by The International Consortium of Investigative Journalists
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Officer

FJV FIDUCIARY LIMITED

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 155 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AUS ENTERPRISES LIMITED Shareholder - - 29-JAN-2003 Malta - Paradise Papers - Malta corporate registry
BELLA GESTION LIMITED Shareholder - - 09-NOV-2016 Malta - Paradise Papers - Malta corporate registry
CENTRAL EUROPEAN DEVELOPERS LIMITED Shareholder - - 28-APR-2005 Malta - Paradise Papers - Malta corporate registry
CLEANERGY LIMITED Shareholder - - 18-SEP-2002 Malta - Paradise Papers - Malta corporate registry
DUAL OPAL LIMITED Shareholder - - 26-JAN-2012 Malta - Paradise Papers - Malta corporate registry
EUROFORUM LIMITED Shareholder - - 29-SEP-2003 Malta - Paradise Papers - Malta corporate registry
FIRSTSTAKE (MALTA) LIMITED Shareholder - - 26-JUN-2000 Malta - Paradise Papers - Malta corporate registry
FIRSTSTAKE HOLDINGS (MALTA) LIMITED Shareholder - - 21-JUN-2000 Malta - Paradise Papers - Malta corporate registry
FSAM INTERNATIONAL HOLDING LIMITED Shareholder - - 18-DEC-2003 Malta Struck Off Paradise Papers - Malta corporate registry
HARAKA HARAKA LIMITED Shareholder - - 03-MAY-2012 Malta - Paradise Papers - Malta corporate registry
HATHOR INVESTMENTS LIMITED Shareholder - - 02-FEB-2011 Malta - Paradise Papers - Malta corporate registry
INTERMED CONSULTANCY LIMITED Shareholder - - 11-SEP-2006 Malta - Paradise Papers - Malta corporate registry
JERMANOF TRADING COMPANY LIMITED Shareholder - - 17-JUL-2002 Malta - Paradise Papers - Malta corporate registry
MAGNA NAVIS CRUISES CORPORATION LTD Shareholder - - 09-AUG-2012 Malta - Paradise Papers - Malta corporate registry
MULTIBRANDING LIMITED Shareholder - - 14-SEP-2004 Malta - Paradise Papers - Malta corporate registry
NETWORK DATA HEALTH EUROPE LIMITED Shareholder - - 12-FEB-2013 Malta - Paradise Papers - Malta corporate registry
OLIVER & PARTNERS LIMITED Shareholder - - 11-MAY-2006 Malta - Paradise Papers - Malta corporate registry
PARK STREET LIMITED Shareholder - - 24-AUG-2001 Malta - Paradise Papers - Malta corporate registry
TEMPOLABS INC. LTD Shareholder - - 05-OCT-2011 Malta - Paradise Papers - Malta corporate registry
VIND LIMITED Shareholder - - 31-JAN-2008 Malta - Paradise Papers - Malta corporate registry
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