Officer:
TRIDENT TRUST COMPANY (MALTA) 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 (52)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Infinite Invest Ltd | Shareholder | - | - | 29-JAN-2013 | Malta | - | Paradise Papers |
| PRIME MARITIME CO. LTD | Shareholder | - | - | 13-JUN-2012 | Malta | - | Paradise Papers |
| HOM REAL ESTATE INVESTMENTS LIMITED | Shareholder | - | - | 25-NOV-2014 | Malta | - | Paradise Papers |
| FLAMINGO CONTINENTAL LIMITED | Shareholder | - | - | 04-SEP-2015 | Malta | - | Paradise Papers |
| KEEPSAKE LIMITED | Shareholder | - | - | 30-SEP-2014 | Malta | - | Paradise Papers |
| HAWKFIELD LIMITED | Shareholder | - | - | 30-SEP-2014 | Malta | - | Paradise Papers |
| KO-TECH HOLDINGS LIMITED | Shareholder | - | - | 18-NOV-2011 | Malta | - | Paradise Papers |
| SCOLT HEAD HOLDING LIMITED | Shareholder | - | - | 30-JUN-2014 | Malta | - | Paradise Papers |
| MERCURY ASSOCIATES LIMITED | Shareholder | - | - | 30-SEP-2014 | Malta | - | Paradise Papers |
| FLAMINGO BUSINESS SERVICES LIMITED | Shareholder | - | - | 17-FEB-2016 | Malta | - | Paradise Papers |
| MENA RETAIL TRADING & SERVICES LTD | Shareholder | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| Ko-Tech Pharmaceuticals Limited | Shareholder | - | - | 18-NOV-2011 | Malta | - | Paradise Papers |
| ARLON LIMITED | Shareholder | - | - | 19-DEC-2005 | Malta | - | Paradise Papers |
| SAWDALE PROPERTIES LIMITED | Shareholder | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| APPLEBROOK HOLDINGS LIMITED | Legal representative | - | - | 06-AUG-2013 | Malta | - | Paradise Papers |
| APPLEBROOK HOLDINGS LIMITED | Judicial representative | - | - | 06-AUG-2013 | Malta | - | Paradise Papers |
| APPLEBROOK HOLDINGS LIMITED | Director | - | - | 06-AUG-2013 | Malta | - | Paradise Papers |
| Cembra East Fund SICAV p.l.c. | Secretary | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
| MEMPHIS HOTEL RESOURCES LTD | Legal representative | - | - | 04-OCT-2012 | Malta | - | Paradise Papers |
| MEMPHIS HOTEL RESOURCES LTD | Judicial representative | - | - | 04-OCT-2012 | Malta | - | Paradise Papers |
| BASALT INVESTMENTS LTD | Director | - | - | 10-APR-2012 | Malta | - | Paradise Papers |
| BASALT INVESTMENTS LTD | Legal representative | - | - | 10-APR-2012 | Malta | - | Paradise Papers |
| BASALT INVESTMENTS LTD | Judicial representative | - | - | 10-APR-2012 | Malta | - | Paradise Papers |
| SOUTH STAR PROPERTIES LIMITED | Shareholder | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| SOUTH STAR PROPERTIES LIMITED | Director | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| SOUTH STAR PROPERTIES LIMITED | Legal representative | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| SOUTH STAR PROPERTIES LIMITED | Judicial representative | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
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.