FIDES 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/56083164
Relationships (showing 100 of 176)
- [Ownership, outgoing] shareholder of ROSELINE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Springwood Shipping Company Limited
- [Ownership, outgoing] shareholder of Afla Shipping Company Limited
- [Ownership, outgoing] shareholder of Sophiashine Holding Ltd
- [Ownership, outgoing] shareholder of A.W. HOLDING LIMITED
- [Ownership, outgoing] shareholder of WATERWORLD LIMITED
- [Ownership, outgoing] shareholder of KL EAST LIMITED
- [Ownership, outgoing] shareholder of NARVA MANTE HOLDING LIMITED
- [Ownership, outgoing] shareholder of CANNON & MACINTOSH INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of TOMTA LIMITED
- [Ownership, outgoing] shareholder of BASTO INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of OVERSEAS BULK SHIPPING LIMITED
- [Ownership, outgoing] shareholder of RAGAZZA MARINE LIMITED
- [Ownership, outgoing] shareholder of METALS WORLDWIDE TRADING LIMITED
- [Ownership, outgoing] shareholder of OGS LIMITED
- [Ownership, outgoing] shareholder of BGB SERVICES AND INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of THE SHORELINE CHARTER CO. LTD.
- [Ownership, outgoing] shareholder of EASY INVEST LIMITED
- [Ownership, outgoing] shareholder of BIGOCEAN LIMITED
- [Ownership, outgoing] shareholder of BEWS BUSINESS LIMITED
- [Ownership, outgoing] shareholder of AQUA LIBRA 131 LIMITED
- [Ownership, outgoing] shareholder of TRADIC COMPANY LIMITED
- [Ownership, outgoing] shareholder of MEDTRUST HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of FINTURIST LIMITED
- [Ownership, outgoing] shareholder of WORLD TRADE FINANCE HOLDING LIMITED
- [Ownership, outgoing] shareholder of FUSION SOUND LIMITED
- [Ownership, outgoing] shareholder of INTERNATIONAL TRADEMARKS PROMOTION LIMITED
- [Ownership, outgoing] shareholder of GF CAPITAL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of PHARMA CAPITAL LIMITED
- [Ownership, outgoing] shareholder of WIRED MALTA LIMITED
- [Ownership, outgoing] shareholder of LA ZAGALETA PLOT D1-32 LIMITED
- [Ownership, outgoing] shareholder of SUNSET HARBOUR CHARTER LTD
- [Ownership, outgoing] shareholder of ONLY BLUE LIMITED
- [Ownership, outgoing] shareholder of MAINSAIL LIMITED
- [Ownership, outgoing] shareholder of STABILITY LIMITED
- [Ownership, outgoing] shareholder of POSHIUM LTD
- [Ownership, outgoing] shareholder of MARECA HOLDING LIMITED
- [Ownership, outgoing] shareholder of FIRE LTD
- [Ownership, outgoing] shareholder of TRIDENT SHIPPING SERVICES (MALTA) LIMITED
- [Ownership, outgoing] shareholder of MIKLA REAL ESTATE LTD
- [Ownership, outgoing] shareholder of SEA BLUE MARINE LIMITED
- [Ownership, outgoing] shareholder of MARS CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of TAU VIAGGI BY SGRIPS LTD
- [Ownership, outgoing] shareholder of CAPITAL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of INDUSTRIAL TECHNOLOGY CAPITAL EQUITY LTD
- [Ownership, outgoing] shareholder of LION & BRIDGE HOLDING LTD
- [Ownership, outgoing] shareholder of PRESTON SHIPPING COMPANY LIMITED
- [Ownership, outgoing] shareholder of RED EAGLE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of SOLARIS YACHTS LIMITED
- [Ownership, outgoing] shareholder of TREVALI INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of ATLAS-T LIMITED
- [Ownership, outgoing] shareholder of PETERBURI HOLDING LIMITED
- [Ownership, outgoing] shareholder of GOOD HOUSE SERVICES AND INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of DEVON SERVICES AND INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of ATLANTIC INVESTMENTS AND CONSULTING LIMITED
- [Ownership, outgoing] shareholder of JV SOLUTIONS LIMITED
- [Ownership, outgoing] shareholder of GEMONT TRADING LIMITED
- [Ownership, outgoing] shareholder of Mdina Building Construction Ltd.
- [Ownership, outgoing] shareholder of BELVOIR LEASING LIMITED
- [Ownership, outgoing] shareholder of CALYPSO PROJECT DEVELOPMENT HOLDING LTD
- [Ownership, outgoing] shareholder of MARINESAFE LIMITED
- [Ownership, outgoing] shareholder of IDEA YACHTING LIMITED
- [Ownership, outgoing] shareholder of DATING REVIEW LIMITED
- [Ownership, outgoing] shareholder of WOOMERA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of SERVICE HAIL STORM LIMITED
- [Ownership, outgoing] shareholder of G.S.B. hol Ltd
- [Ownership, outgoing] shareholder of AVENUE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LION ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of CROSSROADS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of THE SKY CLUB AVIATION LIMITED
- [Ownership, outgoing] shareholder of iVegas Limited
- [Ownership, outgoing] shareholder of REVAL PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of 5th AVENUE LIMITED
- [Ownership, outgoing] shareholder of GREEN OIL LIMITED
- [Ownership, outgoing] shareholder of CRAUFORD COMMUNICATIONS LIMITED
- [Ownership, outgoing] shareholder of BLUE WINGS LIMITED
- [Ownership, outgoing] shareholder of MARINE ESTATE LIMITED
- [Ownership, outgoing] shareholder of O. R. O. LIMITED
- [Ownership, outgoing] shareholder of PALES CONSULTING LIMITED
- [Ownership, outgoing] shareholder of ECO BIO ENERGY LIMITED
- [Ownership, outgoing] shareholder of BDF SERVICES AND INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of INTERUNION - HOLDING GROUP LIMITED
- [Ownership, outgoing] shareholder of DARWIN HOLDING LIMITED
- [Ownership, outgoing] shareholder of THE GENERAL PROPERTIES COMPANY LIMITED
- [Ownership, outgoing] shareholder of OCEANS & CABLES LIMITED
- [Ownership, outgoing] shareholder of ZARO SHIPPING LIMITED
- [Ownership, outgoing] shareholder of SANTA MARIA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of EUREDIL CONSTRUCTION LIMITED
- [Ownership, outgoing] shareholder of KUNDA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of GIEMME LIMITED
- [Ownership, outgoing] shareholder of YORK NAVIGATION COMPANY LIMITED
- [Ownership, outgoing] shareholder of A.M.B. LIMITED
- [Ownership, outgoing] shareholder of BMP - BIOMASS PRODUCTION LIMITED
- [Ownership, outgoing] shareholder of PRIME SERVICES LIMITED
- [Ownership, outgoing] shareholder of ALTORI MANAGEMENT LTD
- [Ownership, outgoing] shareholder of ADS - ADVISORY PRIVATE SERVICES LIMITED
- [Ownership, outgoing] shareholder of XCORE CORPORATION - SERVICES AND INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of Jewel C. O. Limited
- [Ownership, outgoing] shareholder of CALDERA TRADING LIMITED
- [Ownership, outgoing] shareholder of Osborne Medical Care Ltd.