by The International Consortium of Investigative Journalists
About Download Support Us

Officer

N TRUST LIMITED

  • Connected to 3 addresses
  • Connected to 58 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
SHAN INVESTMENTS LIMITED Shareholder - - 02-JUN-2004 Malta - Paradise Papers - Malta corporate registry
FINANCIAL ENGINEERING HOLDING LTD. Shareholder - - 06-MAY-2005 Malta - Paradise Papers - Malta corporate registry
VISION HOLDINGS LIMITED Shareholder - - 22-DEC-2009 Malta - Paradise Papers - Malta corporate registry
Asso 99 Ltd Shareholder - - 27-AUG-2014 Malta - Paradise Papers - Malta corporate registry
HAPPY PUPPY LIMITED Shareholder - - 11-NOV-2014 Malta - Paradise Papers - Malta corporate registry
FEDRA LIMITED Shareholder - - 10-MAR-2015 Malta - Paradise Papers - Malta corporate registry
PLAKO LIMITED Shareholder - - 10-MAR-2015 Malta - Paradise Papers - Malta corporate registry
GOBI LIMITED Shareholder - - 10-MAR-2015 Malta - Paradise Papers - Malta corporate registry
PINNER LIMITED Shareholder - - 30-MAR-2015 Malta - Paradise Papers - Malta corporate registry
DEALING WORLD HOLDING LIMITED Shareholder - - 24-APR-2015 Malta - Paradise Papers - Malta corporate registry
GRAND BAY LIMITED Shareholder - - 27-APR-2015 Malta - Paradise Papers - Malta corporate registry
MEDITAGRI HOLDING LIMITED Shareholder - - 18-MAY-2015 Malta - Paradise Papers - Malta corporate registry
PJJ HOLDING LIMITED Shareholder - - 21-AUG-2015 Malta - Paradise Papers - Malta corporate registry
RHC HOLDING LIMITED Shareholder - - 24-MAR-2016 Malta - Paradise Papers - Malta corporate registry
FEBO LIMITED Shareholder - - 24-MAY-2016 Malta - Paradise Papers - Malta corporate registry
DAFNE LIMITED Shareholder - - 24-MAY-2016 Malta - Paradise Papers - Malta corporate registry
DBMN HOLDING LIMITED Shareholder - - 25-MAY-2016 Malta - Paradise Papers - Malta corporate registry
UPGEN HOLDING LTD Shareholder - - 23-JUN-2016 Malta - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Address

Data From
FLAT 14, MARINA COURT, ABATE RIGORD STREET, TA' XBIEX XBX1120 Paradise Papers - Malta corporate registry
FLAT 14, MARINA COURT, ABATE RIGORD STREET, TA' XBIEX Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now