Officer:
FBS TRUST 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 (257)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MULTI FACTORI LIMITED | Shareholder | - | - | 18-MAR-2013 | Malta | - | Paradise Papers |
| MAYBAK FORWARDERS LIMITED | Shareholder | - | - | 15-FEB-2013 | Malta | - | Paradise Papers |
| MEMORIA TRADING LIMITED | Shareholder | - | - | 10-AUG-2010 | Malta | - | Paradise Papers |
| BLUEBELL INTERNATIONAL LIMITED | Shareholder | - | - | 25-MAR-2014 | Malta | - | Paradise Papers |
| S. EUROART HOLDING LIMITED | Shareholder | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| METALTRADING COMPANY LIMITED | Shareholder | - | - | 29-SEP-2014 | Malta | - | Paradise Papers |
| AGENTO LIMITED | Shareholder | - | - | 14-JAN-2015 | Malta | - | Paradise Papers |
| ASTER MOEBIUS HOLDING LIMITED | Shareholder | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| BASELINE GLOBAL SERVICES HOLDING LIMITED | Shareholder | - | - | 23-APR-2014 | Malta | - | Paradise Papers |
| STT LIMITED | Shareholder | - | - | 05-DEC-2012 | Malta | - | Paradise Papers |
| UNIVERSE LIFE LIMITED | Shareholder | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
| AZFIELD HOLDING LIMITED | Shareholder | - | - | 09-APR-2014 | Malta | - | Paradise Papers |
| AGEN CONSULTING LIMITED | Shareholder | - | - | 30-MAY-2013 | Malta | - | Paradise Papers |
| MOBILE-I LTD | Shareholder | - | - | 14-JAN-2015 | Malta | - | Paradise Papers |
| ONE CABLE LIMITED | Shareholder | - | - | 04-MAR-2016 | Malta | - | Paradise Papers |
| SENZA FRONTIERE LIMITED | Shareholder | - | - | 18-FEB-2015 | Malta | - | Paradise Papers |
| AMOS LIMITED | Shareholder | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| AL.GI.GA. CODING LIMITED | Shareholder | - | - | 14-OCT-2014 | Malta | In Dissolution | Paradise Papers |
| ENJOISLAND LIMITED | Shareholder | - | - | 01-DEC-2014 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FBS TRUST LIMITED (AS TRUSTEE OF BRU GUGHI TRUST) | Same id as | - | - | 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.