Officer:
CAC FIDUCIARY LIMITED
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAILQUEST LTD. | Shareholder | - | - | 02-DEC-2009 | Malta | - | Paradise Papers |
| REAL TIME SOFTWARE SOLUTIONS LTD | Shareholder | - | - | 01-JUL-2016 | Malta | - | Paradise Papers |
| SIMEX TRADING & SERVICES LIMITED | Shareholder | - | - | 17-DEC-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| LAURENT LTD. | Shareholder | - | - | 14-AUG-2008 | Malta | Struck Off | Paradise Papers |
| JBC TRADING LIMITED | Shareholder | - | - | 07-NOV-1997 | Malta | - | Paradise Papers |
| B.T.I. TRADING LTD. | Shareholder | - | - | 05-OCT-2001 | Malta | - | Paradise Papers |
| COSMETICS HOLDINGS LIMITED | Director | - | - | 03-APR-2001 | Malta | Struck Off | Paradise Papers |
| COSMETICS HOLDINGS LIMITED | Judicial representative | - | - | 03-APR-2001 | Malta | Struck Off | Paradise Papers |
| E-RONICS TRADING LIMITED | Director | - | - | 21-NOV-2002 | Malta | Struck Off | Paradise Papers |
| E-RONICS TRADING LIMITED | Judicial representative | - | - | 21-NOV-2002 | Malta | Struck Off | Paradise Papers |
| NATP LIMITED | Director | - | - | 17-DEC-1997 | Malta | Struck Off | Paradise Papers |
| NATP LIMITED | Judicial representative | - | - | 17-DEC-1997 | Malta | Struck Off | Paradise Papers |
| OOO ATOM PROM SERVIS LIMITED | Director | - | - | 01-DEC-1998 | Malta | Struck Off | Paradise Papers |
| OOO ATOM PROM SERVIS LIMITED | Judicial representative | - | - | 01-DEC-1998 | Malta | Struck Off | Paradise Papers |
| REDEV HOLDING LTD. | Shareholder | - | - | 05-AUG-2008 | Malta | - | Paradise Papers |
| COSMETICS TRADING LIMITED | Judicial representative | - | - | 03-APR-2001 | Malta | Struck Off | Paradise Papers |
| COSMETICS TRADING LIMITED | Director | - | - | 03-APR-2001 | Malta | Struck Off | Paradise Papers |
| GUARDIAN MARKETING LIMITED | Shareholder | - | - | 15-JAN-1999 | Malta | Struck Off | Paradise Papers |
| GUARDIAN MARKETING LIMITED | Legal representative | - | - | 15-JAN-1999 | Malta | Struck Off | Paradise Papers |
| GUARDIAN MARKETING LIMITED | Judicial representative | - | - | 15-JAN-1999 | Malta | Struck Off | Paradise Papers |
| GUARDIAN MARKETING LIMITED | Director | - | - | 15-JAN-1999 | Malta | Struck Off | Paradise Papers |
| AO SPLAV LIMITED | Shareholder | - | - | 25-NOV-1998 | Malta | Struck Off | Paradise Papers |
| AO SPLAV LIMITED | Judicial representative | - | - | 25-NOV-1998 | Malta | Struck Off | Paradise Papers |
| AO SPLAV LIMITED | Legal representative | - | - | 25-NOV-1998 | Malta | Struck Off | Paradise Papers |
| AO SPLAV LIMITED | Director | - | - | 25-NOV-1998 | Malta | Struck Off | Paradise Papers |
| CARINA ASSOCIATES LIMITED | Shareholder | - | - | 15-JAN-1999 | Malta | Struck Off | Paradise Papers |
| CARINA ASSOCIATES LIMITED | Judicial representative | - | - | 15-JAN-1999 | Malta | Struck Off | Paradise Papers |
| CARINA ASSOCIATES LIMITED | Director | - | - | 15-JAN-1999 | Malta | Struck Off | Paradise Papers |
| CARINA ASSOCIATES LIMITED | Legal representative | - | - | 15-JAN-1999 | Malta | Struck Off | Paradise Papers |
| STAR LINK INTERNATIONAL LIMITED | Shareholder | - | - | 14-MAR-2000 | Malta | Struck Off | Paradise Papers |
| STAR LINK INTERNATIONAL LIMITED | Judicial representative | - | - | 14-MAR-2000 | Malta | Struck Off | Paradise Papers |
| STAR LINK INTERNATIONAL LIMITED | Legal representative | - | - | 14-MAR-2000 | Malta | Struck Off | Paradise Papers |
| STAR LINK INTERNATIONAL LIMITED | Director | - | - | 14-MAR-2000 | Malta | Struck Off | Paradise Papers |
| DIAMANT - KONTRAKT LIMITED | Shareholder | - | - | 30-DEC-1998 | Malta | In Dissolution | Paradise Papers |
| DIAMANT - KONTRAKT LIMITED | Judicial representative | - | - | 30-DEC-1998 | Malta | In Dissolution | Paradise Papers |
| DIAMANT - KONTRAKT LIMITED | Legal representative | - | - | 30-DEC-1998 | Malta | In Dissolution | Paradise Papers |
| DIAMANT - KONTRAKT LIMITED | Director | - | - | 30-DEC-1998 | Malta | In Dissolution | Paradise Papers |
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.