Officer:
FIDUSERVE SERVICES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAFE GLOBAL PAYMENTS LIMITED | Shareholder | - | - | 23-MAR-2012 | Malta | - | Paradise Papers |
| SPORTS CONTACT LIMITED | Shareholder | - | - | 25-MAR-2015 | Malta | - | Paradise Papers |
| SYNERGY RACING LIMITED | Shareholder | - | - | 26-AUG-2016 | Malta | - | Paradise Papers |
| SYNERGY RACING LIMITED | Director | - | - | 26-AUG-2016 | Malta | - | Paradise Papers |
| SYNERGY RACING LIMITED | Legal representative | - | - | 26-AUG-2016 | Malta | - | Paradise Papers |
| SYNERGY RACING LIMITED | Judicial representative | - | - | 26-AUG-2016 | Malta | - | Paradise Papers |
| MR. J.W. LANDGRAAF HOLDING LIMITED | Legal representative | - | - | 02-APR-2015 | Malta | - | Paradise Papers |
| MR. J.W. LANDGRAAF HOLDING LIMITED | Judicial representative | - | - | 02-APR-2015 | Malta | - | Paradise Papers |
| MR. J.W. LANDGRAAF HOLDING LIMITED | Director | - | - | 02-APR-2015 | Malta | - | Paradise Papers |
| MALTRIX HOLDING LTD | Judicial representative | - | - | 13-OCT-2009 | Malta | - | Paradise Papers |
| MALTRIX HOLDING LTD | Legal representative | - | - | 13-OCT-2009 | Malta | - | Paradise Papers |
| MALTRIX HOLDING LTD | Director | - | - | 13-OCT-2009 | Malta | - | Paradise Papers |
| BLOSSOM BAR HOLDINGS LIMITED | Director | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| BLOSSOM BAR HOLDINGS LIMITED | Legal representative | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| BLOSSOM BAR HOLDINGS LIMITED | Judicial representative | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
Address (1)
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.