PLETHORA TRUSTS & FIDUCIARIES 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/56083091
Relationships
- [Directorship, outgoing] director of DESTINATION PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of RED GOLD CORAL LIMITED
- [Directorship, outgoing] judicial representative of RED GOLD CORAL LIMITED
- [Directorship, outgoing] judicial representative of UPDATING IN KNOWLEDGE LIMITED
- [Directorship, outgoing] director of UPDATING IN KNOWLEDGE LIMITED
- [Directorship, outgoing] judicial representative of KAYLLUS LIMITED
- [Directorship, outgoing] director of KAYLLUS LIMITED
- [Directorship, outgoing] legal representative of DESTINATION PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of DESTINATION PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of UPDATING IN KNOWLEDGE LIMITED
- [Ownership, outgoing] shareholder of OCTAVIAN HOLDINGS LTD
- [Ownership, outgoing] shareholder of UPDATING IN KNOWLEDGE LIMITED
- [Ownership, outgoing] shareholder of RED GOLD CORAL LIMITED
- [Ownership, outgoing] shareholder of ARTEMIS LIMITED
- [Ownership, outgoing] shareholder of FRODO HOLDINGS LTD
- [Ownership, outgoing] shareholder of AJL Invest Limited
- [Ownership, outgoing] shareholder of DESTINATION PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of KAYLLUS LIMITED
- [Ownership, outgoing] shareholder of AEROMED SUPPLIES LIMITED
- [Directorship, outgoing] director of RED GOLD CORAL LIMITED
- [Directorship, outgoing] legal representative of KAYLLUS LIMITED