Officer:
FIDUCIARY PARTNERS AG
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHANGRILA INVESTMENTS LIMITED | Shareholder | - | - | 13-JUL-2010 | Malta | - | Paradise Papers |
| PMT Consultancy (Int.) Limited | Shareholder | - | - | 13-JUL-2010 | Malta | - | Paradise Papers |
| LOGOS HOLDINGS LIMITED | Director | - | - | 11-MAY-2012 | Malta | - | Paradise Papers |
| LOGOS HOLDINGS LIMITED | Judicial representative | - | - | 11-MAY-2012 | Malta | - | Paradise Papers |
| LOGOS HOLDINGS LIMITED | Legal representative | - | - | 11-MAY-2012 | Malta | - | Paradise Papers |
| 3FR INVESTMENT LIMITED | Director | - | - | 17-DEC-2007 | Malta | Struck Off | Paradise Papers |
| 3FR INVESTMENT LIMITED | Legal representative | - | - | 17-DEC-2007 | Malta | Struck Off | Paradise Papers |
| 3FR INVESTMENT LIMITED | Judicial representative | - | - | 17-DEC-2007 | Malta | Struck Off | Paradise Papers |
| HADES HOLDINGS LIMITED | Shareholder | - | - | 18-JUL-2012 | Malta | - | Paradise Papers |
| HADES HOLDINGS LIMITED | Director | - | - | 18-JUL-2012 | Malta | - | Paradise Papers |
| HADES HOLDINGS LIMITED | Legal representative | - | - | 18-JUL-2012 | Malta | - | Paradise Papers |
| HADES HOLDINGS LIMITED | Judicial representative | - | - | 18-JUL-2012 | Malta | - | Paradise Papers |
| LUMINIKE CAPITAL LIMITED | Shareholder | - | - | 17-JUL-2012 | Malta | - | Paradise Papers |
| LUMINIKE CAPITAL LIMITED | Judicial representative | - | - | 17-JUL-2012 | Malta | - | Paradise Papers |
| LUMINIKE CAPITAL LIMITED | Director | - | - | 17-JUL-2012 | Malta | - | Paradise Papers |
| LUMINIKE CAPITAL LIMITED | Legal representative | - | - | 17-JUL-2012 | Malta | - | Paradise Papers |
| GRUYERE HOLDINGS LIMITED | Shareholder | - | - | 18-SEP-2008 | Malta | - | Paradise Papers |
| GRUYERE HOLDINGS LIMITED | Director | - | - | 18-SEP-2008 | Malta | - | Paradise Papers |
| GRUYERE HOLDINGS LIMITED | Legal representative | - | - | 18-SEP-2008 | Malta | - | Paradise Papers |
| GRUYERE HOLDINGS LIMITED | Judicial representative | - | - | 18-SEP-2008 | Malta | - | Paradise Papers |
| LUXOR (INTERNATIONAL) INVESTMENTS LIMITED | Shareholder | - | - | 18-SEP-2008 | Malta | - | Paradise Papers |
| LUXOR (INTERNATIONAL) INVESTMENTS LIMITED | Director | - | - | 18-SEP-2008 | Malta | - | Paradise Papers |
| LUXOR (INTERNATIONAL) INVESTMENTS LIMITED | Judicial representative | - | - | 18-SEP-2008 | Malta | - | Paradise Papers |
| LUXOR (INTERNATIONAL) INVESTMENTS LIMITED | Legal representative | - | - | 18-SEP-2008 | Malta | - | Paradise Papers |
| GLOBAL INTELLIGENT COMMUNICATIONS LIMITED | Shareholder | - | - | 29-APR-2011 | Malta | - | Paradise Papers |
| GLOBAL INTELLIGENT COMMUNICATIONS LIMITED | Director | - | - | 29-APR-2011 | Malta | - | Paradise Papers |
| GLOBAL INTELLIGENT COMMUNICATIONS LIMITED | Judicial representative | - | - | 29-APR-2011 | Malta | - | Paradise Papers |
| GLOBAL INTELLIGENT COMMUNICATIONS LIMITED | Legal representative | - | - | 29-APR-2011 | Malta | - | Paradise Papers |
| Global Portal International Limited | Shareholder | - | - | 18-FEB-2011 | Malta | - | Paradise Papers |
| Global Portal International Limited | Judicial representative | - | - | 18-FEB-2011 | Malta | - | Paradise Papers |
| Global Portal International Limited | Legal representative | - | - | 18-FEB-2011 | Malta | - | Paradise Papers |
| Global Portal International Limited | Director | - | - | 18-FEB-2011 | Malta | - | Paradise Papers |
| PUBLIX HOLDING (MALTA) LIMITED | Shareholder | - | - | 04-AUG-2010 | Malta | - | Paradise Papers |
| PUBLIX HOLDING (MALTA) LIMITED | Director | - | - | 04-AUG-2010 | Malta | - | Paradise Papers |
| PUBLIX HOLDING (MALTA) LIMITED | Legal representative | - | - | 04-AUG-2010 | Malta | - | Paradise Papers |
| PUBLIX HOLDING (MALTA) LIMITED | Judicial representative | - | - | 04-AUG-2010 | Malta | - | Paradise Papers |
| CLEARVIEW HOLDING LIMITED | Shareholder | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| CLEARVIEW HOLDING LIMITED | Director | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| CLEARVIEW HOLDING LIMITED | Legal representative | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| CLEARVIEW HOLDING LIMITED | Judicial representative | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| SILVA ESTATE LIMITED | Shareholder | - | - | 24-JUN-2008 | Malta | - | Paradise Papers |
| SILVA ESTATE LIMITED | Judicial representative | - | - | 24-JUN-2008 | Malta | - | Paradise Papers |
| SILVA ESTATE LIMITED | Director | - | - | 24-JUN-2008 | Malta | - | Paradise Papers |
| SILVA ESTATE LIMITED | Legal representative | - | - | 24-JUN-2008 | Malta | - | Paradise Papers |
| GIGASOFT HOLDING LIMITED | Shareholder | - | - | 15-JAN-2010 | Malta | - | Paradise Papers |
| GIGASOFT HOLDING LIMITED | Director | - | - | 15-JAN-2010 | Malta | - | Paradise Papers |
| GIGASOFT HOLDING LIMITED | Judicial representative | - | - | 15-JAN-2010 | Malta | - | Paradise Papers |
| GIGASOFT HOLDING LIMITED | Legal representative | - | - | 15-JAN-2010 | Malta | - | Paradise Papers |
| TABROBANA INVESTMENTS TRADING LIMITED | Shareholder | - | - | 05-NOV-2010 | Malta | Struck Off | Paradise Papers |
| TABROBANA INVESTMENTS TRADING LIMITED | Judicial representative | - | - | 05-NOV-2010 | Malta | Struck Off | Paradise Papers |
| TABROBANA INVESTMENTS TRADING LIMITED | Legal representative | - | - | 05-NOV-2010 | Malta | Struck Off | Paradise Papers |
| TABROBANA INVESTMENTS TRADING LIMITED | Director | - | - | 05-NOV-2010 | Malta | Struck Off | Paradise Papers |
| AMON HOLDINGS LIMITED | Shareholder | - | - | 10-DEC-2009 | Malta | - | Paradise Papers |
| AMON HOLDINGS LIMITED | Legal representative | - | - | 10-DEC-2009 | Malta | - | Paradise Papers |
| AMON HOLDINGS LIMITED | Judicial representative | - | - | 10-DEC-2009 | Malta | - | Paradise Papers |
| AMON HOLDINGS LIMITED | Director | - | - | 10-DEC-2009 | Malta | - | Paradise Papers |
| EDOEL LIMITED | Shareholder | - | - | 27-DEC-2006 | Malta | Struck Off | Paradise Papers |
| EDOEL LIMITED | Director | - | - | 27-DEC-2006 | Malta | Struck Off | Paradise Papers |
| EDOEL LIMITED | Judicial representative | - | - | 27-DEC-2006 | Malta | Struck Off | Paradise Papers |
| EDOEL LIMITED | Legal representative | - | - | 27-DEC-2006 | Malta | Struck Off | Paradise Papers |
| EQUADOR DEVELOPMENT HOLDINGS LIMITED | Shareholder | - | - | 05-NOV-2010 | Malta | Struck Off | Paradise Papers |
| EQUADOR DEVELOPMENT HOLDINGS LIMITED | Judicial representative | - | - | 05-NOV-2010 | Malta | Struck Off | Paradise Papers |
| EQUADOR DEVELOPMENT HOLDINGS LIMITED | Director | - | - | 05-NOV-2010 | Malta | Struck Off | Paradise Papers |
| EQUADOR DEVELOPMENT HOLDINGS LIMITED | Legal representative | - | - | 05-NOV-2010 | Malta | Struck Off | Paradise Papers |
| Cruise Investments Limited | Shareholder | - | - | 18-SEP-2008 | Malta | Struck Off | Paradise Papers |
| Cruise Investments Limited | Director | - | - | 18-SEP-2008 | Malta | Struck Off | Paradise Papers |
| Cruise Investments Limited | Judicial representative | - | - | 18-SEP-2008 | Malta | Struck Off | Paradise Papers |
| Cruise Investments Limited | Legal representative | - | - | 18-SEP-2008 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| SEEFELDSTRASSE 15 ZURICH 8008 | 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.