AEQUITAS TRUST & 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/56085462

Relationships

[Ownership, outgoing] shareholder of Sport Gate Limited
[Ownership, outgoing] shareholder of Worldwide Streaming Distribution Limited
[Ownership, outgoing] shareholder of STONE HOLDING LIMITED
[Ownership, outgoing] shareholder of 1727 VENTURES LIMITED
[Ownership, outgoing] shareholder of 3i Trading Limited
[Ownership, outgoing] shareholder of Euclid Limited
[Ownership, outgoing] shareholder of SOUTH COVE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of CLEAVER LIMITED
[Ownership, outgoing] shareholder of ADRANIS HOLDING LIMITED
[Ownership, outgoing] shareholder of BARROSSA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of ZUIDAM HOLDINGS LIMITED
[Ownership, outgoing] shareholder of KUKUMBRAWA LIMITED
[Ownership, outgoing] shareholder of MOBIL6000 LIMITED
[Ownership, outgoing] shareholder of GOODISON PARK PROPERTIES LIMITED
[Ownership, outgoing] shareholder of EGC Holding Limited
[Ownership, outgoing] shareholder of SEACAP (MALTA) LIMITED
[Ownership, outgoing] shareholder of JETSAM LIMITED
[Ownership, outgoing] shareholder of ANANN MALTA LIMITED
[Ownership, outgoing] shareholder of CAMOMILE LIMITED
[Ownership, outgoing] shareholder of FIRST CAPE PROPERTIES LIMITED
[Ownership, outgoing] shareholder of ESG INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of MILTON PROPERTIES LIMITED
[Ownership, outgoing] shareholder of EGC Services Limited
[Ownership, outgoing] shareholder of WILLOW INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of Wisdun Holding Limited
[Ownership, outgoing] shareholder of Myholco United Holding Limited
[Ownership, outgoing] shareholder of DIBACONMAR HOLDINGS LIMITED
[Ownership, outgoing] shareholder of AVEREX LIMITED
[Ownership, outgoing] shareholder of M-TRADE LIMITED
[Ownership, outgoing] shareholder of ROBSON PROPERTY COMPANY LIMITED
[Ownership, outgoing] shareholder of QUINTA PEQUENA LIMITED
[Ownership, outgoing] shareholder of AERO STREAM LEASING LIMITED
[Ownership, outgoing] shareholder of SEO HOLDINGS LIMITED
[Ownership, outgoing] shareholder of MONTSERRAT PROPERTIES LIMITED
[Ownership, outgoing] shareholder of VGW MALTA LIMITED
[Ownership, outgoing] shareholder of CCBILL EU, LIMITED
[Ownership, outgoing] shareholder of Grund Investments Limited
[Ownership, outgoing] shareholder of BETA TRADING LIMITED
[Ownership, outgoing] shareholder of SPACE RACE LIMITED
[Ownership, outgoing] shareholder of FUTURE CAPITAL GROWTH HOLDINGS LIMITED
[Ownership, outgoing] shareholder of AMMCOM LIMITED
[Ownership, outgoing] shareholder of New World Holdings (Malta) Limited
[Ownership, outgoing] shareholder of WELLESLEY HOLDINGS LIMITED
[Ownership, outgoing] shareholder of FMP Holding Limited
[Ownership, outgoing] shareholder of FMP LIMITED
[Ownership, outgoing] shareholder of XALT AERO LIMITED
[Ownership, outgoing] shareholder of HADES TRADING & SERVICES LIMITED
[Ownership, outgoing] shareholder of ANIKSI LIMITED
[Ownership, outgoing] shareholder of ERGO EUROPE LIMITED
[Ownership, outgoing] shareholder of ROLESTER INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of Salacia Holdings Limited
[Ownership, outgoing] shareholder of Triton Consultancy & Trading Limited
[Ownership, outgoing] shareholder of GATE BET LIMITED
[Ownership, outgoing] shareholder of PACKAGING INNOVATION MATERIALS LIMITED
[Ownership, outgoing] shareholder of SEA DANCER LIMITED
[Ownership, outgoing] shareholder of DIGITAL SOFTWARE LIMITED
[Ownership, outgoing] shareholder of 27 Investments Limited
[Ownership, outgoing] shareholder of SNOWFLAKE PROPERTIES LIMITED
[Ownership, outgoing] shareholder of FARIN CONSULTANCY LIMITED
[Ownership, outgoing] shareholder of THE FIRST YEARS LIMITED
[Ownership, outgoing] shareholder of ZULKO GAMING LIMITED
[Ownership, outgoing] shareholder of FORSO LIMITED
[Ownership, outgoing] shareholder of MANOR COURT VIEWS LIMITED
[Ownership, outgoing] shareholder of LLOYCA GROUP LIMITED
[Ownership, outgoing] shareholder of VGW SPORTS LIMITED
[Ownership, outgoing] shareholder of BETA INVESTMENTS HOLDING LIMITED
[Ownership, outgoing] shareholder of M-TRADE HOLDING LIMITED
[Ownership, outgoing] shareholder of 4DPC LIMITED
[Ownership, outgoing] shareholder of HALOCLINE PRIVATE CAPITAL LIMITED
[Ownership, outgoing] shareholder of L.C.S. LIMITED
[Ownership, outgoing] shareholder of STAR TRADERS LIMITED
[Ownership, outgoing] shareholder of CAMOMILE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of VGW ADMINISTRATION MALTA LIMITED
[Ownership, outgoing] shareholder of HARLAN ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of BASEL INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of LATTICE LIMITED
[Ownership, outgoing] shareholder of FEEL SO GOOD (SHIPPING) LIMITED
[Ownership, outgoing] shareholder of COMINERALS LIMITED
[Ownership, outgoing] shareholder of FARIG LIMITED
[Ownership, outgoing] shareholder of EDGE AERODYNAMIX LIMITED
[Ownership, outgoing] shareholder of BALTAS CONSULTANCY LIMITED
[Ownership, outgoing] shareholder of ALPHA VENTURES LIMITED
[Ownership, outgoing] shareholder of TRADEXEC (TEX) LIMITED
[Ownership, outgoing] shareholder of ANANN SERVICES LIMITED
[Ownership, outgoing] shareholder of DELLA HOLDING COMPANY LIMITED
[Ownership, outgoing] shareholder of LOCKSLEY HOLDINGS LIMITED
[Ownership, outgoing] shareholder of WELLESLEY CONSULTANCY LIMITED
[Ownership, outgoing] shareholder of Tracking Leader Limited
[Ownership, outgoing] shareholder of AERO STREAM HOLDING LIMITED
[Ownership, outgoing] shareholder of ZULKO HOLDINGS LIMITED
[Ownership, outgoing] shareholder of VGW GP LIMITED