CAC 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/56079349

Relationships

[Directorship, outgoing] legal representative of DEMPSTER LIMITED
[Directorship, outgoing] director of AO SPLAV LIMITED
[Directorship, outgoing] judicial representative of OOO ATOM PROM SERVIS LIMITED
[Directorship, outgoing] judicial representative of GUARDIAN MARKETING LIMITED
[Directorship, outgoing] judicial representative of VICINITY LIMITED
[Directorship, outgoing] legal representative of CADEL SERVICES LIMITED
[Directorship, outgoing] judicial representative of DEMPSTER LIMITED
[Directorship, outgoing] legal representative of EKKAR 98 LIMITED
[Directorship, outgoing] legal representative of GUARDIAN MARKETING LIMITED
[Directorship, outgoing] director of CARINA ASSOCIATES LIMITED
[Directorship, outgoing] legal representative of VICINITY LIMITED
[Directorship, outgoing] judicial representative of COSMETICS TRADING LIMITED
[Directorship, outgoing] director of NATP LIMITED
[Directorship, outgoing] judicial representative of SAMUEL INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of AO SPLAV LIMITED
[Directorship, outgoing] director of OOO ATOM PROM SERVIS LIMITED
[Directorship, outgoing] legal representative of AL-KAHRABA LIMITED
[Directorship, outgoing] judicial representative of CARINA ASSOCIATES LIMITED
[Directorship, outgoing] director of WEDNESDAY INVESTMENTS LIMITED
[Directorship, outgoing] director of COSMETICS HOLDINGS LIMITED
[Directorship, outgoing] director of DEMPSTER LIMITED
[Directorship, outgoing] legal representative of CARINA ASSOCIATES LIMITED
[Directorship, outgoing] director of GOLDEN EAGLE TRADING LIMITED
[Directorship, outgoing] director of E-RONICS TRADING LIMITED
[Directorship, outgoing] judicial representative of NATP LIMITED
[Directorship, outgoing] director of ATLAMARKET SERVICES LIMITED
[Directorship, outgoing] judicial representative of CADEL SERVICES LIMITED
[Directorship, outgoing] director of SAMUEL INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of DIAMANT - KONTRAKT LIMITED
[Directorship, outgoing] director of GUARDIAN MARKETING LIMITED
[Directorship, outgoing] legal representative of WEDNESDAY INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of STAR LINK INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of GOLDEN EAGLE TRADING LIMITED
[Directorship, outgoing] judicial representative of COSMETICS HOLDINGS LIMITED
[Directorship, outgoing] director of COSMETICS TRADING LIMITED
[Directorship, outgoing] judicial representative of ATLAMARKET SERVICES LIMITED
[Directorship, outgoing] director of CADEL SERVICES LIMITED
[Directorship, outgoing] director of EKKAR 98 LIMITED
[Directorship, outgoing] judicial representative of WEDNESDAY INVESTMENTS LIMITED
[Directorship, outgoing] director of VICINITY LIMITED
[Directorship, outgoing] legal representative of ATLAMARKET SERVICES LIMITED
[Directorship, outgoing] legal representative of SAMUEL INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of AO SPLAV LIMITED
[Directorship, outgoing] judicial representative of AL-KAHRABA LIMITED
[Directorship, outgoing] judicial representative of EKKAR 98 LIMITED
[Directorship, outgoing] director of DIAMANT - KONTRAKT LIMITED
[Directorship, outgoing] director of STAR LINK INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of E-RONICS TRADING LIMITED
[Ownership, outgoing] shareholder of SAMUEL INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of AO SPLAV LIMITED
[Ownership, outgoing] shareholder of AL-KAHRABA LIMITED
[Ownership, outgoing] shareholder of SAILQUEST LTD.
[Ownership, outgoing] shareholder of EKKAR 98 LIMITED
[Ownership, outgoing] shareholder of VICINITY LIMITED
[Ownership, outgoing] shareholder of DIAMANT - KONTRAKT LIMITED
[Ownership, outgoing] shareholder of CARINA ASSOCIATES LIMITED
[Ownership, outgoing] shareholder of STAR LINK INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of REAL TIME SOFTWARE SOLUTIONS LTD
[Ownership, outgoing] shareholder of LAURENT LTD.
[Ownership, outgoing] shareholder of DEMPSTER LIMITED
[Ownership, outgoing] shareholder of B.T.I. TRADING LTD.
[Ownership, outgoing] shareholder of SIMEX TRADING & SERVICES LIMITED
[Ownership, outgoing] shareholder of CADEL SERVICES LIMITED
[Ownership, outgoing] shareholder of GUARDIAN MARKETING LIMITED
[Ownership, outgoing] shareholder of WEDNESDAY INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of REDEV HOLDING LTD.
[Ownership, outgoing] shareholder of JBC TRADING LIMITED
[Ownership, outgoing] shareholder of ATLAMARKET SERVICES LIMITED
[Ownership, outgoing] shareholder of GOLDEN EAGLE TRADING LIMITED
[Directorship, outgoing] director of AL-KAHRABA LIMITED
[Directorship, outgoing] judicial representative of DIAMANT - KONTRAKT LIMITED
[Directorship, outgoing] judicial representative of STAR LINK INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of GOLDEN EAGLE TRADING LIMITED