Officer:
3A FIDUCIARY SERVICES 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 (152)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Europe Line Limited | Shareholder | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| PharmaCA Limited | Shareholder | - | - | 01-SEP-2015 | Malta | - | Paradise Papers |
| HUCKLEBERRY HOLDINGS LIMITED | Shareholder | - | - | 10-MAR-2017 | Malta | - | Paradise Papers |
| Veritex Ltd | Shareholder | - | - | 29-DEC-2011 | Malta | - | Paradise Papers |
| GRAINVISION LIMITED | Shareholder | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
| Global First Trade Limited | Shareholder | - | - | 24-NOV-2010 | Malta | - | Paradise Papers |
| FORESA INVESTMENTS LIMITED | Shareholder | - | - | 28-NOV-2007 | Malta | Struck Off as Defunct | Paradise Papers |
| New Reval Limited | Shareholder | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| CAH Trading Ltd. | Shareholder | - | - | 23-APR-2013 | Malta | - | Paradise Papers |
| MALCON LTD | Shareholder | - | - | 04-APR-2014 | Malta | - | Paradise Papers |
| Onyx Investments Ltd | Shareholder | - | - | 17-DEC-2013 | Malta | - | Paradise Papers |
| Sion Investments Ltd | Shareholder | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| Horizon Line Ltd | Shareholder | - | - | 01-AUG-2016 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 3A Fiduciary Services Ltd | Same id as | - | - | Paradise Papers |
Address (6)
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.