Officer:
AEQUITAS TRUST & FIDUCIARY 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 (91)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FMP Holding Limited | Shareholder | - | - | 08-OCT-2013 | Malta | - | Paradise Papers |
| M-TRADE HOLDING LIMITED | Shareholder | - | - | 05-AUG-2013 | Malta | - | Paradise Papers |
| DIBACONMAR HOLDINGS LIMITED | Shareholder | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| FMP LIMITED | Shareholder | - | - | 08-OCT-2013 | Malta | - | Paradise Papers |
| M-TRADE LIMITED | Shareholder | - | - | 05-AUG-2013 | Malta | - | Paradise Papers |
| 3i Trading Limited | Shareholder | - | - | 13-FEB-2013 | Malta | - | Paradise Papers |
| WELLESLEY HOLDINGS LIMITED | Shareholder | - | - | 05-AUG-2013 | Malta | - | Paradise Papers |
| STAR TRADERS LIMITED | Shareholder | - | - | 21-JUL-2014 | Malta | - | Paradise Papers |
| AMMCOM LIMITED | Shareholder | - | - | 31-MAY-2013 | Malta | - | Paradise Papers |
| HADES TRADING & SERVICES LIMITED | Shareholder | - | - | 20-MAR-2015 | Malta | In Dissolution | Paradise Papers |
| FARIG LIMITED | Shareholder | - | - | 09-JUL-2014 | Malta | - | Paradise Papers |
| CAMOMILE HOLDINGS LIMITED | Shareholder | - | - | 01-OCT-2014 | Malta | - | Paradise Papers |
| XALT AERO LIMITED | Shareholder | - | - | 20-NOV-2014 | Malta | - | Paradise Papers |
| New World Holdings (Malta) Limited | Shareholder | - | - | 23-JUL-2013 | Malta | - | Paradise Papers |
| 4DPC LIMITED | Shareholder | - | - | 10-OCT-2013 | Malta | - | Paradise Papers |
| COMINERALS LIMITED | Shareholder | - | - | 13-MAY-2014 | Malta | - | Paradise Papers |
| AERO STREAM HOLDING LIMITED | Shareholder | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| ZULKO HOLDINGS LIMITED | Shareholder | - | - | 24-SEP-2015 | Malta | - | Paradise Papers |
| Tracking Leader Limited | Shareholder | - | - | 10-OCT-2013 | Malta | - | Paradise Papers |
| HALOCLINE PRIVATE CAPITAL LIMITED | Shareholder | - | - | 04-DEC-2013 | 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.