FIDUCIARY SERVICES (MALTA) 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/56080573

Relationships (showing 100 of 132)

[Directorship, outgoing] director of ISSIDORI PROPERTIES LIMITED
[Directorship, outgoing] director of HANBURY INVESTMENTS LIMITED
[Directorship, outgoing] director of ANDEZ HOLDINGS LIMITED
[Directorship, outgoing] director of BARBA (INTERNATIONAL) LIMITED
[Directorship, outgoing] judicial representative of OREA PROPERTIES LIMITED
[Directorship, outgoing] director of SNOWDON HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of PAYNESFIELD LIMITED
[Directorship, outgoing] judicial representative of JABISO TRADING LIMITED
[Directorship, outgoing] legal representative of NUMPLET LIMITED
[Directorship, outgoing] judicial representative of CARMONA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of CANCARA LIMITED
[Directorship, outgoing] director of FIDUCIARY HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] legal representative of AMILCAR LIMITED
[Directorship, outgoing] legal representative of ZHETAI INVESTMENTS LIMITED
[Directorship, outgoing] director of ESTOY HOLDINGS LIMITED
[Directorship, outgoing] legal representative of OREA PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of MODBURY INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of CROQUE HOLDINGS LIMITED
[Directorship, outgoing] legal representative of JABISO TRADING LIMITED
[Directorship, outgoing] director of NIVALA INVESTMENTS LIMITED
[Directorship, outgoing] director of Norcrest Limited
[Directorship, outgoing] director of ARCHERFIELD INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of NUMPLET LIMITED
[Directorship, outgoing] legal representative of CANCARA LIMITED
[Directorship, outgoing] judicial representative of An Faoilean Holdings Limited
[Directorship, outgoing] director of BELLA VISTA SERVICES LIMITED
[Directorship, outgoing] director of QUANTUM ASSET MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of ZHETAI INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of ISSIDORI PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of HANBURY INVESTMENTS LIMITED
[Directorship, outgoing] director of LASCO HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of ANDEZ HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of BARBA (INTERNATIONAL) LIMITED
[Directorship, outgoing] director of OSMA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of BRIDGEWATER PROPERTIES LIMITED
[Directorship, outgoing] director of ESTHAM HOLDINGS LIMITED
[Directorship, outgoing] director of EDANA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of BENEDICT PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of REGAL PARK ESTATES LIMITED
[Directorship, outgoing] director of MODBURY INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of SELINGA INVESTMENTS LIMITED
[Directorship, outgoing] director of Nymara Consultants Limited
[Directorship, outgoing] judicial representative of KORDA HOLDINGS LIMITED
[Directorship, outgoing] legal representative of Norcrest Limited
[Directorship, outgoing] judicial representative of FIDUCIARY HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] judicial representative of MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITED
[Directorship, outgoing] legal representative of QUANTUM ASSET MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of LENTAL HOLDINGS LIMITED
[Directorship, outgoing] legal representative of ISSIDORI PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of GLENASH LIMITED
[Directorship, outgoing] legal representative of HANBURY INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of LASCO HOLDINGS LIMITED
[Directorship, outgoing] legal representative of ANDEZ HOLDINGS LIMITED
[Directorship, outgoing] legal representative of BARBA (INTERNATIONAL) LIMITED
[Directorship, outgoing] judicial representative of OSMA HOLDINGS LIMITED
[Directorship, outgoing] director of OREA PROPERTIES LIMITED
[Directorship, outgoing] legal representative of JEROBOAM LIMITED
[Directorship, outgoing] judicial representative of LEMONFIELD ASSOCIATES LIMITED
[Directorship, outgoing] judicial representative of NEALA INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of KURTZ HOLDINGS LIMITED
[Directorship, outgoing] legal representative of SALOTTO INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of MOSSPORT LIMITED
[Directorship, outgoing] director of CANCARA LIMITED
[Directorship, outgoing] legal representative of BELLA VISTA SERVICES LIMITED
[Directorship, outgoing] legal representative of PUNTA GALERA LIMITED
[Directorship, outgoing] judicial representative of ESSEN ASSOCIATES LIMITED
[Directorship, outgoing] director of AKERMAN PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of ESTOY HOLDINGS LIMITED
[Directorship, outgoing] director of BRIDGEWATER PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of ESTHAM HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of EDANA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of SNOWDON HOLDINGS LIMITED
[Directorship, outgoing] director of JEROBOAM LIMITED
[Directorship, outgoing] director of CROQUE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of SENNAR HOLDINGS LIMITED
[Directorship, outgoing] director of LEMONFIELD ASSOCIATES LIMITED
[Directorship, outgoing] judicial representative of NIVALA INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of EVANS VENTURES LIMITED
[Directorship, outgoing] judicial representative of ARCHERFIELD INVESTMENTS LIMITED
[Directorship, outgoing] director of SALOTTO INVESTMENTS LIMITED
[Directorship, outgoing] director of MOSSPORT LIMITED
[Directorship, outgoing] legal representative of CARMONA HOLDINGS LIMITED
[Directorship, outgoing] director of An Faoilean Holdings Limited
[Directorship, outgoing] judicial representative of AMILCAR LIMITED
[Directorship, outgoing] director of ZHETAI INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of AKERMAN PROPERTIES LIMITED
[Directorship, outgoing] legal representative of GLENASH LIMITED
[Directorship, outgoing] legal representative of LASCO HOLDINGS LIMITED
[Directorship, outgoing] director of BENEDICT PROPERTIES LIMITED
[Directorship, outgoing] director of REGAL PARK ESTATES LIMITED
[Directorship, outgoing] director of SELINGA INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of JEROBOAM LIMITED
[Directorship, outgoing] director of SENNAR HOLDINGS LIMITED
[Directorship, outgoing] director of BLUE BRIGHT SPARKS LIMITED
[Directorship, outgoing] judicial representative of Nymara Consultants Limited
[Directorship, outgoing] director of KORDA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of KURTZ HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of EVANS VENTURES LIMITED
[Directorship, outgoing] legal representative of ARCHERFIELD INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of SALOTTO INVESTMENTS LIMITED