CPS INTERNATIONAL 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/56078849

Relationships

[Directorship, outgoing] director of INTERNATIONAL ROYALTY OPERATIONS LTD
[Directorship, outgoing] director of TRADE & MARKET RESEARCH LIMITED
[Directorship, outgoing] director of FLEXOLITE TRADING LIMITED
[Directorship, outgoing] director of FIDECO LIMITED
[Directorship, outgoing] judicial representative of ARI TRADE LIMITED
[Directorship, outgoing] director of INTERNATIONAL PRIVATE CORPORATED TRUSTEES LIMITED
[Directorship, outgoing] judicial representative of INTERNATIONAL TECHNICAL AND MANAGERIAL SERVICES LIMITED
[Directorship, outgoing] judicial representative of EUROAMER LIMITED
[Directorship, outgoing] judicial representative of INTERNATIONAL AUTO CONSULTING LIMITED
[Directorship, outgoing] judicial representative of TOURISM AND REAL ESTATE LIMITED
[Directorship, outgoing] judicial representative of MONTAGU LIMITED
[Directorship, outgoing] judicial representative of INTERNATIONAL ROYALTY OPERATIONS LTD
[Directorship, outgoing] judicial representative of ASSOCIATED MANAGERS & CONSULTANTS LIMITED
[Directorship, outgoing] judicial representative of FIDECO LIMITED
[Directorship, outgoing] director of ARI TRADE LIMITED
[Directorship, outgoing] director of MONTAGU LIMITED
[Directorship, outgoing] director of NEW EXPORT LIMITED
[Directorship, outgoing] judicial representative of UNIVERSAL TRADING & CONSULTING LIMITED
[Directorship, outgoing] judicial representative of COLLBROOK LIMITED
[Directorship, outgoing] director of ASSOCIATED MANAGERS & CONSULTANTS LIMITED
[Directorship, outgoing] judicial representative of TRADE & MARKET RESEARCH LIMITED
[Directorship, outgoing] director of TOURISM AND REAL ESTATE LIMITED
[Directorship, outgoing] director of INTERNATIONAL AUTO CONSULTING LIMITED
[Directorship, outgoing] director of DESIGN 2000 LIMITED
[Directorship, outgoing] director of GLOBAL COMPUTER SERVICE LIMITED
[Directorship, outgoing] judicial representative of FLEXOLITE TRADING LIMITED
[Directorship, outgoing] director of FIRST AMERICAN TRADING LIMITED (D 4708)
[Directorship, outgoing] judicial representative of NEW EXPORT LIMITED
[Directorship, outgoing] director of TOP TOYS LIMITED
[Directorship, outgoing] judicial representative of INTERNATIONAL PRIVATE CORPORATED TRUSTEES LIMITED
[Directorship, outgoing] director of EUROAMER LIMITED
[Directorship, outgoing] director of UNICONSULT LIMITED
[Directorship, outgoing] director of ALDA LIMITED
[Ownership, outgoing] shareholder of LAFCADIO INTERNATIONAL TRADING AND SHIPMENT CORPORATION LTD
[Ownership, outgoing] shareholder of LODEN INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of HIRSCH INVEST LIMITED
[Ownership, outgoing] shareholder of BOLD ALLIANCE SHIPPING COMPANY LIMITED
[Ownership, outgoing] shareholder of SEARSPORT MARITIME LIMITED
[Ownership, outgoing] shareholder of WEHAY INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of LUBOV ORLOVA SHIPPING COMPANY LIMITED
[Ownership, outgoing] shareholder of YOKI MOTO LIMITED
[Ownership, outgoing] shareholder of PACIFIC HOLDINGS LIMITED
[Ownership, outgoing] shareholder of W G D WORLD GRANITE DISTRIBUTION LIMITED
[Ownership, outgoing] shareholder of AQUARAMA SHIPPING COMPANY LIMITED
[Ownership, outgoing] shareholder of I.P.R. HOLDING LIMITED
[Ownership, outgoing] shareholder of WORLDWIDE CONSULTING LIMITED
[Ownership, outgoing] shareholder of SENGLEA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of INNOVATION NETWORKS LIMITED
[Ownership, outgoing] shareholder of DEVENTER LIMITED
[Ownership, outgoing] shareholder of WARRIOR SHIPPING LTD
[Ownership, outgoing] shareholder of D.C.E. - DIGIA COMMUNICATION ENGINEERING LIMITED
[Ownership, outgoing] shareholder of SWALLOW INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of BLUE MER HOLDINGS LIMITED
[Ownership, outgoing] shareholder of NEW TECHNOLOGY HOLDING LIMITED
[Ownership, outgoing] shareholder of LES TROIS ENFANTS LIMITED
[Ownership, outgoing] shareholder of GLOBAL COMPUTER SERVICE LIMITED
[Ownership, outgoing] shareholder of I.P.R. - INNOVATIVE PRODUCTS RESEARCH LIMITED
[Ownership, outgoing] shareholder of NAIAD MARITIME LTD
[Ownership, outgoing] shareholder of SAGITTARIUS SHIPPING COMPANY LTD
[Ownership, outgoing] shareholder of RASCALA OF MALTA LIMITED
[Ownership, outgoing] shareholder of MISTELY MARITIME LIMITED
[Ownership, outgoing] shareholder of CROWNTECH LIMITED
[Ownership, outgoing] shareholder of STARLIGHT HOLDING LIMITED
[Ownership, outgoing] shareholder of COMPASS INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of NOVA HOLDING LIMITED
[Ownership, outgoing] shareholder of LINK-UP LIMITED
[Ownership, outgoing] shareholder of TRUST 2000 LIMITED
[Ownership, outgoing] shareholder of NEW TECHNOLOGY TRADING LIMITED
[Ownership, outgoing] shareholder of INTERNATIONAL TECHNOLOGY HOLDINGS LIMITED
[Ownership, outgoing] shareholder of EVAGELIA SHIPPING COMPANY LIMITED
[Ownership, outgoing] shareholder of ARIES MARITIME COMPANY LIMITED
[Ownership, outgoing] shareholder of DERMOSON LIMITED
[Ownership, outgoing] shareholder of CTC CREATIVE TRAINING CENTRE IN MALTA LIMITED
[Directorship, outgoing] judicial representative of DESIGN 2000 LIMITED
[Directorship, outgoing] director of UNIVERSAL TRADING & CONSULTING LIMITED
[Directorship, outgoing] judicial representative of TOP TOYS LIMITED
[Directorship, outgoing] director of INTERNATIONAL TECHNICAL AND MANAGERIAL SERVICES LIMITED
[Directorship, outgoing] judicial representative of UNICONSULT LIMITED
[Directorship, outgoing] judicial representative of ALDA LIMITED