STUART MARSH
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56023222
Relationships (showing 100 of 259)
- [Directorship, outgoing] auditor of KEEN LIMITED
- [Directorship, outgoing] auditor of WINADREAM INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of RAWMMED TRADING COMPANY (MALTA) LIMITED
- [Directorship, outgoing] auditor of LONBERG LIMITED
- [Directorship, outgoing] auditor of BAUCONSTRUKTION LIMITED
- [Directorship, outgoing] auditor of INTERNATIONAL TRADEMARKS PROMOTION LIMITED
- [Directorship, outgoing] auditor of PERSHING HALL HOLDING LIMITED
- [Directorship, outgoing] auditor of MW POWER LIMITED
- [Directorship, outgoing] auditor of SIMURGH HOLDING LIMITED
- [Directorship, outgoing] auditor of VIADEN GAMING LIMITED
- [Directorship, outgoing] auditor of GF CAPITAL HOLDINGS LIMITED
- [Directorship, outgoing] auditor of GREENFIELDS MARKETING AND CONSULTANCY SERVICES LIMITED
- [Directorship, outgoing] auditor of FRAMELCO LTD
- [Directorship, outgoing] auditor of REDDOT LIMITED
- [Directorship, outgoing] auditor of BASTO INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of Creta World Ltd.
- [Directorship, outgoing] auditor of Davez Investments Ltd.
- [Directorship, outgoing] auditor of FLORA GROUP LIMITED
- [Directorship, outgoing] auditor of DUKE INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of GASINTER LIMITED
- [Directorship, outgoing] auditor of DESIGNPOOLING LTD.
- [Directorship, outgoing] auditor of STRUCTURED CONSULTING LIMITED
- [Directorship, outgoing] auditor of 12TIX LIMITED
- [Directorship, outgoing] auditor of ECO BIO ENERGY LIMITED
- [Directorship, outgoing] auditor of BDF SERVICES AND INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of INDUSTRIAL PIPE FITTINGS LIMITED
- [Directorship, outgoing] auditor of BLUE SKY MALTA TRADING LIMITED
- [Directorship, outgoing] auditor of PURE QR HOLDING LIMITED
- [Directorship, outgoing] auditor of GAIA SERVICES LIMITED
- [Directorship, outgoing] auditor of KARA HOLDING LIMITED
- [Directorship, outgoing] auditor of SEMI SERVICES HOLDINGS LTD
- [Directorship, outgoing] auditor of CONVERSIONS IN MIND LIMITED
- [Directorship, outgoing] auditor of CALIGOLA LIMITED
- [Directorship, outgoing] auditor of SOUTHERN PERSPECTIVES LIMITED
- [Directorship, outgoing] auditor of BINGLEY INVESTMENT HOLDINGS LIMITED
- [Directorship, outgoing] auditor of NOTABILE FIDUCIARIES LIMITED
- [Directorship, outgoing] auditor of WORLD TRADE CORPORATE FINANCE (W.T.C.F.) LIMITED
- [Directorship, outgoing] auditor of SEPTIMO PARALELO LIMITED
- [Directorship, outgoing] auditor of JOETASH LIMITED
- [Directorship, outgoing] auditor of TWK CONSULTING LIMITED
- [Directorship, outgoing] auditor of KUNDA HOLDINGS LIMITED
- [Directorship, outgoing] auditor of AVENUE HOLDINGS LIMITED
- [Directorship, outgoing] auditor of DEFENSIO TELECOM LIMITED
- [Directorship, outgoing] auditor of INFUSION DEVELOPMENT MALTA LTD
- [Directorship, outgoing] auditor of OMNIA GENERAL TRADING LIMITED
- [Directorship, outgoing] auditor of REVAL HOLDINGS LTD
- [Directorship, outgoing] auditor of INTERNATIONAL TRADE CONSULTING LIMITED
- [Directorship, outgoing] auditor of 5th AVENUE LIMITED
- [Directorship, outgoing] auditor of TWILIGHT TRADING CORPORATION LIMITED
- [Directorship, outgoing] auditor of IMEX Malta Limited
- [Directorship, outgoing] auditor of GRINEX LIMITED
- [Directorship, outgoing] auditor of PROJECT DEVELOPER HOLDING LTD
- [Directorship, outgoing] auditor of IAS Holding Ltd
- [Directorship, outgoing] auditor of INFINITY TELECOM LIMITED
- [Directorship, outgoing] auditor of Pavico Holdings Ltd.
- [Directorship, outgoing] auditor of ART POP PRODUCTIONS LIMITED
- [Directorship, outgoing] auditor of GAME ROCK MARKETING LIMITED
- [Directorship, outgoing] auditor of CAS HOLDING LTD
- [Directorship, outgoing] auditor of BGB SERVICES AND INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of ENHOLD INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of ATLANTIC INVESTMENTS AND CONSULTING LIMITED
- [Directorship, outgoing] auditor of ETB-Solution Limited
- [Directorship, outgoing] auditor of SPINNING SANDS LIMITED
- [Directorship, outgoing] auditor of ZAMMIT ALUMINIUM LIMITED
- [Directorship, outgoing] auditor of FENEK TAL-MEJDA LIMITED
- [Directorship, outgoing] auditor of CAMILLERI ENTERPRISES LIMITED
- [Directorship, outgoing] auditor of MECHS LIMITED
- [Directorship, outgoing] auditor of SAVINA DENTAL CLINIC LIMITED
- [Directorship, outgoing] auditor of FIDES MANAGEMENT LIMITED
- [Directorship, outgoing] auditor of PACKAGING & CAPITAL INVESTMENT LTD
- [Directorship, outgoing] auditor of FOCUS BUSINESS SERVICES (MALTA) LIMITED
- [Directorship, outgoing] auditor of AUISTA HOLDING LIMITED
- [Directorship, outgoing] auditor of KL EAST LIMITED
- [Directorship, outgoing] auditor of PENTHEA TRADING LIMITED
- [Directorship, outgoing] auditor of FBS OVERSEAS LIMITED
- [Directorship, outgoing] auditor of MEMORIA TRADING LIMITED
- [Directorship, outgoing] auditor of TIGER TRADING LIMITED
- [Directorship, outgoing] auditor of MEDNET LIMITED
- [Directorship, outgoing] auditor of LION ENTERPRISES LIMITED
- [Directorship, outgoing] auditor of Back Seat Limited
- [Directorship, outgoing] auditor of CANNON & MACINTOSH INVESTMENT LIMITED
- [Directorship, outgoing] auditor of EC CAPITAL HOLDINGS LIMITED
- [Directorship, outgoing] auditor of NAVAL ARCHITECTURAL SERVICES LIMITED
- [Directorship, outgoing] auditor of CROSSROADS HOLDINGS LIMITED
- [Directorship, outgoing] auditor of PHARMA CAPITAL LIMITED
- [Directorship, outgoing] auditor of AUGUST IS GREEN LIMITED
- [Directorship, outgoing] auditor of PALLASTI REAL ESTATE INVESTMENTS LTD
- [Directorship, outgoing] auditor of KRUGER GROUP LIMITED
- [Directorship, outgoing] auditor of REVAL PROPERTIES LIMITED
- [Directorship, outgoing] auditor of EVIL GENIUS SOLUTIONS LIMITED
- [Directorship, outgoing] auditor of JmLm Limited
- [Directorship, outgoing] auditor of LXL LUXURY GROUP LIMITED
- [Directorship, outgoing] auditor of NINETEEN SIXTY SIX LIMITED
- [Directorship, outgoing] auditor of BLUE WINGS LIMITED
- [Directorship, outgoing] auditor of ANAHITA & ARTIMISA LIMITED
- [Directorship, outgoing] auditor of KERCEM AJAX GROUND COMPANY LTD
- [Directorship, outgoing] auditor of Savina Clinic Skin & Smile Ltd.
- [Directorship, outgoing] auditor of PROMIB LIMITED
- [Directorship, outgoing] auditor of SERVICONSUL LIMITED
- [Directorship, outgoing] auditor of HUNTING CONSULTANCY LIMITED