FIDES MANAGEMENT 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/56082934
Relationships (showing 100 of 481)
- [Directorship, outgoing] director of CAPITAL INVESTMENT HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of REDSTONE HOLDINGS LTD
- [Directorship, outgoing] director of COAST LIMITED
- [Directorship, outgoing] legal representative of GARDA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of Sophiashine Holding Ltd
- [Directorship, outgoing] legal representative of Forsun Boats Limited
- [Directorship, outgoing] legal representative of TRAMUNTANA TRADING & SERVICES LIMITED
- [Directorship, outgoing] legal representative of RF STEARNS HOLDING LIMITED
- [Directorship, outgoing] judicial representative of RF STEARNS INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of INDUSTRIAL TECHNOLOGY CAPITAL EQUITY LTD
- [Directorship, outgoing] director of AUISTA HOLDING LIMITED
- [Directorship, outgoing] legal representative of JP BALDASZTI HOLDING LIMITED
- [Directorship, outgoing] legal representative of AVALON YACHTING LIMITED
- [Directorship, outgoing] legal representative of GIEMME LIMITED
- [Directorship, outgoing] legal representative of LION ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of NARVA MANTE HOLDING LIMITED
- [Directorship, outgoing] director of REVAL HOLDINGS LTD
- [Directorship, outgoing] judicial representative of iVegas Limited
- [Directorship, outgoing] director of PALLASTI REAL ESTATE INVESTMENTS LTD
- [Directorship, outgoing] director of KIKI TRANSLATIONS LIMITED
- [Directorship, outgoing] judicial representative of HOPEVERE CONSULTING LTD
- [Directorship, outgoing] legal representative of WIRED MALTA LIMITED
- [Directorship, outgoing] judicial representative of I LEONI & C. LIMITED
- [Directorship, outgoing] legal representative of VIANORD ENGINEERING HOLDING LIMITED
- [Directorship, outgoing] legal representative of TREVALI INVESTMENTS LIMITED
- [Directorship, outgoing] director of LONDON AND SCOTTISH INVESTMENTS LIMITED
- [Directorship, outgoing] director of PAOLINO YACHTS LIMITED
- [Directorship, outgoing] judicial representative of MARINE ESTATE LIMITED
- [Directorship, outgoing] legal representative of O. R. O. LIMITED
- [Directorship, outgoing] legal representative of CAPITAL INVESTMENT HOLDINGS LIMITED
- [Directorship, outgoing] director of MEDTRUST HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of SERVICE HAIL STORM LIMITED
- [Directorship, outgoing] legal representative of GEENOM INVESTMENTS LIMITED
- [Directorship, outgoing] director of RF STEARNS HOLDING LIMITED
- [Directorship, outgoing] legal representative of RF STEARNS INTERNATIONAL LIMITED
- [Directorship, outgoing] director of INDUSTRIAL TECHNOLOGY CAPITAL EQUITY LTD
- [Directorship, outgoing] director of KUNDA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of JP BALDASZTI HOLDING LIMITED
- [Directorship, outgoing] director of AVENUE HOLDINGS LIMITED
- [Directorship, outgoing] director of LION ENTERPRISES LIMITED
- [Directorship, outgoing] director of CANNON & MACINTOSH INVESTMENT LIMITED
- [Directorship, outgoing] director of PRIBOO LIMITED
- [Directorship, outgoing] legal representative of AMUDA HOLDINGS LIMITED
- [Directorship, outgoing] director of LITTLE PRINCE HOLDING LIMITED
- [Directorship, outgoing] director of BASTO INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of BUENAVENTURA INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of I LEONI & C. LIMITED
- [Directorship, outgoing] judicial representative of VIANORD ENGINEERING HOLDING LIMITED
- [Directorship, outgoing] judicial representative of PHOEBE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of LA ZAGALETA PLOT D1-32 LIMITED
- [Directorship, outgoing] judicial representative of DUKE INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of PETERBURI HOLDING LIMITED
- [Directorship, outgoing] legal representative of OGS LIMITED
- [Directorship, outgoing] legal representative of SWEET LOTTY LIMITED
- [Directorship, outgoing] director of LAVEZZI LIMITED
- [Directorship, outgoing] director of DARWIN HOLDING LIMITED
- [Directorship, outgoing] director of SUNSET HARBOUR CHARTER LTD
- [Directorship, outgoing] judicial representative of TROPEZ HOLDING LIMITED
- [Directorship, outgoing] judicial representative of GEMONT TRADING LIMITED
- [Directorship, outgoing] judicial representative of KARA HOLDING LIMITED
- [Directorship, outgoing] judicial representative of LEDRA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of ONLY BLUE LIMITED
- [Directorship, outgoing] legal representative of DESTINY YACHTING LIMITED
- [Directorship, outgoing] director of WIRED TRADING LIMITED
- [Directorship, outgoing] director of SPINNING SANDS LIMITED
- [Directorship, outgoing] judicial representative of MAINSAIL LIMITED
- [Directorship, outgoing] legal representative of BWEB LIMITED
- [Directorship, outgoing] judicial representative of STABILITY LIMITED
- [Directorship, outgoing] judicial representative of BELVOIR LEASING LIMITED
- [Directorship, outgoing] legal representative of BLACKSEA MANAGEMENT LIMITED
- [Directorship, outgoing] director of EASY INVEST LIMITED
- [Directorship, outgoing] director of CONSOLIDATED MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of VANALINN HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of NEBO REAL ESTATE LIMITED
- [Directorship, outgoing] judicial representative of SWEETY LIMITED
- [Directorship, outgoing] judicial representative of OURSON LTD
- [Directorship, outgoing] judicial representative of NEXT CLICK LIMITED
- [Directorship, outgoing] legal representative of INFINITY ESTATE LIMITED
- [Directorship, outgoing] judicial representative of S. CATCH LIMITED
- [Directorship, outgoing] legal representative of IPANEMA LIMITED
- [Directorship, outgoing] director of DATING REVIEW LIMITED
- [Directorship, outgoing] director of THE MYTHS OF THE SEA LIMITED
- [Directorship, outgoing] legal representative of ZARO SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of RINI V Limited
- [Directorship, outgoing] legal representative of IRA YACHTING LIMITED
- [Directorship, outgoing] judicial representative of PSARA LIMITED
- [Directorship, outgoing] judicial representative of ALBA CONSULTANTS LIMITED
- [Directorship, outgoing] director of GAME ROCK MARKETING LIMITED
- [Directorship, outgoing] director of MILANA HOLDING LIMITED
- [Directorship, outgoing] judicial representative of SWEET LOTTY LIMITED
- [Directorship, outgoing] director of FIDDLERS DREAM (MALTA) LIMITED
- [Directorship, outgoing] legal representative of Jewel C. O. Limited
- [Directorship, outgoing] legal representative of THE SHORELINE CHARTER CO. LTD.
- [Directorship, outgoing] legal representative of LEDRA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of BWEB LIMITED
- [Directorship, outgoing] director of MADISON MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of VANALINN HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of QUADRA LIMITED
- [Directorship, outgoing] legal representative of CAREX HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of GLOBAL ICE INTERNATIONAL LIMITED