Officer:
TRUSTFORTE FIDUCIARY LTD.
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 (70)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TWIS MARINE LIMITED | Shareholder | - | - | 08-JAN-2003 | Malta | - | Paradise Papers |
| NOVASTAR LTD | Shareholder | - | - | 17-FEB-2003 | Malta | - | Paradise Papers |
| CE.MA Holding Limited | Shareholder | - | - | 27-APR-2005 | Malta | - | Paradise Papers |
| TLC INNOVATION AND TRADE LIMITED | Shareholder | - | - | 23-JAN-1995 | Malta | - | Paradise Papers |
| GMT (MALTA) LTD | Shareholder | - | - | 25-SEP-2003 | Malta | - | Paradise Papers |
| CE.MA SERVICES LIMITED | Shareholder | - | - | 05-MAY-2005 | Malta | - | Paradise Papers |
| TOOCORP INVESTMENTS LIMITED | Shareholder | - | - | 14-FEB-1996 | Malta | Struck Off | Paradise Papers |
| WORLDSTAR INTERMEDIARY SERVICES LTD | Shareholder | - | - | 17-FEB-2003 | Malta | - | Paradise Papers |
| COROMELL YACHTING LIMITED | Shareholder | - | - | 17-JUN-2013 | Malta | - | Paradise Papers |
| ATA LTD. | Shareholder | - | - | 17-JUN-2003 | Malta | - | Paradise Papers |
| TOTAL WELLNESS LTD. | Shareholder | - | - | 12-NOV-1992 | Malta | - | Paradise Papers |
| WINERY & KITCHEN LTD | Shareholder | - | - | 16-NOV-2016 | Malta | - | Paradise Papers |
| MEDITERRRANEA PETROLI LTD | Shareholder | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
| AGRIGO HOLDINGS LIMITED | Shareholder | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
| MEDPETROL LTD. | Shareholder | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| NETOVATION LIMITED | Shareholder | - | - | 15-MAR-2016 | Malta | - | Paradise Papers |
| TIR 4 LTD | Shareholder | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
| INGENIERIE & CONSEIL LTD | Shareholder | - | - | 08-JAN-2016 | 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.