C2C HOLDINGS 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
- 2015-09-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55069187
Relationships
- [Directorship, incoming] legal representative of TRIDENT TRUST COMPANY (MALTA) LIMITED
- [Directorship, incoming] judicial representative of TRIDENT TRUST COMPANY (MALTA) LIMITED
- [Directorship, incoming] legal representative of TRIDENT CORPORATE SERVICES (MALTA) LIMITED
- [Directorship, incoming] judicial representative of TRIDENT CORPORATE SERVICES (MALTA) LIMITED
- [Directorship, incoming] director of TRIDENT CORPORATE SERVICES (MALTA) LIMITED
- [Directorship, incoming] director of CRISPIAN DOUGLAS DILLON
- [Directorship, incoming] director of NISSIM OHAYON
- [Directorship, incoming] legal representative of NISSIM OHAYON
- [Directorship, incoming] secretary of NISSIM OHAYON
- [Directorship, incoming] judicial representative of NISSIM OHAYON
- [Directorship, incoming] legal representative of GARY JOHN SHAYNE
- [Directorship, incoming] director of GARY JOHN SHAYNE
- [Directorship, incoming] judicial representative of GARY JOHN SHAYNE
- [Ownership, incoming] shareholder of COAST2COAST CAPITAL LIMITED
- [Ownership, incoming] shareholder of C2C CAPITAL LIMITED
- [Directorship, incoming] judicial representative of CRISPIAN DOUGLAS DILLON
- [Directorship, incoming] legal representative of CRISPIAN DOUGLAS DILLON
- [Directorship, incoming] director of TRIDENT TRUST COMPANY (MALTA) LIMITED