FINASERV CONSULTANCY 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/56079354
Relationships
- [Directorship, outgoing] director of PRISTINE HOMES LIMITED
- [Directorship, outgoing] legal representative of PRISTINE HOMES LIMITED
- [Ownership, outgoing] shareholder of CAREE INTERNATIONAL COMPANY LIMITED
- [Ownership, outgoing] shareholder of BIONEG LIMITED
- [Ownership, outgoing] shareholder of BIOESSO LIMITED
- [Ownership, outgoing] shareholder of FITRUGEST LIMITED
- [Ownership, outgoing] shareholder of INTERNATIONAL CULTURAL PROJECT MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of OCEANS INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of TOURISM MANAGEMENT SERVICES LIMITED
- [Ownership, outgoing] shareholder of ROSEFIELD INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of PASSION 4 HOMES LIMITED
- [Ownership, outgoing] shareholder of SILVER FOX CONSULTING LIMITED
- [Ownership, outgoing] shareholder of CITREC INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of BIOPIETRI LIMITED
- [Ownership, outgoing] shareholder of ECOLOGICAL ENGINEERING ACOMAR LIMITED
- [Ownership, outgoing] shareholder of FUN AND ENTERTAINMENT LIMITED
- [Ownership, outgoing] shareholder of INTERNATIONAL LEISURE LIMITED
- [Ownership, outgoing] shareholder of SGG (MALTA) LIMITED
- [Ownership, outgoing] shareholder of BEJAKSA (MALTA) LIMITED
- [Ownership, outgoing] shareholder of IMAGES LIMITED
- [Ownership, outgoing] shareholder of CIRPI LIMITED
- [Ownership, outgoing] shareholder of CAFEP INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of MEDITERRANEAN CENTRE OF CULTURE AND ART LIMITED
- [Ownership, outgoing] shareholder of PRISTINE HOMES LIMITED
- [Ownership, outgoing] shareholder of TOURISM MANAGEMENT GROUP LIMITED
- [Ownership, outgoing] shareholder of BUSINESS WAY LIMITED
- [Ownership, outgoing] shareholder of LUMBER MACHINERY COMPANY LIMITED
- [Ownership, outgoing] shareholder of BIOMINCE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of SOFTWARE DEVELOPMENT COMPANY LIMITED
- [Ownership, outgoing] shareholder of BIORUN LIMITED
- [Ownership, outgoing] shareholder of BIOMESS LIMITED
- [Ownership, outgoing] shareholder of WASP LIMITED
- [Ownership, outgoing] shareholder of LUXOR HOLDING LIMITED
- [Directorship, outgoing] judicial representative of PRISTINE HOMES LIMITED