TRUSTFORTE FIDUCIARY LTD.

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/56079784

Relationships

[Directorship, outgoing] director of OLD BOND LIMITED
[Directorship, outgoing] legal representative of OLD BOND LIMITED
[Directorship, outgoing] director of FINTRADE LIMITED
[Directorship, outgoing] director of TRANSWORLD INTERMEDIARY SERVICES LTD.
[Ownership, outgoing] shareholder of TRAINER PROJECTS LTD.
[Ownership, outgoing] shareholder of IIT LTD.
[Ownership, outgoing] shareholder of GMT (MALTA) LTD
[Ownership, outgoing] shareholder of CE.MA Holding Limited
[Ownership, outgoing] shareholder of ARABELLA QUAYS INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of GLOBAL PARTNER LTD
[Ownership, outgoing] shareholder of VINEYARD INTERNATIONAL LTD
[Ownership, outgoing] shareholder of CSBG HOLDING LIMITED
[Ownership, outgoing] shareholder of GLOBAL HOLDINGS ORGANISATION LIMITED
[Ownership, outgoing] shareholder of GLOBAL HOLDINGS ORGANISATION TRADING LIMITED
[Ownership, outgoing] shareholder of EURORIENT HOLDING MALTA LIMITED
[Ownership, outgoing] shareholder of GHIRINGHELLI LTD
[Ownership, outgoing] shareholder of P&T HOLDING LTD
[Ownership, outgoing] shareholder of WORLDSTAR INTERMEDIARY SERVICES LTD
[Ownership, outgoing] shareholder of ARGENT ADVISORY LTD
[Ownership, outgoing] shareholder of TEP LTD.
[Ownership, outgoing] shareholder of STARPORT HOLDINGS LTD
[Ownership, outgoing] shareholder of PET NUTRITION TRADING LIMITED
[Ownership, outgoing] shareholder of YOO GROUP LTD
[Ownership, outgoing] shareholder of PALACE HOMES LTD
[Ownership, outgoing] shareholder of MART.NCA. DEDAD COMPANY LTD
[Ownership, outgoing] shareholder of MEDPETROL LTD.
[Ownership, outgoing] shareholder of WORLD FASHION MARKETING LTD
[Ownership, outgoing] shareholder of G & G SERVICES LTD
[Ownership, outgoing] shareholder of TWIS MARINE LIMITED
[Ownership, outgoing] shareholder of CONTI HOLDINGS LTD
[Ownership, outgoing] shareholder of WESKA LTD
[Ownership, outgoing] shareholder of AA MALTA SERVICES LIMITED
[Ownership, outgoing] shareholder of M.F. SERVICES LIMITED
[Ownership, outgoing] shareholder of AUTOVELOX LTD
[Ownership, outgoing] shareholder of RENY TRADING (M) LTD
[Ownership, outgoing] shareholder of V12 LTD.
[Ownership, outgoing] shareholder of AUTO SLAM HOLDING LIMITED
[Ownership, outgoing] shareholder of DAIKA LTD.
[Ownership, outgoing] shareholder of JADAM HOLDINGS LTD.
[Ownership, outgoing] shareholder of TOOCORP INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of SASIM INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of DOLU HOLDINGS LTD
[Ownership, outgoing] shareholder of PARADISE HOLDINGS LTD
[Ownership, outgoing] shareholder of BLUE WATERS SAILING LIMITED
[Ownership, outgoing] shareholder of UNICUM ESTATES LIMITED
[Ownership, outgoing] shareholder of AVANT-GARDE CONSULTING LTD
[Ownership, outgoing] shareholder of ZIPPY HOLDINGS LTD
[Ownership, outgoing] shareholder of STOCKTEL EUROPE LTD
[Ownership, outgoing] shareholder of YAKO GROUP LIMITED
[Ownership, outgoing] shareholder of IMA OIL LTD
[Ownership, outgoing] shareholder of ATLANTIS HOLDINGS LTD.
[Ownership, outgoing] shareholder of TLC INNOVATION AND TRADE LIMITED
[Ownership, outgoing] shareholder of ATA LTD.
[Ownership, outgoing] shareholder of WINERY & KITCHEN LTD
[Ownership, outgoing] shareholder of MEDITERRRANEA PETROLI LTD
[Ownership, outgoing] shareholder of 26 WHITE LIMITED
[Ownership, outgoing] shareholder of HKP INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of SICIMAL INVESTMENTS LTD.
[Ownership, outgoing] shareholder of ELEARNINGPLUS LTD
[Ownership, outgoing] shareholder of NOVASTAR LTD
[Ownership, outgoing] shareholder of CAPE GRACE ESTATES LIMITED
[Ownership, outgoing] shareholder of BLISS LEISURE LIMITED
[Ownership, outgoing] shareholder of NETOVATION LIMITED
[Ownership, outgoing] shareholder of TIR 4 LTD
[Ownership, outgoing] shareholder of TOTAL WELLNESS LTD.
[Ownership, outgoing] shareholder of CE.MA SERVICES LIMITED
[Ownership, outgoing] shareholder of COROMELL YACHTING LIMITED
[Ownership, outgoing] shareholder of AGRIGO HOLDINGS LIMITED
[Ownership, outgoing] shareholder of GRANDO LTD
[Ownership, outgoing] shareholder of INGENIERIE & CONSEIL LTD
[Ownership, outgoing] shareholder of OLD BOND LIMITED
[Ownership, outgoing] shareholder of DP LTD.
[Directorship, outgoing] judicial representative of FINTRADE LIMITED
[Directorship, outgoing] judicial representative of TRANSWORLD INTERMEDIARY SERVICES LTD.
[Directorship, outgoing] judicial representative of OLD BOND LIMITED