Officer:
SB Fiduciary Limited
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SACR Management Ltd. | Shareholder | - | - | 05-NOV-2014 | Malta | - | Paradise Papers |
| VELLELA CO LTD | Shareholder | - | - | 09-APR-2014 | Malta | - | Paradise Papers |
| Tellnor Ltd | Shareholder | - | - | 06-OCT-2015 | Malta | - | Paradise Papers |
| Enecon Med Ltd. | Shareholder | - | - | 15-JAN-2015 | Malta | - | Paradise Papers |
| Sanojus Ltd. | Shareholder | - | - | 02-OCT-2014 | Malta | - | Paradise Papers |
| Hospitality and Catering Services Ltd | Shareholder | - | - | 05-AUG-2014 | Malta | - | Paradise Papers |
| CORPORATE INTEGRATION COMPANY LIMITED | Shareholder | - | - | 24-NOV-2010 | Malta | Struck Off | Paradise Papers |
| TIME OFF LTD | Shareholder | - | - | 30-DEC-2011 | Malta | - | Paradise Papers |
| BCE INTERNATIONAL LIMITED | Shareholder | - | - | 17-NOV-2005 | Malta | - | Paradise Papers |
| BLUE WINDOW LIMITED | Shareholder | - | - | 30-APR-2012 | Malta | - | Paradise Papers |
| TRIFOLIUM MEDIA LIMITED | Shareholder | - | - | 21-JAN-2011 | Malta | Struck Off | Paradise Papers |
| MARLOW INVESTMENTS LIMITED | Shareholder | - | - | 03-DEC-2012 | Malta | - | Paradise Papers |
| P.C.D. in Europe Ltd. | Shareholder | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| REETHI HOLDING LIMITED | Shareholder | - | - | 18-MAR-2014 | Malta | - | Paradise Papers |
| SOFT-LINE LIMITED | Shareholder | - | - | 29-DEC-1998 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Busuttil Fiduciary Ltd | Same id as | - | - | Paradise Papers |
Address (5)
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.