IURIS FIDUCIARY LIMITED
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56083178
Relationships
- [Ownership, outgoing] shareholder of TAMMIND LIMITED
- [Ownership, outgoing] shareholder of IBIM 1 LIMITED
- [Ownership, outgoing] shareholder of VELTRUS CONSULTING LIMITED
- [Ownership, outgoing] shareholder of GROUP MIHAEL PROGRESS LTD
- [Ownership, outgoing] shareholder of K-MEDIA GROUP LIMITED
- [Ownership, outgoing] shareholder of TexMed Trading Ltd
- [Ownership, outgoing] shareholder of INTERNATIONAL SPECIALISTS CONSULTANCY LIMITED
- [Ownership, outgoing] shareholder of DIDIMO LIMITED
- [Ownership, outgoing] shareholder of CARE FIRST HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of IBIM 2 LIMITED
- [Ownership, outgoing] shareholder of MLG HOLDING LTD
- [Ownership, outgoing] shareholder of PENSKE GROUP LIMITED
- [Ownership, outgoing] shareholder of JODES HOLDING LIMITED
- [Ownership, outgoing] shareholder of DIDIMO HOLDING LIMITED
- [Ownership, outgoing] shareholder of 14 JULI LTD
- [Ownership, outgoing] shareholder of JUSTLISTEN TECHNOLOGY LIMITED
- [Ownership, outgoing] shareholder of ZURICH ASSET MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of KMA Shipping Ltd
- [Ownership, outgoing] shareholder of D. Holding Limited
- [Ownership, outgoing] shareholder of DYNAMIC SOFTWARE SOLUTIONS LIMITED
- [Ownership, outgoing] shareholder of B-FLOATING LTD
- [Ownership, outgoing] shareholder of SEPHIAN HOLDING LTD
- [Ownership, outgoing] shareholder of 25 MAART LTD
- [Ownership, outgoing] shareholder of TERNATA HOLDING LIMITED
- [Ownership, outgoing] shareholder of DIGITAL INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of JADON LTD.
- [Ownership, outgoing] shareholder of PENINSULA PROPERTY DEVELOPMENT (MALTA) LIMITED