Officer:
MGI FIDUCIARY 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 (105)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PLANET FOUR NEW HOLDING LTD | Shareholder | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
| PASTI E PASTA LTD | Shareholder | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
| ZANAH LIMITED | Shareholder | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
| MIS HOLDING LIMITED | Shareholder | - | - | 06-JUN-2014 | Malta | - | Paradise Papers |
| OBLEND HOLDINGS LTD | Shareholder | - | - | 01-APR-2015 | Malta | - | Paradise Papers |
| POINT TEXTILE LIMITED | Shareholder | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| KWD - KENARIA WORLD DEVELOPMENT LIMITED | Shareholder | - | - | 04-MAR-2016 | Malta | - | Paradise Papers |
| VENECIA HOLDING LTD | Shareholder | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
| XYBAX (MALTA) LIMITED | Shareholder | - | - | 15-MAY-2007 | Malta | - | Paradise Papers |
| MAD 4 FISH LTD | Shareholder | - | - | 15-JUL-2016 | Malta | - | Paradise Papers |
| SAGISTO LIMITED | Shareholder | - | - | 11-SEP-2014 | Malta | - | Paradise Papers |
| MAVENT LIMITED | Shareholder | - | - | 17-SEP-2015 | Malta | - | Paradise Papers |
| PANTAREI LTD | Shareholder | - | - | 30-NOV-2015 | Malta | - | Paradise Papers |
| MEDICAL TECHNOLOGY CONSULTING LIMITED | Shareholder | - | - | 22-OCT-2015 | Malta | - | Paradise Papers |
| LEVENTURA EUROPE LIMITED | Shareholder | - | - | 26-SEP-2011 | Malta | - | Paradise Papers |
| PAYTRUE HOLDING LIMITED | Shareholder | - | - | 25-MAY-2015 | Malta | - | Paradise Papers |
| COMPANIA DE PASCADOS Y DE MARISCOS LTD | Shareholder | - | - | 22-OCT-2015 | Malta | - | Paradise Papers |
| SEAWAVE HOLDINGS LIMITED | Shareholder | - | - | 30-OCT-2014 | Malta | - | Paradise Papers |
| BWISE CONSULTING LIMITED | Shareholder | - | - | 08-JAN-2014 | Malta | - | Paradise Papers |
| REM HOLDING LIMITED | Shareholder | - | - | 21-MAY-2015 | Malta | - | 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.