GRANT THORNTON FIDUCIAIRE 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/56079238

Relationships (showing 100 of 323)

[Directorship, outgoing] judicial representative of LIGHTNING LIMITED
[Directorship, outgoing] director of KANTASSA LIMITED
[Directorship, outgoing] judicial representative of CONVEST LIMITED
[Directorship, outgoing] director of ADELPHI FOUNDATION LIMITED
[Directorship, outgoing] judicial representative of A.F.B.E. TRADING LIMITED
[Directorship, outgoing] legal representative of INTERNET MEDIA STAR-IMS LIMITED
[Directorship, outgoing] director of GOLDCOST LIMITED
[Directorship, outgoing] director of WOODY'S HOLDING LIMITED
[Directorship, outgoing] director of WEAID LIMITED
[Directorship, outgoing] legal representative of SEED CONSULTING LTD
[Directorship, outgoing] legal representative of MISTY PINES LIMITED
[Directorship, outgoing] legal representative of SIBS CAPITAL LIMITED
[Directorship, outgoing] director of PORTFAST LIMITED
[Directorship, outgoing] legal representative of WENGE LIMITED
[Directorship, outgoing] judicial representative of DNL WORLDWIDE BUSINESS SERVICES INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of NSM HOLDING LIMITED
[Directorship, outgoing] director of TIGERFISH LIMITED
[Directorship, outgoing] director of Kaprex Limited
[Directorship, outgoing] legal representative of BOBBYS (PROPERTY) LIMITED
[Directorship, outgoing] legal representative of AV CONSULTING (HOLDINGS) LTD
[Directorship, outgoing] director of AV CONSULTING LIMITED
[Directorship, outgoing] judicial representative of MARIPOSA LIMITED
[Directorship, outgoing] judicial representative of Brandon Capital Limited
[Directorship, outgoing] legal representative of SOCRATES INVESTMENT LIMITED
[Directorship, outgoing] director of VARZUGA LTD
[Directorship, outgoing] director of SALZA COMPANY LTD
[Directorship, outgoing] judicial representative of ALTERI LIMITED
[Directorship, outgoing] legal representative of MIRAMICHI LTD
[Directorship, outgoing] director of LOMY (LIBERTY ONE MILLION YACHT) LTD
[Directorship, outgoing] director of EPHESUS LIMITED
[Directorship, outgoing] legal representative of MALTUS LIMITED
[Directorship, outgoing] director of KVANT CAPITAL LIMITED
[Directorship, outgoing] legal representative of LIGHTNING LIMITED
[Directorship, outgoing] judicial representative of MILLROCK CONSULTANCY LIMITED
[Directorship, outgoing] legal representative of CONVEST LIMITED
[Directorship, outgoing] director of MEDITERRANEAN PROMOTING MALTA LIMITED
[Directorship, outgoing] legal representative of A.F.B.E. TRADING LIMITED
[Directorship, outgoing] director of RIDGEWAY MALTA LIMITED
[Directorship, outgoing] judicial representative of TERRA IMPORT/EXPORT & CONSTRUCTION LIMITED
[Directorship, outgoing] legal representative of WOODY'S HOLDING LIMITED
[Directorship, outgoing] judicial representative of EUROPEAN HOTEL ADVISORS LIMITED
[Directorship, outgoing] legal representative of BEHIKE CAPITAL LIMITED
[Directorship, outgoing] judicial representative of MISTY PINES LIMITED
[Directorship, outgoing] judicial representative of SIBS CAPITAL LIMITED
[Directorship, outgoing] judicial representative of WENGE LIMITED
[Directorship, outgoing] legal representative of OEG LIMITED
[Directorship, outgoing] legal representative of DNL WORLDWIDE BUSINESS SERVICES INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of BOBBYS (PROPERTY HOLDINGS) LIMITED
[Directorship, outgoing] judicial representative of AV CONSULTING (HOLDINGS) LTD
[Directorship, outgoing] director of AE GROUP LIMITED
[Directorship, outgoing] legal representative of MARIPOSA LIMITED
[Directorship, outgoing] director of CAPSULA LTD
[Directorship, outgoing] director of MASH 50 LTD
[Directorship, outgoing] director of LELLUX HOLDING LTD
[Directorship, outgoing] judicial representative of MIRAMICHI LTD
[Directorship, outgoing] director of BAT HOLDING LTD
[Directorship, outgoing] legal representative of LAMBDA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of KVANT CAPITAL LIMITED
[Directorship, outgoing] judicial representative of INDEPENDENT MARKETING AGENCY LIMITED
[Directorship, outgoing] director of BERION COMPANY LIMITED
[Directorship, outgoing] director of BLUEBELL ENTERPRISES LIMITED
[Directorship, outgoing] director of SERVIT MARKETING LIMITED
[Directorship, outgoing] judicial representative of RIDGEWAY MALTA LIMITED
[Directorship, outgoing] judicial representative of INTERNET MEDIA STAR-IMS LIMITED
[Directorship, outgoing] legal representative of STENTON CONSULTING (MALTA) LIMITED
[Directorship, outgoing] director of Aurora Continental (Malta) Ltd.
[Directorship, outgoing] legal representative of MAHMOUDIEH LIMITED
[Directorship, outgoing] judicial representative of SBV ESTATES HOLDING LIMITED
[Directorship, outgoing] director of BEHIKE CAPITAL LIMITED
[Directorship, outgoing] legal representative of SEQUOIA CAPITAL VENTURES LIMITED
[Directorship, outgoing] judicial representative of BOBBYS (PROPERTY) LIMITED
[Directorship, outgoing] director of LPR LIMITED
[Directorship, outgoing] judicial representative of TEN BGC PHIL LIMITED
[Directorship, outgoing] judicial representative of AE GROUP LIMITED
[Directorship, outgoing] legal representative of Brandon Capital Limited
[Directorship, outgoing] judicial representative of SOCRATES INVESTMENT LIMITED
[Directorship, outgoing] director of SORUM GESSERIT INVESTMENTS LTD
[Directorship, outgoing] judicial representative of MASH 50 LTD
[Directorship, outgoing] judicial representative of LELLUX HOLDING LTD
[Directorship, outgoing] judicial representative of VARZUGA LTD
[Directorship, outgoing] legal representative of ALTERI LIMITED
[Directorship, outgoing] legal representative of BEAGLE TRADING LIMITED
[Directorship, outgoing] judicial representative of LOMY (LIBERTY ONE MILLION YACHT) LTD
[Directorship, outgoing] director of MALTUS LIMITED
[Directorship, outgoing] legal representative of KANTASSA LIMITED
[Directorship, outgoing] director of CAPE LINE (MALTA) LIMITED
[Directorship, outgoing] legal representative of BERION COMPANY LIMITED
[Directorship, outgoing] judicial representative of BLUEBELL ENTERPRISES LIMITED
[Directorship, outgoing] legal representative of ADELPHI FOUNDATION LIMITED
[Directorship, outgoing] judicial representative of MEDITERRANEAN PROMOTING MALTA LIMITED
[Directorship, outgoing] judicial representative of VALPORT LIMITED
[Directorship, outgoing] director of INTERNET MEDIA STAR-IMS LIMITED
[Directorship, outgoing] judicial representative of AE GROUP HOLDINGS LIMITED
[Directorship, outgoing] legal representative of WEAID LIMITED
[Directorship, outgoing] judicial representative of MAHMOUDIEH LIMITED
[Directorship, outgoing] director of SEED CONSULTING LTD
[Directorship, outgoing] director of MISTY PINES LIMITED
[Directorship, outgoing] director of SIBS CAPITAL LIMITED
[Directorship, outgoing] legal representative of PORTHUS HOLDING LIMITED
[Directorship, outgoing] director of WENGE LIMITED