C2C VENTURES 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/55069189
Relationships
- [Directorship, incoming] legal representative of TRIDENT TRUST COMPANY (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 TRIDENT TRUST COMPANY (MALTA) LIMITED
- [Directorship, incoming] judicial representative of NISSIM OHAYON
- [Directorship, incoming] judicial representative of TRIDENT TRUST COMPANY (MALTA) LIMITED
- [Directorship, incoming] secretary of NISSIM OHAYON
- [Directorship, incoming] director of NISSIM OHAYON
- [Directorship, incoming] legal representative of NISSIM OHAYON
- [Directorship, incoming] director of GARY JOHN SHAYNE
- [Directorship, incoming] judicial representative of GARY JOHN SHAYNE
- [Ownership, incoming] shareholder of BOUNTY BRANDS HOLDINGS LIMITED
- [Ownership, incoming] shareholder of COAST2COAST CAPITAL LIMITED
- [Directorship, incoming] legal representative of CRISPIAN DOUGLAS DILLON
- [Directorship, incoming] legal representative of GARY JOHN SHAYNE
- [Directorship, incoming] director of CRISPIAN DOUGLAS DILLON
- [Directorship, incoming] judicial representative of CRISPIAN DOUGLAS DILLON
- [Directorship, incoming] legal representative of TRIDENT CORPORATE SERVICES (MALTA) LIMITED