FIDES FIDUCIARY LIMITED

Name: FIDES FIDUCIARY LIMITED — ownership dossier
Creator: WhiteIntel

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Organization·MT·icij:icijol-56083164

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ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

FIDES FIDUCIARY LIMITEDICIJ Offshore Leaks · icij:icijol-12118836
FIDES FIDUCIARY LIMITEDICIJ Offshore Leaks · icij:icijol-12121983
Fides Fiduciary LimitedICIJ Offshore Leaks · icij:icijol-13007379
FIDES FIDUCIARY LIMITEDICIJ Offshore Leaks · icij:icijol-55042487
FIDES FIDUCIARY LIMITEDGLEIF · lei:5493003777HNPZ2RVO33

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
TRADIC COMPANY LIMITED
shareholder of
■
MEDTRUST HOLDINGS LIMITED
shareholder of
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FINTURIST LIMITED
shareholder of
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SI GI FIN INVESTMENTS LIMITED
shareholder of
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MERKAVA INVESTMENTS LIMITED
shareholder of
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ROSELINE HOLDINGS LIMITED
shareholder of
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Springwood Shipping Company Limited
shareholder of
■
Afla Shipping Company Limited
shareholder of
■
REDSTONE HOLDINGS LTD
shareholder of
■
STREPLEY INVESTMENTS LIMITED
shareholder of
■
WOOMERA INVESTMENTS LIMITED
shareholder of
■
GARDA SHIPPING COMPANY LIMITED
shareholder of
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TABULA LIMITED
shareholder of
■
MERCATECH INVESTMENT HOLDING LIMITED
shareholder of
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PROMOTIVE HEALTHCARE ITALIAN PLANNING SYSTEM (PHIPS) HOLDING LIMITED
shareholder of
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SERVICE HAIL STORM LIMITED
shareholder of
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Sophiashine Holding Ltd
shareholder of
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TAU VIAGGI BY SGRIPS LTD
shareholder of
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CAPITAL HOLDINGS LIMITED
shareholder of
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WORLD TRADE FINANCE HOLDING LIMITED
shareholder of
■
G.S.B. hol Ltd
shareholder of
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THE SHORE CLUB LIMITED
shareholder of
■
A.W. HOLDING LIMITED
shareholder of
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FUSION SOUND LIMITED
shareholder of
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ANDASKA LIMITED
shareholder of
■
EUREDIL CONSTRUCTION LIMITED
shareholder of
■
JHM HOLDING LIMITED
shareholder of
■
PACKAGING & CAPITAL INVESTMENT LTD
shareholder of
■
TRINITY HOLDINGS LIMITED
shareholder of
■
INDUSTRIAL TECHNOLOGY CAPITAL EQUITY LTD
shareholder of
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WATERWORLD LIMITED
shareholder of
■
KL EAST LIMITED
shareholder of
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VISTAMARE LIMITED
shareholder of
■
KUNDA HOLDINGS LIMITED
shareholder of
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LION & BRIDGE HOLDING LTD
shareholder of
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AVALON YACHTING LIMITED
shareholder of
■
GIEMME LIMITED
shareholder of
■
AVENUE HOLDINGS LIMITED
shareholder of
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INTERNATIONAL TRADEMARKS PROMOTION LIMITED
shareholder of
■
LION ENTERPRISES LIMITED
shareholder of
■
NARVA MANTE HOLDING LIMITED
shareholder of
■
CANNON & MACINTOSH INVESTMENT LIMITED
shareholder of
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MW POWER LIMITED
shareholder of
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WHITE KNIGHT SERVICES LIMITED
shareholder of
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DS CORPORATE CONSULTANTS LIMITED
shareholder of
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CROSSROADS HOLDINGS LIMITED
shareholder of
■
GF CAPITAL HOLDINGS LIMITED
shareholder of
■
PHARMA CAPITAL LIMITED
shareholder of
■
THE SKY CLUB AVIATION LIMITED
shareholder of
■
YORK NAVIGATION COMPANY LIMITED
shareholder of
■
PRESTON SHIPPING COMPANY LIMITED
shareholder of
■
iVegas Limited
shareholder of
■
PALLASTI REAL ESTATE INVESTMENTS LTD
shareholder of
■
INTERNATIONAL TRADE CONSULTING LIMITED
shareholder of
■
A.M.B. LIMITED
shareholder of
■
REVAL PROPERTIES LIMITED
shareholder of
■
BMP - BIOMASS PRODUCTION LIMITED
shareholder of
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KIKI TRANSLATIONS LIMITED
shareholder of
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SUBSEA TECHNOLOGY LIMITED
shareholder of
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5th AVENUE LIMITED
shareholder of
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TOMTA LIMITED
shareholder of
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BASTO INVESTMENTS LIMITED
shareholder of
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WIRED MALTA LIMITED
shareholder of
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GREEN OIL LIMITED
shareholder of
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LAGOON - GAS & OIL HOLDING LIMITED
shareholder of
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OVERSEAS BULK SHIPPING LIMITED
shareholder of
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CRAUFORD COMMUNICATIONS LIMITED
shareholder of
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LXL LUXURY GROUP LIMITED
shareholder of
■
RAGAZZA MARINE LIMITED
shareholder of
■
LAMBRETTA HOLDINGS LIMITED
shareholder of
■
RED EAGLE INVESTMENTS LIMITED
shareholder of
■
BLUE WINGS LIMITED
shareholder of
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GRINEX LIMITED
shareholder of
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I LEONI & C. LIMITED
shareholder of
■
VIANORD ENGINEERING HOLDING LIMITED
shareholder of
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PHOEBE HOLDINGS LIMITED
shareholder of
■
SOLARIS YACHTS LIMITED
shareholder of
■
TREVALI INVESTMENTS LIMITED
shareholder of
■
LONDON AND SCOTTISH INVESTMENTS LIMITED
shareholder of
■
ATLAS-T LIMITED
shareholder of
■
LA ZAGALETA PLOT D1-32 LIMITED
shareholder of
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PRIME SERVICES LIMITED
shareholder of
■
MARINE ESTATE LIMITED
shareholder of
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METALS WORLDWIDE TRADING LIMITED
shareholder of
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O. R. O. LIMITED
shareholder of
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ALTORI MANAGEMENT LTD
shareholder of
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MILANA HOLDING LIMITED
shareholder of
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PETERBURI HOLDING LIMITED
shareholder of
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PALES CONSULTING LIMITED
shareholder of
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OGS LIMITED
shareholder of
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ECO BIO ENERGY LIMITED
shareholder of
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BGB SERVICES AND INVESTMENTS LIMITED
shareholder of
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BDF SERVICES AND INVESTMENTS LIMITED
shareholder of
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GOOD HOUSE SERVICES AND INVESTMENTS LIMITED
shareholder of
■
LAGOON - TRADING, SERVICES AND INVESTMENTS LIMITED
shareholder of
■
BBM SERVICES AND INVESTMENTS LIMITED
shareholder of
■
DEVON SERVICES AND INVESTMENTS LIMITED
shareholder of
■
ADS - ADVISORY PRIVATE SERVICES LIMITED
shareholder of
■
SEARCHOPT MARKETING LIMITED
shareholder of
■
IMPERIAL HOLDINGS LIMITED
shareholder of
■
XCORE CORPORATION - SERVICES AND INVESTMENTS LIMITED
shareholder of
■
INTERUNION - HOLDING GROUP LIMITED
shareholder of
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ATLANTIC INVESTMENTS AND CONSULTING LIMITED
shareholder of
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RISING SUN HOLDINGS LIMITED
shareholder of
■
Jewel C. O. Limited
shareholder of
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CALDERA TRADING LIMITED
shareholder of
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JV SOLUTIONS LIMITED
shareholder of
■
THE SHORELINE CHARTER CO. LTD.
shareholder of
■
DARWIN HOLDING LIMITED
shareholder of
■
SUNSET HARBOUR CHARTER LTD
shareholder of
■
TROPEZ HOLDING LIMITED
shareholder of
■
GEMONT TRADING LIMITED
shareholder of
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EMPERIO HANSIATICA LIMITED
shareholder of
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ONLY BLUE LIMITED
shareholder of
■
SUNRISE BEAM LIMITED
shareholder of
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MAINSAIL LIMITED
shareholder of
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BWEB LIMITED
shareholder of
■
Mdina Building Construction Ltd.
shareholder of
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STABILITY LIMITED
shareholder of
■
BELVOIR LEASING LIMITED
shareholder of
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Osborne Medical Care Ltd.
shareholder of
■
LUGEC TRADING LIMITED
shareholder of
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POSHIUM LTD
shareholder of
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FACTORY PROJECT INTERNATIONAL LTD
shareholder of
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MARECA HOLDING LIMITED
shareholder of
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BLACKSEA MANAGEMENT LIMITED
shareholder of
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THE GENERAL PROPERTIES COMPANY LIMITED
shareholder of
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EASY INVEST LIMITED
shareholder of
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VANALINN HOLDINGS LIMITED
shareholder of
■
QALIZE INTERNATIONAL LIMITED
shareholder of
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CAREX HOLDINGS LIMITED
shareholder of
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CALYPSO PROJECT DEVELOPMENT HOLDING LTD
shareholder of
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BLINKUP MALTA LTD
shareholder of
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NEBO REAL ESTATE LIMITED
shareholder of
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KB TRADE AND SERVICES LIMITED
shareholder of
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OCEANS & CABLES LIMITED
shareholder of
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MARINESAFE LIMITED
shareholder of
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SHIP SUPPLY GROUP LIMITED
shareholder of
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IDEA YACHTING LIMITED
shareholder of
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CRAFT OF FASHION LIMITED
shareholder of
■
PROPERTIES INVESTMENT CLUB PIC LIMITED
shareholder of
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FIRE LTD
shareholder of
■
INFINITY ESTATE LIMITED
shareholder of
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ICE HOLDING LIMITED
shareholder of
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ULTIMATE YACHTS CONSULTING LIMITED
shareholder of
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KELOV TRADING LIMITED
shareholder of
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IPANEMA LIMITED
shareholder of
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BIGOCEAN LIMITED
shareholder of
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TRIDENT SHIPPING SERVICES (MALTA) LIMITED
shareholder of
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MERIT YACHTING LIMITED
shareholder of
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DATING REVIEW LIMITED
shareholder of
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HILLPARK INVESTMENTS LIMITED
shareholder of
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PINTARA ENTERPRISES LIMITED
shareholder of
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DICK DASTARDLY CAPITAL MALTA LTD
shareholder of
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MIKLA REAL ESTATE LTD
shareholder of
■
VELVET SKY MARINE LIMITED
shareholder of
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SEA BLUE MARINE LIMITED
shareholder of
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ELEVEN YACHTING LIMITED
shareholder of
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ZARO SHIPPING LIMITED
shareholder of
■
EXCEPTIONAL MEDIA LTD
shareholder of
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COOL PRODUCTS LTD
shareholder of
■
BEWS BUSINESS LIMITED
shareholder of
■
Arlington Real Estate & Investment Management Limited
shareholder of
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MARS CONSULTANTS LIMITED
shareholder of
■
PGB LIMITED
shareholder of
■
ERMIS2 YACHTING LIMITED
shareholder of
■
MOBILE ELECTRONICS LTD
shareholder of
■
SANTA MARIA HOLDINGS LIMITED
shareholder of
■
SUNRISE HARBOUR CHARTER LIMITED
shareholder of
■
RINI V Limited
shareholder of
■
GSA TECHNOCOM LTD
shareholder of
■
ST MEDIA HOLDING LTD
shareholder of
■
IRIS REAL ESTATE LIMITED
shareholder of
■
VIAPA CONSULTING LIMITED
shareholder of
■
AQUA LIBRA 131 LIMITED
shareholder of
■
CONTE VALLETTA LTD
shareholder of