DNT FIDUCIARY LIMITED

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56078205

Relationships

[Directorship, outgoing] liquidator of APPLIED U.S. REAL ESTATE HOLDINGS LIMITED
[Directorship, outgoing] liquidator of ROYAL OAK LIMITED
[Directorship, outgoing] liquidator of VIRTUAL ARCHITECTS LIMITED
[Directorship, outgoing] liquidator of ART OF SAIL HOLDINGS LIMITED
[Directorship, outgoing] liquidator of ARIAN LIMITED
[Directorship, outgoing] liquidator of METALS & CHEMICALS LIMITED
[Directorship, outgoing] liquidator of ROLA MARINE LIMITED
[Directorship, outgoing] liquidator of CRS INTERNATIONAL (CONSTRUCTION) LIMITED
[Directorship, outgoing] liquidator of BRADFORD LIMITED
[Directorship, outgoing] auditor of JASMINE HOLDINGS LIMITED
[Directorship, outgoing] liquidator of JUSTINE LIMITED
[Directorship, outgoing] director of INTERNATIONAL STYLE LIMITED (CONVERTED TO C 25971)
[Directorship, outgoing] liquidator of HONEYDEW HOLDINGS LIMITED
[Directorship, outgoing] liquidator of LANA LIMITED
[Directorship, outgoing] liquidator of MARKET DEVELOPMENT LIMITED
[Directorship, outgoing] liquidator of FINCA LIMITED.
[Directorship, outgoing] liquidator of WCB WORLDWIDE COMMUNICATIONS BROKERS LIMITED
[Directorship, outgoing] director of INTERNATIONAL ENGINEERING & TRADING LIMITED
[Directorship, outgoing] liquidator of DJP LIMITED.
[Directorship, outgoing] liquidator of LEWISTON INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of ASHFORD LIMITED
[Directorship, outgoing] liquidator of OVOTHERM INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of ABINGTON LIMITED
[Directorship, outgoing] liquidator of VENTURE COMMUNICATIONS LIMITED
[Directorship, outgoing] liquidator of TAURUS LIMITED.
[Directorship, outgoing] liquidator of WERNER HOLDINGS LIMITED
[Directorship, outgoing] director of WCB WORLDWIDE COMMUNICATIONS BROKERS LIMITED
[Directorship, outgoing] liquidator of EASTERN DEVELOPMENT COMPANY LIMITED
[Directorship, outgoing] liquidator of COTTAGE HOLDINGS LIMITED
[Directorship, outgoing] liquidator of DANSCOT LIMITED
[Directorship, outgoing] liquidator of ROBOTS INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of NIGHTSKY PROPERTIES LIMITED
[Directorship, outgoing] liquidator of PREMIER PROPERTIES LIMITED ( STRUCK OFF)
[Directorship, outgoing] liquidator of MEDIA CONSULTA INTERNATIONAL HOLDING LIMITED
[Directorship, outgoing] liquidator of PERLE NERE LIMITED
[Directorship, outgoing] liquidator of JULIA LIMITED.
[Directorship, outgoing] liquidator of DIDA HOLDINGS LIMITED
[Directorship, outgoing] liquidator of SHENANDOAH LIMITED
[Directorship, outgoing] liquidator of ROSEDALE MANAGEMENT LIMITED
[Directorship, outgoing] local representative of DEEPWATER SHIPPING (MALTA) LIMITED
[Directorship, outgoing] director of ROBOTS INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of BLUE MARLIN PROPERTIES LIMITED
[Directorship, outgoing] liquidator of PETAPPEAL LIMITED
[Directorship, outgoing] liquidator of CRS INTERNATIONAL (MATERIALS) LIMITED
[Directorship, outgoing] liquidator of PAJARO SHIPPING LIMITED
[Directorship, outgoing] liquidator of TERM INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of INVESTMENT PRODUCTION ACTIVITY LIMITED
[Directorship, outgoing] liquidator of JELART ENTERPRISES (MALTA) LIMITED.
[Directorship, outgoing] liquidator of E.V. FINANCE (MALTA) LIMITED
[Directorship, outgoing] director of VENTURE COMMUNICATIONS LIMITED
[Directorship, outgoing] liquidator of COLM LIMITED
[Directorship, outgoing] liquidator of DEMA INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of EUROPEAN COMMUNICATIONS LIMITED
[Directorship, outgoing] liquidator of WHITMORE HOUSE LIMITED
[Directorship, outgoing] liquidator of ART OF SAIL LIMITED
[Directorship, outgoing] liquidator of INTERFILM LIMITED
[Ownership, outgoing] shareholder of TNA LIMITED
[Directorship, outgoing] liquidator of RED AND BLACK LIMITED
[Directorship, outgoing] liquidator of NORASIA VINTAGE SHIPPING LIMITED
[Directorship, outgoing] liquidator of EDGO TECHNICAL SERVICES LIMITED
[Directorship, outgoing] liquidator of PRISMA HOLDING LIMITED
[Directorship, outgoing] liquidator of KIS MARINE (MALTA) LIMITED
[Directorship, outgoing] liquidator of CENTRAL EUROPEAN MANAGEMENT CONSULTANCY LIMITED
[Directorship, outgoing] liquidator of CARINTER INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of VENTURE HOLDINGS LIMITED.
[Directorship, outgoing] liquidator of INTERNATIONAL ENGINEERING & TRADING LIMITED
[Directorship, outgoing] liquidator of INTERNATIONAL SYSTEMS LIMITED