PREMIER FIDUCIARY AND TRUSTS 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/56084465

Relationships

[Directorship, outgoing] director of Gate United Limited
[Directorship, outgoing] judicial representative of TRICOLORE HOLDING LIMITED
[Directorship, outgoing] legal representative of Gate United Limited
[Directorship, outgoing] judicial representative of MIRROR PIX LIMITED
[Directorship, outgoing] judicial representative of AURA INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of HIGH LAND HOLDING LIMITED
[Directorship, outgoing] legal representative of TRICOLORE HOLDING LIMITED
[Directorship, outgoing] judicial representative of Gate United Limited
[Directorship, outgoing] director of ICARO Partners International Limited
[Directorship, outgoing] legal representative of MIRROR PIX LIMITED
[Directorship, outgoing] judicial representative of MELOGRANO HOLDINGS LIMITED
[Directorship, outgoing] director of CHIRONE HOLDINGS LIMITED
[Directorship, outgoing] legal representative of GREEN MOUNTAIN HOLDINGS LIMITED
[Directorship, outgoing] director of MELOGRANO HOLDINGS LIMITED
[Directorship, outgoing] director of AURA INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of HIGH LAND HOLDING LIMITED
[Directorship, outgoing] legal representative of CHIRONE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of ICARO Partners International Limited
[Directorship, outgoing] judicial representative of CHIRONE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of GREEN MOUNTAIN HOLDINGS LIMITED
[Directorship, outgoing] director of HIGH LAND HOLDING LIMITED
[Directorship, outgoing] director of TRICOLORE HOLDING LIMITED
[Directorship, outgoing] legal representative of ICARO Partners International Limited
[Directorship, outgoing] legal representative of AURA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of Svelca Malta (Holding) Limited
[Ownership, outgoing] shareholder of MIRROR PIX LIMITED
[Ownership, outgoing] shareholder of CDX HOLDING LIMITED
[Ownership, outgoing] shareholder of WINDMILL ADMINISTRATION LIMITED
[Ownership, outgoing] shareholder of VICTORIA LEASING LIMITED
[Ownership, outgoing] shareholder of Gate United Limited
[Ownership, outgoing] shareholder of 2F COMMERCIAL LIMITED
[Ownership, outgoing] shareholder of AURA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of TRICOLORE HOLDING LIMITED
[Ownership, outgoing] shareholder of MELOGRANO HOLDINGS LIMITED
[Ownership, outgoing] shareholder of SOLA LEASING LIMITED
[Ownership, outgoing] shareholder of HERALD TRADERS LIMITED
[Ownership, outgoing] shareholder of KAREKA INVESTMENT LTD
[Ownership, outgoing] shareholder of CHIRONE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of GBN 44 Limited
[Ownership, outgoing] shareholder of VENTUS INVESTMENT HOLDING LIMITED
[Ownership, outgoing] shareholder of AD ADVISORY MALTA LIMITED
[Ownership, outgoing] shareholder of HIGH LAND HOLDING LIMITED
[Ownership, outgoing] shareholder of GREEN MOUNTAIN HOLDINGS LIMITED
[Ownership, outgoing] shareholder of MOBILITY HTS LIMITED
[Ownership, outgoing] shareholder of PHASE 2 LIMITED
[Ownership, outgoing] shareholder of ROCKSOLID INVESTMENTS HOLDING LIMITED
[Ownership, outgoing] shareholder of SOLA YACHTING LIMITED
[Directorship, outgoing] director of GREEN MOUNTAIN HOLDINGS LIMITED
[Directorship, outgoing] director of MIRROR PIX LIMITED
[Directorship, outgoing] legal representative of MELOGRANO HOLDINGS LIMITED