LEADING EDGE (MALTA) LIMITED
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/56072012
Relationships (showing 100 of 125)
- [Directorship, outgoing] auditor of MED TRADING AND SERVICES LIMITED
- [Directorship, outgoing] auditor of NORIVA LIMITED
- [Directorship, outgoing] auditor of J. PITRE' HOLDINGS LIMITED
- [Directorship, outgoing] auditor of FOURINVEST LIMITED
- [Directorship, outgoing] auditor of ZLITEN PROPERTIES LIMITED
- [Directorship, outgoing] auditor of ELIXIR INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of CRIMSON LTD
- [Directorship, outgoing] auditor of AFEX EUROPEAN HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] auditor of ANATOLIA HOLDING LIMITED
- [Directorship, outgoing] auditor of KONME LIMITED
- [Directorship, outgoing] auditor of Triumpharma Holding Limited
- [Directorship, outgoing] auditor of MR. PLAY LIMITED
- [Directorship, outgoing] auditor of ON-LINE STATIONERY LTD
- [Directorship, outgoing] auditor of GOOD MORNING MALTA LIMITED
- [Directorship, outgoing] auditor of VELLA FALZON PROJECT LIFE LIMITED
- [Directorship, outgoing] auditor of MONTAGNO LOGISTICS LTD
- [Directorship, outgoing] auditor of JACK CHIRCOP LIMITED
- [Directorship, outgoing] auditor of BRONZSONS AUTO PARTS LIMITED
- [Directorship, outgoing] auditor of PAUL TONNA SON OF SANTU LIMITED
- [Directorship, outgoing] auditor of AB & CW LIMITED
- [Directorship, outgoing] auditor of FARBON LIMITED
- [Directorship, outgoing] auditor of MELPLAST COMPANY LIMITED
- [Directorship, outgoing] auditor of MARKET LINK LIMITED
- [Directorship, outgoing] auditor of PENTHOUSE INVESTMENTS LTD
- [Directorship, outgoing] auditor of I.M. HOLDINGS LTD
- [Directorship, outgoing] auditor of IMPETUS EUROPE CONSULTING GROUP LIMITED
- [Directorship, outgoing] auditor of MELITA EUROPE HOLDINGS LIMITED
- [Directorship, outgoing] auditor of GIANMAR HOLDINGS LIMITED
- [Directorship, outgoing] auditor of E&G EVENTS LTD.
- [Directorship, outgoing] auditor of INGRAIN LIMITED
- [Directorship, outgoing] auditor of ALCEA HOLDING LIMITED
- [Directorship, outgoing] auditor of MONOPOLE LIMITED
- [Directorship, outgoing] auditor of ICARE LIMITED
- [Directorship, outgoing] auditor of CAMCO HOLDINGS LIMITED
- [Directorship, outgoing] auditor of AIM SERVICES LIMITED
- [Directorship, outgoing] auditor of GREEN DOT MALTA LIMITED
- [Directorship, outgoing] auditor of CWP LIMITED
- [Directorship, outgoing] auditor of Sagewood Holdings (Malta) Limited
- [Directorship, outgoing] auditor of AK TRADE COMPANY LIMITED
- [Directorship, outgoing] auditor of BRAMBLE INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of FRANCE LUXE LIMITED
- [Directorship, outgoing] auditor of INTERNATIONAL BRANDS HOLDINGS LIMITED
- [Directorship, outgoing] auditor of CT CATERING LIMITED
- [Directorship, outgoing] auditor of PPO INVEST LTD.
- [Directorship, outgoing] auditor of PITRE' BATHROOMS LTD
- [Directorship, outgoing] auditor of GG ADMINISTRATION LIMITED
- [Directorship, outgoing] auditor of MARKET INTELLIGENCE SERVICES COMPANY LIMITED
- [Directorship, outgoing] auditor of FALZON'S BATHROOMS & CERAMICS LIMITED
- [Directorship, outgoing] auditor of S.C.F. TRADING LTD.
- [Directorship, outgoing] auditor of TIBURON LIMITED
- [Directorship, outgoing] auditor of A.R. CLEARCO LTD.
- [Directorship, outgoing] auditor of SURGE CONSULTING LIMITED
- [Directorship, outgoing] auditor of V. & E. CONSULTANCY SERVICES LIMITED
- [Directorship, outgoing] auditor of INTOUCH POKER LIMITED
- [Directorship, outgoing] auditor of DOUBLE DIGIT LIMITED
- [Directorship, outgoing] auditor of BLUE BRILLIANT INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of CAMCO LIMITED
- [Directorship, outgoing] auditor of MISCO CONSULTING LIMITED
- [Directorship, outgoing] auditor of WORLD OF HARMONY LTD
- [Directorship, outgoing] auditor of MAITRI HOLDINGS LIMITED
- [Directorship, outgoing] auditor of REFUND FINANCE LIMITED
- [Directorship, outgoing] auditor of PERINET LIMITED
- [Directorship, outgoing] auditor of HB GAMING LIMITED
- [Directorship, outgoing] auditor of CANNONBALL INVEST LTD
- [Directorship, outgoing] auditor of DOMEMAN GLOVE CO. LTD.
- [Directorship, outgoing] auditor of J & M ALUMINIUM LIMITED
- [Directorship, outgoing] auditor of R & D TECHNOLOGIES LIMITED
- [Directorship, outgoing] auditor of I.M. TRADING LTD.
- [Directorship, outgoing] auditor of CAMCO YACHT SERVICES LTD
- [Directorship, outgoing] auditor of FALZON PROPERTIES LIMITED
- [Directorship, outgoing] auditor of OSTRIA RORO SHIPHOLDINGS LTD
- [Directorship, outgoing] auditor of MedBond Consulting Limited
- [Directorship, outgoing] auditor of IGRACH.COM LIMITED
- [Directorship, outgoing] auditor of KENCAR COMPANY LIMITED
- [Directorship, outgoing] auditor of Oakwood Limited
- [Directorship, outgoing] auditor of AIM LIMITED
- [Directorship, outgoing] auditor of STRUCTURAL BUILDERS LTD
- [Directorship, outgoing] auditor of AIS TECHNOLOGY LTD
- [Directorship, outgoing] auditor of I.C.S. COMPANY LIMITED
- [Directorship, outgoing] auditor of AIS ENVIRONMENT LIMITED
- [Directorship, outgoing] auditor of VENTURE SERVICES LIMITED
- [Directorship, outgoing] auditor of MDINA ROAD SHOWROOM LIMITED
- [Directorship, outgoing] auditor of FALZON ESTATES LIMITED
- [Directorship, outgoing] auditor of G7 SERVICES LIMITED
- [Directorship, outgoing] auditor of VANILLA TELECOMS LTD
- [Directorship, outgoing] auditor of MAISTROS RORO SHIPHOLDINGS LTD
- [Directorship, outgoing] auditor of INTOUCH CASINO LIMITED
- [Directorship, outgoing] auditor of SYNDER LIMITED
- [Directorship, outgoing] auditor of CORPORATE IDENTITIES LIMITED
- [Directorship, outgoing] auditor of POSITIVE GAMING LIMITED
- [Directorship, outgoing] auditor of CORAL EUROPE LIMITED
- [Directorship, outgoing] auditor of MARKET RESEARCH LIMITED
- [Directorship, outgoing] auditor of PRIMESOLAR (MALTA) LTD.
- [Directorship, outgoing] auditor of CR CONSULTING LIMITED
- [Directorship, outgoing] auditor of VERGE LIMITED
- [Directorship, outgoing] auditor of POOL AND SPA SUPPLIES LIMITED
- [Directorship, outgoing] auditor of DI WANG LIMITED
- [Directorship, outgoing] auditor of MODE HOLDINGS LTD
- [Directorship, outgoing] auditor of AIS HOLDINGS LTD
- [Directorship, outgoing] auditor of ALL CONTROLS AND MORE LIMITED