L&TD FIDUCIARIES LIMITED

LegalEntity · officer

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56080086

Relationships (showing 100 of 108)

[Directorship, outgoing] director of A.K.A.B. LIMITED
[Directorship, outgoing] judicial representative of SEAMED GROUP OF COMPANIES LIMITED
[Directorship, outgoing] legal representative of GLOBAL PROFESSIONAL SERVICES LIMITED
[Directorship, outgoing] judicial representative of UNION TEMPLAR HOLDING LIMITED
[Directorship, outgoing] director of JILT LIMITED
[Directorship, outgoing] judicial representative of MARKET HOLDINGS LIMITED
[Directorship, outgoing] legal representative of JAYESS LIMITED
[Directorship, outgoing] judicial representative of BLOCK INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of LUXURY HOMES LIMITED
[Directorship, outgoing] legal representative of SALTO VITALE COMPANY LIMITED
[Directorship, outgoing] judicial representative of INTERNATIONAL TRADING & ENGINEERING COMPANY LIMITED
[Directorship, outgoing] director of EMABEMA HOLDING LIMITED
[Directorship, outgoing] judicial representative of STARNET LIMITED
[Directorship, outgoing] legal representative of MARKET HOLDINGS LIMITED
[Directorship, outgoing] legal representative of SAGRA LIMITED
[Directorship, outgoing] director of MEDIUM LIMITED
[Directorship, outgoing] judicial representative of JAYESS LIMITED
[Directorship, outgoing] judicial representative of GRAND DESIGNS LIMITED
[Directorship, outgoing] legal representative of LUXURY HOMES LIMITED
[Directorship, outgoing] judicial representative of QUARANTAINE LIMITED
[Directorship, outgoing] judicial representative of SALTO VITALE COMPANY LIMITED
[Directorship, outgoing] judicial representative of BOWMORE LIMITED
[Directorship, outgoing] judicial representative of TWO ZERO ONE THREE LIMITED
[Directorship, outgoing] judicial representative of A.K.A.B. LIMITED
[Directorship, outgoing] director of GRAND DESIGNS LIMITED
[Directorship, outgoing] director of OPPORTUNITIES LIMITED
[Directorship, outgoing] director of QUARANTAINE LIMITED
[Directorship, outgoing] judicial representative of CARAVINO LIMITED
[Directorship, outgoing] director of TWO ZERO ONE THREE LIMITED
[Directorship, outgoing] director of INTERNATIONAL TRADING & ENGINEERING COMPANY LIMITED
[Directorship, outgoing] director of STARNET LIMITED
[Directorship, outgoing] judicial representative of HERON INTERNATIONAL LIMITED
[Directorship, outgoing] director of PERFORMANCE LIMITED
[Directorship, outgoing] legal representative of JILT LIMITED
[Directorship, outgoing] judicial representative of FRANKLIN-STRAUSS LIMITED
[Directorship, outgoing] judicial representative of MEDIUM LIMITED
[Directorship, outgoing] director of JAYESS LIMITED
[Directorship, outgoing] director of GREEN EYES LIMITED
[Directorship, outgoing] judicial representative of DASHMESH HOLDING COMPANY LIMITED
[Directorship, outgoing] judicial representative of 77 SUNSET STRIP LIMITED
[Directorship, outgoing] judicial representative of LUCAMA LIMITED
[Directorship, outgoing] director of FRANKLIN-STRAUSS LIMITED
[Directorship, outgoing] judicial representative of SAGRA LIMITED
[Directorship, outgoing] judicial representative of GREEN EYES LIMITED
[Directorship, outgoing] legal representative of GRAND DESIGNS LIMITED
[Directorship, outgoing] judicial representative of OPPORTUNITIES LIMITED
[Directorship, outgoing] legal representative of DASHMESH HOLDING COMPANY LIMITED
[Directorship, outgoing] director of 77 SUNSET STRIP LIMITED
[Directorship, outgoing] legal representative of BOWMORE LIMITED
[Directorship, outgoing] director of CARAVINO LIMITED
[Directorship, outgoing] director of GLOBAL PROFESSIONAL SERVICES LIMITED
[Directorship, outgoing] director of SAGRA LIMITED
[Directorship, outgoing] legal representative of MEDIUM LIMITED
[Directorship, outgoing] director of LUXURY HOMES LIMITED
[Directorship, outgoing] director of MOKA LIMITED
[Directorship, outgoing] director of SEAMED GROUP OF COMPANIES LIMITED
[Directorship, outgoing] director of HERON INTERNATIONAL LIMITED
[Directorship, outgoing] director of UNION TEMPLAR HOLDING LIMITED
[Directorship, outgoing] judicial representative of PERFORMANCE LIMITED
[Directorship, outgoing] judicial representative of JILT LIMITED
[Directorship, outgoing] legal representative of FRANKLIN-STRAUSS LIMITED
[Directorship, outgoing] director of BLOCK INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of QUARANTAINE LIMITED
[Directorship, outgoing] legal representative of 77 SUNSET STRIP LIMITED
[Directorship, outgoing] director of BOWMORE LIMITED
[Directorship, outgoing] legal representative of CARAVINO LIMITED
[Ownership, outgoing] shareholder of INTERNATIONAL TRADING & ENGINEERING COMPANY LIMITED
[Ownership, outgoing] shareholder of CONCORDIA HOLDING LIMITED
[Ownership, outgoing] shareholder of MARKET HOLDINGS LIMITED
[Ownership, outgoing] shareholder of GOLDSCHMIDT LIMITED
[Ownership, outgoing] shareholder of CAVIAR CREATOR LIMITED
[Ownership, outgoing] shareholder of LUXURY HOMES LIMITED
[Ownership, outgoing] shareholder of MOKA IMPORT & EXPORT LIMITED
[Ownership, outgoing] shareholder of BLOCK INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of GRAND DESIGNS LIMITED
[Ownership, outgoing] shareholder of DASHMESH HOLDING COMPANY LIMITED
[Ownership, outgoing] shareholder of HOLISTIC HEALTH HOUSE COMPANY LIMITED
[Ownership, outgoing] shareholder of LUCAMA LIMITED
[Ownership, outgoing] shareholder of TWO ZERO ONE THREE LIMITED
[Ownership, outgoing] shareholder of SALTO VITALE COMPANY LIMITED
[Ownership, outgoing] shareholder of IIG-HOLDING CO. LTD.
[Ownership, outgoing] shareholder of GLOBAL PROFESSIONAL SERVICES LIMITED
[Ownership, outgoing] shareholder of MEDIUM LIMITED
[Ownership, outgoing] shareholder of CARAVINO LIMITED
[Ownership, outgoing] shareholder of 77 SUNSET STRIP LIMITED
[Ownership, outgoing] shareholder of ESCALATION LIMITED
[Ownership, outgoing] shareholder of FRANKLIN-STRAUSS LIMITED
[Ownership, outgoing] shareholder of SAGRA LIMITED
[Ownership, outgoing] shareholder of JAYESS LIMITED
[Ownership, outgoing] shareholder of GREEN EYES LIMITED
[Ownership, outgoing] shareholder of OPPORTUNITIES LIMITED
[Ownership, outgoing] shareholder of BOWMORE LIMITED
[Ownership, outgoing] shareholder of BLACK DESERT LIMITED
[Ownership, outgoing] shareholder of HYDRA COMPUTER LIMITED
[Ownership, outgoing] shareholder of MEDITERRANEAN BUSINESS VENTURES LIMITED
[Ownership, outgoing] shareholder of CAVIAR CREATOR INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of SEAMONEY HOLDINGS LIMITED
[Ownership, outgoing] shareholder of JILT LIMITED
[Ownership, outgoing] shareholder of QUARANTAINE LIMITED
[Ownership, outgoing] shareholder of GURU'S KITCHEN CO. LTD