DG 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/56081123
Relationships (showing 100 of 160)
- [Directorship, outgoing] judicial representative of Continental Bridge International Maritime Trading Company Limited
- [Directorship, outgoing] director of TANAIS MARINE LTD
- [Directorship, outgoing] director of ETOILE SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of NAVYSTORM LTD
- [Directorship, outgoing] legal representative of STONEBOAT REAL ESTATE LIMITED
- [Directorship, outgoing] legal representative of MARE NOSTRUM HOLDING LTD.
- [Directorship, outgoing] director of Mare Nostrum International Ltd.
- [Directorship, outgoing] legal representative of GLOBAL SPEDITION LTD
- [Directorship, outgoing] director of MAKSEN INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of MARSILI LEASING LIMITED
- [Directorship, outgoing] legal representative of SP & Sons since 1939 Ltd
- [Directorship, outgoing] director of NORDE HOLDING LIMITED
- [Directorship, outgoing] legal representative of HOLT GLOBAL INTERNATIONAL LIMITED
- [Directorship, outgoing] director of MTE CONSULTING LTD
- [Directorship, outgoing] legal representative of POMME ET LAC NAVIGATION LIMITED
- [Directorship, outgoing] director of EXPLORER MARINE LTD
- [Directorship, outgoing] legal representative of MOTLAVA TRADING LIMITED
- [Directorship, outgoing] director of STONEBOAT REAL ESTATE LIMITED
- [Directorship, outgoing] legal representative of DRAUGIEM GROUP LTD
- [Directorship, outgoing] judicial representative of MARE NOSTRUM HOLDING LTD.
- [Directorship, outgoing] director of SP & Sons since 1939 Ltd
- [Directorship, outgoing] judicial representative of K HOLDING LIMITED
- [Directorship, outgoing] judicial representative of HOLT GLOBAL INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of MOYACHT LTD
- [Directorship, outgoing] director of MEDIA VENTURES LTD
- [Directorship, outgoing] judicial representative of POMME ET LAC NAVIGATION LIMITED
- [Directorship, outgoing] legal representative of KUBAN MARINE LTD.
- [Directorship, outgoing] judicial representative of MOTLAVA TRADING LIMITED
- [Directorship, outgoing] legal representative of Mare Nostrum International Ltd.
- [Directorship, outgoing] judicial representative of GLOBAL SPEDITION LTD
- [Directorship, outgoing] judicial representative of SP & Sons since 1939 Ltd
- [Directorship, outgoing] director of K HOLDING LIMITED
- [Directorship, outgoing] legal representative of INTERMED LTD.
- [Directorship, outgoing] judicial representative of NEXT GENERATION HOLDING LIMITED
- [Directorship, outgoing] legal representative of BBB TWO LIMITED
- [Directorship, outgoing] legal representative of BBB THREE LIMITED
- [Directorship, outgoing] legal representative of T.S. PROJECTS LTD
- [Directorship, outgoing] judicial representative of KUBAN MARINE LTD.
- [Directorship, outgoing] legal representative of TANAIS MARINE LTD
- [Directorship, outgoing] legal representative of NAVYSTORM LTD
- [Directorship, outgoing] director of MARE NOSTRUM HOLDING LTD.
- [Directorship, outgoing] judicial representative of MEDAZOV VICTORIA CO. LTD.
- [Directorship, outgoing] director of GLOBAL SPEDITION LTD
- [Directorship, outgoing] legal representative of MAKSEN INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of INTERMED LTD.
- [Directorship, outgoing] legal representative of NORDE HOLDING LIMITED
- [Directorship, outgoing] director of HOLT GLOBAL INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of SKS TC LTD
- [Directorship, outgoing] legal representative of PALOMA CHARTERING INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of BBB ONE LIMITED
- [Directorship, outgoing] judicial representative of BBB THREE LIMITED
- [Directorship, outgoing] judicial representative of T.S. PROJECTS LTD
- [Directorship, outgoing] legal representative of Continental Bridge International Maritime Trading Company Limited
- [Directorship, outgoing] director of KUBAN MARINE LTD.
- [Directorship, outgoing] judicial representative of TANAIS MARINE LTD
- [Directorship, outgoing] legal representative of EXPLORER MARINE LTD
- [Directorship, outgoing] judicial representative of ETOILE SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of MEDAZOV VICTORIA CO. LTD.
- [Directorship, outgoing] director of NEXT GENERATION HOLDING LIMITED
- [Directorship, outgoing] director of PALOMA CHARTERING INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of MOYACHT LTD
- [Directorship, outgoing] judicial representative of MTE CONSULTING LTD
- [Directorship, outgoing] judicial representative of MEDIA VENTURES LTD
- [Directorship, outgoing] director of T.S. PROJECTS LTD
- [Directorship, outgoing] director of POMME ET LAC NAVIGATION LIMITED
- [Directorship, outgoing] director of Continental Bridge International Maritime Trading Company Limited
- [Directorship, outgoing] director of MOTLAVA TRADING LIMITED
- [Directorship, outgoing] legal representative of ETOILE SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of DRAUGIEM GROUP LTD
- [Directorship, outgoing] judicial representative of NORDE HOLDING LIMITED
- [Directorship, outgoing] legal representative of SKS TC LTD
- [Directorship, outgoing] judicial representative of PALOMA CHARTERING INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of BBB ONE LIMITED
- [Directorship, outgoing] legal representative of MTE CONSULTING LTD
- [Directorship, outgoing] legal representative of MEDIA VENTURES LTD
- [Directorship, outgoing] judicial representative of Mare Nostrum International Ltd.
- [Directorship, outgoing] judicial representative of MAKSEN INTERNATIONAL LIMITED
- [Directorship, outgoing] director of MARSILI LEASING LIMITED
- [Directorship, outgoing] legal representative of NEXT GENERATION HOLDING LIMITED
- [Directorship, outgoing] director of BBB ONE LIMITED
- [Directorship, outgoing] judicial representative of BBB TWO LIMITED
- [Directorship, outgoing] director of MOYACHT LTD
- [Ownership, outgoing] shareholder of SENATA NAVIGATION LTD.
- [Ownership, outgoing] shareholder of BULLET PUBLISHING & MEDIA LTD
- [Ownership, outgoing] shareholder of TURISTRADE LIMITED
- [Ownership, outgoing] shareholder of MEDITECH LIMITED
- [Ownership, outgoing] shareholder of STONEBOAT REAL ESTATE LIMITED
- [Ownership, outgoing] shareholder of Ariel Holdings Limited
- [Ownership, outgoing] shareholder of Mare Nostrum International Ltd.
- [Ownership, outgoing] shareholder of SEVENTEEN YACHTS LIMITED
- [Ownership, outgoing] shareholder of BOUW DREAM LTD
- [Ownership, outgoing] shareholder of GLOBTEX NATURAL FIBRES LTD.
- [Ownership, outgoing] shareholder of Bookport Associates Limited
- [Ownership, outgoing] shareholder of TOSCA SHIPPING LIMITED
- [Ownership, outgoing] shareholder of MARSILI LEASING LIMITED
- [Ownership, outgoing] shareholder of BUCCANEER YACHT CHARTERS LIMITED
- [Ownership, outgoing] shareholder of K HOLDING LIMITED
- [Ownership, outgoing] shareholder of JAQUILA HOLDINGS LTD.
- [Ownership, outgoing] shareholder of UNICORN MED LIMITED
- [Ownership, outgoing] shareholder of AMERICAN DREAM SHIPPING LTD