PKF FIDUCIARIES INTERNATIONAL 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/56079635

Relationships (showing 100 of 203)

[Directorship, outgoing] director of SARANDON LIMITED
[Directorship, outgoing] judicial representative of AIM HOLDINGS COMPANY LIMITED
[Directorship, outgoing] judicial representative of CODA6 LIMITED
[Directorship, outgoing] judicial representative of DUELBET HOLDINGS LIMITED
[Directorship, outgoing] director of ART SERVICES TRADING LIMITED
[Directorship, outgoing] judicial representative of NEPTURE HOLDINGS LIMITED
[Directorship, outgoing] director of GRUPO EBI WORLDWIDE LIMITED
[Directorship, outgoing] legal representative of CAPRITARINS LIMITED
[Directorship, outgoing] judicial representative of WORTHADD HOLDINGS LIMITED
[Directorship, outgoing] director of ROKSOL HOLDING LIMITED
[Directorship, outgoing] judicial representative of B&B SAILOR LTD
[Directorship, outgoing] legal representative of L&L CHARTER LTD
[Directorship, outgoing] legal representative of SARANDON LIMITED
[Directorship, outgoing] legal representative of CESEUS LIMITED
[Directorship, outgoing] director of HITECH INDUSTRIES LIMITED
[Directorship, outgoing] legal representative of WORTHADD HOLDINGS LIMITED
[Directorship, outgoing] director of SPORTDEC TRADING LIMITED
[Directorship, outgoing] legal representative of DIVING OFF-SHORE WORKS CONSULTANCY LIMITED
[Directorship, outgoing] director of KEYSTONE RISK MANAGEMENT LIMITED
[Directorship, outgoing] director of ROKSOL LIMITED
[Directorship, outgoing] legal representative of CELPA INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of Genova Diagnostics Europe Limited
[Directorship, outgoing] director of FLM LIMITED
[Directorship, outgoing] director of New World Times Limited
[Directorship, outgoing] legal representative of B&B SAILOR LTD
[Directorship, outgoing] director of L&L CHARTER LTD
[Directorship, outgoing] director of DUELBET HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of CESEUS LIMITED
[Directorship, outgoing] director of LING LIMITED
[Directorship, outgoing] judicial representative of CAPRITARINS LIMITED
[Directorship, outgoing] director of SPORTDEC HOLDING LIMITED
[Directorship, outgoing] legal representative of SPORTDEC TRADING LIMITED
[Directorship, outgoing] director of VERTEX MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of DIVING OFF-SHORE WORKS CONSULTANCY LIMITED
[Directorship, outgoing] legal representative of KEYSTONE HOLDING LIMITED
[Directorship, outgoing] judicial representative of ROKSOL HOLDING LIMITED
[Directorship, outgoing] judicial representative of UNIQUE SOURCE LIMITED
[Directorship, outgoing] director of CESEUS LIMITED
[Directorship, outgoing] judicial representative of GEMINI SHIPPING & TRADING LIMITED
[Directorship, outgoing] legal representative of GRUPO EBI WORLDWIDE LIMITED
[Directorship, outgoing] director of TRALOR HOLDING LIMITED
[Directorship, outgoing] director of CAPRITARINS LIMITED
[Directorship, outgoing] legal representative of RED BARN OWL HOLDING LIMITED
[Directorship, outgoing] legal representative of HITECH INDUSTRIES LIMITED
[Directorship, outgoing] legal representative of VERTEX MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of ROKSOL LIMITED
[Directorship, outgoing] judicial representative of FLM LIMITED
[Directorship, outgoing] director of AIM HOLDINGS COMPANY LIMITED
[Directorship, outgoing] director of KILT CONSULT LIMITED
[Directorship, outgoing] director of GEMINI SHIPPING & TRADING LIMITED
[Directorship, outgoing] judicial representative of LING LIMITED
[Directorship, outgoing] director of WORTHADD HOLDINGS LIMITED
[Directorship, outgoing] legal representative of KEYSTONE RISK MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of Genova Diagnostics Europe Limited
[Directorship, outgoing] legal representative of MANTA MEDIA LIMITED
[Directorship, outgoing] legal representative of FLM LIMITED
[Directorship, outgoing] director of DUELBET LIMITED
[Directorship, outgoing] judicial representative of KILT CONSULT LIMITED
[Directorship, outgoing] director of NEPTURE HOLDINGS LIMITED
[Directorship, outgoing] legal representative of TRALOR HOLDING LIMITED
[Directorship, outgoing] judicial representative of SPORTDEC HOLDING LIMITED
[Directorship, outgoing] judicial representative of VERTEX MANAGEMENT LIMITED
[Directorship, outgoing] director of DIVING OFF-SHORE WORKS CONSULTANCY LIMITED
[Directorship, outgoing] legal representative of ROKSOL HOLDING LIMITED
[Directorship, outgoing] director of CELPA INVESTMENTS LIMITED
[Directorship, outgoing] director of Genova Diagnostics Europe Limited
[Directorship, outgoing] legal representative of New World Times Limited
[Directorship, outgoing] director of B&B SAILOR LTD
[Directorship, outgoing] director of UNIQUE SOURCE LIMITED
[Directorship, outgoing] judicial representative of SARANDON LIMITED
[Directorship, outgoing] judicial representative of DUELBET LIMITED
[Directorship, outgoing] director of CODA6 LIMITED
[Directorship, outgoing] judicial representative of ART SERVICES TRADING LIMITED
[Directorship, outgoing] judicial representative of TRALOR HOLDING LIMITED
[Directorship, outgoing] director of RED BARN OWL HOLDING LIMITED
[Directorship, outgoing] legal representative of SPORTDEC HOLDING LIMITED
[Directorship, outgoing] judicial representative of SPORTDEC TRADING LIMITED
[Directorship, outgoing] director of MANTA MEDIA LIMITED
[Directorship, outgoing] judicial representative of New World Times Limited
[Ownership, outgoing] shareholder of WICKLOW INVESTMENT COMPANY LIMITED
[Ownership, outgoing] shareholder of FENGAMING LIMITED
[Ownership, outgoing] shareholder of SCM (Structured Capital Management) limited
[Ownership, outgoing] shareholder of betspodd Limited
[Ownership, outgoing] shareholder of MALTA ENTERTAINMENT HOLDING LIMITED
[Ownership, outgoing] shareholder of CASINO ISLANDS LIMITED
[Ownership, outgoing] shareholder of THUNDA ENTERTAINMENT COMPANY LIMITED
[Ownership, outgoing] shareholder of ADVANCED PAYMENT EXCHANGE LIMITED
[Ownership, outgoing] shareholder of CESEUS LIMITED
[Ownership, outgoing] shareholder of Peri Montrouge Holding Limited
[Ownership, outgoing] shareholder of INTERNATIONAL ADVISORY SERVICES LIMITED
[Ownership, outgoing] shareholder of ONSINO.COM HOLDING LIMITED
[Ownership, outgoing] shareholder of CZ Holdings Limited
[Ownership, outgoing] shareholder of CZ Trading Limited
[Ownership, outgoing] shareholder of GENX PROCESSORS MAURITIUS LIMITED
[Ownership, outgoing] shareholder of MIOBET HOLDING LIMITED
[Ownership, outgoing] shareholder of MIOBET BETTING LIMITED
[Ownership, outgoing] shareholder of MIOBET CASINO LIMITED
[Ownership, outgoing] shareholder of CAPITAL ALTERNATIVES INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of LIGHT SHOWDOWN LIMITED
[Ownership, outgoing] shareholder of GEMINI SHIPPING & TRADING LIMITED