Officer:
FEDERAL TRUST COMPANY LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REDBREAST AVIATION (MALTA) LIMITED | Shareholder | - | - | 28-JAN-2011 | Malta | - | Paradise Papers |
| HI-CARE MEDICAL LIMITED | Shareholder | - | - | 28-JUL-2005 | Malta | - | Paradise Papers |
| HI-CARE INTERNATIONAL LIMITED | Shareholder | - | - | 28-JUL-2005 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FEDERAL TRUST COMPANY LIMITED AS TRUSTEES OF THE SCOTSTONE TRUST | Same id as | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.