CORPORATE SERVICES 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/56078851

Relationships (showing 100 of 185)

[Directorship, outgoing] director of D.C. INVESTMENTS (MALTA) LIMITED
[Directorship, outgoing] judicial representative of BAK METAL GROUP LIMITED
[Directorship, outgoing] judicial representative of GLOBAL BRANDS (MALTA) LIMITED
[Directorship, outgoing] director of G.F.M. LIMITED
[Directorship, outgoing] judicial representative of SIBBELG LIMITED
[Directorship, outgoing] judicial representative of ACCESS INDUSTRIES INTERNATIONAL LIMITED
[Directorship, outgoing] director of TRADE VENTURES LIMITED
[Directorship, outgoing] judicial representative of MEDITERRANEAN GROUP SIRIUS - M.G.S. LIMITED
[Directorship, outgoing] director of ROLL POWER LIMITED
[Directorship, outgoing] judicial representative of OIL EQUIPMENT SERVICES LIMITED
[Directorship, outgoing] director of AIRGROVE LIMITED
[Directorship, outgoing] judicial representative of THEMA EXPORT LIMITED
[Directorship, outgoing] director of KAY MARINE SERVICE & CHARTER LIMITED
[Directorship, outgoing] judicial representative of BLACKSTONE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of AIRGROVE LIMITED
[Directorship, outgoing] director of MEDITERRANEAN GROUP SIRIUS - M.G.S. LIMITED
[Directorship, outgoing] director of EUROPEAN CONSULTING COMPANY LIMITED
[Directorship, outgoing] judicial representative of TRADE VENTURES LIMITED
[Directorship, outgoing] judicial representative of ROLL POWER LIMITED
[Directorship, outgoing] judicial representative of JDRA COMPANY LIMITED
[Directorship, outgoing] director of BAK METAL GROUP LIMITED
[Directorship, outgoing] director of GLOBAL BRANDS (MALTA) LIMITED
[Directorship, outgoing] judicial representative of EUROPEAN CONSULTING COMPANY LIMITED
[Directorship, outgoing] director of NORTH SEA COMPANY LIMITED (CONVERTED TO C 28469)
[Directorship, outgoing] secretary of ZARTEC LIMITED ( D 4968 )
[Directorship, outgoing] director of THEMA EXPORT LIMITED
[Ownership, outgoing] shareholder of INTEX HOLDING COMPANY LIMITED
[Ownership, outgoing] shareholder of GEMININVEST TRADING LIMITED
[Ownership, outgoing] shareholder of MIDAS REAL PROPERTIES LIMITED
[Ownership, outgoing] shareholder of GLADIA LIMITED
[Ownership, outgoing] shareholder of CABLETEAM LIMITED
[Ownership, outgoing] shareholder of A M I COMPANY LIMITED
[Ownership, outgoing] shareholder of S.A.E.P. TRADING LIMITED
[Ownership, outgoing] shareholder of MEDIPROGRESS PUBLISHING LIMITED
[Ownership, outgoing] shareholder of ASITCO LIMITED
[Ownership, outgoing] shareholder of PETROLEUM & TECHNOLOGICAL ENGINEERING LTD
[Ownership, outgoing] shareholder of ACTON FINANCE LIMITED
[Ownership, outgoing] shareholder of AQUATECHNICS (MALTA) LIMITED
[Ownership, outgoing] shareholder of LA VIKINGA SHIPPING COMPANY LIMITED
[Ownership, outgoing] shareholder of ADFINCO SERVICES LIMITED
[Ownership, outgoing] shareholder of EENHOORN LIMITED
[Ownership, outgoing] shareholder of DELROY PROPERTIES INC LIMITED
[Ownership, outgoing] shareholder of SIRIO YACHTS I LIMITED
[Ownership, outgoing] shareholder of IONSTEEL LTD.
[Ownership, outgoing] shareholder of WELLNESS INTERNATIONAL LTD
[Ownership, outgoing] shareholder of WICOAN LIMITED
[Ownership, outgoing] shareholder of H @ M Services Limited
[Ownership, outgoing] shareholder of STARS CHARTER LIMITED
[Ownership, outgoing] shareholder of E. Cellars Ltd.
[Ownership, outgoing] shareholder of Texus International Limited
[Ownership, outgoing] shareholder of UME Diagnostics (Malta) Limited
[Ownership, outgoing] shareholder of Q.C.C. LTD
[Ownership, outgoing] shareholder of SCANMEDEX LTD
[Ownership, outgoing] shareholder of EKL HOLDING LTD
[Ownership, outgoing] shareholder of SOLID AIR LIMITED
[Ownership, outgoing] shareholder of WETAS INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of PACK TRADING LTD
[Ownership, outgoing] shareholder of LIMITLESS LIMITED
[Ownership, outgoing] shareholder of NERO UNO LIMITED
[Ownership, outgoing] shareholder of BLUE SEAS YACHTS LTD.
[Ownership, outgoing] shareholder of M.P.M. TRADING LIMITED
[Ownership, outgoing] shareholder of ATLAS SHIP ENGINEERING CO. LTD
[Ownership, outgoing] shareholder of JLDM LIMITED
[Ownership, outgoing] shareholder of MALTA CONSULTING LIMITED
[Ownership, outgoing] shareholder of FRALAN LIMITED
[Ownership, outgoing] shareholder of CENTRAL EUROPEAN MEDICARE GROUP LIMITED
[Ownership, outgoing] shareholder of STYLISTICA LTD
[Ownership, outgoing] shareholder of MASTERJET CONSULTING LTD
[Ownership, outgoing] shareholder of VACU VIN (MALTA) LTD
[Ownership, outgoing] shareholder of MASTERJET EUROPE LTD
[Ownership, outgoing] shareholder of MAGNA MATER HOLDINGS LTD
[Ownership, outgoing] shareholder of BLANCHE HOLDING LIMITED
[Ownership, outgoing] shareholder of DIONYSUS LIMITED
[Ownership, outgoing] shareholder of MID-MED CHARTERS LIMITED
[Ownership, outgoing] shareholder of Setanta Holdings Limited
[Ownership, outgoing] shareholder of H.H.C. MALTA LIMITED
[Ownership, outgoing] shareholder of GEN HOLDINGS LIMITED
[Ownership, outgoing] shareholder of KINGSWAY CHARTERS LIMITED
[Ownership, outgoing] shareholder of SIRAL LTD
[Ownership, outgoing] shareholder of OMNIS Ltd
[Ownership, outgoing] shareholder of AVIATION MANAGEMENT & CONSULTANCY COMPANY LIMITED
[Ownership, outgoing] shareholder of AUSAFIRO INC. LTD
[Ownership, outgoing] shareholder of MDC Limited
[Ownership, outgoing] shareholder of CLINICARE HOLDING LIMITED
[Ownership, outgoing] shareholder of CONSULTANTS FOR TRADE AND INDUSTRY IN EUROPE LIMITED
[Ownership, outgoing] shareholder of LANDER LIMITED
[Ownership, outgoing] shareholder of VARRYMALTA LIMITED
[Ownership, outgoing] shareholder of PROJECT & LIGHT LIMITED
[Ownership, outgoing] shareholder of MEDICMALTE LIMITED
[Ownership, outgoing] shareholder of AUTOMOTIVE GENERAL SUPPLIER LIMITED
[Ownership, outgoing] shareholder of JOY OF LOY COMPANY LIMITED
[Ownership, outgoing] shareholder of TRIPPERS MALTA LIMITED
[Ownership, outgoing] shareholder of SEA ADVENTURES SHIPPING LIMITED
[Ownership, outgoing] shareholder of KATARIUS P&I LTD
[Ownership, outgoing] shareholder of METAL QUALITY LIMITED
[Ownership, outgoing] shareholder of Chemmariner Ltd
[Ownership, outgoing] shareholder of T-GLOBE LIMITED
[Ownership, outgoing] shareholder of COLLINS MARKETING LIMITED
[Ownership, outgoing] shareholder of FITNESS MANUFACTURING LIMITED
[Ownership, outgoing] shareholder of KYLLA EUROPE LIMITED