PRIMEI 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/56082393
Relationships (showing 100 of 164)
- [Directorship, outgoing] director of AMFin Holding Limited
- [Directorship, outgoing] judicial representative of Vinaka Holding Limited
- [Directorship, outgoing] director of CALA MONDRAGO LTD
- [Directorship, outgoing] director of HEIMAR LTD
- [Directorship, outgoing] judicial representative of MARINE CONTRACTORS LTD
- [Directorship, outgoing] legal representative of HARTFORD HOLDING LTD
- [Directorship, outgoing] legal representative of EAST INDIA LTD.
- [Directorship, outgoing] director of WASTE 2 COMPOST LIMITED
- [Directorship, outgoing] director of ZEAL INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of ELTHAM INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of MARINE CONTRACTORS LTD
- [Directorship, outgoing] judicial representative of HARTFORD HOLDING LTD
- [Directorship, outgoing] director of VALIANCY LTD
- [Directorship, outgoing] judicial representative of AMFin Holding Limited
- [Directorship, outgoing] judicial representative of REVEAL GROUP LIMITED
- [Directorship, outgoing] judicial representative of WASTE 2 COMPOST LIMITED
- [Directorship, outgoing] legal representative of Vinaka Holding Limited
- [Directorship, outgoing] legal representative of ELDO VENTURES LTD
- [Directorship, outgoing] legal representative of CORAL GAS HOLDING LTD
- [Directorship, outgoing] director of GOLDEN HILL REAL ESTATE LTD
- [Directorship, outgoing] judicial representative of ZEAL INVESTMENTS LTD
- [Directorship, outgoing] director of SCARSDALE EQUITY PARTNERS LTD.
- [Directorship, outgoing] legal representative of Total Containment Engineering Limited
- [Directorship, outgoing] legal representative of ISCO ORANGE LTD
- [Directorship, outgoing] judicial representative of GOLDEN HILL REAL ESTATE LTD
- [Directorship, outgoing] director of MARINE CONTRACTORS LTD
- [Directorship, outgoing] director of SILVER HILL REAL ESTATE LTD.
- [Directorship, outgoing] legal representative of ISCO CAPITAL CONSULTANTS HOLDING LTD
- [Directorship, outgoing] legal representative of AMFin Holding Limited
- [Directorship, outgoing] judicial representative of SCARSDALE EQUITY PARTNERS LTD.
- [Directorship, outgoing] legal representative of REVEAL GROUP LIMITED
- [Directorship, outgoing] legal representative of WASTE 2 COMPOST LIMITED
- [Directorship, outgoing] legal representative of CALA MONDRAGO LTD
- [Directorship, outgoing] judicial representative of CORAL GAS HOLDING LTD
- [Directorship, outgoing] legal representative of HEIMAR LTD
- [Directorship, outgoing] director of HARTFORD HOLDING LTD
- [Directorship, outgoing] judicial representative of REBIRTH LTD
- [Directorship, outgoing] legal representative of SCARSDALE EQUITY PARTNERS LTD.
- [Directorship, outgoing] director of REVEAL GROUP LIMITED
- [Directorship, outgoing] judicial representative of Total Containment Engineering Limited
- [Directorship, outgoing] director of Vinaka Holding Limited
- [Directorship, outgoing] judicial representative of ISCO ORANGE LTD
- [Directorship, outgoing] judicial representative of CALA MONDRAGO LTD
- [Directorship, outgoing] legal representative of ZEAL INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of HEIMAR LTD
- [Directorship, outgoing] judicial representative of SILVER HILL REAL ESTATE LTD.
- [Directorship, outgoing] director of EAST INDIA LTD.
- [Directorship, outgoing] legal representative of VALIANCY LTD
- [Directorship, outgoing] judicial representative of ELDO VENTURES LTD
- [Directorship, outgoing] director of ISCO ORANGE LTD
- [Directorship, outgoing] director of CORAL GAS HOLDING LTD
- [Directorship, outgoing] legal representative of ELTHAM INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of SILVER HILL REAL ESTATE LTD.
- [Directorship, outgoing] director of ISCO CAPITAL CONSULTANTS HOLDING LTD
- [Directorship, outgoing] judicial representative of VALIANCY LTD
- [Directorship, outgoing] director of REBIRTH LTD
- [Ownership, outgoing] shareholder of SPIKE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of AMFin Holding Limited
- [Ownership, outgoing] shareholder of Spaceland International Limited
- [Ownership, outgoing] shareholder of KORVALIS LIMITED
- [Ownership, outgoing] shareholder of PONTISAN HOLDING LTD
- [Ownership, outgoing] shareholder of INDYHORN HOLDING LIMITED
- [Ownership, outgoing] shareholder of BLACK MAMBA LTD.
- [Ownership, outgoing] shareholder of CORAL GAS INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of SUMMITS LTD
- [Ownership, outgoing] shareholder of DAYBRAND LTD
- [Ownership, outgoing] shareholder of LA PIRAMIDE DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of SILVER HILL REAL ESTATE LTD.
- [Ownership, outgoing] shareholder of I-REAL HOLDING LTD
- [Ownership, outgoing] shareholder of COLONY DISTRIBUTION HOLDING LTD.
- [Ownership, outgoing] shareholder of VM IMPORT EXPORT LIMITED
- [Ownership, outgoing] shareholder of BAKERHILL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ELLIPSE ASSOCIATES LIMITED
- [Ownership, outgoing] shareholder of DYNACOM HOLDING LTD
- [Ownership, outgoing] shareholder of SUNLIGHT HOLIDAYS LTD
- [Ownership, outgoing] shareholder of COLONY LIMITED
- [Ownership, outgoing] shareholder of ELDO VENTURES LTD
- [Ownership, outgoing] shareholder of HWM EQUIPMENT HOLDING LTD
- [Ownership, outgoing] shareholder of GOLDEN HILL REAL ESTATE LTD
- [Ownership, outgoing] shareholder of A2IPRS HOLDING LIMITED
- [Ownership, outgoing] shareholder of BIODONUM PHARMA HOLDING LIMITED
- [Ownership, outgoing] shareholder of SUMMITS HOLDING LTD
- [Ownership, outgoing] shareholder of MARINE CONTRACTORS LTD
- [Ownership, outgoing] shareholder of AIFE YACHTING LIMITED
- [Ownership, outgoing] shareholder of MIRSO LIMITED
- [Ownership, outgoing] shareholder of HARTFORD SERVICES LTD.
- [Ownership, outgoing] shareholder of PAUL REYNOLDS LIMITED
- [Ownership, outgoing] shareholder of AUSTRO COMMERZ LIMITED
- [Ownership, outgoing] shareholder of BEST HOLDING LIMITED
- [Ownership, outgoing] shareholder of Total Containment Engineering Limited
- [Ownership, outgoing] shareholder of Asifa Holding Limited
- [Ownership, outgoing] shareholder of KERA LIMITED
- [Ownership, outgoing] shareholder of VENTUS HOLDING LIMITED
- [Ownership, outgoing] shareholder of ISCO ORANGE LTD
- [Ownership, outgoing] shareholder of ROVUMA LIMITED
- [Ownership, outgoing] shareholder of CALA MONDRAGO LTD
- [Ownership, outgoing] shareholder of AURORA SUPPORT HOLDING LTD
- [Ownership, outgoing] shareholder of AURORA SUPPORT LTD
- [Ownership, outgoing] shareholder of ALPERTON LIMITED
- [Ownership, outgoing] shareholder of Acasia Ltd