CRV 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/56079086

Relationships (showing 100 of 136)

[Directorship, outgoing] judicial representative of EURO WEST INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of MEDINA LIMITED
[Directorship, outgoing] director of PUURL LTD
[Directorship, outgoing] judicial representative of MIRBAU LIMITED
[Directorship, outgoing] director of EURO WEST INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of ALPHA CHEMICALS LIMITED
[Directorship, outgoing] director of MEDINA LIMITED
[Directorship, outgoing] legal representative of PUURL LTD
[Directorship, outgoing] director of ALPHA CHEMICALS LIMITED
[Directorship, outgoing] director of MIRBAU LIMITED
[Directorship, outgoing] judicial representative of PUURL LTD
[Ownership, outgoing] shareholder of EURO WEST INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of BOSWELL & PEARSON LIMITED
[Ownership, outgoing] shareholder of S.E.M.I. - SOURCE LIMITED
[Ownership, outgoing] shareholder of PARKGATE LIMITED
[Ownership, outgoing] shareholder of PERCIVALE LIMITED
[Ownership, outgoing] shareholder of MIRANDA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of Red Star Poker Ltd
[Ownership, outgoing] shareholder of PROXY SERVICE LIMITED
[Ownership, outgoing] shareholder of European Wind Farms Limited
[Ownership, outgoing] shareholder of LUKANA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of OSM LIMITED
[Ownership, outgoing] shareholder of CASA-CONFIDENTIAL ADMINISTRATION SERVICES AGENCY LTD
[Ownership, outgoing] shareholder of RHONE MATTERHORN CAPITAL LTD
[Ownership, outgoing] shareholder of FUND ADVISERS HOLDINGS LTD
[Ownership, outgoing] shareholder of CARTOIL INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of ADVENT LIFTS SERVICES LIMITED
[Ownership, outgoing] shareholder of EXCLUSIVE GLOBAL DISTRIBUTION LTD
[Ownership, outgoing] shareholder of FULLERTON MARITIME CO LTD
[Ownership, outgoing] shareholder of AVIO & SAIL RENT LTD
[Ownership, outgoing] shareholder of UPSIDE TRADING LTD
[Ownership, outgoing] shareholder of CONDOR ENTERPRISE LIMITED
[Ownership, outgoing] shareholder of AWAI HOLDING LIMITED
[Ownership, outgoing] shareholder of ACTIVE MANAGEMENT INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of LAUREL LIMITED
[Ownership, outgoing] shareholder of LEXTON HOLDING LIMITED
[Ownership, outgoing] shareholder of CYROM HOLDING LIMITED
[Ownership, outgoing] shareholder of SOUTHFORK HOLDINGS LIMITED
[Ownership, outgoing] shareholder of ALLSIGHT LIMITED
[Ownership, outgoing] shareholder of OGGI CAFE' SLIEMA LTD.
[Ownership, outgoing] shareholder of F & C COMMERCIAL ENTERPRISES LTD
[Ownership, outgoing] shareholder of M.G. GROUP LIMITED
[Ownership, outgoing] shareholder of DANTELOK LIMITED
[Ownership, outgoing] shareholder of GENETHICS MALTA LIMITED
[Ownership, outgoing] shareholder of FIDELITY CAPITAL HOLDINGS LTD
[Ownership, outgoing] shareholder of VISCOM GROUP LIMITED
[Ownership, outgoing] shareholder of NEPTUNE AIR LTD.
[Ownership, outgoing] shareholder of SIXTEEN SEAGULLS LIMITED
[Ownership, outgoing] shareholder of EVROTRANS ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of SELECT TECHNOLOGIES LIMITED
[Ownership, outgoing] shareholder of WARRALL BIGGS LIMITED
[Ownership, outgoing] shareholder of MEDITERRANEAN FINANCE AND INVESTMENTS GROUP LIMITED
[Ownership, outgoing] shareholder of DESOTO LIMITED
[Ownership, outgoing] shareholder of SKINLOGIC LIMITED
[Ownership, outgoing] shareholder of OVERSEAS HOLDINGS COMPANY LIMITED
[Ownership, outgoing] shareholder of EXODUS COMPLETIONS LIMITED
[Ownership, outgoing] shareholder of BEST C.F.D. Ltd
[Ownership, outgoing] shareholder of KOB LIMITED
[Ownership, outgoing] shareholder of BARNET LIMITED
[Ownership, outgoing] shareholder of SCANDINAVIAN REAL ESTATE LTD
[Ownership, outgoing] shareholder of EUROFISHERIES AND SERVICES LIMITED
[Ownership, outgoing] shareholder of Liquid Rubber Europe Limited
[Ownership, outgoing] shareholder of SEVINC YACHTING PARTNERS LTD
[Ownership, outgoing] shareholder of SKYLINE TRADING LIMITED
[Ownership, outgoing] shareholder of SJS HOLDINGS LTD
[Ownership, outgoing] shareholder of IVI LTD
[Ownership, outgoing] shareholder of SMONE LIMITED
[Ownership, outgoing] shareholder of IGIT LIMITED
[Ownership, outgoing] shareholder of ASADJ LIMITED
[Ownership, outgoing] shareholder of NR FINANCE LIMITED
[Ownership, outgoing] shareholder of iMARKETING HOLDINGS LTD
[Ownership, outgoing] shareholder of S.S.S. HOLDINGS LTD
[Ownership, outgoing] shareholder of LA GRACIELA LIMITED
[Ownership, outgoing] shareholder of DREAM ESTATE LTD
[Ownership, outgoing] shareholder of SANTEECO LIMITED
[Ownership, outgoing] shareholder of Best Projects LTD
[Ownership, outgoing] shareholder of SPORT PLUS HOLDING LTD
[Ownership, outgoing] shareholder of L.M INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of TRAFALGAR BUSINESS LIMITED
[Ownership, outgoing] shareholder of ELMSWOOD LIMITED
[Ownership, outgoing] shareholder of SALFORD LIMITED
[Ownership, outgoing] shareholder of BROWSEMALTA LIMITED
[Ownership, outgoing] shareholder of OAKLAND CONSULTING LIMITED
[Ownership, outgoing] shareholder of REDCON LTD
[Ownership, outgoing] shareholder of TIBESTISKY COMPANY LTD
[Ownership, outgoing] shareholder of CLEARWATER INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of LJMG LTD
[Ownership, outgoing] shareholder of GRAND IMPORT INTERNATIONAL LTD
[Ownership, outgoing] shareholder of SHU LTD
[Ownership, outgoing] shareholder of F.I.H HOLDING LIMITED
[Ownership, outgoing] shareholder of OGGI CAFE' HAMRUN LTD.
[Ownership, outgoing] shareholder of W.I.S. SERVICES LTD
[Ownership, outgoing] shareholder of ITALIAN FOOD SERVICES LIMITED
[Ownership, outgoing] shareholder of CASTELL CAPITAL CONSULTING LTD
[Ownership, outgoing] shareholder of GRAND SERVICE LTD.
[Ownership, outgoing] shareholder of K4S LTD
[Ownership, outgoing] shareholder of SOUNDGLADE TRADING LIMITED
[Ownership, outgoing] shareholder of ORTOLAN LIMITED
[Ownership, outgoing] shareholder of GENERAL INDUSTRY SUPPLY LIMITED
[Ownership, outgoing] shareholder of ENERCOM LIMITED