by The International Consortium of Investigative Journalists
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Officer

FBS TRUST LIMITED

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 257 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AGEN CONSULTING LIMITED Shareholder - - 30-MAY-2013 Malta - Paradise Papers - Malta corporate registry
AGENTO LIMITED Shareholder - - 14-JAN-2015 Malta - Paradise Papers - Malta corporate registry
AL.GI.GA. CODING LIMITED Shareholder - - 14-OCT-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
AL.GI.GA. PROVIDING LIMITED Shareholder - - 22-OCT-2014 Malta - Paradise Papers - Malta corporate registry
AMOS LIMITED Shareholder - - 27-DEC-2012 Malta - Paradise Papers - Malta corporate registry
ASTER MOEBIUS HOLDING LIMITED Shareholder - - 23-JUL-2015 Malta - Paradise Papers - Malta corporate registry
AZFIELD HOLDING LIMITED Shareholder - - 09-APR-2014 Malta - Paradise Papers - Malta corporate registry
BASELINE GLOBAL SERVICES HOLDING LIMITED Shareholder - - 23-APR-2014 Malta - Paradise Papers - Malta corporate registry
BLUEBELL INTERNATIONAL LIMITED Shareholder - - 25-MAR-2014 Malta - Paradise Papers - Malta corporate registry
ENJOISLAND LIMITED Shareholder - - 01-DEC-2014 Malta - Paradise Papers - Malta corporate registry
MALTA-REST LIMITED Shareholder - - 25-NOV-2011 Malta - Paradise Papers - Malta corporate registry
MAYBAK FORWARDERS LIMITED Shareholder - - 15-FEB-2013 Malta - Paradise Papers - Malta corporate registry
MD EDUCATIONAL HOLDING LIMITED Shareholder - - 16-DEC-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
MEMORIA TRADING LIMITED Shareholder - - 10-AUG-2010 Malta - Paradise Papers - Malta corporate registry
METALTRADING COMPANY LIMITED Shareholder - - 29-SEP-2014 Malta - Paradise Papers - Malta corporate registry
MULTI FACTORI LIMITED Shareholder - - 18-MAR-2013 Malta - Paradise Papers - Malta corporate registry
S. EUROART HOLDING LIMITED Shareholder - - 05-DEC-2014 Malta - Paradise Papers - Malta corporate registry
STT LIMITED Shareholder - - 05-DEC-2012 Malta - Paradise Papers - Malta corporate registry
UNIVERSE LIFE LIMITED Shareholder - - 26-MAY-2014 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
FBS TRUST LIMITED (AS TRUSTEE OF BRU GUGHI TRUST) Same id as - - Paradise Papers - Malta corporate registry
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