Officer:
PLETHORA TRUSTS & FIDUCIARIES LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AEROMED SUPPLIES LIMITED | Shareholder | - | - | 24-OCT-1996 | Malta | - | Paradise Papers |
| OCTAVIAN HOLDINGS LTD | Shareholder | - | - | 05-OCT-2009 | Malta | - | Paradise Papers |
| ARTEMIS LIMITED | Shareholder | - | - | 01-SEP-2009 | Malta | - | Paradise Papers |
| FRODO HOLDINGS LTD | Shareholder | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
| AJL Invest Limited | Shareholder | - | - | 31-MAY-2011 | Malta | - | Paradise Papers |
| KAYLLUS LIMITED | Shareholder | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
| KAYLLUS LIMITED | Director | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
| KAYLLUS LIMITED | Judicial representative | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
| KAYLLUS LIMITED | Legal representative | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
| DESTINATION PROPERTIES LIMITED | Shareholder | - | - | 04-MAY-2012 | Malta | - | Paradise Papers |
| DESTINATION PROPERTIES LIMITED | Judicial representative | - | - | 04-MAY-2012 | Malta | - | Paradise Papers |
| DESTINATION PROPERTIES LIMITED | Legal representative | - | - | 04-MAY-2012 | Malta | - | Paradise Papers |
| DESTINATION PROPERTIES LIMITED | Director | - | - | 04-MAY-2012 | Malta | - | Paradise Papers |
| RED GOLD CORAL LIMITED | Shareholder | - | - | 28-JUN-2012 | Malta | - | Paradise Papers |
| RED GOLD CORAL LIMITED | Legal representative | - | - | 28-JUN-2012 | Malta | - | Paradise Papers |
| RED GOLD CORAL LIMITED | Judicial representative | - | - | 28-JUN-2012 | Malta | - | Paradise Papers |
| RED GOLD CORAL LIMITED | Director | - | - | 28-JUN-2012 | Malta | - | Paradise Papers |
| UPDATING IN KNOWLEDGE LIMITED | Shareholder | - | - | 12-DEC-2012 | Malta | - | Paradise Papers |
| UPDATING IN KNOWLEDGE LIMITED | Legal representative | - | - | 12-DEC-2012 | Malta | - | Paradise Papers |
| UPDATING IN KNOWLEDGE LIMITED | Director | - | - | 12-DEC-2012 | Malta | - | Paradise Papers |
| UPDATING IN KNOWLEDGE LIMITED | Judicial representative | - | - | 12-DEC-2012 | 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.