SAVONA HOLDINGS 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/56079471

Relationships (showing 100 of 254)

[Ownership, outgoing] shareholder of STARDUST INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of SIMOSA LIMITED
[Ownership, outgoing] shareholder of MONTREUIL DEVELOPMENTS CO LIMITED
[Ownership, outgoing] shareholder of ALEKA INTERNATIONAL TRADING CORPORATION LIMITED
[Ownership, outgoing] shareholder of SEXTANT PARTNER (HOLDINGS) LIMITED
[Ownership, outgoing] shareholder of FERNSCOURT LIMITED
[Ownership, outgoing] shareholder of E.T.A.I. EUROPEAN TECHNICAL & ADVANCED INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of EUROPEAN RAILWAY HOLDINGS LIMITED
[Ownership, outgoing] shareholder of QUORN LIMITED
[Ownership, outgoing] shareholder of TAIPAN INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of NANDO'S INTERNATIONAL HOLDINGS LIMITED
[Ownership, outgoing] shareholder of ANFIN HOLDINGS LIMITED
[Ownership, outgoing] shareholder of TRIFIELD INVESTMENT LIMITED
[Ownership, outgoing] shareholder of ARKA TRADING (MALTA) LIMITED
[Ownership, outgoing] shareholder of REWEN HOLDING LIMITED
[Ownership, outgoing] shareholder of HANDA ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of DESCARTES SYSTEMS MALTA LIMITED
[Ownership, outgoing] shareholder of MEDINV HOLDINGS LIMITED
[Ownership, outgoing] shareholder of M B P J COMPANY LIMITED
[Ownership, outgoing] shareholder of TANVIC LTD
[Ownership, outgoing] shareholder of TANVIC HOLDINGS LTD
[Ownership, outgoing] shareholder of BERKOVICH HOLDINGS LIMITED
[Ownership, outgoing] shareholder of ASHCROFT ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of OASI INTERNATIONAL TRADING LIMITED
[Ownership, outgoing] shareholder of ROSEWOOD LIMITED
[Ownership, outgoing] shareholder of UNIVERSAL PARTNER LIMITED
[Ownership, outgoing] shareholder of AZURE SERVICES LIMITED
[Ownership, outgoing] shareholder of PIMAREL LTD
[Ownership, outgoing] shareholder of INGOT HOLDINGS LIMITED
[Ownership, outgoing] shareholder of GLADIATOR INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of SHOW-TIME INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of SPRING JASMINE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of HEDGEHOG MARITIME LIMITED
[Ownership, outgoing] shareholder of UK INVEST MARITIME LIMITED
[Ownership, outgoing] shareholder of N.V. LIMITED
[Ownership, outgoing] shareholder of FIRST MEDITERRANEAN HOLDINGS (MALTA) LIMITED
[Ownership, outgoing] shareholder of SUMA LIMITED
[Ownership, outgoing] shareholder of HARMONY LTD
[Ownership, outgoing] shareholder of PLASTIC PACKAGING ENGINEERING AND TRADING LIMITED
[Ownership, outgoing] shareholder of MEDIA ELECTRONICS INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of PROMINENT HOLDINGS LIMITED
[Ownership, outgoing] shareholder of BREE LIMITED
[Ownership, outgoing] shareholder of HARD ROCK HOLDINGS LIMITED
[Ownership, outgoing] shareholder of HCP Investments Korea I Ltd
[Ownership, outgoing] shareholder of CEG STRATEGIC LAND LIMITED
[Ownership, outgoing] shareholder of ZOLAR CONSULT LIMITED
[Ownership, outgoing] shareholder of PRAGMATIC HOLDING (MALTA) LIMITED
[Ownership, outgoing] shareholder of PELICAN ONE LIMITED
[Ownership, outgoing] shareholder of APPDEX CO. LTD.
[Ownership, outgoing] shareholder of CRIO SERVICES LIMITED
[Ownership, outgoing] shareholder of S.E.I. LIMITED
[Ownership, outgoing] shareholder of STEARMAN INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of INTERNATIONAL FINANCIAL INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of VICTORIA PROPERTY LIMITED
[Ownership, outgoing] shareholder of FINE CHEMICALS HOLDING LIMITED
[Ownership, outgoing] shareholder of INTERCONTINENTAL MANAGEMENT SERVICES LIMITED
[Ownership, outgoing] shareholder of CROY C LIMITED
[Ownership, outgoing] shareholder of FRITZ LIMITED
[Ownership, outgoing] shareholder of CLAUDE LIMITED
[Ownership, outgoing] shareholder of OHARA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of MATBET HOLDINGS LIMITED
[Ownership, outgoing] shareholder of FRESHWOOD LIMITED
[Ownership, outgoing] shareholder of PUPPY LIMITED
[Ownership, outgoing] shareholder of ANGA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of SUN CORPORATION LIMITED
[Ownership, outgoing] shareholder of ASTRAL INDUSTRIAL CORPORATION LIMITED
[Ownership, outgoing] shareholder of ZEN CORPORATION LIMITED
[Ownership, outgoing] shareholder of REYNARD LIMITED
[Ownership, outgoing] shareholder of GOLD HILL DEVELOPMENTS LIMITED
[Ownership, outgoing] shareholder of IRIDE LIMITED
[Ownership, outgoing] shareholder of AESTHETIC VENTURES LIMITED
[Ownership, outgoing] shareholder of PHOENIX PRODUCTIONS INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of CHANGERS LIMITED
[Ownership, outgoing] shareholder of Corona Holdings Limited
[Ownership, outgoing] shareholder of MEDIA HOLDING LIMITED
[Ownership, outgoing] shareholder of TECHNICAL PLANTS & SALES EQUIPMENT LIMITED
[Ownership, outgoing] shareholder of PELICAN LIMITED
[Ownership, outgoing] shareholder of BOGIE LIMITED
[Ownership, outgoing] shareholder of RED LION HOLDING LIMITED
[Ownership, outgoing] shareholder of KALANI HOLDING LTD
[Ownership, outgoing] shareholder of EC CONNECT LIMITED
[Ownership, outgoing] shareholder of TRIGERE LIMITED
[Ownership, outgoing] shareholder of KC 19 Limited
[Ownership, outgoing] shareholder of ACRUX HOLDING LTD
[Ownership, outgoing] shareholder of GREENWOOD HOLDINGS LIMITED
[Ownership, outgoing] shareholder of SPALDING INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of VUELTA HOLDING LIMITED
[Ownership, outgoing] shareholder of MEDITERRANEAN DISTRIBUTION LIMITED
[Ownership, outgoing] shareholder of ILUMA LIMITED
[Ownership, outgoing] shareholder of FEDERATION TRUST LIMITED
[Ownership, outgoing] shareholder of EDCAM LIMITED
[Ownership, outgoing] shareholder of DISCUS LIMITED
[Ownership, outgoing] shareholder of DAFISA EUROTRUST INTERNATIONAL CONSULTING LIMITED
[Ownership, outgoing] shareholder of GABRO HOLDINGS LIMITED
[Ownership, outgoing] shareholder of MITRE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of AMSTEL INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of SANTA WORLD LICENSE LIMITED
[Ownership, outgoing] shareholder of NAVITANK MALTA LIMITED
[Ownership, outgoing] shareholder of CLEARWATERS SHIPPING LIMITED
[Ownership, outgoing] shareholder of USP TRADING LIMITED