Officer:
CAVALIER TRUST SERVICES LIMITED
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZAHRAKAYA LIMITED | Shareholder | - | - | 08-APR-2004 | Malta | - | Paradise Papers |
| BOREAL HOLDINGS LIMITED | Shareholder | - | - | 06-MAY-2013 | Malta | - | Paradise Papers |
| DUO CONSULTING LIMITED | Shareholder | - | - | 26-SEP-2014 | Malta | - | Paradise Papers |
| MEDITERRANEAN HUMANISTIC RESOURCES LIMITED | Shareholder | - | - | 19-NOV-2002 | Malta | - | Paradise Papers |
| SEWDA RENEWABLE ENERGIES LIMITED | Shareholder | - | - | 06-OCT-2016 | Malta | - | Paradise Papers |
| BENTLEY HOLDINGS LIMITED | Shareholder | - | - | 05-JUL-1995 | Malta | - | Paradise Papers |
| PLAYLABS LIMITED | Shareholder | - | - | 09-JUN-2015 | Malta | - | Paradise Papers |
| INNOVATIONS & PROJECTS LTD. | Shareholder | - | - | 08-AUG-2012 | Malta | - | Paradise Papers |
| L&M HOLDINGS LIMITED | Shareholder | - | - | 30-JUL-2014 | Malta | - | Paradise Papers |
| SACHEM LIMITED | Shareholder | - | - | 15-MAY-2007 | Malta | Struck Off | Paradise Papers |
| O & G SERVICES LIMITED | Shareholder | - | - | 29-SEP-2014 | Malta | - | Paradise Papers |
| SOUTH POINT HOLDINGS LTD | Shareholder | - | - | 21-MAR-2012 | Malta | - | Paradise Papers |
| MARINE HOLIDAYS LIMITED | Shareholder | - | - | 09-MAY-2000 | Malta | Struck Off | Paradise Papers |
| MARINE HOLIDAYS LIMITED | Director | - | - | 09-MAY-2000 | Malta | Struck Off | Paradise Papers |
| LA PINEDE COMPANY LIMITED | Shareholder | - | - | 27-DEC-2000 | Malta | In Dissolution | Paradise Papers |
| Flandria Trading Group Limited | Shareholder | - | - | 22-NOV-2000 | Malta | In Dissolution | Paradise Papers |
| FRANEMA LIMITED | Shareholder | - | - | 04-JUL-2014 | Malta | - | Paradise Papers |
| WINDSOR T LIMITED | Shareholder | - | - | 03-JAN-2013 | Malta | - | Paradise Papers |
| TRIDENT YACHTING LIMITED | Shareholder | - | - | 20-MAY-2008 | Malta | - | Paradise Papers |
| TRIDENT YACHTING LIMITED | Legal representative | - | - | 20-MAY-2008 | Malta | - | Paradise Papers |
| TRIDENT YACHTING LIMITED | Director | - | - | 20-MAY-2008 | Malta | - | Paradise Papers |
| TRIDENT YACHTING LIMITED | Judicial representative | - | - | 20-MAY-2008 | 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.