by The International Consortium of Investigative Journalists
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Officer

DG Fiduciary Limited

  • Connected to 1 address
  • Connected to 78 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMERICAN DREAM SHIPPING LTD Shareholder - - 19-NOV-2001 Malta - Paradise Papers - Malta corporate registry
BOUW DREAM LTD Shareholder - - 11-DEC-2013 Malta - Paradise Papers - Malta corporate registry
BUCCANEER YACHT CHARTERS LIMITED Shareholder - - 01-AUG-2011 Malta - Paradise Papers - Malta corporate registry
DKN INTERNATIONAL DEBT RECOVERIES LTD Shareholder - - 02-DEC-2011 Malta - Paradise Papers - Malta corporate registry
FALCON OIL LIMITED Shareholder - - 07-AUG-1995 Malta - Paradise Papers - Malta corporate registry
FIFTEEN YACHTS LIMITED Shareholder - - 17-SEP-2015 Malta - Paradise Papers - Malta corporate registry
FROGFOOT MANAGEMENT LTD. Shareholder - - 22-MAR-2016 Malta - Paradise Papers - Malta corporate registry
JAQUILA HOLDINGS LTD. Shareholder - - 26-OCT-2012 Malta - Paradise Papers - Malta corporate registry
K.E.R.O. INVESTMENTS LTD Shareholder - - 08-MAR-2011 Malta - Paradise Papers - Malta corporate registry
MED ENGINEERING & CONSULTING LTD Shareholder - - 29-MAR-2004 Malta - Paradise Papers - Malta corporate registry
O.W. BUNKER MALTA LIMITED Shareholder - - 29-SEP-1993 Malta - Paradise Papers - Malta corporate registry
SAWTOW LIMITED Shareholder - - 12-OCT-2011 Malta Struck Off Paradise Papers - Malta corporate registry
SENATA NAVIGATION LTD. Shareholder - - 22-JAN-2003 Malta Struck Off Paradise Papers - Malta corporate registry
SIXTEEN YACHTS LIMITED Shareholder - - 14-MAY-2015 Malta - Paradise Papers - Malta corporate registry
STEFANIA MIKHAELA SHIPPING LIMITED Shareholder - - 25-MAY-2010 Malta Struck Off Paradise Papers - Malta corporate registry
SUN LEADER SHIPPING LTD Shareholder - - 10-SEP-2009 Malta - Paradise Papers - Malta corporate registry
TOSCA SHIPPING LIMITED Shareholder - - 24-SEP-2008 Malta - Paradise Papers - Malta corporate registry
TURNKEY PROJECTS LTD Shareholder - - 12-JUL-2001 Malta - Paradise Papers - Malta corporate registry
V. SEVENTEEN LIMITED Shareholder - - 26-DEC-2007 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
WEST END BUILDINGS, 18/2, SOUTH STREET, VALLETTA VLT 1102 Paradise Papers - Malta corporate registry
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