SUZANNE LEGAULT
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/56039943
Relationships (showing 100 of 150)
- [Directorship, outgoing] secretary of SPEAKEASY CAFE LIMITED
- [Directorship, outgoing] secretary of KRONE HOLDING LTD
- [Directorship, outgoing] secretary of MADE IN ITALY INTERNATIONAL HOLDING LTD
- [Directorship, outgoing] secretary of LAKSHMI HOUSE LTD
- [Directorship, outgoing] secretary of GV CONSULTANCY LTD
- [Directorship, outgoing] secretary of USILVERBACK ADVISORY LTD
- [Directorship, outgoing] secretary of COMMANDO DAD LTD
- [Directorship, outgoing] secretary of MORNING CLOUD LTD
- [Directorship, outgoing] secretary of GANESH HOUSE LTD
- [Directorship, outgoing] secretary of GOOGAIA LTD
- [Directorship, outgoing] secretary of REMAPPING SERVICE LTD
- [Directorship, outgoing] secretary of TECHNICAL DEVELOPMENT LTD
- [Directorship, outgoing] secretary of REAL RESULTS CONSULTING LTD
- [Directorship, outgoing] secretary of SOSIMPLE LTD
- [Directorship, outgoing] secretary of ANF HOLDINGS LTD.
- [Directorship, outgoing] secretary of FRAME LTD
- [Directorship, outgoing] secretary of LEONIDA CHARTERING LTD
- [Directorship, outgoing] secretary of BRIGHT PRESENT LTD
- [Directorship, outgoing] legal representative of SUMMA FIDUCIARY SERVICES LIMITED
- [Directorship, outgoing] secretary of WESTMINSTER PROPERTIES LIMITED
- [Directorship, outgoing] secretary of WESTMINSTER OPERATIONS LIMITED
- [Directorship, outgoing] secretary of Claret Properties Investments Limited
- [Directorship, outgoing] secretary of EDUCATIONTREND INTERNATIONAL LTD
- [Directorship, outgoing] secretary of I.M.C. PROJECTS LTD
- [Directorship, outgoing] secretary of AFFILIATE LIFE LTD
- [Directorship, outgoing] secretary of KAOS LTD.
- [Directorship, outgoing] secretary of PAINT TRADING & CONSULTING LTD
- [Directorship, outgoing] secretary of INNOVATION BUSINESS GROUP LTD
- [Directorship, outgoing] secretary of RAIL ROAD SYSTEMS LTD
- [Directorship, outgoing] secretary of H.R.W. LTD
- [Directorship, outgoing] secretary of ATLAM LAB LTD.
- [Directorship, outgoing] secretary of FEF23 HOLDING LTD
- [Directorship, outgoing] secretary of LAND'S END LTD.
- [Directorship, outgoing] secretary of OVERSEAS MARINE MANAGEMENT LTD
- [Directorship, outgoing] secretary of BIGJIM LTD
- [Directorship, outgoing] secretary of FM INFINITY LTD
- [Directorship, outgoing] secretary of FCM SERVICES LTD
- [Directorship, outgoing] secretary of EXECUTIVE TRAINING INSTITUTE LTD.
- [Directorship, outgoing] secretary of Cross World Ltd
- [Directorship, outgoing] secretary of AMALTHEA LIMITED
- [Directorship, outgoing] secretary of W&W Investments Ltd
- [Directorship, outgoing] secretary of MASSAGE ONLINE LTD
- [Directorship, outgoing] secretary of ESPIRIT LIMITED
- [Directorship, outgoing] secretary of IPSE CONSULTING LTD
- [Directorship, outgoing] secretary of NPS - NOISE PROOFING SPECIALIST LTD
- [Directorship, outgoing] secretary of SOLETO TRAVEL LTD
- [Directorship, outgoing] secretary of ATLAM HOLDING LTD
- [Directorship, outgoing] secretary of ACTARUS CAPITAL LTD
- [Directorship, outgoing] secretary of LIFE ACADEMY LTD
- [Directorship, outgoing] secretary of INTERTELECOM HOLDING EUROPE LTD
- [Directorship, outgoing] secretary of IS-SALIB HOLDING LTD
- [Directorship, outgoing] secretary of ARPER SHIPPING LTD
- [Directorship, outgoing] secretary of PROSPERITY CONSULTING LTD
- [Directorship, outgoing] secretary of EUROPEAN SCHOOL OF ENGLISH LTD
- [Directorship, outgoing] secretary of EMPIRE PROPERTY MANAGEMENT LTD
- [Directorship, outgoing] secretary of PROBRAINS LIMITED
- [Directorship, outgoing] secretary of UG MULTIMEDIA LTD.
- [Directorship, outgoing] secretary of GOLD GROUP LIMITED
- [Directorship, outgoing] secretary of MALTA INTERNATIONAL SERVICES LIMITED
- [Directorship, outgoing] secretary of TRANSFORMATION REMEDIATION SERVICES LTD
- [Directorship, outgoing] secretary of BIO SERVICES LTD
- [Directorship, outgoing] secretary of GAINGRID LTD
- [Directorship, outgoing] secretary of LIGHTHOUSE COACHING LTD
- [Directorship, outgoing] secretary of EURELAST LTD
- [Directorship, outgoing] secretary of MALTESE H.R. LTD
- [Directorship, outgoing] secretary of AceVenture Ltd
- [Directorship, outgoing] secretary of ENANNAL HOLDINGS LTD
- [Directorship, outgoing] secretary of EVENTS WORLD EXPERIENCE LTD
- [Directorship, outgoing] secretary of NET CONSULTING LTD
- [Directorship, outgoing] secretary of ALL PRECIOUS METALS LTD.
- [Directorship, outgoing] secretary of MMW LEASE LTD
- [Directorship, outgoing] secretary of DORYAN HOLDING LTD
- [Directorship, outgoing] secretary of MEDVITIS LTD
- [Directorship, outgoing] secretary of DARKWING HOLDINGS LTD
- [Directorship, outgoing] secretary of EAGLE CAPITAL INTERNATIONAL LTD
- [Directorship, outgoing] secretary of SALINI RESORT LTD
- [Directorship, outgoing] secretary of SUMMA FIDUCIARY SERVICES LIMITED
- [Directorship, outgoing] secretary of TRUE QUALITY HOLDING LIMITED
- [Directorship, outgoing] secretary of APEX SUPPLIES AND SERVICES LIMITED
- [Directorship, outgoing] secretary of EDEN ROCK HOLDINGS LIMITED
- [Directorship, outgoing] secretary of SAMARIUM PARTNERS LTD
- [Directorship, outgoing] secretary of OLEAN ENTERPRISES SA LTD
- [Directorship, outgoing] secretary of ATLAM REAL ESTATE LTD
- [Directorship, outgoing] secretary of MALTA PLUS LTD
- [Directorship, outgoing] secretary of MARITTA LEASE LTD
- [Directorship, outgoing] secretary of EINZIG LTD
- [Directorship, outgoing] secretary of ADVICE GLOBAL LTD
- [Directorship, outgoing] secretary of PHANTOM LTD
- [Directorship, outgoing] secretary of CRAFT HOLDING LTD
- [Directorship, outgoing] secretary of PYE TRADING LTD.
- [Directorship, outgoing] secretary of FUTURE LAB LTD
- [Directorship, outgoing] director of SUMMA FIDUCIARY SERVICES LIMITED
- [Directorship, outgoing] secretary of CLARET HOLDINGS LIMITED
- [Directorship, outgoing] secretary of KEAGLASS LTD.
- [Directorship, outgoing] secretary of LIWO LTD
- [Directorship, outgoing] secretary of GHADIRA NINE LTD
- [Directorship, outgoing] secretary of BULK MANAGEMENT LTD.
- [Directorship, outgoing] secretary of ALL RENEWABLE LTD
- [Directorship, outgoing] secretary of FREEDOM BUSINESS LTD
- [Directorship, outgoing] secretary of DIAMA SOLUTIONS LTD