CORPORATE SERVICES (NOMINEE) 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/56078216

Relationships

[Directorship, outgoing] liquidator of EUROTT TRADING LIMITED
[Directorship, outgoing] liquidator of AL RAIED INTERNATIONAL TRADING LIMITED
[Directorship, outgoing] liquidator of UBIQUE LIMITED
[Directorship, outgoing] liquidator of BUILDERS DOMI HOLDING LIMITED
[Directorship, outgoing] liquidator of BIO-PHYSIO PHARMACEUTICAL RESEARCH AND DEVELOPMENT COMPANY LIMITED
[Directorship, outgoing] liquidator of NAVICO TRADE LTD
[Directorship, outgoing] liquidator of ITGROUP EUROPE TECHNOLOGY LIMITED
[Directorship, outgoing] liquidator of MABO HOLDINGS LIMITED
[Directorship, outgoing] liquidator of NINA-IRA SHIPPING LIMITED
[Directorship, outgoing] liquidator of INTERNATIONAL CONSULTANCY & ENGINEERING PROJECT (I.C.E.P.) LIMITED
[Directorship, outgoing] liquidator of EDGWARE INVESTMENT LIMITED
[Directorship, outgoing] liquidator of POLYSHINE LIMITED
[Directorship, outgoing] liquidator of PETRACO SERVICES LIMITED
[Directorship, outgoing] secretary of F.X.M. INTERNATIONAL CO LTD
[Directorship, outgoing] liquidator of TRANSHIP NAVIGATION LIMITED
[Directorship, outgoing] liquidator of ISLAND SHIP INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of TRADE & BROKERAGE LTD
[Directorship, outgoing] judicial representative of O.V. INVESTMENT (MALTA) LIMITED (CONVERTED TO C 29593)
[Directorship, outgoing] liquidator of TIM SHIPPING LIMITED
[Directorship, outgoing] liquidator of SUSSEX SHIPPING LIMITED
[Directorship, outgoing] liquidator of MAIDENHAIR LIMITED
[Directorship, outgoing] liquidator of ECT ENGINEERING CONSULTING AND TRADE LIMITED
[Directorship, outgoing] liquidator of GLOBAL YACHT CHARTER LIMITED
[Directorship, outgoing] liquidator of AMY INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of GROMAR CHARTERING LIMITED
[Directorship, outgoing] liquidator of WIDE OCEAN SHIPPING LIMITED
[Directorship, outgoing] liquidator of OMD OVERSEAS MARKETS DEVELOPMENT LIMITED
[Directorship, outgoing] liquidator of INGA LIMITED
[Directorship, outgoing] liquidator of KIRING LIMITED
[Directorship, outgoing] liquidator of THOMAS COOK CHEQUE SERVICES (MALTA) LIMITED
[Directorship, outgoing] liquidator of HALF MOON SHIPPING INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of DELTA CHARTER COMPANY LIMITED
[Directorship, outgoing] secretary of AL RAIED INTERNATIONAL TRADING LIMITED
[Directorship, outgoing] liquidator of UMBA LIMITED
[Directorship, outgoing] liquidator of MEDCINCO LIMITED
[Directorship, outgoing] liquidator of BOLUX LIMITED
[Directorship, outgoing] liquidator of NEW ATLANTIC LIMITED
[Directorship, outgoing] secretary of O.V. INVESTMENT (MALTA) LIMITED (CONVERTED TO C 29593)
[Directorship, outgoing] liquidator of GIAMPY ONE LIMITED
[Directorship, outgoing] liquidator of CORAL INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of WORLD CATERING LIMITED
[Directorship, outgoing] liquidator of PIN OAK LIMITED
[Directorship, outgoing] liquidator of COMPUTER PUBLISHING LIMITED
[Directorship, outgoing] liquidator of BRODKOWITZ LIMITED
[Directorship, outgoing] liquidator of CLAPHAM COMMERCIAL LIMITED
[Directorship, outgoing] liquidator of MECO HOLDINGS LIMITED
[Directorship, outgoing] liquidator of SEA MANAGEMENT LIMITED