by The International Consortium of Investigative Journalists
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Officer

3A FIDUCIARY SERVICES LIMITED

  • Connected to 6 addresses
  • Connected to 1 officer
  • Connected to 152 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
CAH Trading Ltd. Shareholder - - 23-APR-2013 Malta - Paradise Papers - Malta corporate registry
Cypress Holdings Ltd Shareholder - - 03-SEP-2013 Malta - Paradise Papers - Malta corporate registry
Europe Line Limited Shareholder - - 12-DEC-2014 Malta - Paradise Papers - Malta corporate registry
FORESA INVESTMENTS LIMITED Shareholder - - 28-NOV-2007 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
Global First Trade Limited Shareholder - - 24-NOV-2010 Malta - Paradise Papers - Malta corporate registry
Horizon Line Ltd Shareholder - - 01-AUG-2016 Malta - Paradise Papers - Malta corporate registry
MALCON LTD Shareholder - - 04-APR-2014 Malta - Paradise Papers - Malta corporate registry
New Reval Limited Shareholder - - 31-OCT-2016 Malta - Paradise Papers - Malta corporate registry
Onyx Investments Ltd Shareholder - - 17-DEC-2013 Malta - Paradise Papers - Malta corporate registry
PharmaCA Limited Shareholder - - 01-SEP-2015 Malta - Paradise Papers - Malta corporate registry
Rodvert Holdings Ltd Shareholder - - 18-NOV-2016 Malta - Paradise Papers - Malta corporate registry
Sion Investments Ltd Shareholder - - 23-DEC-2013 Malta - Paradise Papers - Malta corporate registry
Veritex Ltd Shareholder - - 29-DEC-2011 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
3A Fiduciary Services Ltd Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
LEVEL 2, PALAZZO CA BRUGNERA, VALLEY ROAD, BIRKIRKARA BKR 9024 Paradise Papers - Malta corporate registry
LEVEL 2, PALAZZO CA' BRUGNERA, VALLEY ROAD, BIRKIRKARA BKR9024 Paradise Papers - Malta corporate registry
Level 2, Palazzo Ca Brugnera Valley Rd BIRKIRKARA Paradise Papers - Malta corporate registry
Level 2, Palazzo Ca' Brugnera Valley road BIRKIRKARA Paradise Papers - Malta corporate registry
Level 2, Palazzo Ca'Brugnera Valley Rd BIRKIRKARA Paradise Papers - Malta corporate registry
Level 2, Palazzo Ca'Brugnera Valley road BIRKIRKARA Paradise Papers - Malta corporate registry
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