Officer:
Dominion Fiduciary Services (Malta) Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KLS PROPERTY LIMITED | Shareholder | - | - | 21-AUG-2015 | Malta | - | Paradise Papers |
| Markham Rae (Malta) Holdings Limited | Shareholder | - | - | 06-AUG-2010 | Malta | - | Paradise Papers |
| BONSAI LIMITED | Shareholder | - | - | 28-DEC-2016 | Malta | - | Paradise Papers |
| WESTHEIMER ENERGY (MALTA) TRADING LIMITED | Shareholder | - | - | 29-JUL-2013 | Malta | - | Paradise Papers |
| WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITED | Shareholder | - | - | 27-JUN-2013 | Malta | - | Paradise Papers |
| WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITED | Shareholder | - | - | 19-APR-2013 | Malta | - | Paradise Papers |
| TEMPORIS LIMITED | Shareholder | - | - | 14-JUL-2010 | Malta | - | Paradise Papers |
| GALBRAITH'S OVERSEAS HOLDINGS LTD | Shareholder | - | - | 21-JUL-2014 | Malta | - | Paradise Papers |
Address (1)
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.