Officer:
N TRUST 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 (58)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FEBO LIMITED | Shareholder | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
| GOBI LIMITED | Shareholder | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
| PLAKO LIMITED | Shareholder | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
| DAFNE LIMITED | Shareholder | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
| PINNER LIMITED | Shareholder | - | - | 30-MAR-2015 | Malta | - | Paradise Papers |
| PJJ HOLDING LIMITED | Shareholder | - | - | 21-AUG-2015 | Malta | - | Paradise Papers |
| DEALING WORLD HOLDING LIMITED | Shareholder | - | - | 24-APR-2015 | Malta | - | Paradise Papers |
| HAPPY PUPPY LIMITED | Shareholder | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
| Asso 99 Ltd | Shareholder | - | - | 27-AUG-2014 | Malta | - | Paradise Papers |
| UPGEN HOLDING LTD | Shareholder | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
| DBMN HOLDING LIMITED | Shareholder | - | - | 25-MAY-2016 | Malta | - | Paradise Papers |
| GRAND BAY LIMITED | Shareholder | - | - | 27-APR-2015 | Malta | - | Paradise Papers |
| RHC HOLDING LIMITED | Shareholder | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
| MEDITAGRI HOLDING LIMITED | Shareholder | - | - | 18-MAY-2015 | Malta | - | Paradise Papers |
| VISION HOLDINGS LIMITED | Shareholder | - | - | 22-DEC-2009 | Malta | - | Paradise Papers |
| FEDRA LIMITED | Shareholder | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
| MIDFIELD LIMITED | Shareholder | - | - | 31-AUG-2012 | Malta | - | Paradise Papers |
| Vastani Holding Limited | Shareholder | - | - | 05-SEP-2007 | 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.