by The International Consortium of Investigative Journalists
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Officer

TRIDENT TRUST COMPANY (MALTA) LIMITED

  • Connected to 1 address
  • Connected to 52 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALLMAR MANAGEMENT LIMITED Judicial representative - - 02-NOV-2011 Malta - Paradise Papers - Malta corporate registry
ALLMAR MANAGEMENT LIMITED Legal representative - - 02-NOV-2011 Malta - Paradise Papers - Malta corporate registry
ALLMAR MANAGEMENT LIMITED Director - - 02-NOV-2011 Malta - Paradise Papers - Malta corporate registry
APPLEBROOK HOLDINGS LIMITED Legal representative - - 06-AUG-2013 Malta - Paradise Papers - Malta corporate registry
APPLEBROOK HOLDINGS LIMITED Director - - 06-AUG-2013 Malta - Paradise Papers - Malta corporate registry
APPLEBROOK HOLDINGS LIMITED Judicial representative - - 06-AUG-2013 Malta - Paradise Papers - Malta corporate registry
ARLON LIMITED Shareholder - - 19-DEC-2005 Malta - Paradise Papers - Malta corporate registry
Basalt Malta Limited Director - - 08-AUG-2008 Malta - Paradise Papers - Malta corporate registry
Basalt Malta Limited Judicial representative - - 08-AUG-2008 Malta - Paradise Papers - Malta corporate registry
Basalt Malta Limited Legal representative - - 08-AUG-2008 Malta - Paradise Papers - Malta corporate registry
Cembra East Fund SICAV p.l.c. Secretary - - 19-JUL-2013 Malta - Paradise Papers - Malta corporate registry
FLAMINGO BUSINESS SERVICES LIMITED Shareholder - - 17-FEB-2016 Malta - Paradise Papers - Malta corporate registry
FLAMINGO CONTINENTAL LIMITED Shareholder - - 04-SEP-2015 Malta - Paradise Papers - Malta corporate registry
HAWKFIELD LIMITED Shareholder - - 30-SEP-2014 Malta - Paradise Papers - Malta corporate registry
HOM REAL ESTATE INVESTMENTS LIMITED Shareholder - - 25-NOV-2014 Malta - Paradise Papers - Malta corporate registry
Infinite Invest Ltd Shareholder - - 29-JAN-2013 Malta - Paradise Papers - Malta corporate registry
KEEPSAKE LIMITED Shareholder - - 30-SEP-2014 Malta - Paradise Papers - Malta corporate registry
KO-TECH HOLDINGS LIMITED Shareholder - - 18-NOV-2011 Malta - Paradise Papers - Malta corporate registry
Ko-Tech Pharmaceuticals Limited Shareholder - - 18-NOV-2011 Malta - Paradise Papers - Malta corporate registry
MEMPHIS HOTEL RESOURCES LTD Legal representative - - 04-OCT-2012 Malta - Paradise Papers - Malta corporate registry
MEMPHIS HOTEL RESOURCES LTD Judicial representative - - 04-OCT-2012 Malta - Paradise Papers - Malta corporate registry
MENA RETAIL TRADING & SERVICES LTD Shareholder - - 19-DEC-2012 Malta - Paradise Papers - Malta corporate registry
MERCURY ASSOCIATES LIMITED Shareholder - - 30-SEP-2014 Malta - Paradise Papers - Malta corporate registry
PRIME MARITIME CO. LTD Shareholder - - 13-JUN-2012 Malta - Paradise Papers - Malta corporate registry
SAWDALE PROPERTIES LIMITED Shareholder - - 22-DEC-2005 Malta - Paradise Papers - Malta corporate registry
SCOLT HEAD HOLDING LIMITED Shareholder - - 30-JUN-2014 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
THE CORNERSTONE COMPLEX, LEVEL 3 - SUITE 3, 16TH SEPTEMBER SQUARE, MOSTA MST 1180 Paradise Papers - Malta corporate registry
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