Dominion Fiduciary Services (Malta) Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2009-07-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55041401
Relationships
- [Directorship, incoming] legal representative of BENJAMIN COOKE
- [Directorship, incoming] director of CATHERINE BANNISTER
- [Directorship, incoming] legal representative of CATHERINE BANNISTER
- [Directorship, incoming] judicial representative of CATHERINE BANNISTER
- [Directorship, incoming] secretary of CATHERINE BANNISTER
- [Directorship, incoming] judicial representative of ROBERT SHEASBY
- [Ownership, incoming] shareholder of DOMINION FIDUCIARY HOLDINGS LIMITED
- [Ownership, incoming] shareholder of DOMINION FIDUCIARY NOMINEES LIMITED
- [Directorship, incoming] legal representative of ROBERT SHEASBY
- [Directorship, incoming] director of BENJAMIN COOKE
- [Directorship, incoming] director of ROBERT SHEASBY
- [Directorship, incoming] judicial representative of BENJAMIN COOKE
- [Directorship, incoming] judicial representative of DAVID GEORGE BUTLER
- [Directorship, incoming] director of DAVID GEORGE BUTLER
- [Directorship, incoming] auditor of KPMG
- [Directorship, incoming] legal representative of DAVID GEORGE BUTLER