YVETTE STEVENS

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/56027169

Relationships

[Directorship, outgoing] liquidator of INTERNATIONAL GROUP OF CONSULTANTS LIMITED
[Directorship, outgoing] legal representative of MELITAUNIPOL INSURANCE AGENCY LIMITED
[Directorship, outgoing] legal representative of MelitaUnipol Insurance Brokers Limited
[Directorship, outgoing] liquidator of SHERIDAN HOLDINGS LIMITED
[Directorship, outgoing] liquidator of SUNSHINE PROPERTY LIMITED
[Directorship, outgoing] judicial representative of ERGON HOLDINGS LTD.
[Directorship, outgoing] secretary of FRAPORT MALTA BUSINESS SERVICES LTD
[Directorship, outgoing] secretary of EW MALTA TRADING LIMITED
[Directorship, outgoing] secretary of IVG Malta Limited
[Directorship, outgoing] secretary of GLOBAL PVQ MALTA HOLDING LIMITED
[Directorship, outgoing] secretary of ROBERT BOSCH IC FINANCING MALTA LIMITED
[Directorship, outgoing] liquidator of TWISTER MEDIA HOLDINGS LIMITED
[Directorship, outgoing] director of ERGON HOLDINGS LTD.
[Directorship, outgoing] judicial representative of SOLE INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of GRALHA INVESTMENTS MALTA LIMITED
[Directorship, outgoing] judicial representative of MILLMERRAN INVESTMENT COMPANY I, PTE. LTD
[Directorship, outgoing] liquidator of PTO INVESTMENTS LIMITED
[Directorship, outgoing] secretary of LION INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of MEREHURST EUROPE LIMITED
[Directorship, outgoing] director of MELITAUNIPOL INSURANCE AGENCY LIMITED
[Directorship, outgoing] liquidator of PHOSYN (MALTA) LIMITED
[Directorship, outgoing] liquidator of REMAINDER LIMITED
[Directorship, outgoing] secretary of MERCK CAPITAL ASSET MANAGEMENT HOLDING LIMITED
[Directorship, outgoing] secretary of XANITA LIMITED
[Directorship, outgoing] secretary of K+S INVESTMENTS LIMITED
[Directorship, outgoing] secretary of MAT Holding Limited
[Directorship, outgoing] secretary of MAGNESITA MALTA FINANCE LTD
[Directorship, outgoing] secretary of ROBERT BOSCH HOLDING MALTA LIMITED
[Directorship, outgoing] secretary of MAT Investment Limited
[Directorship, outgoing] secretary of RIVR HOLDING LIMITED
[Directorship, outgoing] secretary of IVG HOLDING LIMITED
[Directorship, outgoing] judicial representative of Gralha Holding Limited
[Directorship, outgoing] secretary of Wincor Nixdorf Finance Malta Holding Limited
[Directorship, outgoing] secretary of FREEHOLD LIMITED
[Directorship, outgoing] liquidator of DRUMMY HOLDINGS LIMITED
[Directorship, outgoing] secretary of PUMA MALTA LIMITED
[Directorship, outgoing] secretary of GIGASET MALTA LIMITED
[Directorship, outgoing] secretary of K + S FINANCE LIMITED
[Directorship, outgoing] secretary of WINCOR NIXDORF PENSION MALTA LIMITED
[Directorship, outgoing] secretary of ROBERT BOSCH FINANCE MALTA LIMITED
[Directorship, outgoing] secretary of IVG Finance Limited
[Directorship, outgoing] secretary of MED INVESTMENT HOLDING COMPANY LIMITED
[Directorship, outgoing] legal representative of Gralha Holding Limited
[Directorship, outgoing] secretary of CASA ELLUL LIMITED
[Directorship, outgoing] secretary of FRAPORT MALTA INVESTMENT LIMITED
[Directorship, outgoing] liquidator of SHELL RAPID SERVICES LIMITED
[Directorship, outgoing] liquidator of STARBOX INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of PUMA BLUE SEA LIMITED
[Directorship, outgoing] director of SOLE INVESTMENTS LIMITED
[Directorship, outgoing] secretary of PUMA Racing Limited
[Directorship, outgoing] director of Gralha Holding Limited
[Directorship, outgoing] secretary of MERCK CAPITAL ASSET MANAGEMENT LIMITED
[Directorship, outgoing] local representative of SIXT FINANCIAL SERVICES GMBH
[Directorship, outgoing] director of MelitaUnipol Insurance Brokers Limited
[Directorship, outgoing] secretary of CARA HOLDINGS LIMITED
[Directorship, outgoing] liquidator of W.A.G. PROPERTIES LIMITED
[Directorship, outgoing] secretary of EW MALTA HOLDING LIMITED
[Directorship, outgoing] secretary of WINCOR NIXDORF PENSION MALTA HOLDING LIMITED
[Directorship, outgoing] secretary of GLOBAL PVQ MALTA LIMITED
[Directorship, outgoing] secretary of KSPG MALTA HOLDING LIMITED
[Directorship, outgoing] director of GRALHA INVESTMENTS MALTA LIMITED
[Directorship, outgoing] judicial representative of MELITAUNIPOL INSURANCE AGENCY LIMITED
[Directorship, outgoing] judicial representative of MelitaUnipol Insurance Brokers Limited
[Directorship, outgoing] liquidator of SALOMON INVESTMENTS LIMITED
[Directorship, outgoing] secretary of GIGASET FINANCE LTD
[Directorship, outgoing] legal representative of ERGON HOLDINGS LTD.
[Directorship, outgoing] secretary of ERGON HOLDINGS LTD.
[Directorship, outgoing] secretary of FRAPORT MALTA LTD
[Directorship, outgoing] legal representative of SOLE INVESTMENTS LIMITED
[Directorship, outgoing] secretary of SOLE INVESTMENTS LIMITED
[Directorship, outgoing] secretary of MAT MALTA ADVANCED TECHNOLOGIES LIMITED
[Directorship, outgoing] secretary of WINCOR NIXDORF FINANCE MALTA LIMITED
[Directorship, outgoing] secretary of MERCK CAPITAL HOLDING LIMITED
[Directorship, outgoing] secretary of MERCK CAPITAL LIMITED
[Directorship, outgoing] secretary of MAGNESITA MALTA HOLDING LTD
[Directorship, outgoing] secretary of KSPG FINANCE & SERVICES LIMITED
[Directorship, outgoing] judicial representative of GRALHA INVESTMENTS MALTA LIMITED
[Ownership, outgoing] shareholder of MARY STEVENS LIMITED