FJV 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/56079508

Relationships (showing 100 of 193)

[Directorship, outgoing] judicial representative of MS CONSULTING LIMITED
[Directorship, outgoing] legal representative of SALMET POULTRY SYSTEMS LIMITED
[Directorship, outgoing] judicial representative of TRAINING MATERIAL & SERVICE LTD.
[Directorship, outgoing] director of SHIP STORES HOLDING LIMITED
[Directorship, outgoing] judicial representative of JERMANOF HOLDING COMPANY LIMITED
[Directorship, outgoing] legal representative of AMADEO HOLDING LIMITED
[Directorship, outgoing] legal representative of Norwood Holdings Limited
[Directorship, outgoing] judicial representative of SALMET POULTRY SYSTEMS LIMITED
[Directorship, outgoing] legal representative of TRAINING MATERIAL & SERVICE LTD.
[Directorship, outgoing] director of ECG LIMITED
[Directorship, outgoing] director of AMADEO HOLDING LIMITED
[Directorship, outgoing] judicial representative of H3CO HOLDING LIMITED
[Directorship, outgoing] judicial representative of DIAMOND COMMUNICATION SOLUTIONS LIMITED
[Directorship, outgoing] director of MS CONSULTING LIMITED
[Directorship, outgoing] director of SALMET POULTRY SYSTEMS LIMITED
[Directorship, outgoing] legal representative of JERMANOF HOLDING COMPANY LIMITED
[Directorship, outgoing] director of GOLETA MALTA TRADING LIMITED
[Directorship, outgoing] judicial representative of ECG LIMITED
[Directorship, outgoing] judicial representative of AMADEO HOLDING LIMITED
[Directorship, outgoing] director of H3CO HOLDING LIMITED
[Directorship, outgoing] director of DIAMOND COMMUNICATION SOLUTIONS LIMITED
[Directorship, outgoing] judicial representative of Norwood Holdings Limited
[Directorship, outgoing] judicial representative of PAPERCARTA (MALTA) LIMITED
[Directorship, outgoing] judicial representative of GOLETA MALTA TRADING LIMITED
[Directorship, outgoing] legal representative of IT INTERNATIONAL TRADING LIMITED
[Directorship, outgoing] director of Norwood Holdings Limited
[Directorship, outgoing] legal representative of PAPERCARTA (MALTA) LIMITED
[Directorship, outgoing] judicial representative of SHIP STORES HOLDING LIMITED
[Directorship, outgoing] legal representative of ECG LIMITED
[Directorship, outgoing] director of TRAINING MATERIAL & SERVICE LTD.
[Directorship, outgoing] director of JERMANOF HOLDING COMPANY LIMITED
[Directorship, outgoing] director of IT INTERNATIONAL TRADING LIMITED
[Directorship, outgoing] legal representative of DIAMOND COMMUNICATION SOLUTIONS LIMITED
[Ownership, outgoing] shareholder of FIRSTSTAKE (MALTA) LIMITED
[Ownership, outgoing] shareholder of PAPERCARTA (MALTA) LIMITED
[Ownership, outgoing] shareholder of ECG LIMITED
[Ownership, outgoing] shareholder of Norwood Holdings Limited
[Ownership, outgoing] shareholder of TCL TECHNOLOGY CAPITAL LTD
[Ownership, outgoing] shareholder of WEBCOR ITP LIMITED
[Ownership, outgoing] shareholder of RASA LAND INVESTORS P.L.C.
[Ownership, outgoing] shareholder of PAREXON TECHNOLOGIES LIMITED
[Ownership, outgoing] shareholder of ACTUA HOLDING LIMITED
[Ownership, outgoing] shareholder of APOLLONIA ASSOCIATES HOLDINGS LIMITED
[Ownership, outgoing] shareholder of CAMBRIC PROPERTIES LTD
[Ownership, outgoing] shareholder of XATRAL LTD
[Ownership, outgoing] shareholder of GLOBAL ENDEAVOUR LTD
[Ownership, outgoing] shareholder of ANISER HOLDINGS LTD
[Ownership, outgoing] shareholder of SUFFOLK HOLDING LTD
[Ownership, outgoing] shareholder of ORBIT LIMITED
[Ownership, outgoing] shareholder of BAC INVEST LIMITED
[Ownership, outgoing] shareholder of TEACHING LANGUAGES LIMITED
[Ownership, outgoing] shareholder of LASEX HOLDING LTD
[Ownership, outgoing] shareholder of RECHTER LIMITED
[Ownership, outgoing] shareholder of HELIUM LIMITED
[Ownership, outgoing] shareholder of GALA CAPITAL LIMITED
[Ownership, outgoing] shareholder of CULLEMBOURG LIMITED
[Ownership, outgoing] shareholder of GLOBAL PC INVESTMENTS LTD
[Ownership, outgoing] shareholder of MS BUSINESS MALTA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of BELLA GESTION LIMITED
[Ownership, outgoing] shareholder of CLEANERGY LIMITED
[Ownership, outgoing] shareholder of YORK CONSULTANCY SERVICES LIMITED
[Ownership, outgoing] shareholder of AIM YACHT INTERIORS LIMITED
[Ownership, outgoing] shareholder of SHIRAZ CONSULTING LIMITED
[Ownership, outgoing] shareholder of FSAM INTERNATIONAL HOLDING LIMITED
[Ownership, outgoing] shareholder of TICKERWARE DEVELOPMENT LIMITED
[Ownership, outgoing] shareholder of TRADELAB LIMITED
[Ownership, outgoing] shareholder of CROSSBORDER STRATEGIES LIMITED
[Ownership, outgoing] shareholder of EAST EUROPE ENTERPRISES LTD
[Ownership, outgoing] shareholder of JETTIS HOLDING LIMITED
[Ownership, outgoing] shareholder of THALASSA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of VIND LIMITED
[Ownership, outgoing] shareholder of UNITED EXHIBITIONS LIMITED
[Ownership, outgoing] shareholder of GECON RESOURCES LIMITED
[Ownership, outgoing] shareholder of FIRST MILE LTD
[Ownership, outgoing] shareholder of BANKSIDE INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of MAH HOLDINGS LTD
[Ownership, outgoing] shareholder of SYLABELLE LIMITED
[Ownership, outgoing] shareholder of ESTRELLA LIMITED
[Ownership, outgoing] shareholder of SALMET POULTRY SYSTEMS LIMITED
[Ownership, outgoing] shareholder of FIRSTSTAKE HOLDINGS (MALTA) LIMITED
[Ownership, outgoing] shareholder of IT INTERNATIONAL TRADING LIMITED
[Ownership, outgoing] shareholder of ANTARES INTERNATIONAL MANAGEMENT SOFTWARE LIMITED
[Ownership, outgoing] shareholder of DIAMOND COMMUNICATION SOLUTIONS LIMITED
[Ownership, outgoing] shareholder of AFFIBE INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of DUAL OPAL LIMITED
[Ownership, outgoing] shareholder of MEGOSA LIMITED
[Ownership, outgoing] shareholder of INTERNATIONAL BUSINESS AND MANAGEMENT GROUP LIMITED
[Ownership, outgoing] shareholder of ANALYTICS SOLUTIONS LIMITED
[Ownership, outgoing] shareholder of REMBRANT MALTA LIMITED
[Ownership, outgoing] shareholder of DEF LIMITED
[Ownership, outgoing] shareholder of MALTESE FUEL & GAS TRADING LIMITED
[Ownership, outgoing] shareholder of CRESTYL SAVARIN LTD
[Ownership, outgoing] shareholder of GULF OIL SUPPLY COMPANY LIMITED
[Ownership, outgoing] shareholder of PRESTON PROSPERITY LTD
[Ownership, outgoing] shareholder of SKYE INVESTMENTS LTD.
[Ownership, outgoing] shareholder of VIDAL INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of ELITE GROUP LIMITED
[Ownership, outgoing] shareholder of MEDITERRANEAN SHIP STORES LIMITED
[Ownership, outgoing] shareholder of BALTIC INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of GOLETA MALTA TRADING LIMITED