EDWARD FIRMAN

LegalEntity · officer

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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/56066779

Relationships

[Directorship, outgoing] liquidator of WINDSOR FLAT LIMITED
[Directorship, outgoing] legal representative of CORPORATE SERVICES LIMITED
[Directorship, outgoing] secretary of S4H LIMITED
[Directorship, outgoing] secretary of BALTIC WOOD TRADE MALTA LIMITED
[Directorship, outgoing] liquidator of Blue Funnel Shipping Ltd
[Directorship, outgoing] director of NAMRIF COMPANY LIMITED
[Directorship, outgoing] judicial representative of CORPORATE SERVICES LIMITED
[Directorship, outgoing] liquidator of AGV LIMITED
[Directorship, outgoing] liquidator of THE PALMS LIMITED
[Directorship, outgoing] liquidator of SKY PROPERTIES LIMITED
[Directorship, outgoing] legal representative of BUSINESS INTELLIGENCE SOLUTIONS LIMITED
[Directorship, outgoing] liquidator of SENTIO MALTA LIMITED
[Directorship, outgoing] judicial representative of LOMBARD FUNDS SICAV P.L.C.
[Ownership, outgoing] shareholder of NAMRIF COMPANY LIMITED
[Ownership, outgoing] shareholder of GALAXY HOLIDAY RESORTS LIMITED
[Ownership, outgoing] shareholder of JOINT HOLDINGS LIMITED
[Ownership, outgoing] shareholder of DR EDWARD FIRMAN & ASSOCIATES LTD
[Directorship, outgoing] liquidator of MEDITERRANEAN PROCUREMENT SERVICES LIMITED
[Directorship, outgoing] liquidator of LANDER LIMITED
[Directorship, outgoing] legal representative of MONINVEST LIMITED
[Directorship, outgoing] legal representative of MULTIHOLDINGS LIMITED
[Directorship, outgoing] liquidator of ECOLOGIC LIMITED
[Directorship, outgoing] director of AVER TRUSTEES MALTA LIMITED
[Directorship, outgoing] director of CORPSERV LIMITED
[Directorship, outgoing] secretary of PHARMAPARTNER LIMITED
[Directorship, outgoing] director of DR EDWARD FIRMAN & ASSOCIATES LTD
[Directorship, outgoing] liquidator of TECHWAY LTD
[Directorship, outgoing] legal representative of JOINT HOLDINGS LIMITED
[Directorship, outgoing] liquidator of TOWER POINT LIMITED
[Directorship, outgoing] director of MONINVEST LIMITED
[Directorship, outgoing] liquidator of DEVILLE HOLDINGS LIMITED
[Directorship, outgoing] legal representative of CORPSERV LIMITED
[Directorship, outgoing] legal representative of DR EDWARD FIRMAN & ASSOCIATES LTD
[Directorship, outgoing] judicial representative of GMS LIMITED
[Directorship, outgoing] director of JOINT HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of NAMRIF COMPANY LIMITED
[Directorship, outgoing] director of MULTIHOLDINGS LIMITED
[Directorship, outgoing] liquidator of VARRYMALTA LIMITED
[Directorship, outgoing] liquidator of INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTD
[Directorship, outgoing] liquidator of CEG SERVICES LIMITED
[Directorship, outgoing] liquidator of YOUNG FASHIONS LIMITED
[Directorship, outgoing] judicial representative of DR EDWARD FIRMAN & ASSOCIATES LTD
[Directorship, outgoing] judicial representative of BUSINESS INTELLIGENCE SOLUTIONS LIMITED
[Directorship, outgoing] secretary of JOMAHOLD LIMITED
[Directorship, outgoing] judicial representative of JOINT HOLDINGS LIMITED
[Directorship, outgoing] liquidator of PACEVILLE COURT LIMITED
[Directorship, outgoing] director of LOMBARD FUNDS SICAV P.L.C.
[Directorship, outgoing] secretary of SANGA TRADING LIMITED
[Directorship, outgoing] liquidator of TX PROPERTIES LIMITED
[Directorship, outgoing] secretary of DR EDWARD FIRMAN & ASSOCIATES LTD
[Directorship, outgoing] legal representative of NAMRIF COMPANY LIMITED
[Directorship, outgoing] director of SANGA TRADING LIMITED
[Directorship, outgoing] director of CORPORATE SERVICES LIMITED
[Directorship, outgoing] judicial representative of AVER TRUSTEES MALTA LIMITED
[Directorship, outgoing] judicial representative of CORPSERV LIMITED
[Directorship, outgoing] secretary of MINARION LIMITED
[Directorship, outgoing] secretary of BUSINESS INTELLIGENCE SOLUTIONS LIMITED
[Directorship, outgoing] liquidator of SIRAL LTD
[Directorship, outgoing] director of GMS LIMITED
[Directorship, outgoing] judicial representative of MONINVEST LIMITED
[Directorship, outgoing] judicial representative of MULTIHOLDINGS LIMITED
[Directorship, outgoing] liquidator of CCNA LIMITED
[Directorship, outgoing] legal representative of AVER TRUSTEES MALTA LIMITED
[Directorship, outgoing] liquidator of Altedge Capital Management Limited
[Directorship, outgoing] director of BUSINESS INTELLIGENCE SOLUTIONS LIMITED
[Directorship, outgoing] liquidator of WETAS INTERNATIONAL LIMITED