Officer:
CSB Trustees & Fiduciaries 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 (103)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CERTUM GROUP LIMITED | Shareholder | - | - | 10-APR-2013 | Malta | - | Paradise Papers |
| LINCHMAN & CO. LIMITED | Shareholder | - | - | 28-SEP-2012 | Malta | - | Paradise Papers |
| Dalmatia Developments (II) Limited | Shareholder | - | - | 30-AUG-2007 | Malta | - | Paradise Papers |
| BLUE HORIZON GROUP LIMITED | Shareholder | - | - | 13-AUG-2013 | Malta | - | Paradise Papers |
| WS MALTA LTD | Shareholder | - | - | 26-NOV-2002 | Malta | - | Paradise Papers |
| OCEAN LIMITED | Shareholder | - | - | 17-MAY-2012 | Malta | - | Paradise Papers |
| WHITE NOISE GAMING LIMITED | Shareholder | - | - | Malta | - | Paradise Papers | |
| H2 FLOATING PRODUCTIONS LIMITED | Shareholder | - | - | 12-SEP-2014 | Malta | - | Paradise Papers |
| MG20 HOLDING LTD | Shareholder | - | - | 29-APR-2015 | Malta | - | Paradise Papers |
| ZERONINE LTD | Shareholder | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| LORTOM LTD | Shareholder | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| EVERLAND RENT & BUY LIMITED | Shareholder | - | - | 16-JUN-2010 | Malta | Struck Off | Paradise Papers |
| SOROCCO LTD | Shareholder | - | - | 06-FEB-2004 | Malta | - | Paradise Papers |
| SKILL ROCK LIMITED | Shareholder | - | - | 13-OCT-2016 | Malta | - | Paradise Papers |
| GECAM MANAGEMENT LIMITED | Shareholder | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| OPHIRA LIMITED | Shareholder | - | - | 08-JUN-2015 | Malta | - | Paradise Papers |
| KEMPSON TECHNOLOGIES LIMITED | Shareholder | - | - | 28-DEC-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| PI PIPER LIMITED | Shareholder | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
| EAGLE ROCK LIMITED | Shareholder | - | - | 13-OCT-2016 | Malta | - | Paradise Papers |
Address (3)
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.