Officer:
DNT FIDUCIARY LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (63)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CENTRAL EUROPEAN MANAGEMENT CONSULTANCY LIMITED | Liquidator | - | - | 08-AUG-1991 | Malta | In Dissolution | Paradise Papers |
| DEMA INTERNATIONAL LIMITED | Liquidator | - | - | 26-FEB-1993 | Malta | Struck Off | Paradise Papers |
| RED AND BLACK LIMITED | Liquidator | - | - | 18-APR-1994 | Malta | Struck Off | Paradise Papers |
| INTERFILM LIMITED | Liquidator | - | - | 23-OCT-1992 | Malta | In Dissolution | Paradise Papers |
| EUROPEAN COMMUNICATIONS LIMITED | Liquidator | - | - | 07-DEC-1993 | Malta | Struck Off | Paradise Papers |
| WHITMORE HOUSE LIMITED | Liquidator | - | - | 23-JUN-1994 | Malta | In Dissolution | Paradise Papers |
| NORASIA VINTAGE SHIPPING LIMITED | Liquidator | - | - | 03-AUG-1994 | Malta | Struck Off | Paradise Papers |
| E.V. FINANCE (MALTA) LIMITED | Liquidator | - | - | 21-NOV-1991 | Malta | In Dissolution | Paradise Papers |
| JELART ENTERPRISES (MALTA) LIMITED. | Liquidator | - | - | 04-OCT-1991 | Malta | Struck Off | Paradise Papers |
| INVESTMENT PRODUCTION ACTIVITY LIMITED | Liquidator | - | - | 08-MAR-1991 | Malta | In Dissolution | Paradise Papers |
| TERM INVESTMENTS LIMITED | Liquidator | - | - | 24-JUL-1990 | Malta | Struck Off | Paradise Papers |
| PAJARO SHIPPING LIMITED | Liquidator | - | - | 01-DEC-1993 | Malta | In Dissolution | Paradise Papers |
| CRS INTERNATIONAL (MATERIALS) LIMITED | Liquidator | - | - | 26-AUG-1993 | Malta | Struck Off | Paradise Papers |
| COLM LIMITED | Liquidator | - | - | 26-MAY-1992 | Malta | Struck Off | Paradise Papers |
| PETAPPEAL LIMITED | Liquidator | - | - | 19-FEB-1993 | Malta | Struck Off | Paradise Papers |
| ART OF SAIL LIMITED | Liquidator | - | - | 03-FEB-1995 | Malta | Struck Off | Paradise Papers |
| WERNER HOLDINGS LIMITED | Liquidator | - | - | 18-JUL-1994 | Malta | Struck Off | Paradise Papers |
| PRISMA HOLDING LIMITED | Liquidator | - | - | 19-DEC-1996 | Malta | In Dissolution | Paradise Papers |
| EDGO TECHNICAL SERVICES LIMITED | Liquidator | - | - | 04-NOV-1994 | Malta | Struck Off | Paradise Papers |
| CARINTER INVESTMENTS LIMITED | Liquidator | - | - | 06-DEC-1991 | Malta | In Dissolution | Paradise Papers |
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.