CAVALIER TRUST SERVICES 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/56079633

Relationships

[Directorship, outgoing] director of TRIDENT YACHTING LIMITED
[Directorship, outgoing] legal representative of Worldwide Branded Holdings Ltd.
[Directorship, outgoing] judicial representative of Worldwide Branded Holdings Ltd.
[Directorship, outgoing] director of SERENDIB HOLDINGS LTD
[Directorship, outgoing] legal representative of INDUSTRIAL RAW MATERIALS & SERVICES LIMITED
[Directorship, outgoing] director of HERON INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of TRIDENT YACHTING LIMITED
[Directorship, outgoing] legal representative of HERON INVESTMENTS LIMITED
[Directorship, outgoing] director of Worldwide Branded Holdings Ltd.
[Directorship, outgoing] judicial representative of SERENDIB HOLDINGS LTD
[Directorship, outgoing] director of INDUSTRIAL RAW MATERIALS & SERVICES LIMITED
[Directorship, outgoing] judicial representative of INDUSTRIAL RAW MATERIALS & SERVICES LIMITED
[Directorship, outgoing] legal representative of GIFRACOM HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of HERON INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of SERENDIB HOLDINGS LTD
[Directorship, outgoing] director of GIFRACOM HOLDINGS LIMITED
[Directorship, outgoing] director of MARINE HOLIDAYS LIMITED
[Directorship, outgoing] legal representative of TRIDENT YACHTING LIMITED
[Ownership, outgoing] shareholder of LA PINEDE COMPANY LIMITED
[Ownership, outgoing] shareholder of SERENDIB HOLDINGS LTD
[Ownership, outgoing] shareholder of INNOVATIONS & PROJECTS LTD.
[Ownership, outgoing] shareholder of O & G SERVICES LIMITED
[Ownership, outgoing] shareholder of SEWDA RENEWABLE ENERGIES LIMITED
[Ownership, outgoing] shareholder of Flandria Trading Group Limited
[Ownership, outgoing] shareholder of MEDITERRANEAN HUMANISTIC RESOURCES LIMITED
[Ownership, outgoing] shareholder of PLAYLABS LIMITED
[Ownership, outgoing] shareholder of MARINE HOLIDAYS LIMITED
[Ownership, outgoing] shareholder of ZAHRAKAYA LIMITED
[Ownership, outgoing] shareholder of Worldwide Branded Holdings Ltd.
[Ownership, outgoing] shareholder of WINDSOR T LIMITED
[Ownership, outgoing] shareholder of BENTLEY HOLDINGS LIMITED
[Ownership, outgoing] shareholder of BOREAL HOLDINGS LIMITED
[Ownership, outgoing] shareholder of GIFRACOM HOLDINGS LIMITED
[Ownership, outgoing] shareholder of L&M HOLDINGS LIMITED
[Ownership, outgoing] shareholder of SACHEM LIMITED
[Ownership, outgoing] shareholder of TRIDENT YACHTING LIMITED
[Ownership, outgoing] shareholder of INDUSTRIAL RAW MATERIALS & SERVICES LIMITED
[Ownership, outgoing] shareholder of FRANEMA LIMITED
[Ownership, outgoing] shareholder of HERON INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of SOUTH POINT HOLDINGS LTD
[Ownership, outgoing] shareholder of DUO CONSULTING LIMITED
[Directorship, outgoing] judicial representative of GIFRACOM HOLDINGS LIMITED