GVZH TRUSTEES 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/56079492

Relationships

[Directorship, outgoing] director of TEKINFIN NAVIGATION LIMITED
[Directorship, outgoing] judicial representative of OLC NAVIGATION LIMITED
[Directorship, outgoing] legal representative of ART CONSULT LIMITED
[Directorship, outgoing] director of DEEP BLUE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of VARVARA YACHT LIMITED
[Directorship, outgoing] judicial representative of VARVARA LEASE LIMITED
[Directorship, outgoing] legal representative of TEKINFIN NAVIGATION LIMITED
[Directorship, outgoing] legal representative of CISA HOLDINGS LIMITED
[Directorship, outgoing] director of SEA FALCON YACHT LIMITED
[Directorship, outgoing] director of ART CONSULT LIMITED
[Directorship, outgoing] judicial representative of LEARO LIMITED
[Directorship, outgoing] director of OLC NAVIGATION LIMITED
[Directorship, outgoing] judicial representative of SEA FALCON YACHT LIMITED
[Directorship, outgoing] legal representative of ARTIE LIMITED
[Directorship, outgoing] judicial representative of ART CONSULT LIMITED
[Directorship, outgoing] legal representative of C-SPORTING & LEISURE LIMITED
[Directorship, outgoing] judicial representative of DEEP BLUE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of YARO LIMITED
[Directorship, outgoing] director of VARVARA LEASE LIMITED
[Directorship, outgoing] director of CISA HOLDINGS LIMITED
[Directorship, outgoing] director of YARO LIMITED
[Directorship, outgoing] legal representative of LEARO LIMITED
[Directorship, outgoing] director of VARVARA YACHT LIMITED
[Directorship, outgoing] judicial representative of TEKINFIN NAVIGATION LIMITED
[Directorship, outgoing] legal representative of OLC NAVIGATION LIMITED
[Directorship, outgoing] director of ARTIE LIMITED
[Directorship, outgoing] director of C-SPORTING & LEISURE LIMITED
[Directorship, outgoing] judicial representative of CISA HOLDINGS LIMITED
[Directorship, outgoing] director of LEARO LIMITED
[Ownership, outgoing] shareholder of 1837 HOLDINGS LIMITED
[Ownership, outgoing] shareholder of CRESCO LIMITED
[Ownership, outgoing] shareholder of TEKINFIN NAVIGATION LIMITED
[Ownership, outgoing] shareholder of OLC NAVIGATION LIMITED
[Ownership, outgoing] shareholder of SEA FALCON YACHT LIMITED
[Ownership, outgoing] shareholder of ART CONSULT LIMITED
[Ownership, outgoing] shareholder of OUSHENG CAPITAL LIMITED
[Ownership, outgoing] shareholder of C-SPORTING & LEISURE LIMITED
[Ownership, outgoing] shareholder of ATLANTIC GAMES MALTA LIMITED
[Ownership, outgoing] shareholder of CISA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of IOGD LIMITED
[Ownership, outgoing] shareholder of ARTIE LIMITED
[Ownership, outgoing] shareholder of DEEP BLUE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of YARO LIMITED
[Ownership, outgoing] shareholder of VARVARA YACHT LIMITED
[Ownership, outgoing] shareholder of VARVARA LEASE LIMITED
[Ownership, outgoing] shareholder of BEY CAP LIMITED
[Ownership, outgoing] shareholder of LEARO LIMITED
[Directorship, outgoing] legal representative of SEA FALCON YACHT LIMITED
[Directorship, outgoing] judicial representative of ARTIE LIMITED
[Directorship, outgoing] judicial representative of C-SPORTING & LEISURE LIMITED
[Directorship, outgoing] legal representative of DEEP BLUE HOLDINGS LIMITED
[Directorship, outgoing] legal representative of YARO LIMITED
[Directorship, outgoing] legal representative of VARVARA YACHT LIMITED
[Directorship, outgoing] legal representative of VARVARA LEASE LIMITED