DENISE PICKERING
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/56050555
Relationships
- [Directorship, outgoing] judicial representative of DIVO DIVA INTERNATIONAL LTD.
- [Directorship, outgoing] judicial representative of CNC ADVISORY LTD
- [Directorship, outgoing] secretary of UNVIRA LIMITED
- [Directorship, outgoing] director of HEPSTON HOLDING LTD
- [Ownership, outgoing] shareholder of SPARTA STRATEGIES LTD
- [Ownership, outgoing] shareholder of CREDAL INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of FINAX LIMITED
- [Directorship, outgoing] secretary of STRATOS HOLDING LTD
- [Directorship, outgoing] secretary of RUBICON INVESTMENT LTD
- [Directorship, outgoing] secretary of F.E. BUSINESS SOLUTIONS LTD.
- [Directorship, outgoing] director of BEZOAR HOLDING LTD
- [Directorship, outgoing] director of HEPSTON Invest Ltd.
- [Directorship, outgoing] director of CREDAL MANAGEMENT LTD
- [Directorship, outgoing] legal representative of DIVO DIVA INTERNATIONAL LTD.
- [Directorship, outgoing] legal representative of CNC ADVISORY LTD
- [Directorship, outgoing] secretary of GREENWOLF HOLDING LTD
- [Directorship, outgoing] judicial representative of EUROGLOBE LTD
- [Directorship, outgoing] director of DIA LUCRII LTD.
- [Directorship, outgoing] judicial representative of TRAVEL & RETAIL MANAGEMENT LTD
- [Directorship, outgoing] legal representative of HEPSTON HOLDING LTD
- [Directorship, outgoing] secretary of FINAX LIMITED
- [Directorship, outgoing] secretary of PORTO INVESTMENT LTD
- [Directorship, outgoing] secretary of CUSWORTH Holding Ltd.
- [Directorship, outgoing] secretary of LYKOS PHARMA LTD
- [Directorship, outgoing] secretary of XERXES Holdings Ltd
- [Directorship, outgoing] judicial representative of UNITED PROJECT PARTNERS LTD
- [Directorship, outgoing] director of EUROGLOBE LTD
- [Directorship, outgoing] legal representative of CREDAL MANAGEMENT LTD
- [Directorship, outgoing] secretary of DELICIA CATERING LTD
- [Directorship, outgoing] legal representative of CREDAL Business Consulting Ltd.
- [Directorship, outgoing] legal representative of CREDAL INTERNATIONAL LTD
- [Directorship, outgoing] director of DIVO DIVA INTERNATIONAL LTD.
- [Directorship, outgoing] secretary of FORMAX Holdings Ltd
- [Directorship, outgoing] secretary of RODI Holdings Ltd
- [Directorship, outgoing] director of CNC ADVISORY LTD
- [Directorship, outgoing] secretary of EAST EUROPE REAL ESTATE LTD
- [Directorship, outgoing] director of UNITED PROJECT PARTNERS LTD
- [Directorship, outgoing] director of PERFORMANCE SAILING LTD
- [Directorship, outgoing] judicial representative of DIA LUCRII LTD.
- [Directorship, outgoing] director of PASA INVEST LTD
- [Directorship, outgoing] judicial representative of HEPSTON Invest Ltd.
- [Directorship, outgoing] judicial representative of CREDAL Business Consulting Ltd.
- [Directorship, outgoing] judicial representative of CREDAL INTERNATIONAL LTD
- [Directorship, outgoing] secretary of BOVA Global Ltd.
- [Directorship, outgoing] secretary of STRATEGIC Holdings Ltd
- [Directorship, outgoing] secretary of ADMO INTERNATIONAL LTD
- [Directorship, outgoing] secretary of XERXES INTERNATIONAL INVESTMENTS LTD
- [Directorship, outgoing] legal representative of EUROGLOBE LTD
- [Directorship, outgoing] legal representative of DIA LUCRII LTD.
- [Directorship, outgoing] director of TRAVEL & RETAIL MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of HEPSTON HOLDING LTD
- [Directorship, outgoing] legal representative of HEPSTON Invest Ltd.
- [Directorship, outgoing] secretary of DAL-SYSTEMS LTD
- [Directorship, outgoing] secretary of ALLSECURE INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of PERFORMANCE SAILING LTD
- [Directorship, outgoing] legal representative of BEZOAR HOLDING LTD
- [Directorship, outgoing] judicial representative of PASA INVEST LTD
- [Directorship, outgoing] legal representative of TRAVEL & RETAIL MANAGEMENT LTD
- [Ownership, outgoing] shareholder of D' ALESSANDRO & ASSOCIATES LTD
- [Directorship, outgoing] director of CREDAL Business Consulting Ltd.
- [Directorship, outgoing] director of CREDAL INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of UNITED PROJECT PARTNERS LTD
- [Directorship, outgoing] legal representative of PERFORMANCE SAILING LTD
- [Directorship, outgoing] judicial representative of BEZOAR HOLDING LTD
- [Directorship, outgoing] legal representative of PASA INVEST LTD
- [Directorship, outgoing] judicial representative of CREDAL MANAGEMENT LTD