FIDUCIARY PARTNERS AG

LegalEntity · officer

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

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: CH
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56090912

Relationships

[Directorship, outgoing] judicial representative of EDOEL LIMITED
[Directorship, outgoing] director of SILVA ESTATE LIMITED
[Directorship, outgoing] legal representative of AMON HOLDINGS LIMITED
[Directorship, outgoing] director of PUBLIX HOLDING (MALTA) LIMITED
[Directorship, outgoing] judicial representative of TABROBANA INVESTMENTS TRADING LIMITED
[Directorship, outgoing] director of LUMINIKE CAPITAL LIMITED
[Directorship, outgoing] director of HADES HOLDINGS LIMITED
[Directorship, outgoing] director of LUXOR (INTERNATIONAL) INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of AMON HOLDINGS LIMITED
[Directorship, outgoing] director of GIGASOFT HOLDING LIMITED
[Directorship, outgoing] judicial representative of EQUADOR DEVELOPMENT HOLDINGS LIMITED
[Directorship, outgoing] legal representative of TABROBANA INVESTMENTS TRADING LIMITED
[Directorship, outgoing] director of Cruise Investments Limited
[Directorship, outgoing] judicial representative of LUXOR (INTERNATIONAL) INVESTMENTS LIMITED
[Directorship, outgoing] director of TABROBANA INVESTMENTS TRADING LIMITED
[Directorship, outgoing] legal representative of EDOEL LIMITED
[Directorship, outgoing] legal representative of 3FR INVESTMENT LIMITED
[Directorship, outgoing] director of GRUYERE HOLDINGS LIMITED
[Directorship, outgoing] director of AMON HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of GIGASOFT HOLDING LIMITED
[Directorship, outgoing] legal representative of PUBLIX HOLDING (MALTA) LIMITED
[Directorship, outgoing] director of EQUADOR DEVELOPMENT HOLDINGS LIMITED
[Directorship, outgoing] legal representative of HADES HOLDINGS LIMITED
[Directorship, outgoing] legal representative of CLEARVIEW HOLDING LIMITED
[Directorship, outgoing] judicial representative of 3FR INVESTMENT LIMITED
[Directorship, outgoing] judicial representative of Cruise Investments Limited
[Directorship, outgoing] legal representative of GRUYERE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of Global Portal International Limited
[Directorship, outgoing] judicial representative of GLOBAL INTELLIGENT COMMUNICATIONS LIMITED
[Directorship, outgoing] judicial representative of LOGOS HOLDINGS LIMITED
[Directorship, outgoing] legal representative of LUMINIKE CAPITAL LIMITED
[Directorship, outgoing] legal representative of SILVA ESTATE LIMITED
[Directorship, outgoing] judicial representative of GRUYERE HOLDINGS LIMITED
[Directorship, outgoing] legal representative of LUXOR (INTERNATIONAL) INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of Global Portal International Limited
[Directorship, outgoing] legal representative of GLOBAL INTELLIGENT COMMUNICATIONS LIMITED
[Directorship, outgoing] legal representative of LOGOS HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of SILVA ESTATE LIMITED
[Directorship, outgoing] legal representative of Cruise Investments Limited
[Directorship, outgoing] legal representative of GIGASOFT HOLDING LIMITED
[Directorship, outgoing] judicial representative of PUBLIX HOLDING (MALTA) LIMITED
[Directorship, outgoing] legal representative of EQUADOR DEVELOPMENT HOLDINGS LIMITED
[Directorship, outgoing] director of Global Portal International Limited
[Directorship, outgoing] judicial representative of HADES HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of CLEARVIEW HOLDING LIMITED
[Ownership, outgoing] shareholder of SILVA ESTATE LIMITED
[Ownership, outgoing] shareholder of Cruise Investments Limited
[Ownership, outgoing] shareholder of EQUADOR DEVELOPMENT HOLDINGS LIMITED
[Ownership, outgoing] shareholder of CLEARVIEW HOLDING LIMITED
[Ownership, outgoing] shareholder of PUBLIX HOLDING (MALTA) LIMITED
[Ownership, outgoing] shareholder of AMON HOLDINGS LIMITED
[Ownership, outgoing] shareholder of Global Portal International Limited
[Ownership, outgoing] shareholder of EDOEL LIMITED
[Ownership, outgoing] shareholder of LUXOR (INTERNATIONAL) INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of TABROBANA INVESTMENTS TRADING LIMITED
[Ownership, outgoing] shareholder of GLOBAL INTELLIGENT COMMUNICATIONS LIMITED
[Ownership, outgoing] shareholder of GRUYERE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of SHANGRILA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of LUMINIKE CAPITAL LIMITED
[Ownership, outgoing] shareholder of HADES HOLDINGS LIMITED
[Ownership, outgoing] shareholder of GIGASOFT HOLDING LIMITED
[Ownership, outgoing] shareholder of PMT Consultancy (Int.) Limited
[Directorship, outgoing] director of EDOEL LIMITED
[Directorship, outgoing] director of 3FR INVESTMENT LIMITED
[Directorship, outgoing] director of GLOBAL INTELLIGENT COMMUNICATIONS LIMITED
[Directorship, outgoing] director of LOGOS HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of LUMINIKE CAPITAL LIMITED
[Directorship, outgoing] director of CLEARVIEW HOLDING LIMITED