ECOVIS (MALTA) TFC 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/56079311
Relationships (showing 100 of 119)
- [Directorship, outgoing] judicial representative of FASHION MANUFACTURERS INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of FOOD SPECIALITIES LIMITED
- [Directorship, outgoing] director of TERBTEC LIMITED
- [Directorship, outgoing] director of FORTE COMMODITY TRADING CO. LIMITED
- [Directorship, outgoing] director of BLU-SEA-SAIL LTD.
- [Directorship, outgoing] legal representative of AUSE ITALY LIMITED
- [Directorship, outgoing] legal representative of KOI HOLDINGS LIMITED
- [Directorship, outgoing] director of CHIFRA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of Vesiir Holdings Limited
- [Directorship, outgoing] legal representative of BEXEE LIMITED
- [Directorship, outgoing] legal representative of FASHION MANUFACTURERS INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of FOOD SPECIALITIES LIMITED
- [Directorship, outgoing] legal representative of EURO MACHINE AND ENGINEERING LIMITED
- [Directorship, outgoing] director of FICUS LIMITED
- [Directorship, outgoing] legal representative of BLU-SEA-SAIL LTD.
- [Directorship, outgoing] judicial representative of ACON MALTA LIMITED
- [Directorship, outgoing] judicial representative of CHIFRA TRADING LIMITED
- [Directorship, outgoing] judicial representative of INTERCONTINENTAL ENGINEERING SERVICES LIMITED
- [Directorship, outgoing] judicial representative of IMPULSIVE HOLDING LIMITED
- [Directorship, outgoing] legal representative of NICR LIMITED
- [Directorship, outgoing] judicial representative of PPA HOLDING LIMITED
- [Directorship, outgoing] judicial representative of BEXEE LIMITED
- [Directorship, outgoing] legal representative of CONFECTIONERY & KERNAL CO. LTD
- [Directorship, outgoing] legal representative of TRASH LIMITED
- [Directorship, outgoing] judicial representative of FICUS LIMITED
- [Directorship, outgoing] judicial representative of AUSE ITALY LIMITED
- [Directorship, outgoing] director of INTERCONTINENTAL ENGINEERING HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of CHIFRA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of FREND FREES LIMITED
- [Directorship, outgoing] legal representative of ONLINE ENDEAVOURS LIMITED
- [Directorship, outgoing] legal representative of Vesiir Holdings Limited
- [Directorship, outgoing] judicial representative of ACCOUNT STUDIO LIMITED
- [Directorship, outgoing] director of IMPULSIVE HOLDING LIMITED
- [Directorship, outgoing] director of BEXEE LIMITED
- [Directorship, outgoing] legal representative of FORTE COMMODITY TRADING CO. LIMITED
- [Directorship, outgoing] judicial representative of FREND FREES LIMITED
- [Directorship, outgoing] director of FASHION MANUFACTURERS INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of EURO MACHINE AND ENGINEERING LIMITED
- [Directorship, outgoing] judicial representative of FORTE COMMODITY TRADING CO. LIMITED
- [Directorship, outgoing] judicial representative of BLU-SEA-SAIL LTD.
- [Directorship, outgoing] legal representative of ACON MALTA LIMITED
- [Directorship, outgoing] director of IMPULSIVE ENERGY LIMITED
- [Directorship, outgoing] legal representative of CHIFRA TRADING LIMITED
- [Directorship, outgoing] legal representative of INTERCONTINENTAL ENGINEERING SERVICES LIMITED
- [Directorship, outgoing] judicial representative of NICR LIMITED
- [Directorship, outgoing] legal representative of PPA HOLDING LIMITED
- [Directorship, outgoing] director of FOOD SPECIALITIES LIMITED
- [Directorship, outgoing] legal representative of TERBTEC LIMITED
- [Directorship, outgoing] director of EURO MACHINE AND ENGINEERING LIMITED
- [Directorship, outgoing] judicial representative of TRASH LIMITED
- [Directorship, outgoing] legal representative of FICUS LIMITED
- [Directorship, outgoing] director of AUSE ITALY LIMITED
- [Directorship, outgoing] judicial representative of IMPULSIVE ENERGY LIMITED
- [Directorship, outgoing] judicial representative of INTERCONTINENTAL ENGINEERING HOLDINGS LIMITED
- [Directorship, outgoing] director of ACCOUNT STUDIO LIMITED
- [Directorship, outgoing] director of NICR LIMITED
- [Directorship, outgoing] director of CONFECTIONERY & KERNAL CO. LTD
- [Directorship, outgoing] director of KOI HOLDINGS LIMITED
- [Directorship, outgoing] director of ACON MALTA LIMITED
- [Directorship, outgoing] legal representative of INTERCONTINENTAL ENGINEERING HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of CHIFRA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of ONLINE ENDEAVOURS LIMITED
- [Directorship, outgoing] director of Vesiir Holdings Limited
- [Directorship, outgoing] legal representative of ACCOUNT STUDIO LIMITED
- [Directorship, outgoing] legal representative of IMPULSIVE HOLDING LIMITED
- [Directorship, outgoing] judicial representative of CONFECTIONERY & KERNAL CO. LTD
- [Ownership, outgoing] shareholder of DESARU LTD
- [Ownership, outgoing] shareholder of FASHION MANUFACTURERS INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of BLU-SEA-SAIL LTD.
- [Ownership, outgoing] shareholder of Alpine Entertainment Holding Ltd.
- [Ownership, outgoing] shareholder of CHIFRA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of PVE International Limited
- [Ownership, outgoing] shareholder of (unnamed ICIJ entity)
- [Ownership, outgoing] shareholder of Ascona Horizons Limited
- [Ownership, outgoing] shareholder of PPA HOLDING LIMITED
- [Ownership, outgoing] shareholder of CONFECTIONERY & KERNAL CO. LTD
- [Ownership, outgoing] shareholder of FOOD SPECIALITIES LIMITED
- [Ownership, outgoing] shareholder of FORTE COMMODITY TRADING CO. LIMITED
- [Ownership, outgoing] shareholder of GULF TRADING AND MANUFACTURING LIMITED
- [Ownership, outgoing] shareholder of ACON MALTA LIMITED
- [Ownership, outgoing] shareholder of IMPULSIVE ENERGY LIMITED
- [Ownership, outgoing] shareholder of DTGM AutoParts Limited
- [Ownership, outgoing] shareholder of DEBONO USED CARS LIMITED
- [Ownership, outgoing] shareholder of SCANVISION TECHNOLOGY LIMITED
- [Ownership, outgoing] shareholder of FREND FREES LIMITED
- [Ownership, outgoing] shareholder of ONLINE ENDEAVOURS LIMITED
- [Ownership, outgoing] shareholder of PHARMSOL EUROPE LIMITED
- [Ownership, outgoing] shareholder of TRASH LIMITED
- [Ownership, outgoing] shareholder of PENUEL LIMITED
- [Ownership, outgoing] shareholder of INTERCONTINENTAL ENGINEERING HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CHIFRA TRADING LIMITED
- [Ownership, outgoing] shareholder of INTERCONTINENTAL ENGINEERING SERVICES LIMITED
- [Ownership, outgoing] shareholder of GSI METALS ENTERPRISES LTD
- [Ownership, outgoing] shareholder of IMPULSIVE HOLDING LIMITED
- [Ownership, outgoing] shareholder of RCD Europe Limited
- [Ownership, outgoing] shareholder of AUSE ITALY LIMITED
- [Ownership, outgoing] shareholder of EM4U LTD
- [Ownership, outgoing] shareholder of EURO MACHINE AND ENGINEERING LIMITED
- [Ownership, outgoing] shareholder of AGENCY SERVICES LIMITED
- [Ownership, outgoing] shareholder of CHIPLEADER LIMITED