INTEGRITAS TRUSTEES LTD
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/56079433
Relationships
- [Ownership, outgoing] shareholder of DSI Services Limited
- [Ownership, outgoing] shareholder of TPE HOLDING II. LIMITED
- [Ownership, outgoing] shareholder of WHITECLIFFS HOLDING LTD
- [Ownership, outgoing] shareholder of HIGHPOLE INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of Lansters Consulting Limited
- [Ownership, outgoing] shareholder of Tykos Investments Ltd
- [Ownership, outgoing] shareholder of SILVER GROUP LTD
- [Ownership, outgoing] shareholder of FORTEZZA LTD
- [Ownership, outgoing] shareholder of QFX SIMULATIONS LTD.
- [Ownership, outgoing] shareholder of THE TRADING POST LTD
- [Ownership, outgoing] shareholder of MEDITERRANEAN TRANSPORT & METALS LTD
- [Ownership, outgoing] shareholder of DPD Holding Ltd.
- [Ownership, outgoing] shareholder of ZERMAT-JESPER CONSULTING LTD
- [Ownership, outgoing] shareholder of AMDAP Ltd
- [Ownership, outgoing] shareholder of MOREISH MEDIA LIMITED
- [Ownership, outgoing] shareholder of GLOW Ltd
- [Ownership, outgoing] shareholder of STRATTON INVESTMENT GROUP LTD
- [Ownership, outgoing] shareholder of SPHERE INTERNATIONAL INVESTMENTS LTD
- [Ownership, outgoing] shareholder of AGRINPUTS LTD
- [Ownership, outgoing] shareholder of NOVATO TRADING LTD
- [Ownership, outgoing] shareholder of SAISON INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of IMPERIAL HOLDING & CONSULTANCY LTD
- [Ownership, outgoing] shareholder of INNOVALINX LIMITED
- [Ownership, outgoing] shareholder of CONERGO LIMITED
- [Ownership, outgoing] shareholder of Gzirakem International Ltd
- [Ownership, outgoing] shareholder of BEDDING & DECOR LTD
- [Ownership, outgoing] shareholder of MOTORSPORT MANAGEMENT LTD
- [Ownership, outgoing] shareholder of RASWORLD HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of GGG INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of ATHENA HOLDINGS LTD
- [Ownership, outgoing] shareholder of DENTAL CLINICS LTD.
- [Ownership, outgoing] shareholder of BITUMEN TRADING LTD.
- [Ownership, outgoing] shareholder of GAME INTERACTION GROUP LTD
- [Ownership, outgoing] shareholder of GAIA HOLDINGS LTD
- [Ownership, outgoing] shareholder of LABQ PRO LTD
- [Ownership, outgoing] shareholder of SERUK INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of ASW LIMITED
- [Ownership, outgoing] shareholder of COMFORT ELECTRONICS LTD
- [Ownership, outgoing] shareholder of FB Advisory Services Ltd.
- [Ownership, outgoing] shareholder of CHISEL WHOLESALERS LTD.
- [Ownership, outgoing] shareholder of TARRANA Management House Ltd.
- [Ownership, outgoing] shareholder of MAEE PROPERTY HOLDING LTD
- [Ownership, outgoing] shareholder of GAMOLOGIST LIMITED
- [Ownership, outgoing] shareholder of AFRICA XPOSURE LTD
- [Ownership, outgoing] shareholder of CZP Holding Ltd.
- [Ownership, outgoing] shareholder of I-CONSULTUM LIMITED.
- [Ownership, outgoing] shareholder of SEA & LAND SERVICES LTD
- [Ownership, outgoing] shareholder of MALTA FORMULA RACING LTD
- [Ownership, outgoing] shareholder of LOXLEY HOLDINGS MANAGEMENT LTD
- [Ownership, outgoing] shareholder of FMART LTD.
- [Ownership, outgoing] shareholder of FABRAS LIMITED
- [Ownership, outgoing] shareholder of ARANTOR HOLDING LIMITED
- [Ownership, outgoing] shareholder of ECM INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of ALZAR TRADING LTD
- [Ownership, outgoing] shareholder of PRIMECROP GROUP LTD.
- [Ownership, outgoing] shareholder of AMALIA HOLDINGS LTD
- [Ownership, outgoing] shareholder of STRATEGY AND TACTICS LTD
- [Ownership, outgoing] shareholder of REEBON HOLDING LTD
- [Ownership, outgoing] shareholder of ZOPERA LIMITED
- [Ownership, outgoing] shareholder of MEDIAPROS LTD
- [Ownership, outgoing] shareholder of CASIOPEA INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of GLOBAL SOLUTIONS LTD
- [Ownership, outgoing] shareholder of INTEGRITAS CONSULTING LTD
- [Ownership, outgoing] shareholder of CDM TRADING (MALTA) LTD
- [Ownership, outgoing] shareholder of VERASYSTEMS LIMITED
- [Ownership, outgoing] shareholder of INTEGRITAS CORPORATE-SERVICES LTD
- [Ownership, outgoing] shareholder of PETROLEUM TRADING LTD
- [Ownership, outgoing] shareholder of ENPI INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of WEST BIG INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of CAPITALIA GLOBAL CONTRACT LTD
- [Ownership, outgoing] shareholder of TANGO SOLUTIONS LTD
- [Ownership, outgoing] shareholder of SUMMIT INVEST AND TRADE LIMITED