EDWARD LICARI

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/56016446

Relationships

[Directorship, outgoing] judicial representative of MOORE STEPHENS FIDUCIARY LIMITED
[Directorship, outgoing] liquidator of RACER X IMPORTS CO LTD
[Directorship, outgoing] judicial representative of GREAT TECHNOLOGY HOLDINGS LIMITED
[Directorship, outgoing] secretary of MM BUNKERING HOLDING LIMITED
[Directorship, outgoing] judicial representative of SMEL CO LTD
[Directorship, outgoing] secretary of SWEGAMING LIMITED
[Directorship, outgoing] director of LATERAL TECHNOLOGY LIMITED
[Directorship, outgoing] liquidator of M.C. TURNKEY CONSTRUCTION LTD
[Directorship, outgoing] liquidator of DOUBLE 9 CO. LTD.
[Directorship, outgoing] legal representative of MOORE STEPHENS FIDUCIARY LIMITED
[Directorship, outgoing] liquidator of BAAB ENGLISH LANGUAGE ACADEMY LTD
[Directorship, outgoing] secretary of MAYLO HOLDING LIMITED
[Directorship, outgoing] legal representative of LATERAL TECHNOLOGY LIMITED
[Directorship, outgoing] secretary of MAYLO LIMITED
[Directorship, outgoing] legal representative of GREAT TECHNOLOGY HOLDINGS LIMITED
[Directorship, outgoing] liquidator of MARTI COMPANY LIMITED
[Directorship, outgoing] secretary of SMEL CO LTD
[Directorship, outgoing] director of MOORE STEPHENS FIDUCIARY LIMITED
[Directorship, outgoing] director of GREAT TECHNOLOGY HOLDINGS LIMITED
[Directorship, outgoing] director of SMEL CO LTD
[Directorship, outgoing] judicial representative of LATERAL TECHNOLOGY LIMITED
[Ownership, outgoing] shareholder of GAMEDAY GROUP LIMITED
[Ownership, outgoing] shareholder of MAYLO HOLDING LIMITED
[Ownership, outgoing] shareholder of MM MARITIME EU LTD
[Ownership, outgoing] shareholder of MAYLO LIMITED
[Ownership, outgoing] shareholder of SMEL CO LTD
[Ownership, outgoing] shareholder of MM BUNKERING HOLDING LIMITED
[Ownership, outgoing] shareholder of MM MARITIME EU HOLDING LTD