Officer:
RBG Fiduciary Services Limited
Connections:
Entity (38)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDITERRANEAN SEA SERVICES HOLDING LIMITED | Shareholder | - | - | 20-JAN-2012 | Malta | Struck Off as Defunct | Paradise Papers |
| VFC HOLDING LIMITED | Shareholder | - | - | 09-MAY-2014 | Malta | - | Paradise Papers |
| GEA TRADING LIMITED | Shareholder | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
| MEDITERRANEAN SEA SERVICES COMPANY LIMITED | Shareholder | - | - | 20-JAN-2012 | Malta | Struck Off as Defunct | Paradise Papers |
| FM SOFTWARE SALES AND DISTRIBUTION TRADING LIMITED | Shareholder | - | - | 14-NOV-2014 | Malta | - | Paradise Papers |
| LATIN LEASE LIMITED | Shareholder | - | - | 27-JUL-2015 | Malta | - | Paradise Papers |
| CALDEX LIMITED | Shareholder | - | - | 08-MAY-2014 | Malta | - | Paradise Papers |
| SGP INVESTMENT LIMITED | Shareholder | - | - | 27-JUL-2015 | Malta | - | Paradise Papers |
| LSW LIMITED | Shareholder | - | - | 09-MAY-2011 | Malta | - | Paradise Papers |
| ROSAEVENTI LIMITED | Shareholder | - | - | 12-JUL-2011 | Malta | - | Paradise Papers |
| ALCA SERVICES LIMITED | Shareholder | - | - | 06-JUL-2006 | Malta | - | Paradise Papers |
| PLATINUM YACHT LIMITED | Shareholder | - | - | 14-AUG-2012 | Malta | - | Paradise Papers |
| SHOOTING STAR LIMITED | Shareholder | - | - | Malta | - | Paradise Papers | |
| RunFull Limited | Shareholder | - | - | 07-JUL-2015 | Malta | - | Paradise Papers |
| NPS INTERNATIONAL LIMITED | Shareholder | - | - | 05-MAR-2015 | Malta | In Dissolution | Paradise Papers |
| PAINT WORKS LIMITED | Shareholder | - | - | 05-DEC-2013 | Malta | - | Paradise Papers |
| ANDO TRANSLATIONS LIMITED | Shareholder | - | - | 09-FEB-2011 | Malta | - | Paradise Papers |
| WOMEN IN MANAGEMENT LIMITED | Shareholder | - | - | 20-MAR-2012 | Malta | - | Paradise Papers |
| KTRN Limited | Shareholder | - | - | 26-NOV-2010 | Malta | - | Paradise Papers |
| SAILING BREEZE LIMITED | Shareholder | - | - | 29-NOV-2012 | Malta | - | 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.