Officer:
F & F TRUST SERVICES LTD.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (73)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANGLO-IRISH INVESTMENTS LIMITED | Shareholder | - | - | 11-JUL-2007 | Malta | - | Paradise Papers |
| IMOTEP LTD | Shareholder | - | - | 06-MAY-1997 | Malta | - | Paradise Papers |
| E.L.S.E. Limited | Shareholder | - | - | 18-OCT-2007 | Malta | - | Paradise Papers |
| MALTA PRODUCTS LTD | Shareholder | - | - | 16-JUN-1997 | Malta | - | Paradise Papers |
| RANGASA LIMITED | Shareholder | - | - | 07-DEC-2005 | Malta | Struck Off | Paradise Papers |
| HAPPY LIFE YACHTING LIMITED | Shareholder | - | - | 22-MAR-2002 | Malta | Struck Off | Paradise Papers |
| THE THREE STARS HOLDING LTD | Shareholder | - | - | 20-DEC-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| UNIVERSAL 2000 LIMITED | Shareholder | - | - | 23-APR-1987 | Malta | - | Paradise Papers |
| DIALECT INVESTMENTS LIMITED | Shareholder | - | - | 18-FEB-2004 | Malta | Struck Off | Paradise Papers |
| GLOBEMASTER LIMITED | Shareholder | - | - | 28-FEB-2002 | Malta | - | Paradise Papers |
| LEWISROCK LIMITED | Shareholder | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| SEA ANGEL LIMITED | Shareholder | - | - | Malta | - | Paradise Papers | |
| GALAXY VENTURES LTD | Shareholder | - | - | 24-APR-2009 | Malta | - | Paradise Papers |
| PROSPECT HOLDINGS LIMITED | Shareholder | - | - | 30-APR-2007 | Malta | - | Paradise Papers |
| RETAILS SUPPLIES LIMITED | Shareholder | - | - | 19-DEC-2007 | Malta | - | Paradise Papers |
| A T T Holdings Limited | Shareholder | - | - | 27-JUN-2007 | Malta | - | Paradise Papers |
| THE THREE STARS TRADING LTD | Shareholder | - | - | 15-JAN-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| ROYALE LIMITED | Shareholder | - | - | 23-FEB-2006 | Malta | - | Paradise Papers |
| GOUJON LTD | Shareholder | - | - | 22-FEB-2012 | Malta | - | Paradise Papers |
Address (3)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.