CLASSIC 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/56079225

Relationships

[Directorship, outgoing] director of LIKA TRADING COMPANY LIMITED
[Directorship, outgoing] director of STARGATE COMPANY LIMITED
[Directorship, outgoing] judicial representative of OMNIA QUALITY HOLDING LIMITED
[Directorship, outgoing] judicial representative of LIKA TRADING COMPANY LIMITED
[Directorship, outgoing] judicial representative of STARGATE COMPANY LIMITED
[Directorship, outgoing] legal representative of LIKA TRADING COMPANY LIMITED
[Directorship, outgoing] legal representative of BMF COMPANY LIMITED
[Directorship, outgoing] legal representative of OMNIA QUALITY HOLDING LIMITED
[Directorship, outgoing] legal representative of STARGATE COMPANY LIMITED
[Directorship, outgoing] judicial representative of BMF COMPANY LIMITED
[Directorship, outgoing] director of BMF COMPANY LIMITED
[Ownership, outgoing] shareholder of LIKA TRADING COMPANY LIMITED
[Ownership, outgoing] shareholder of MILE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of PROPINVEST LIMITED
[Ownership, outgoing] shareholder of LANGUAGES FOR YOU LIMITED
[Ownership, outgoing] shareholder of FARN COMPANY LIMITED
[Ownership, outgoing] shareholder of HOLBORN HOLDINGS LIMITED
[Ownership, outgoing] shareholder of ELDERLY & MEDICAL SERVICES LIMITED
[Ownership, outgoing] shareholder of ET CETERA LIMITED
[Ownership, outgoing] shareholder of LINK MOBILE FINANCE LIMITED
[Ownership, outgoing] shareholder of BMF COMPANY LIMITED
[Ownership, outgoing] shareholder of DEVINVEST LIMITED
[Ownership, outgoing] shareholder of ERROL LIMITED
[Ownership, outgoing] shareholder of WARDAN HOLDINGS LIMITED
[Ownership, outgoing] shareholder of OMNIA QUALITY HOLDING LIMITED
[Ownership, outgoing] shareholder of ITALIAN CONSTRUCTION HOLDINGS LIMITED
[Ownership, outgoing] shareholder of STARGATE COMPANY LIMITED
[Ownership, outgoing] shareholder of FUTURE THERAPY LIMITED
[Ownership, outgoing] shareholder of SARDUNO LIMITED
[Ownership, outgoing] shareholder of GOLDEN KEY LIMITED
[Ownership, outgoing] shareholder of MAGGI LIMITED
[Ownership, outgoing] shareholder of TORCHLIGHT LIMITED
[Ownership, outgoing] shareholder of NEWBURY HOLDINGS LIMITED
[Ownership, outgoing] shareholder of HILL HOLDINGS LIMITED
[Ownership, outgoing] shareholder of VIRIDIAN LIMITED
[Ownership, outgoing] shareholder of INTERAVIA SERVICES LIMITED
[Ownership, outgoing] shareholder of HIGHWAY IMP/EXP LTD
[Ownership, outgoing] shareholder of DOREN FINANCE LIMITED
[Ownership, outgoing] shareholder of BROADWAY LIMITED
[Ownership, outgoing] shareholder of EN-PROTEC'81 LIMITED
[Ownership, outgoing] shareholder of AQUASTAR INTERNATIONAL COMPANY LIMITED
[Ownership, outgoing] shareholder of SURREY HOLDINGS LIMITED
[Ownership, outgoing] shareholder of JULIANI CO. LIMITED
[Ownership, outgoing] shareholder of URSA MAJOR HOLDING LTD
[Ownership, outgoing] shareholder of ADMIRAL CO LIMITED
[Ownership, outgoing] shareholder of CODE K LIMITED
[Ownership, outgoing] shareholder of PAYOBIN LIMITED
[Ownership, outgoing] shareholder of MONETA INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of PERFECT ESTATES LIMITED
[Ownership, outgoing] shareholder of EURINTER SHIPPING SERVICES LIMITED
[Ownership, outgoing] shareholder of L & T HOLDINGS LIMITED
[Ownership, outgoing] shareholder of ARMITAGE TRADING LIMITED
[Ownership, outgoing] shareholder of SAINT SEBASTIAN HOLDINGS LIMITED
[Directorship, outgoing] director of OMNIA QUALITY HOLDING LIMITED