FIDUCIARY TRUST LIMITED

Name: FIDUCIARY TRUST LIMITED — ownership dossier
Creator: WhiteIntel

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Organization·GI·icij:icijol-56068283

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ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

FIDUCIARY TRUST LIMITEDICIJ Offshore Leaks · icij:icijol-12198757
FIDUCIARY TRUST LIMITEDICIJ Offshore Leaks · icij:icijol-12108300
Fiduciary Trust LimitedICIJ Offshore Leaks · icij:icijol-12111341
Fiduciary Trust LimitedGLEIF · lei:254900GPVYYOG7Z0B237

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
COSMOPOLITA LIMITED
shareholder of
■
OBERON PROPERTIES LIMITED
shareholder of
■
KAYE LIMITED
shareholder of
■
EALING (INTERNATIONAL) ENTERPRISES LIMITED
shareholder of
■
HURLOCK ASSOCIATES LIMITED
shareholder of
■
XYLIA ENTERPRISES LIMITED
shareholder of
■
SCILLA ENTERPRISES LIMITED
shareholder of
■
MOWBURY INVESTMENTS LIMITED
shareholder of
■
KOMAS PROPERTIES LIMITED
shareholder of
■
AKERMAN PROPERTIES LIMITED
shareholder of
■
ATLANTIC INVESTMENTS LIMITED
shareholder of
■
HINLEY PROPERTIES LIMITED
shareholder of
■
FIDUCIARY SERVICES (MALTA) LIMITED
shareholder of
■
GLENASH LIMITED
shareholder of
■
HANBURY INVESTMENTS LIMITED
shareholder of
■
BARBA (INTERNATIONAL) LIMITED
shareholder of
■
TAZARA ENTERPRISES LIMITED
shareholder of
■
BRIDGEWATER PROPERTIES LIMITED
shareholder of
■
NUANCE LIMITED
shareholder of
■
ANDROS HOLDINGS LIMITED
shareholder of
■
JEROBOAM LIMITED
shareholder of
■
KILLBRIDE INVESTMENTS LIMITED
shareholder of
■
NICOSA (INTERNATIONAL) ENTERPRISES LIMITED
shareholder of
■
WESTBURN LIMITED
shareholder of
■
LEIGH-ANNE PROPERTIES LIMITED
shareholder of
■
CROQUE HOLDINGS LIMITED
shareholder of
■
SENNAR HOLDINGS LIMITED
shareholder of
■
WESCOTT INVESTMENTS LIMITED
shareholder of
■
NEALA INVESTMENTS LIMITED
shareholder of
■
PEMANAL LIMITED
shareholder of
■
CLANCY INVESTMENTS LIMITED
shareholder of
■
CRANMER PROPERTIES LIMITED
shareholder of
■
BLUE BRIGHT SPARKS LIMITED
shareholder of
■
PATONIA INVESTMENTS LIMITED
shareholder of
■
JABISO TRADING LIMITED
shareholder of
■
Zanetti Holdings Limited
shareholder of
■
NIVALA INVESTMENTS LIMITED
shareholder of
■
Nymara Consultants Limited
shareholder of
■
KORDA HOLDINGS LIMITED
shareholder of
■
Norcrest Limited
shareholder of
■
KURTZ HOLDINGS LIMITED
shareholder of
■
EVANS VENTURES LIMITED
shareholder of
■
ARCHERFIELD INVESTMENTS LIMITED
shareholder of
■
SALOTTO INVESTMENTS LIMITED
shareholder of
■
NUMPLET LIMITED
shareholder of
■
SUNDALE LIMITED
shareholder of
■
MOSSPORT LIMITED
shareholder of
■
CARMONA HOLDINGS LIMITED
shareholder of
■
CLEAR VIEW PROPERTY LIMITED
shareholder of
■
SAMOWEN LIMITED
shareholder of
■
KORIUN INVESTMENTS LIMITED
shareholder of
■
OCEAN ENTERPRISES (INTERNATIONAL) LIMITED
shareholder of
■
CANCARA LIMITED
shareholder of
■
FIDUCIARY HOLDINGS (MALTA) LIMITED
shareholder of
■
NASMYTH INVESTMENTS LIMITED
shareholder of
■
AQUARAMA SERVICES LIMITED
shareholder of
■
An Faoilean Holdings Limited
shareholder of
■
SANKARA PROPERTIES LIMITED
shareholder of
■
MAYDUKE LIMITED
shareholder of
■
KRAFT INVESTMENTS LIMITED
shareholder of
■
TOURISM, GOLF & HOTELS LIMITED
shareholder of
■
EDOEL LIMITED
shareholder of
■
ELECTRONICS SERVICES & CONSULTANCY LIMITED
shareholder of
■
QUAINTON HOLDINGS LIMITED
shareholder of
■
TRAVEL MASTER LIMITED
shareholder of
■
INTELLE SERVICES LIMITED
shareholder of
■
BELLA VISTA SERVICES LIMITED
shareholder of
■
QSELL LIMITED
shareholder of
■
3FR INVESTMENT LIMITED
shareholder of
■
SPECHALL LIMITED
shareholder of
■
HILLSHAW PROPERTIES LIMITED
shareholder of
■
SILVA ESTATE LIMITED
shareholder of
■
ANGELTIP LIMITED
shareholder of
■
DIGILES LIMITED
shareholder of
■
Cruise Investments Limited
shareholder of
■
GRUYERE HOLDINGS LIMITED
shareholder of
■
LUXOR (INTERNATIONAL) INVESTMENTS LIMITED
shareholder of
■
EFSBG LIMITED
shareholder of
■
CIRCLE LIMITED
shareholder of
■
MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITED
shareholder of
■
SHEMONT INVESTMENTS LIMITED
shareholder of
■
SHESOL INVERSIONES LIMITED
shareholder of
■
HEAVEN LEIGH LIMITED
shareholder of
■
MALTA FORFAIT LIMITED
shareholder of
■
SUKKEL LIMITED
shareholder of
■
HOTEI INTERNET PRODUCTION LIMITED
shareholder of
■
AMON HOLDINGS LIMITED
shareholder of
■
ALREAL LIMITED
shareholder of
■
GIGASOFT HOLDING LIMITED
shareholder of
■
Multiberian Investments Limited
shareholder of
■
TABLA LIMITED
shareholder of
■
IDOL YACHTING LIMITED
shareholder of
■
PMT Consultancy (Int.) Limited
shareholder of
■
SHANGRILA INVESTMENTS LIMITED
shareholder of
■
PUBLIX HOLDING (MALTA) LIMITED
shareholder of
■
H&G INTERNATIONAL HOLDINGS LIMITED
shareholder of
■
Global Portal International Limited
shareholder of
■
NEDLOF LIMITED
shareholder of
■
QUANTUM ASSET MANAGEMENT LIMITED
shareholder of
■
IG CONSULT LIMITED
shareholder of
■
GLOBAL INTELLIGENT COMMUNICATIONS LIMITED
shareholder of
■
SYAUFIN SOUTHERN EUROPE LIMITED
shareholder of
■
REMINGTON HOLDINGS LIMITED
shareholder of
■
HEALTHAM GROUP LIMITED
shareholder of
■
HAMLET ASSOCIATES LIMITED
shareholder of
■
PULROSE LIMITED
shareholder of
■
DOUGLAS LIMITED
shareholder of
■
GREEN APPLE LIMITED
shareholder of
■
B.O.R. LIMITED
shareholder of
■
LA LUNA MARKETING LIMITED
shareholder of
■
LOGOS HOLDINGS LIMITED
shareholder of
■
LUMINIKE CAPITAL LIMITED
shareholder of
■
HADES HOLDINGS LIMITED
shareholder of
■
MIRAMIS ENTERPRISES LIMITED
shareholder of
■
POTTERY HOLDINGS LIMITED
shareholder of
■
SOUTHAMTON PROPERTIES LIMITED
shareholder of
■
BARDSEY PROPERTIES LIMITED
shareholder of
■
BANTHAM HOLDINGS LIMITED
shareholder of
■
ITWEBBER LIMITED
shareholder of
■
AERO INVESTMENTS LIMITED
shareholder of
■
ADEN PROPERTIES LIMITED
shareholder of
■
ACDEBLE LIMITED
shareholder of
■
LJFK LIMITED
shareholder of
■
SEAFOX LIMITED
shareholder of
■
CLEARVIEW HOLDING LIMITED
shareholder of
■
PERMUTE LIMITED
shareholder of
■
FINE ARTS & CO. LIMITED
shareholder of
■
KERSLEY PROPERTIES LIMITED
shareholder of
■
CONTOR HOLDING LIMITED
shareholder of
■
ALAMWAL LIMITED
shareholder of
■
LURTZ HOLDINGS LIMITED
shareholder of
■
ESSEN ASSOCIATES LIMITED
shareholder of
■
ALAK HOLDING LIMITED
shareholder of
■
ZHETAI INVESTMENTS LIMITED
shareholder of