MICHAEL ELLUL

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/56061937

Relationships (showing 100 of 103)

[Directorship, outgoing] secretary of BKS CABLE (MALTA) LIMITED
[Directorship, outgoing] secretary of KQ MALTA 1 LIMITED
[Directorship, outgoing] legal representative of KQ MALTA 2 LIMITED
[Directorship, outgoing] secretary of TILLERMAN LIMITED
[Directorship, outgoing] secretary of CITADELLE SERVICES (MALTA) LIMITED
[Directorship, outgoing] secretary of OBSERVA LIMITED
[Directorship, outgoing] secretary of BEYOU COMPANY LIMITED
[Directorship, outgoing] legal representative of GARDINER HOLDING COMPANY LIMITED
[Directorship, outgoing] director of FfM Mittelstand SICAV plc
[Directorship, outgoing] judicial representative of RADAR FUNDS SICAV PLC
[Directorship, outgoing] director of ESKRIVA HOLDING LIMITED
[Directorship, outgoing] secretary of DEMOSTO INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of KQ MALTA 1 LIMITED
[Directorship, outgoing] secretary of MARIA COMMUNICATIONS LIMITED
[Directorship, outgoing] secretary of ELEMENTAL ENTERPRISE LIMITED
[Directorship, outgoing] secretary of BLUE SKY PHOTO PRODUCTIONS LIMITED
[Directorship, outgoing] secretary of PLINTEL COMPANY LIMITED
[Directorship, outgoing] secretary of LAB LIMITED
[Directorship, outgoing] secretary of MOOKA SERVICES LIMITED
[Directorship, outgoing] secretary of HBK CAPITAL LIMITED
[Directorship, outgoing] secretary of PRICELESS TRADING LIMITED
[Directorship, outgoing] judicial representative of GARDINER MANAGERS COMPANY LIMITED
[Directorship, outgoing] secretary of BRO GLOBAL HOLDINGS LIMITED
[Directorship, outgoing] local representative of VEILSTAR LIMITED
[Directorship, outgoing] director of RADAR FUNDS SICAV PLC
[Ownership, outgoing] shareholder of QUBE Services Limited
[Ownership, outgoing] shareholder of QUBE CORPORATE LIMITED
[Directorship, outgoing] director of QUBE Services Limited
[Directorship, outgoing] legal representative of ARETI FIDUCIARY SERVICES LTD
[Directorship, outgoing] director of KQ MALTA 1 LIMITED
[Directorship, outgoing] secretary of AMBASSADOR HOLDING LIMITED
[Directorship, outgoing] secretary of GLOBIS HOLDING LIMITED
[Directorship, outgoing] secretary of EUROPEAN ASSETS LIMITED
[Directorship, outgoing] secretary of Claasen Charters Limited
[Directorship, outgoing] secretary of GOLDEN ZEPHYR HOLDING LIMITED
[Directorship, outgoing] local representative of RUBI B.V.
[Directorship, outgoing] local representative of Rubach Investments Limited
[Directorship, outgoing] judicial representative of FfM Mittelstand SICAV plc
[Ownership, outgoing] shareholder of QUBE Holdings Limited
[Directorship, outgoing] legal representative of QUBE Services Limited
[Directorship, outgoing] secretary of KASPAR INTERNATIONAL SERVICES LIMITED
[Directorship, outgoing] secretary of SEIEF LIMITED
[Directorship, outgoing] legal representative of KQ MALTA 1 LIMITED
[Directorship, outgoing] director of KQ MALTA 2 LIMITED
[Directorship, outgoing] secretary of KQ MALTA 2 LIMITED
[Directorship, outgoing] secretary of DRACONIS INVESTMENT LIMITED
[Directorship, outgoing] secretary of BERLIN REAL ESTATE INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of GARDINER MANAGERS COMPANY LIMITED
[Directorship, outgoing] secretary of TOP 5 FIVE TECHNICAL SOLUTIONS GROUP LIMITED
[Directorship, outgoing] judicial representative of LOTTO DIRECT LIMITED
[Directorship, outgoing] judicial representative of PAYWISE LIMITED
[Directorship, outgoing] judicial representative of ESKRIVA HOLDING LIMITED
[Directorship, outgoing] secretary of AMBASSADOR BETTING LIMITED
[Directorship, outgoing] secretary of QUBE Services Limited
[Directorship, outgoing] secretary of CODEPRO LIMITED
[Directorship, outgoing] secretary of UNICOMS MALTA LIMITED
[Directorship, outgoing] secretary of NORTHOLT LIMITED
[Directorship, outgoing] director of GARDINER MANAGERS COMPANY LIMITED
[Directorship, outgoing] secretary of BURNCORP HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] legal representative of PAYWISE LIMITED
[Directorship, outgoing] judicial representative of DEWFORST LIMITED
[Directorship, outgoing] director of Aartventure B.V.
[Directorship, outgoing] legal representative of FfM Mittelstand SICAV plc
[Directorship, outgoing] secretary of Three Saints Holding Limited
[Directorship, outgoing] secretary of DOMINO COMMUNICATIONS LIMITED
[Directorship, outgoing] secretary of ELEMENTAL EQUITIES LIMITED
[Directorship, outgoing] secretary of Sitara Limited
[Directorship, outgoing] secretary of MEDCIAR HOLDING LIMITED
[Directorship, outgoing] secretary of EUROPEAN MICRO LOAN GROUP LIMITED
[Directorship, outgoing] secretary of CALLA TRADING LIMITED
[Directorship, outgoing] secretary of CLAASEN ALERT LIMITED
[Directorship, outgoing] secretary of HOMA INVESTMENT LIMITED
[Directorship, outgoing] secretary of MAXIMUS LTD
[Directorship, outgoing] legal representative of LOTTO DIRECT LIMITED
[Directorship, outgoing] legal representative of DEWFORST LIMITED
[Directorship, outgoing] local representative of RUBACH TRUST B.V.
[Directorship, outgoing] legal representative of ESKRIVA HOLDING LIMITED
[Directorship, outgoing] judicial representative of ARETI FIDUCIARY SERVICES LTD
[Directorship, outgoing] secretary of MALTINVEST LIMITED
[Directorship, outgoing] secretary of CHARTER BARTENDER LIMITED
[Directorship, outgoing] secretary of TRADING PRO LIMITED
[Directorship, outgoing] director of GARDINER HOLDING COMPANY LIMITED
[Directorship, outgoing] secretary of INTEL ENERGO SERVICES LTD
[Directorship, outgoing] director of LOTTO DIRECT LIMITED
[Directorship, outgoing] director of PAYWISE LIMITED
[Directorship, outgoing] judicial representative of Aartventure B.V.
[Directorship, outgoing] local representative of Aartventure B.V.
[Directorship, outgoing] judicial representative of QUBE Services Limited
[Directorship, outgoing] director of ARETI FIDUCIARY SERVICES LTD
[Directorship, outgoing] secretary of MELCHIOR INTERNATIONAL TRADING LIMITED
[Directorship, outgoing] secretary of MEAT SERVICES LIMITED
[Directorship, outgoing] judicial representative of KQ MALTA 2 LIMITED
[Directorship, outgoing] secretary of LEVARU LIMITED
[Directorship, outgoing] secretary of ST LIMITED
[Directorship, outgoing] secretary of ARTIMED LIMITED
[Directorship, outgoing] secretary of HERON INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of BKS MANAGEMENT MALTA LIMITED
[Directorship, outgoing] secretary of ATLANTIS SERVICE COMPANY LIMITED
[Directorship, outgoing] judicial representative of GARDINER HOLDING COMPANY LIMITED
[Directorship, outgoing] secretary of PIXZONE LTD