INTERNATIONAL TRUST LTD

LegalEntity · officer

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

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/56079127

Relationships (showing 100 of 330)

[Directorship, outgoing] legal representative of DARECO INTERNATIONAL LIMITED
[Directorship, outgoing] director of FILE INTERNATIONAL LIMITED
[Directorship, outgoing] director of MARK & MARK INT. LTD
[Directorship, outgoing] judicial representative of J & C STYLING LIMITED
[Directorship, outgoing] judicial representative of NELLES LIMITED
[Directorship, outgoing] director of INSIGNIA LIMITED
[Directorship, outgoing] director of MARJECO INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of BARNES ENGINEERING & SUPPLIES LIMITED
[Directorship, outgoing] legal representative of GELEA LIMITED
[Directorship, outgoing] director of PINNER ROAD INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of PALMERS GREEN HOLDINGS LIMITED
[Directorship, outgoing] director of BET LIVE LIMITED
[Directorship, outgoing] director of WOLVERTON HOLDINGS LIMITED
[Directorship, outgoing] director of CICERO LIMITED
[Directorship, outgoing] legal representative of DOJO INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of SOHOLDING LIMITED
[Directorship, outgoing] legal representative of MAYFAIR INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of PHOENIX HOLDING LIMITED
[Directorship, outgoing] judicial representative of MALEM LIMITED
[Directorship, outgoing] legal representative of ARIS LIMITED
[Directorship, outgoing] director of SEMNIMA HOLDING LIMITED
[Directorship, outgoing] director of OCEAN CAPITAL (MALTA) LIMITED
[Directorship, outgoing] director of WHITE STALLION CAPITAL (MALTA) LIMITED
[Directorship, outgoing] director of PLATINUM CAPITAL (MALTA) LIMITED
[Directorship, outgoing] director of STORK FINANCE (MALTA) LIMITED
[Directorship, outgoing] judicial representative of PACIFIC CAPITAL (MALTA) LIMITED
[Directorship, outgoing] legal representative of ARCTIC CAPITAL (MALTA) LIMITED
[Directorship, outgoing] judicial representative of CASPIAN FINANCE (MALTA) LIMITED
[Directorship, outgoing] legal representative of SPADES COMPANY LIMITED
[Directorship, outgoing] legal representative of MALPEX HOLDINGS LIMITED
[Directorship, outgoing] director of MID-MED CONSULTANCY LTD
[Directorship, outgoing] director of FLYING COLOURS LTD
[Directorship, outgoing] judicial representative of DARECO INTERNATIONAL LIMITED
[Directorship, outgoing] director of CEDAL INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of UNIONE FINANZIARIA LIMITED
[Directorship, outgoing] director of DOMINPRI LTD
[Directorship, outgoing] judicial representative of BREEZE HOLDINGS LIMITED
[Directorship, outgoing] legal representative of BARNES ENGINEERING & SUPPLIES LIMITED
[Directorship, outgoing] judicial representative of BARRIE HOUSE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of DEAN STREET HOLDINGS LIMITED
[Directorship, outgoing] legal representative of SAFIDA LIMITED
[Directorship, outgoing] legal representative of WAITROSE PROPERTIES LIMITED
[Directorship, outgoing] legal representative of LANCEOLATE COMPANY lIMITED
[Directorship, outgoing] legal representative of WOLVERTON HOLDINGS LIMITED
[Directorship, outgoing] director of INTERNATIONAL PROPERTIES LIMITED
[Directorship, outgoing] director of ASTRUM LIMITED
[Directorship, outgoing] judicial representative of OVERBRIGHT LIMITED
[Directorship, outgoing] legal representative of GESILE LIMITED
[Directorship, outgoing] director of SOHOLDING LIMITED
[Directorship, outgoing] director of SIRA HOLDINGS LIMITED
[Directorship, outgoing] legal representative of FARENHEIT LIMITED
[Directorship, outgoing] judicial representative of PHOENIX HOLDING LIMITED
[Directorship, outgoing] director of ART HOLDINGS LIMITED
[Directorship, outgoing] director of ART INTERNATIONAL DISTRIBUTION LIMITED
[Directorship, outgoing] legal representative of SEMNIMA HOLDING LIMITED
[Directorship, outgoing] legal representative of EASTERN BREEZE (MALTA) LIMITED
[Directorship, outgoing] legal representative of OCEAN CAPITAL (MALTA) LIMITED
[Directorship, outgoing] judicial representative of BLACK SEA FINANCE (MALTA) LIMITED
[Directorship, outgoing] judicial representative of ARCTIC CAPITAL (MALTA) LIMITED
[Directorship, outgoing] director of BOSPHORUS CAPITAL (MALTA) LIMITED
[Directorship, outgoing] judicial representative of SPADES COMPANY LIMITED
[Directorship, outgoing] legal representative of ZENITH BIOFUELS LIMITED
[Directorship, outgoing] judicial representative of LAPA INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of MALPEX HOLDINGS LIMITED
[Directorship, outgoing] director of MALPEX LIMITED
[Directorship, outgoing] judicial representative of FLYING COLOURS LTD
[Directorship, outgoing] director of STAR DUST LTD
[Directorship, outgoing] director of CORTEZ LTD
[Directorship, outgoing] judicial representative of SOUTH OIL COMPANY LIMITED
[Directorship, outgoing] judicial representative of FILE INTERNATIONAL LIMITED
[Directorship, outgoing] director of UNIONE FINANZIARIA LIMITED
[Directorship, outgoing] legal representative of NELLES LIMITED
[Directorship, outgoing] judicial representative of INSIGNIA LIMITED
[Directorship, outgoing] legal representative of MARJECO INTERNATIONAL LIMITED
[Directorship, outgoing] director of BREEZE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of SLEEK LIMITED
[Directorship, outgoing] judicial representative of THE IRAQI DEVELOPMENT GROUP LIMITED
[Directorship, outgoing] legal representative of SPORT LIVE LIMITED
[Directorship, outgoing] legal representative of DEAN STREET HOLDINGS LIMITED
[Directorship, outgoing] legal representative of MEDISPORT COMPANY LIMITED
[Directorship, outgoing] legal representative of INTERNATIONAL FASHION HOUSE LIMITED
[Directorship, outgoing] judicial representative of INTERNATIONAL PROPERTIES LIMITED
[Directorship, outgoing] director of ALANIS LIMITED
[Directorship, outgoing] judicial representative of CICERO LIMITED
[Directorship, outgoing] judicial representative of DOJO INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of FARENHEIT LIMITED
[Directorship, outgoing] director of MALEM LIMITED
[Directorship, outgoing] legal representative of FRASER INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of BACCHUS CAPITAL (MALTA) LIMITED
[Directorship, outgoing] director of APEX HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] legal representative of BLACK SEA FINANCE (MALTA) LIMITED
[Directorship, outgoing] legal representative of Falcon Holdings (Malta) Limited
[Directorship, outgoing] judicial representative of RISING SUN (MALTA) LIMITED
[Directorship, outgoing] judicial representative of BLUE STAR FINANCE (MALTA) LIMITED
[Directorship, outgoing] legal representative of PACIFIC CAPITAL (MALTA) LIMITED
[Directorship, outgoing] legal representative of CASPIAN FINANCE (MALTA) LIMITED
[Directorship, outgoing] director of LAPA INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of STAR DUST LTD
[Directorship, outgoing] judicial representative of CIDIESSE INTERNATIONAL LIMITED
[Directorship, outgoing] director of DE.SAN. LTD