MIHAI CHEREGI

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT, RO
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56009760

Relationships

[Directorship, outgoing] judicial representative of UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] judicial representative of UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED
[Directorship, outgoing] director of ENTRI HOLDINGS LIMITED
[Directorship, outgoing] legal representative of VERMEG MALTA FINANCE LIMITED
[Directorship, outgoing] director of BUTANTA LIMITED
[Directorship, outgoing] legal representative of VANDUTCH MARINE HOLDING LIMITED
[Directorship, outgoing] judicial representative of EIKON TECHNOLOGIES LIMITED
[Directorship, outgoing] director of EPAC TECHNOLOGIES LIMITED
[Directorship, outgoing] director of SLIEMA TRADING LIMITED
[Directorship, outgoing] judicial representative of DR FINANCE MALTA LIMITED
[Directorship, outgoing] judicial representative of LIGHTHOUSE MANAGEMENT B.V.
[Directorship, outgoing] legal representative of UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED
[Directorship, outgoing] director of PRIORITY 1 AIR RESCUE HOLDINGS EUROPE LIMITED
[Directorship, outgoing] legal representative of RAYCROWN HOLDING LIMITED
[Directorship, outgoing] director of YET SIR MANAGEMENT MALTA LIMITED
[Directorship, outgoing] legal representative of X100 HOLDING LTD
[Directorship, outgoing] judicial representative of VERMEG MALTA FINANCE LIMITED
[Directorship, outgoing] judicial representative of KZ RIH LIMITED
[Directorship, outgoing] legal representative of SLIEMA TRADING LIMITED
[Directorship, outgoing] director of LIQUID & SOLID INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of LIGHTHOUSE MANAGEMENT B.V.
[Directorship, outgoing] director of BAYSWATER INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of RAYCROWN HOLDING LIMITED
[Directorship, outgoing] director of RAYCROWN (MALTA) LIMITED
[Directorship, outgoing] judicial representative of X100 HOLDING LTD
[Directorship, outgoing] judicial representative of BUTANTA LIMITED
[Directorship, outgoing] judicial representative of EPAC TECHNOLOGIES LIMITED
[Directorship, outgoing] judicial representative of SLIEMA TRADING LIMITED
[Directorship, outgoing] judicial representative of K13 HOLDING LIMITED
[Directorship, outgoing] director of DR FINANCE LIMITED
[Directorship, outgoing] director of POINTLINE INVESTMENT LIMITED
[Directorship, outgoing] legal representative of PRIORITY 1 AIR RESCUE HOLDINGS EUROPE LIMITED
[Directorship, outgoing] legal representative of ENTRI HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of AVPARTS HOLDINGS LIMITED
[Directorship, outgoing] director of X100 HOLDING LTD
[Directorship, outgoing] legal representative of BUTANTA LIMITED
[Directorship, outgoing] legal representative of KZ RIH LIMITED
[Directorship, outgoing] legal representative of EPAC TECHNOLOGIES LIMITED
[Directorship, outgoing] legal representative of K13 HOLDING LIMITED
[Directorship, outgoing] judicial representative of POINTLINE INVESTMENT LIMITED
[Directorship, outgoing] director of UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED
[Directorship, outgoing] judicial representative of BAYSWATER INVESTMENTS LIMITED
[Directorship, outgoing] director of RAYCROWN HOLDING LIMITED
[Directorship, outgoing] legal representative of YET SIR MANAGEMENT MALTA LIMITED
[Directorship, outgoing] director of K13 HOLDING LIMITED
[Directorship, outgoing] judicial representative of DR FINANCE LIMITED
[Directorship, outgoing] judicial representative of PILOS HOLDING LIMITED
[Directorship, outgoing] legal representative of LIQUID & SOLID INVESTMENTS LIMITED
[Directorship, outgoing] director of LIGHTHOUSE MANAGEMENT B.V.
[Directorship, outgoing] director of UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] judicial representative of PRIORITY 1 AIR RESCUE HOLDINGS EUROPE LIMITED
[Directorship, outgoing] judicial representative of ENTRI HOLDINGS LIMITED
[Directorship, outgoing] legal representative of AVPARTS HOLDINGS LIMITED
[Directorship, outgoing] director of VERMEG MALTA FINANCE LIMITED
[Directorship, outgoing] director of KZ RIH LIMITED
[Directorship, outgoing] director of DR FINANCE MALTA LIMITED
[Directorship, outgoing] director of PILOS HOLDING LIMITED
[Directorship, outgoing] legal representative of UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] legal representative of BAYSWATER INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of RAYCROWN (MALTA) LIMITED
[Directorship, outgoing] director of AVPARTS HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of VANDUTCH MARINE HOLDING LIMITED
[Directorship, outgoing] legal representative of EIKON TECHNOLOGIES LIMITED
[Directorship, outgoing] legal representative of DR FINANCE MALTA LIMITED
[Directorship, outgoing] legal representative of RAYCROWN (MALTA) LIMITED
[Directorship, outgoing] judicial representative of YET SIR MANAGEMENT MALTA LIMITED
[Directorship, outgoing] director of VANDUTCH MARINE HOLDING LIMITED
[Directorship, outgoing] director of EIKON TECHNOLOGIES LIMITED
[Directorship, outgoing] legal representative of DR FINANCE LIMITED
[Directorship, outgoing] legal representative of POINTLINE INVESTMENT LIMITED
[Directorship, outgoing] legal representative of PILOS HOLDING LIMITED
[Directorship, outgoing] judicial representative of LIQUID & SOLID INVESTMENTS LIMITED