JAMES SCERRI WORLEY
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56015897
Relationships (showing 100 of 110)
- [Directorship, outgoing] judicial representative of VM CONSULTANCY LIMITED
- [Directorship, outgoing] judicial representative of VM IMPORT EXPORT LIMITED
- [Directorship, outgoing] secretary of BEST HOLDING LIMITED
- [Directorship, outgoing] legal representative of TransArte Limited
- [Directorship, outgoing] secretary of TCIFin HOLDING LTD
- [Directorship, outgoing] director of REVEAL GROUP INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of PRIMEI FIDUCIARY LTD.
- [Directorship, outgoing] legal representative of DYNACOM HOLDING LTD
- [Directorship, outgoing] secretary of IT VIRTUAL NETWORKS LTD
- [Directorship, outgoing] secretary of ONTO HOLDING LTD
- [Directorship, outgoing] local representative of ERADA SECURITIES LIMITED
- [Directorship, outgoing] legal representative of CLARENCE GLOBAL ENTERPRISE LIMITED
- [Directorship, outgoing] judicial representative of Avanzia Taxand Limited
- [Directorship, outgoing] judicial representative of VM HOLDING LIMITED
- [Directorship, outgoing] liquidator of LUCIUS FINANCE (MALTA) LIMITED
- [Directorship, outgoing] secretary of SCARSDALE EQUITY PARTNERS LTD.
- [Directorship, outgoing] legal representative of REVEAL GROUP INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of FREEZEKRUNIS SERVICES LIMITED
- [Directorship, outgoing] director of DYNACOM HOLDING LTD
- [Directorship, outgoing] secretary of HWM EQUIPMENT HOLDING LTD
- [Directorship, outgoing] secretary of AURORA SUPPORT LTD
- [Directorship, outgoing] secretary of POWERFRAU.COM LIMITED
- [Directorship, outgoing] secretary of MANAGEMENT PROFILE HOLDING LIMITED
- [Directorship, outgoing] legal representative of Avanzia Taxand Limited
- [Directorship, outgoing] director of TRANSARTE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of ELLIPSE LIMITED
- [Directorship, outgoing] liquidator of STING RAY CAPITAL (MALTA) LIMITED
- [Directorship, outgoing] secretary of REVEAL GROUP LIMITED
- [Directorship, outgoing] legal representative of PRIMEI FIDUCIARY LTD.
- [Directorship, outgoing] secretary of WASTE 2 COMPOST LIMITED
- [Directorship, outgoing] judicial representative of DYNACOM HOLDING LTD
- [Directorship, outgoing] secretary of HWM EQUIPMENT LTD.
- [Directorship, outgoing] secretary of HARTFORD HOLDING LTD
- [Directorship, outgoing] legal representative of VM HOLDING LIMITED
- [Directorship, outgoing] secretary of VM HOLDING LIMITED
- [Directorship, outgoing] director of TransArte Limited
- [Directorship, outgoing] secretary of REVEAL GROUP INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of FREEZEKRUNIS SERVICES LIMITED
- [Directorship, outgoing] legal representative of DYNACOM SERVICES LTD
- [Directorship, outgoing] secretary of DYNACOM SERVICES LTD
- [Directorship, outgoing] secretary of COLONY ENTERPRISES LTD
- [Directorship, outgoing] secretary of ALGIAN HOLDING LTD
- [Directorship, outgoing] secretary of ELTHAM INTERNATIONAL LTD
- [Directorship, outgoing] secretary of SILVER HILL REAL ESTATE LTD.
- [Directorship, outgoing] secretary of HARTFORD SERVICES LTD.
- [Directorship, outgoing] secretary of VALIANCY LTD
- [Directorship, outgoing] legal representative of ERADA SECURITIES LIMITED
- [Directorship, outgoing] local representative of CLARENCE GLOBAL ENTERPRISE LIMITED
- [Directorship, outgoing] judicial representative of SWAG Developments Limited
- [Directorship, outgoing] secretary of SWAG Developments Limited
- [Directorship, outgoing] director of Avanzia Taxand Limited
- [Directorship, outgoing] legal representative of TRANSARTE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of TransArte Limited
- [Directorship, outgoing] director of ELLIPSE ASSOCIATES LIMITED
- [Directorship, outgoing] director of ELLIPSE LIMITED
- [Directorship, outgoing] liquidator of KOLHIDA INVEST (MALTA) LIMITED
- [Directorship, outgoing] secretary of PRIMEI FIDUCIARY LTD.
- [Directorship, outgoing] secretary of CALA MONDRAGO LTD
- [Directorship, outgoing] secretary of ZEAL INVESTMENTS LTD
- [Directorship, outgoing] secretary of HEIMAR LTD
- [Directorship, outgoing] secretary of EAST INDIA LTD.
- [Directorship, outgoing] director of CLARENCE GLOBAL ENTERPRISE LIMITED
- [Directorship, outgoing] legal representative of SWAG Developments Limited
- [Directorship, outgoing] director of VM CONSULTANCY LIMITED
- [Directorship, outgoing] director of VM IMPORT EXPORT LIMITED
- [Directorship, outgoing] judicial representative of TRANSARTE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of ELLIPSE ASSOCIATES LIMITED
- [Directorship, outgoing] secretary of AMFin Holding Limited
- [Directorship, outgoing] director of PRIMEI FIDUCIARY LTD.
- [Directorship, outgoing] judicial representative of FREEZEKRUNIS SERVICES LIMITED
- [Directorship, outgoing] secretary of CORAL GAS HOLDING LTD
- [Directorship, outgoing] secretary of ISCO CAPITAL CONSULTANTS HOLDING LTD
- [Directorship, outgoing] secretary of REBIRTH LTD
- [Directorship, outgoing] legal representative of TEMIKA
- [Directorship, outgoing] judicial representative of ERADA SECURITIES LIMITED
- [Directorship, outgoing] director of SWAG Developments Limited
- [Directorship, outgoing] legal representative of VM CONSULTANCY LIMITED
- [Directorship, outgoing] judicial representative of ELLIPSE LIMITED
- [Directorship, outgoing] liquidator of PORT CITY HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of REVEAL GROUP INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of Vinaka Holding Limited
- [Directorship, outgoing] secretary of DYNACOM HOLDING LTD
- [Directorship, outgoing] judicial representative of DYNACOM SERVICES LTD
- [Directorship, outgoing] secretary of COLONY LIMITED
- [Directorship, outgoing] secretary of ELDO VENTURES LTD
- [Directorship, outgoing] secretary of WHITEPORT ADVISORS LTD.
- [Directorship, outgoing] secretary of GOLDEN HILL REAL ESTATE LTD
- [Directorship, outgoing] secretary of ENEA FASHION INTERNATIONAL LTD.
- [Directorship, outgoing] secretary of MONEY + CARD PAYMENT INSTITUTION LTD
- [Directorship, outgoing] secretary of ISCO CAPITAL CONSULTANTS LTD
- [Directorship, outgoing] director of TEMIKA
- [Directorship, outgoing] local representative of TEMIKA
- [Directorship, outgoing] secretary of MACON SHIPPING AND TRADING LIMITED
- [Directorship, outgoing] director of VM HOLDING LIMITED
- [Directorship, outgoing] secretary of VM CONSULTANCY LIMITED
- [Directorship, outgoing] legal representative of VM IMPORT EXPORT LIMITED
- [Directorship, outgoing] secretary of VM IMPORT EXPORT LIMITED
- [Directorship, outgoing] judicial representative of ELLIPSE ASSOCIATES LIMITED
- [Directorship, outgoing] director of FREEZEKRUNIS SERVICES LIMITED
- [Directorship, outgoing] secretary of Total Containment Engineering Limited