by The International Consortium of Investigative Journalists
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Officer

ARETI FIDUCIARY SERVICES LTD

  • Connected to 3 addresses
  • Connected to 40 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A&T ENGINEERING & TRADING LTD Shareholder - - 22-FEB-2008 Malta - Paradise Papers - Malta corporate registry
AZUMBRE INVESTMENT LTD Shareholder - - 02-JAN-2008 Malta - Paradise Papers - Malta corporate registry
Akam Limited Shareholder - - 04-NOV-2009 Malta - Paradise Papers - Malta corporate registry
BLUE SKY PHOTO PRODUCTIONS LIMITED Shareholder - - 05-SEP-2012 Malta - Paradise Papers - Malta corporate registry
BLUEMIND LTD Shareholder - - 28-OCT-2008 Malta - Paradise Papers - Malta corporate registry
COMMUNICATION POWER LTD Shareholder - - 14-FEB-2013 Malta Struck Off Paradise Papers - Malta corporate registry
DEEP BLUE LIMITED Shareholder - - 02-OCT-2007 Malta - Paradise Papers - Malta corporate registry
FYNERDALE HOLDINGS B.V. Director - - 31-JAN-2013 Malta - Paradise Papers - Malta corporate registry
GIGI HOLDINGS LIMITED Shareholder - - 20-SEP-1996 Malta - Paradise Papers - Malta corporate registry
GL DEVELOPMENT LTD Shareholder - - 05-OCT-2010 Malta - Paradise Papers - Malta corporate registry
GOLD RUSH LIMITED Shareholder - - 04-OCT-2011 Malta - Paradise Papers - Malta corporate registry
IMMEDIATELOAD LTD Shareholder - - 27-JUL-2011 Malta - Paradise Papers - Malta corporate registry
L.M.E. Limited Shareholder - - 10-OCT-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
LAYTON LTD Shareholder - - 07-JUL-2015 Malta - Paradise Papers - Malta corporate registry
MOONSTONE SHIPPING LIMITED Shareholder - - 09-JUL-2007 Malta Struck Off Paradise Papers - Malta corporate registry
PULSE LTD Shareholder - - 31-MAY-2013 Malta Struck Off Paradise Papers - Malta corporate registry
PetroMed Ltd. Shareholder - - 26-OCT-2011 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
NO 11, L-UFFICCJI, GROUND FLOOR MISRAH 28 TA' FRAR 1883 BIRKIRKARA BKR 1501 Paradise Papers - Malta corporate registry
NO. 11, L-UFFICCJI, GROUND FLOOR, MISRAH 28 TA' FRAR 1883, BIRKIRKARA Paradise Papers - Malta corporate registry
NO. 11, L-UFFICCJI, MISRAH 28 TA' FRAR 1883, BIRKIRKARA Paradise Papers - Malta corporate registry
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