Officer:
L&TD FIDUCIARIES LIMITED
Connections:
Entity (42)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDITERRANEAN BUSINESS VENTURES LIMITED | Shareholder | - | - | 20-JUL-1993 | Malta | - | Paradise Papers |
| ESCALATION LIMITED | Shareholder | - | - | 27-JUN-2003 | Malta | - | Paradise Papers |
| CONCORDIA HOLDING LIMITED | Shareholder | - | - | 25-MAR-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| SEAMONEY HOLDINGS LIMITED | Shareholder | - | - | 25-FEB-2002 | Malta | Struck Off as Defunct | Paradise Papers |
| HYDRA COMPUTER LIMITED | Shareholder | - | - | 25-FEB-2002 | Malta | Struck Off as Defunct | Paradise Papers |
| BLACK DESERT LIMITED | Shareholder | - | - | 16-OCT-2000 | Malta | - | Paradise Papers |
| GOLDSCHMIDT LIMITED | Shareholder | - | - | 30-DEC-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| GURU'S KITCHEN CO. LTD | Shareholder | - | - | 05-APR-2010 | Malta | Struck Off as Defunct | Paradise Papers |
| MOKA IMPORT & EXPORT LIMITED | Shareholder | - | - | 07-OCT-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| CAVIAR CREATOR LIMITED | Shareholder | - | - | 30-JUL-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| HOLISTIC HEALTH HOUSE COMPANY LIMITED | Shareholder | - | - | 23-JUN-2010 | Malta | Struck Off as Defunct | Paradise Papers |
| CAVIAR CREATOR INTERNATIONAL LIMITED | Shareholder | - | - | 30-JUL-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| IIG-HOLDING CO. LTD. | Shareholder | - | - | 28-JUL-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| MOKA LIMITED | Director | - | - | 25-FEB-2002 | Malta | Struck Off | Paradise Papers |
| MOKA LIMITED | Judicial representative | - | - | 25-FEB-2002 | Malta | Struck Off | Paradise Papers |
| UNION TEMPLAR HOLDING LIMITED | Director | - | - | 25-MAR-2003 | Malta | Struck Off | Paradise Papers |
| UNION TEMPLAR HOLDING LIMITED | Judicial representative | - | - | 25-MAR-2003 | Malta | Struck Off | Paradise Papers |
| PERFORMANCE LIMITED | Judicial representative | - | - | 24-APR-2003 | Malta | Struck Off | Paradise Papers |
| PERFORMANCE LIMITED | Director | - | - | 24-APR-2003 | Malta | Struck Off | Paradise Papers |
| SEAMED GROUP OF COMPANIES LIMITED | Director | - | - | 28-JAN-2003 | Malta | Struck Off | Paradise Papers |
| SEAMED GROUP OF COMPANIES LIMITED | Judicial representative | - | - | 28-JAN-2003 | Malta | Struck Off | 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.