Officer:
FJV FIDUCIARY LIMITED
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 (155)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CENTRAL EUROPEAN DEVELOPERS LIMITED | Shareholder | - | - | 28-APR-2005 | Malta | - | Paradise Papers |
| HATHOR INVESTMENTS LIMITED | Shareholder | - | - | 02-FEB-2011 | Malta | - | Paradise Papers |
| NETWORK DATA HEALTH EUROPE LIMITED | Shareholder | - | - | 12-FEB-2013 | Malta | - | Paradise Papers |
| VIND LIMITED | Shareholder | - | - | 31-JAN-2008 | Malta | - | Paradise Papers |
| FIRSTSTAKE (MALTA) LIMITED | Shareholder | - | - | 26-JUN-2000 | Malta | - | Paradise Papers |
| OLIVER & PARTNERS LIMITED | Shareholder | - | - | 11-MAY-2006 | Malta | - | Paradise Papers |
| PARK STREET LIMITED | Shareholder | - | - | 24-AUG-2001 | Malta | - | Paradise Papers |
| AUS ENTERPRISES LIMITED | Shareholder | - | - | 29-JAN-2003 | Malta | - | Paradise Papers |
| FIRSTSTAKE HOLDINGS (MALTA) LIMITED | Shareholder | - | - | 21-JUN-2000 | Malta | - | Paradise Papers |
| TEMPOLABS INC. LTD | Shareholder | - | - | 05-OCT-2011 | Malta | - | Paradise Papers |
| CLEANERGY LIMITED | Shareholder | - | - | 18-SEP-2002 | Malta | - | Paradise Papers |
| EUROFORUM LIMITED | Shareholder | - | - | 29-SEP-2003 | Malta | - | Paradise Papers |
| MULTIBRANDING LIMITED | Shareholder | - | - | 14-SEP-2004 | Malta | - | Paradise Papers |
| INTERMED CONSULTANCY LIMITED | Shareholder | - | - | 11-SEP-2006 | Malta | - | Paradise Papers |
| DUAL OPAL LIMITED | Shareholder | - | - | 26-JAN-2012 | Malta | - | Paradise Papers |
| JERMANOF TRADING COMPANY LIMITED | Shareholder | - | - | 17-JUL-2002 | Malta | - | Paradise Papers |
| LITHIUM LIMITED | Shareholder | - | - | 06-APR-2016 | Malta | - | Paradise Papers |
| ALYORK ENGINEERING AND CONSULTANCY MALTA LTD | Shareholder | - | - | 23-OCT-2014 | Malta | - | Paradise Papers |
| ARCHEAN LIMITED | Shareholder | - | - | 10-MAY-2016 | Malta | - | Paradise Papers |
| ARIES HOLDINGS LIMITED | Shareholder | - | - | 22-MAY-2014 | Malta | - | 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.