MALTA COMPANY MANAGEMENT LIMITED

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56025579

Relationships

[Directorship, outgoing] legal representative of MIRAS CORPORATION LIMITED
[Directorship, outgoing] legal representative of FUTURE TRADING LIMITED
[Directorship, outgoing] director of TIME HOLDINGS LIMITED
[Directorship, outgoing] legal representative of ZEPHYR TRADING LIMITED
[Directorship, outgoing] judicial representative of PARAGON INTERNATIONAL TRADING LIMITED
[Directorship, outgoing] director of ORACLE HOLDINGS LIMITED
[Directorship, outgoing] legal representative of ALPHA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of AVINET TRADING LIMITED
[Directorship, outgoing] legal representative of APOLLONIA INTERNATIONAL INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of ORACLE HOLDINGS LIMITED
[Directorship, outgoing] director of MIRAS CORPORATION LIMITED
[Directorship, outgoing] judicial representative of INTERIM INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of FUTURE TRADING LIMITED
[Directorship, outgoing] judicial representative of ZEPHYR TRADING LIMITED
[Directorship, outgoing] director of APOLLONIA INTERNATIONAL INVESTMENTS LIMITED
[Directorship, outgoing] director of ALPHA HOLDINGS LIMITED
[Directorship, outgoing] director of TURK REAL ESTATE ADVISORY LIMITED
[Directorship, outgoing] director of AVINET TRADING LIMITED
[Directorship, outgoing] judicial representative of ORACLE HOLDINGS LIMITED
[Directorship, outgoing] director of VISTASTEEL HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of TIME HOLDINGS LIMITED
[Directorship, outgoing] director of ZEPHYR TRADING LIMITED
[Directorship, outgoing] director of PARAGON INTERNATIONAL TRADING LIMITED
[Directorship, outgoing] judicial representative of ALPHA HOLDINGS LIMITED
[Directorship, outgoing] legal representative of INTERIM INVESTMENTS LIMITED
[Directorship, outgoing] director of FUTURE TRADING LIMITED
[Directorship, outgoing] legal representative of TIME HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of MIRAS CORPORATION LIMITED
[Directorship, outgoing] director of INTERIM INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of VISTASTEEL HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of TURK REAL ESTATE ADVISORY LIMITED
[Directorship, outgoing] legal representative of PARAGON INTERNATIONAL TRADING LIMITED
[Directorship, outgoing] judicial representative of VISTASTEEL HOLDINGS LIMITED
[Directorship, outgoing] legal representative of TURK REAL ESTATE ADVISORY LIMITED
[Directorship, outgoing] legal representative of AVINET TRADING LIMITED
[Directorship, outgoing] judicial representative of APOLLONIA INTERNATIONAL INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of APOLLONIA INTERNATIONAL INVESTMENTS LIMITED