Officer:
PREMIER FIDUCIARY AND TRUSTS LIMITED
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOLA LEASING LIMITED | Shareholder | - | - | 05-APR-2016 | Malta | - | Paradise Papers |
| KAREKA INVESTMENT LTD | Shareholder | - | - | 21-FEB-2017 | Malta | - | Paradise Papers |
| ROCKSOLID INVESTMENTS HOLDING LIMITED | Shareholder | - | - | 09-JUN-2016 | Malta | - | Paradise Papers |
| CDX HOLDING LIMITED | Shareholder | - | - | 24-JUL-2013 | Malta | - | Paradise Papers |
| SOLA YACHTING LIMITED | Shareholder | - | - | 05-APR-2016 | Malta | - | Paradise Papers |
| 2F COMMERCIAL LIMITED | Shareholder | - | - | 08-MAR-2013 | Malta | - | Paradise Papers |
| AD ADVISORY MALTA LIMITED | Shareholder | - | - | 06-AUG-2014 | Malta | - | Paradise Papers |
| MOBILITY HTS LIMITED | Shareholder | - | - | 27-JUL-2015 | Malta | - | Paradise Papers |
| VICTORIA LEASING LIMITED | Shareholder | - | - | 09-FEB-2017 | Malta | - | Paradise Papers |
| Svelca Malta (Holding) Limited | Shareholder | - | - | 29-APR-2009 | Malta | - | Paradise Papers |
| HERALD TRADERS LIMITED | Shareholder | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
| VENTUS INVESTMENT HOLDING LIMITED | Shareholder | - | - | 28-MAY-2014 | Malta | - | Paradise Papers |
| PHASE 2 LIMITED | Shareholder | - | - | 22-APR-2014 | Malta | - | Paradise Papers |
| WINDMILL ADMINISTRATION LIMITED | Shareholder | - | - | 13-APR-2016 | Malta | - | Paradise Papers |
| GBN 44 Limited | Shareholder | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| AURA INVESTMENTS LIMITED | Judicial representative | - | - | 17-SEP-2014 | Malta | - | Paradise Papers |
| AURA INVESTMENTS LIMITED | Director | - | - | 17-SEP-2014 | Malta | - | Paradise Papers |
| AURA INVESTMENTS LIMITED | Legal representative | - | - | 17-SEP-2014 | Malta | - | Paradise Papers |
| AURA INVESTMENTS LIMITED | Shareholder | - | - | 17-SEP-2014 | Malta | - | Paradise Papers |
| MELOGRANO HOLDINGS LIMITED | Legal representative | - | - | 06-AUG-2014 | Malta | - | Paradise Papers |
| MELOGRANO HOLDINGS LIMITED | Judicial representative | - | - | 06-AUG-2014 | Malta | - | Paradise Papers |
| MELOGRANO HOLDINGS LIMITED | Director | - | - | 06-AUG-2014 | Malta | - | Paradise Papers |
| MELOGRANO HOLDINGS LIMITED | Shareholder | - | - | 06-AUG-2014 | Malta | - | Paradise Papers |
| MIRROR PIX LIMITED | Director | - | - | 01-AUG-2012 | Malta | - | Paradise Papers |
| MIRROR PIX LIMITED | Judicial representative | - | - | 01-AUG-2012 | Malta | - | Paradise Papers |
| MIRROR PIX LIMITED | Legal representative | - | - | 01-AUG-2012 | Malta | - | Paradise Papers |
| MIRROR PIX LIMITED | Shareholder | - | - | 01-AUG-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.