Officer:
IURIS FIDUCIARY LIMITED
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERNATIONAL SPECIALISTS CONSULTANCY LIMITED | Shareholder | - | - | 05-FEB-2013 | Malta | - | Paradise Papers |
| GROUP MIHAEL PROGRESS LTD | Shareholder | - | - | 06-MAY-2011 | Malta | - | Paradise Papers |
| B-FLOATING LTD | Shareholder | - | - | 07-MAY-2012 | Malta | - | Paradise Papers |
| DIDIMO HOLDING LIMITED | Shareholder | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| 25 MAART LTD | Shareholder | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| JODES HOLDING LIMITED | Shareholder | - | - | 22-JAN-2013 | Malta | - | Paradise Papers |
| CARE FIRST HOLDINGS LIMITED | Shareholder | - | - | 12-APR-2007 | Malta | - | Paradise Papers |
| DIDIMO LIMITED | Shareholder | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| D. Holding Limited | Shareholder | - | - | 18-JAN-2011 | Malta | - | Paradise Papers |
| MLG HOLDING LTD | Shareholder | - | - | 08-MAR-2011 | Malta | - | Paradise Papers |
| TexMed Trading Ltd | Shareholder | - | - | 07-MAY-2012 | Malta | - | Paradise Papers |
| 14 JULI LTD | Shareholder | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| PENINSULA PROPERTY DEVELOPMENT (MALTA) LIMITED | Shareholder | - | - | 21-OCT-2009 | Malta | - | Paradise Papers |
| DYNAMIC SOFTWARE SOLUTIONS LIMITED | Shareholder | - | - | 18-JAN-2011 | Malta | - | Paradise Papers |
| SEPHIAN HOLDING LTD | Shareholder | - | - | 02-DEC-2014 | Malta | Struck Off | Paradise Papers |
| JADON LTD. | Shareholder | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| PENSKE GROUP LIMITED | Shareholder | - | - | 24-MAY-2011 | Malta | - | Paradise Papers |
| TERNATA HOLDING LIMITED | Shareholder | - | - | 20-APR-2010 | Malta | Struck Off | Paradise Papers |
| DIGITAL INTERNATIONAL LIMITED | Shareholder | - | - | 20-MAY-2003 | 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.