by The International Consortium of Investigative Journalists
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Officer

INTERNATIONAL TRUST LTD

  • Connected to 5 addresses
  • Connected to 115 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACRE IMPORT EXPORT LIMITED Shareholder - - 12-APR-2005 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
ALUCINAPOKER HOLDING LIMITED Shareholder - - 16-OCT-2009 Malta - Paradise Papers - Malta corporate registry
BRAZ LTD Shareholder - - 10-NOV-1998 Malta Struck Off Paradise Papers - Malta corporate registry
BWIP LIMITED Shareholder - - 15-JUN-2009 Malta - Paradise Papers - Malta corporate registry
CAVALLINO (HOLDINGS) LIMITED Shareholder - - 25-FEB-2010 Malta - Paradise Papers - Malta corporate registry
CHANIA LIMITED Shareholder - - 23-JUN-2005 Malta - Paradise Papers - Malta corporate registry
Crocodile Limited Shareholder - - 09-JUN-2009 Malta - Paradise Papers - Malta corporate registry
EBONY LIMITED Shareholder - - 29-AUG-2006 Malta - Paradise Papers - Malta corporate registry
FBC INTERNATIONAL LIMITED Shareholder - - 22-DEC-1995 Malta - Paradise Papers - Malta corporate registry
GARDJOLA INVESTMENTS LIMITED Shareholder - - 21-MAY-2004 Malta - Paradise Papers - Malta corporate registry
JEPHSON HOLDINGS LTD Shareholder - - 19-JAN-1996 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
KINEMATICS LTD. Shareholder - - 11-MAY-2000 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
MARMAR LIMITED Shareholder - - 25-MAY-1999 Malta - Paradise Papers - Malta corporate registry
Poker Room Company Limited Shareholder - - 20-SEP-2007 Malta - Paradise Papers - Malta corporate registry
RORIAL LIMITED Shareholder - - 25-JUN-2009 Malta - Paradise Papers - Malta corporate registry
SPORTALNET LIMITED Shareholder - - 15-FEB-2005 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
25, STRAIT STREET VALLETTA VLT 1432 Paradise Papers - Malta corporate registry
25, STRAIT STREET, VALLETTA VLT 08 Paradise Papers - Malta corporate registry
25, STRAIT STREET, VALLETTA VLT 1434 Paradise Papers - Malta corporate registry
25, STRAIT STREET, VALLETTA VLT1432 Paradise Papers - Malta corporate registry
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