TRIDENT TRUST COMPANY (MALTA) 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/56083747
Relationships (showing 100 of 139)
- [Directorship, outgoing] director of FA Invest (Malta) Limited
- [Directorship, outgoing] legal representative of SOUTH STAR PROPERTIES LIMITED
- [Directorship, outgoing] director of KNTMLG Limited
- [Directorship, outgoing] legal representative of CPVEN Holding Limited
- [Directorship, outgoing] director of TERAMICO ONE LIMITED
- [Directorship, outgoing] director of CYBERSEC MALTA LIMITED
- [Directorship, outgoing] judicial representative of C2C CAPITAL LIMITED
- [Directorship, outgoing] legal representative of C2C HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of BOUNTY BRANDS ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of MARLIN BRANDS AUSTRALIA LIMITED
- [Directorship, outgoing] judicial representative of SYNERGETIC GENESIS INTERNATIONAL LIMITED
- [Directorship, outgoing] director of SOUTH STAR PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of STAR OF AFRICA LIMITED
- [Directorship, outgoing] director of CAPRICE MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of CPVEN Holding Limited
- [Directorship, outgoing] judicial representative of LENSINVEST LIMITED
- [Directorship, outgoing] judicial representative of SafeSpace Financing Limited
- [Directorship, outgoing] director of RYM PARTNERS LIMITED
- [Directorship, outgoing] legal representative of ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of C2C HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of C2C VENTURES LIMITED
- [Directorship, outgoing] judicial representative of BOUNTY BRANDS ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of MARLIN BRANDS AUSTRALIA LIMITED
- [Directorship, outgoing] legal representative of BOUNTY BRANDS SA LIMITED
- [Directorship, outgoing] legal representative of SYNERGETIC GENESIS INTERNATIONAL LIMITED
- [Directorship, outgoing] director of MARLIN BRANDS ENTERPRISES LIMITED
- [Directorship, outgoing] director of APPLEBROOK HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of FA Invest (Malta) Limited
- [Directorship, outgoing] legal representative of TYAMO LIMITED
- [Directorship, outgoing] judicial representative of MEMPHIS HOTEL RESOURCES LTD
- [Directorship, outgoing] legal representative of HIGH KNOLL ESTATES LIMITED
- [Directorship, outgoing] director of APPLEBROOK HOLDINGS 2 LIMITED
- [Directorship, outgoing] judicial representative of TERAMICO ONE LIMITED
- [Directorship, outgoing] director of NEOPTX MALTA LTD
- [Directorship, outgoing] director of TRIPLE J HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of META CORPORATION LIMITED
- [Directorship, outgoing] judicial representative of MARLIN BRANDS ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of C2C VENTURES 2 MALTA LIMITED
- [Directorship, outgoing] legal representative of Basalt Malta Limited
- [Directorship, outgoing] director of ALLMAR MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of SOUTH STAR PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of STAR OF AFRICA LIMITED
- [Directorship, outgoing] legal representative of MLGKNT LIMITED
- [Directorship, outgoing] judicial representative of CAPRICE MANAGEMENT LIMITED
- [Directorship, outgoing] director of LENSINVEST LIMITED
- [Directorship, outgoing] director of SafeSpace Financing Limited
- [Directorship, outgoing] director of HIGH KNOLL ESTATES LIMITED
- [Directorship, outgoing] director of PATIN HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of NEOPTX MALTA LTD
- [Directorship, outgoing] judicial representative of ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] director of C2C CAPITAL LIMITED
- [Directorship, outgoing] director of MARLIN BRANDS AUSTRALIA LIMITED
- [Directorship, outgoing] legal representative of MATE LTD
- [Directorship, outgoing] judicial representative of MARLIN BRANDS EUROPE LIMITED
- [Directorship, outgoing] judicial representative of MEATMAKER LIMITED
- [Directorship, outgoing] judicial representative of Basalt Malta Limited
- [Directorship, outgoing] legal representative of FA Invest (Malta) Limited
- [Directorship, outgoing] legal representative of ALLMAR MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of BASALT INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of TYAMO LIMITED
- [Directorship, outgoing] legal representative of KNTMLG Limited
- [Directorship, outgoing] judicial representative of TRIPLE J HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of CYBERSEC MALTA LIMITED
- [Directorship, outgoing] director of ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] director of BOUNTY BRANDS ENTERPRISES LIMITED
- [Directorship, outgoing] director of BOUNTY BRANDS SA LIMITED
- [Directorship, outgoing] judicial representative of MATE LTD
- [Directorship, outgoing] director of C2C VENTURES 2 MALTA LIMITED
- [Directorship, outgoing] legal representative of APPLEBROOK HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of ALLMAR MANAGEMENT LIMITED
- [Directorship, outgoing] director of BASALT INVESTMENTS LTD
- [Directorship, outgoing] legal representative of MEMPHIS HOTEL RESOURCES LTD
- [Directorship, outgoing] legal representative of CAPRICE MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of HIGH KNOLL ESTATES LIMITED
- [Directorship, outgoing] judicial representative of PATIN HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of APPLEBROOK HOLDINGS 2 LIMITED
- [Directorship, outgoing] legal representative of RYM PARTNERS LIMITED
- [Directorship, outgoing] legal representative of TRIPLE J HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of CYBERSEC MALTA LIMITED
- [Directorship, outgoing] director of C2C VENTURES LIMITED
- [Directorship, outgoing] judicial representative of META CORPORATION LIMITED
- [Directorship, outgoing] legal representative of MARLIN BRANDS ENTERPRISES LIMITED
- [Directorship, outgoing] director of MARLIN BRANDS EUROPE LIMITED
- [Directorship, outgoing] director of MEATMAKER LIMITED
- [Directorship, outgoing] director of Basalt Malta Limited
- [Directorship, outgoing] judicial representative of MLGKNT LIMITED
- [Directorship, outgoing] legal representative of SafeSpace Financing Limited
- [Directorship, outgoing] legal representative of PATIN HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of APPLEBROOK HOLDINGS 2 LIMITED
- [Directorship, outgoing] judicial representative of RYM PARTNERS LIMITED
- [Directorship, outgoing] legal representative of NEOPTX MALTA LTD
- [Directorship, outgoing] judicial representative of C2C VENTURES LIMITED
- [Directorship, outgoing] judicial representative of BOUNTY BRANDS SA LIMITED
- [Directorship, outgoing] director of META CORPORATION LIMITED
- [Directorship, outgoing] legal representative of MARLIN BRANDS EUROPE LIMITED
- [Directorship, outgoing] legal representative of MEATMAKER LIMITED
- [Ownership, outgoing] shareholder of KO-TECH HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CPVEN Holding Limited
- [Ownership, outgoing] shareholder of APPLEBROOK HOLDINGS 2 LIMITED
- [Ownership, outgoing] shareholder of NEOPTX MALTA LTD