KINANIS FIDUCIARIES 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/56085982
Relationships
- [Ownership, outgoing] shareholder of APPLETON LIMITED
- [Ownership, outgoing] shareholder of NRC Solutions Ltd
- [Ownership, outgoing] shareholder of AXA EURO BUSINESS LIMITED
- [Ownership, outgoing] shareholder of ALLBRIGHT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of WEB2WEB LIMITED
- [Ownership, outgoing] shareholder of DANSKE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of GARAGE VAGO LIMITED
- [Ownership, outgoing] shareholder of CATCREW AND CATERING LIMITED
- [Ownership, outgoing] shareholder of DRAGON8 HOLDING LIMITED
- [Ownership, outgoing] shareholder of UNITED TRADE PARTNERS LIMITED
- [Ownership, outgoing] shareholder of Euroco Holding Ltd
- [Ownership, outgoing] shareholder of BESTUS LIMITED
- [Ownership, outgoing] shareholder of SPINWILL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BELLA MAGENTA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of HOLDSOLUTION LIMITED
- [Ownership, outgoing] shareholder of TELINAR LIMITED
- [Ownership, outgoing] shareholder of BETINIUS LIMITED
- [Ownership, outgoing] shareholder of LVP HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SHA-ZONE Global Group Ltd
- [Ownership, outgoing] shareholder of ALPHA SOLUTIONS LIMITED
- [Ownership, outgoing] shareholder of WESTGATE ADVISORS LIMITED
- [Ownership, outgoing] shareholder of ABYSS MARINE LIMITED
- [Ownership, outgoing] shareholder of RANSOFT LIMITED
- [Ownership, outgoing] shareholder of Javelin Investments Ltd
- [Ownership, outgoing] shareholder of MOTION HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of JMK HOLDING LIMITED
- [Ownership, outgoing] shareholder of PANAMERICAN LIMITED