Officer:
EMD TRUST SERVICES LIMITED
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 (239)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLOBAL & GENERAL COMPANY LIMITED | Shareholder | - | - | 16-JUL-2004 | Malta | - | Paradise Papers |
| EMELYENERGYPATRIA HOLDING LIMITED | Shareholder | - | - | 06-AUG-2013 | Malta | - | Paradise Papers |
| MULTISHOWER INTERNATIONAL LIMITED | Shareholder | - | - | 05-DEC-2006 | Malta | - | Paradise Papers |
| MT CONNECTIONS LIMITED | Shareholder | - | - | 27-SEP-2013 | Malta | - | Paradise Papers |
| VALUE MACHINES LIMITED | Shareholder | - | - | 20-JUN-2011 | Malta | - | Paradise Papers |
| OMNI DISTRIBUTION LIMITED | Shareholder | - | - | 28-OCT-2003 | Malta | - | Paradise Papers |
| PRIMA YACHTS LIMITED | Shareholder | - | - | 06-DEC-2006 | Malta | - | Paradise Papers |
| KG Holding Limited | Shareholder | - | - | 06-AUG-2013 | Malta | - | Paradise Papers |
| ARELSI HOLDING LIMITED | Shareholder | - | - | 06-AUG-2013 | Malta | - | Paradise Papers |
| BOHO INTERNATIONAL LIMITED | Shareholder | - | - | 26-NOV-2002 | Malta | - | Paradise Papers |
| Cornucopia Holding Limited | Shareholder | - | - | 11-FEB-2008 | Malta | - | Paradise Papers |
| SMARTPLANT HOLDING LIMITED | Shareholder | - | - | 06-AUG-2013 | Malta | - | Paradise Papers |
| MEGA GENERAL TRADING CO. LTD | Shareholder | - | - | 29-NOV-2007 | Malta | - | Paradise Papers |
| DYNAMIC MARKETING SERVICES LIMITED | Shareholder | - | - | 16-JUN-2010 | Malta | - | Paradise Papers |
| W & N Trading Ltd | Shareholder | - | - | 11-AUG-2009 | Malta | - | Paradise Papers |
| BEMA LIMITED | Shareholder | - | - | 20-MAY-2008 | Malta | - | Paradise Papers |
| ADECO DESIGN LIMITED | Shareholder | - | - | 09-MAY-2002 | Malta | - | Paradise Papers |
| H-IBAN LIMITED | Shareholder | - | - | 15-APR-2009 | Malta | - | Paradise Papers |
| INTER ELECTRONICA LIMITED | Shareholder | - | - | 24-MAR-2009 | Malta | - | Paradise Papers |
Address (1)
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.