PERALTA CUSTODIAN 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/56078961

Relationships

[Directorship, outgoing] director of CONTRACT CONSULTING LIMITED
[Directorship, outgoing] director of POWERFRAU.COM LIMITED
[Directorship, outgoing] director of TCIFin HOLDING LTD
[Directorship, outgoing] judicial representative of SERMAL FINANCE & SERVICES LIMITED
[Directorship, outgoing] director of SIB LIMITED
[Directorship, outgoing] legal representative of SIB LIMITED
[Directorship, outgoing] judicial representative of POWERFRAU.COM LIMITED
[Directorship, outgoing] judicial representative of CONTRACT CONSULTING LIMITED
[Directorship, outgoing] judicial representative of TCIFin HOLDING LTD
[Directorship, outgoing] director of SERMAL FINANCE & SERVICES LIMITED
[Directorship, outgoing] legal representative of POWERFRAU.COM LIMITED
[Directorship, outgoing] legal representative of TCIFin HOLDING LTD
[Directorship, outgoing] legal representative of SERMAL FINANCE & SERVICES LIMITED
[Directorship, outgoing] judicial representative of SIB LIMITED
[Ownership, outgoing] shareholder of TIREWORLD LIMITED
[Ownership, outgoing] shareholder of LIBCO LIMITED
[Ownership, outgoing] shareholder of IMMORENT INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of TALLIS INDUSTRIAL ASSETS LIMITED
[Ownership, outgoing] shareholder of CONTRACT CONSULTING LIMITED
[Ownership, outgoing] shareholder of POWERFRAU.COM LIMITED
[Ownership, outgoing] shareholder of GIFEN LIMITED
[Ownership, outgoing] shareholder of FREEZEKRUNIS SERVICES LIMITED
[Ownership, outgoing] shareholder of SIB LIMITED
[Ownership, outgoing] shareholder of NESTOR INTERNATIONAL INVESTMENTS (MALTA) LIMITED
[Ownership, outgoing] shareholder of GLOBAL CONSTRUCTION LIMITED
[Ownership, outgoing] shareholder of MEDITECH INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of SERMAL FINANCE & SERVICES LIMITED
[Ownership, outgoing] shareholder of GENERAL EQUITY GROUP LIMITED
[Ownership, outgoing] shareholder of CAR CHARTER EUROPE (HOLDINGS) LIMITED
[Ownership, outgoing] shareholder of RH MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of INTERNATIONAL MARKETING CONSULTING LIMITED
[Ownership, outgoing] shareholder of SIB LABORATORIES LIMITED
[Ownership, outgoing] shareholder of MELIGIO LTD
[Ownership, outgoing] shareholder of R W LOGISTICS LIMITED
[Ownership, outgoing] shareholder of LARA TRADING COMPANY LIMITED
[Ownership, outgoing] shareholder of TCIFin HOLDING LTD
[Ownership, outgoing] shareholder of PLURIBRAND LIMITED
[Ownership, outgoing] shareholder of NUTNET HOLDING LIMITED
[Ownership, outgoing] shareholder of DOMAINTRADING LIMITED
[Ownership, outgoing] shareholder of INDEPENDENT INDUSTRY HOLDINGS LIMITED
[Ownership, outgoing] shareholder of MAGMA ENTERPRISES LIMITED