by The International Consortium of Investigative Journalists
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Officer

PI TRUSTEES LIMITED

  • Connected to 3 addresses
  • Connected to 225 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BREAKWATER HOLDING LIMITED Shareholder - - 21-FEB-2006 Malta - Paradise Papers - Malta corporate registry
CAWTHORNE HOLDING LIMITED Shareholder - - 11-JAN-2008 Malta - Paradise Papers - Malta corporate registry
CHALLON HOLDING LIMITED Shareholder - - 11-JAN-2008 Malta - Paradise Papers - Malta corporate registry
E.C. TRADING LTD Shareholder - - 02-APR-2009 Malta - Paradise Papers - Malta corporate registry
EL DEHAR LIMITED Shareholder - - 11-OCT-2002 Malta Struck Off Paradise Papers - Malta corporate registry
FOSTER HOLDINGS LIMITED Shareholder - - 02-JUN-2000 Malta Struck Off Paradise Papers - Malta corporate registry
GILROY ENGINEERING CONSULTANTS LIMITED Shareholder - - 30-JUL-2003 Malta - Paradise Papers - Malta corporate registry
GREMILLA HOLDING LTD Shareholder - - 29-AUG-2008 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL ART EXCHANGE LTD. Shareholder - - 19-JAN-2000 Malta Struck Off Paradise Papers - Malta corporate registry
LABLITE EUROPE LTD Shareholder - - 28-MAY-2012 Malta - Paradise Papers - Malta corporate registry
MALDEN HOLDING LIMITED Shareholder - - 04-MAR-2010 Malta - Paradise Papers - Malta corporate registry
NEWVAS HOLDING LTD Shareholder - - 23-JUL-2007 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
PETROLEUM PRODUCTS OVERSEAS LIMITED Shareholder - - 17-AUG-2001 Malta Struck Off Paradise Papers - Malta corporate registry
REVENTON PROPERTIES LIMITED Shareholder - - 24-APR-2008 Malta - Paradise Papers - Malta corporate registry
StyleIT Trading Ltd Shareholder - - 11-SEP-2012 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
TNET LIMITED Shareholder - - 14-FEB-2005 Malta - Paradise Papers - Malta corporate registry
UNI FOUND LTD. Shareholder - - 07-JUL-2008 Malta - Paradise Papers - Malta corporate registry
ZETAFIN LIMITED Shareholder - - 20-AUG-2003 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
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Address

Data From
SECOND FLOOR, EUROPA CENTRE ST. ANNE STREET FLORIANA FRN1400 Paradise Papers - Malta corporate registry
SECOND FLOOR, EUROPA CENTRE, ST. ANNE STREET FLORIANA FRN 1400 Paradise Papers - Malta corporate registry
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