CORPORATE GROUP LIMITED
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56079089
Relationships
- [Directorship, outgoing] director of FIFTH GENERATION LIMITED
- [Directorship, outgoing] judicial representative of FIFTH GENERATION LIMITED
- [Directorship, outgoing] legal representative of FIFTH GENERATION LIMITED
- [Ownership, outgoing] shareholder of CORPORATE CONSULTANCY LIMITED
- [Ownership, outgoing] shareholder of ZEBBUG DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of AFRICAN COMPANY FOR TRADE AND INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of POLAR INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of FIFTH GENERATION LIMITED
- [Ownership, outgoing] shareholder of MEDITERRANEAN DRIVE LIMITED
- [Ownership, outgoing] shareholder of CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITED
- [Ownership, outgoing] shareholder of MULTIZONE TRADING & INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of AGDA SERVICES LIMITED
- [Ownership, outgoing] shareholder of CORPORATE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of ELBROS CONSTRUCTION INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of SAHARA PAINTS LIMITED
- [Ownership, outgoing] shareholder of LEGACY ENERGY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of COLE ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of CORPORATE TRADING LIMITED
- [Ownership, outgoing] shareholder of CORPORATE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of CORPORATE DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of CORPORATE INTERNATIONAL CONSULTANCY LIMITED
- [Ownership, outgoing] shareholder of EOS-TRAINING SERVICES LIMITED