by The International Consortium of Investigative Journalists
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Officer

GRANT THORNTON FIDUCIAIRE LIMITED

  • Connected to 2 addresses
  • Connected to 1 officer
  • Connected to 132 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANCHOR GROUP LIMITED Shareholder - - 20-AUG-2013 Malta - Paradise Papers - Malta corporate registry
BULLTANK SHIPPING LIMITED Shareholder - - 09-JAN-2003 Malta - Paradise Papers - Malta corporate registry
CENTRE OF HOLDINGS LIMITED Shareholder - - 27-JUN-2002 Malta - Paradise Papers - Malta corporate registry
CONSULTING PLACEMENT SERVICES LIMITED Shareholder - - 19-JAN-2001 Malta - Paradise Papers - Malta corporate registry
E-ZINC HOLDINGS LIMITED Shareholder - - 10-MAR-2006 Malta - Paradise Papers - Malta corporate registry
EMISET HOLDINGS LIMITED Shareholder - - 26-OCT-2009 Malta - Paradise Papers - Malta corporate registry
EMISET LIMITED Shareholder - - 27-OCT-2009 Malta - Paradise Papers - Malta corporate registry
FALCON GROUP (HOLDINGS) LIMITED Shareholder - - 02-APR-2001 Malta - Paradise Papers - Malta corporate registry
FALCON GROUP LIMITED Shareholder - - 14-OCT-1999 Malta - Paradise Papers - Malta corporate registry
FORTUNE CAPITAL PARTNERS LIMITED Shareholder - - 12-MAR-2009 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL TRANSPORT CONSULTANCY & MARKETING LIMITED Shareholder - - 18-DEC-1996 Malta Struck Off Paradise Papers - Malta corporate registry
KNOWLEDGELINK INTERNATIONAL LIMITED Shareholder - - 10-DEC-2003 Malta - Paradise Papers - Malta corporate registry
Luminar Malta No. 1 Limited Shareholder - - 22-SEP-2005 Malta - Paradise Papers - Malta corporate registry
POWERS INVESTMENTS LIMITED Shareholder - - 20-APR-2001 Malta - Paradise Papers - Malta corporate registry
RRP ENTERPRISES LIMITED Shareholder - - 26-OCT-2009 Malta - Paradise Papers - Malta corporate registry
RRP Enterprises Holdings Limited Shareholder - - 22-OCT-2009 Malta - Paradise Papers - Malta corporate registry
SIGMA HOLDING COMPANY LIMITED Shareholder - - 03-SEP-2007 Malta - Paradise Papers - Malta corporate registry
TRANSFI LIMITED Shareholder - - 15-DEC-1997 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
TOWER BUSINESS CENTRE, TOWER STREET, SWATAR, BIRKIRKARA BKR 3013 Paradise Papers - Malta corporate registry
TOWER BUSINESS CENTRE, TOWER STREET, SWATAR, BIRKIRKARA BKR 4013 Paradise Papers - Malta corporate registry
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