NEIL CROSSEY
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/56041767
Relationships
- [Directorship, outgoing] director of E-SYSTEMS DEVELOPMENT LTD
- [Directorship, outgoing] director of MK & P HOLDING LTD
- [Directorship, outgoing] legal representative of EVGN HOLDING LTD
- [Directorship, outgoing] secretary of EVGN HOLDING LTD
- [Directorship, outgoing] judicial representative of STRATEGIC BUSINESS ENGINEERING LTD
- [Directorship, outgoing] secretary of BETTER LIFE LTD
- [Directorship, outgoing] judicial representative of SILK WORK TECHNOLOGIES LTD
- [Directorship, outgoing] secretary of SILK WORK TECHNOLOGIES LTD
- [Directorship, outgoing] judicial representative of E-SYSTEMS DEVELOPMENT LTD
- [Directorship, outgoing] secretary of E-SYSTEMS DEVELOPMENT LTD
- [Directorship, outgoing] judicial representative of CROSS-NUTRITION LTD
- [Directorship, outgoing] director of MARLOWE Ltd
- [Directorship, outgoing] secretary of INVESTMENT SOLUTIONS - EUROPE LTD
- [Directorship, outgoing] legal representative of MK & P HOLDING LTD
- [Directorship, outgoing] secretary of HLBN HOLDING LTD
- [Directorship, outgoing] director of EAST EUROPE REAL ESTATE LTD
- [Directorship, outgoing] secretary of BETTER LIFE HOLDING LTD
- [Directorship, outgoing] judicial representative of CROSTRADE INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of YB DEVELOPMENT LTD
- [Directorship, outgoing] secretary of PHARMAX International Ltd
- [Directorship, outgoing] judicial representative of CONSOLIDATOR INVESTMENTS HOLDING LTD
- [Directorship, outgoing] judicial representative of EVGN HOLDING LTD
- [Directorship, outgoing] legal representative of EAST EUROPE REAL ESTATE LTD
- [Directorship, outgoing] secretary of STRATEGIC BUSINESS ENGINEERING LTD
- [Directorship, outgoing] secretary of CROSTRADE INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of YB DEVELOPMENT LTD
- [Directorship, outgoing] legal representative of E-SYSTEMS DEVELOPMENT LTD
- [Directorship, outgoing] legal representative of CROSS-NUTRITION LTD
- [Directorship, outgoing] legal representative of CONSOLIDATOR INVESTMENTS HOLDING LTD
- [Directorship, outgoing] secretary of BOWLAND Holding Ltd
- [Directorship, outgoing] director of EVGN HOLDING LTD
- [Directorship, outgoing] legal representative of STGN Holding Ltd.
- [Directorship, outgoing] secretary of STGN Holding Ltd.
- [Directorship, outgoing] director of SILK WORK TECHNOLOGIES LTD
- [Directorship, outgoing] secretary of YB DEVELOPMENT LTD
- [Directorship, outgoing] director of CONSOLIDATOR INVESTMENTS HOLDING LTD
- [Directorship, outgoing] judicial representative of MK & P HOLDING LTD
- [Directorship, outgoing] director of STRATEGIC BUSINESS ENGINEERING LTD
- [Directorship, outgoing] director of STGN Holding Ltd.
- [Directorship, outgoing] legal representative of MARLOWE Ltd
- [Directorship, outgoing] legal representative of CROSTRADE INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of CROSTRADE INTERNATIONAL LTD
- [Directorship, outgoing] director of YB DEVELOPMENT LTD
- [Directorship, outgoing] secretary of MK & P HOLDING LTD
- [Directorship, outgoing] legal representative of SILK WORK TECHNOLOGIES LTD
- [Directorship, outgoing] director of CROSTRADE INTERNATIONAL LTD
- [Directorship, outgoing] director of MULTI-BUSINESS LTD.
- [Directorship, outgoing] secretary of ORCA INTERNATIONAL TRADING LTD
- [Directorship, outgoing] director of CROSS-NUTRITION LTD
- [Directorship, outgoing] judicial representative of MARLOWE Ltd
- [Directorship, outgoing] judicial representative of EAST EUROPE REAL ESTATE LTD
- [Directorship, outgoing] legal representative of STRATEGIC BUSINESS ENGINEERING LTD
- [Directorship, outgoing] judicial representative of STGN Holding Ltd.