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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FIDUCIARY SERVICES (MALTA) LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

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 (48)

Role From To Incorporation Jurisdiction Status Data From
BLUE BRIGHT SPARKS LIMITED Director - - 30-APR-2004 Malta - Paradise Papers
BLUE BRIGHT SPARKS LIMITED Judicial representative - - 30-APR-2004 Malta - Paradise Papers
ESTHAM HOLDINGS LIMITED Judicial representative - - 20-JAN-2004 Malta - Paradise Papers
ESTHAM HOLDINGS LIMITED Director - - 20-JAN-2004 Malta - Paradise Papers
SENNAR HOLDINGS LIMITED Director - - 04-FEB-2004 Malta - Paradise Papers
SENNAR HOLDINGS LIMITED Judicial representative - - 04-FEB-2004 Malta - Paradise Papers
SELINGA INVESTMENTS LIMITED Director - - 26-JAN-2004 Malta - Paradise Papers
SELINGA INVESTMENTS LIMITED Judicial representative - - 26-JAN-2004 Malta - Paradise Papers
SNOWDON HOLDINGS LIMITED Judicial representative - - 26-JAN-2004 Malta - Paradise Papers
SNOWDON HOLDINGS LIMITED Director - - 26-JAN-2004 Malta - Paradise Papers
LEMONFIELD ASSOCIATES LIMITED Judicial representative - - 19-FEB-2004 Malta - Paradise Papers
LEMONFIELD ASSOCIATES LIMITED Director - - 19-FEB-2004 Malta - Paradise Papers
BENEDICT PROPERTIES LIMITED Director - - 20-JAN-2004 Malta - Paradise Papers
BENEDICT PROPERTIES LIMITED Judicial representative - - 20-JAN-2004 Malta - Paradise Papers
MODBURY INVESTMENTS LIMITED Judicial representative - - 26-JAN-2004 Malta - Paradise Papers
MODBURY INVESTMENTS LIMITED Director - - 26-JAN-2004 Malta - Paradise Papers
CROQUE HOLDINGS LIMITED Director - - 04-FEB-2004 Malta - Paradise Papers
CROQUE HOLDINGS LIMITED Judicial representative - - 04-FEB-2004 Malta - Paradise Papers
NEALA INVESTMENTS LIMITED Judicial representative - - 19-FEB-2004 Malta - Paradise Papers
NEALA INVESTMENTS LIMITED Director - - 19-FEB-2004 Malta - Paradise Papers
REGAL PARK ESTATES LIMITED Director - - 26-JAN-2004 Malta - Paradise Papers
REGAL PARK ESTATES LIMITED Judicial representative - - 26-JAN-2004 Malta - Paradise Papers
EDANA HOLDINGS LIMITED Judicial representative - - 20-JAN-2004 Malta Struck Off Paradise Papers
EDANA HOLDINGS LIMITED Director - - 20-JAN-2004 Malta Struck Off Paradise Papers
ESSEN ASSOCIATES LIMITED Director - - 27-AUG-2015 Malta - Paradise Papers
ESSEN ASSOCIATES LIMITED Legal representative - - 27-AUG-2015 Malta - Paradise Papers
ESSEN ASSOCIATES LIMITED Judicial representative - - 27-AUG-2015 Malta - Paradise Papers
BRIDGEWATER PROPERTIES LIMITED Legal representative - - 30-DEC-2003 Malta - Paradise Papers
BRIDGEWATER PROPERTIES LIMITED Director - - 30-DEC-2003 Malta - Paradise Papers
BRIDGEWATER PROPERTIES LIMITED Judicial representative - - 30-DEC-2003 Malta - Paradise Papers
LENTAL HOLDINGS LIMITED Legal representative - - 16-DEC-2003 Malta - Paradise Papers
LENTAL HOLDINGS LIMITED Judicial representative - - 16-DEC-2003 Malta - Paradise Papers
LENTAL HOLDINGS LIMITED Director - - 16-DEC-2003 Malta - Paradise Papers
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Address (5)

Data From
36, GHAR ID-DUD STREET, SLIEMA SLM 08 Paradise Papers
26, GHAR ID-DUD STREET, SLIEMA SLM 08 Paradise Papers
36, GHAR ID-DUD STREET, SLIEMA SLM 1573 Paradise Papers
26, GHAR ID-DUD STREET, SLIEMA SLM1573 Paradise Papers
26, GHAR ID-DUD STREET, SLIEMA SLM 1573 Paradise Papers

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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more