Officer:
FIDUCIAIRE LIMITED
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COMMODITY INTERNATIONAL TRADE AND AGENCY LTD. | Shareholder | - | - | 18-JUN-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| TME LTD | Shareholder | - | - | 07-DEC-2000 | Malta | Struck Off | Paradise Papers |
| TECHMEDIT LTD | Shareholder | - | - | 23-JAN-2004 | Malta | Struck Off | Paradise Papers |
| A.J. INTERNATIONAL LIMITED | Shareholder | - | - | 21-DEC-2001 | Malta | Struck Off | Paradise Papers |
| MACRO TECHNOLOGY LTD. | Shareholder | - | - | 07-OCT-2003 | Malta | Struck Off | Paradise Papers |
| SDQ LTD. | Shareholder | - | - | 29-SEP-2000 | Malta | Struck Off | Paradise Papers |
| INTINV. CO. LTD | Shareholder | - | - | 12-MAY-1999 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL BUSINESS PROJECTS LTD | Shareholder | - | - | 13-MAY-1998 | Malta | Struck Off | Paradise Papers |
| COMMS LIMITED | Shareholder | - | - | 06-OCT-1999 | Malta | Struck Off | Paradise Papers |
| NEVIS HOLDINGS LIMITED | Shareholder | - | - | 21-APR-1998 | Malta | Struck Off | Paradise Papers |
| QUAINT DESTINATIONS LTD | Shareholder | - | - | 19-OCT-1999 | Malta | Struck Off | Paradise Papers |
| Y3K LIMITED | Judicial representative | - | - | 17-JUN-1999 | Malta | Struck Off | Paradise Papers |
| Y3K LIMITED | Director | - | - | 17-JUN-1999 | Malta | Struck Off | 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.