Officer:
DG Fiduciary 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 (78)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMERICAN DREAM SHIPPING LTD | Shareholder | - | - | 19-NOV-2001 | Malta | - | Paradise Papers |
| DKN INTERNATIONAL DEBT RECOVERIES LTD | Shareholder | - | - | 02-DEC-2011 | Malta | - | Paradise Papers |
| FALCON OIL LIMITED | Shareholder | - | - | 07-AUG-1995 | Malta | - | Paradise Papers |
| O.W. BUNKER MALTA LIMITED | Shareholder | - | - | 29-SEP-1993 | Malta | - | Paradise Papers |
| FROGFOOT MANAGEMENT LTD. | Shareholder | - | - | 22-MAR-2016 | Malta | - | Paradise Papers |
| BOUW DREAM LTD | Shareholder | - | - | 11-DEC-2013 | Malta | - | Paradise Papers |
| SIXTEEN YACHTS LIMITED | Shareholder | - | - | 14-MAY-2015 | Malta | - | Paradise Papers |
| FIFTEEN YACHTS LIMITED | Shareholder | - | - | 17-SEP-2015 | Malta | - | Paradise Papers |
| MED ENGINEERING & CONSULTING LTD | Shareholder | - | - | 29-MAR-2004 | Malta | - | Paradise Papers |
| SENATA NAVIGATION LTD. | Shareholder | - | - | 22-JAN-2003 | Malta | Struck Off | Paradise Papers |
| SEVENTEEN YACHTS LIMITED | Shareholder | - | - | 13-JUN-2013 | Malta | - | Paradise Papers |
| TURNKEY PROJECTS LTD | Shareholder | - | - | 12-JUL-2001 | Malta | - | Paradise Papers |
| EFTS - EUROPEAN FUNDING AND TRAINING SERVICES LTD | Shareholder | - | - | 23-DEC-2014 | Malta | - | Paradise Papers |
| V. SEVENTEEN LIMITED | Shareholder | - | - | 26-DEC-2007 | Malta | - | Paradise Papers |
| STEFANIA MIKHAELA SHIPPING LIMITED | Shareholder | - | - | 25-MAY-2010 | Malta | Struck Off | Paradise Papers |
| GIHA MARINE LTD | Shareholder | - | - | 08-MAR-2013 | Malta | - | Paradise Papers |
| SUN LEADER SHIPPING LTD | Shareholder | - | - | 10-SEP-2009 | Malta | - | Paradise Papers |
| SAWTOW LIMITED | Shareholder | - | - | 12-OCT-2011 | Malta | Struck Off | Paradise Papers |
| K.E.R.O. INVESTMENTS LTD | Shareholder | - | - | 08-MAR-2011 | 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.