SICURA 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/56079736
Relationships
- [Directorship, outgoing] director of GLOBAL TRADE & TOURISM CO. LTD
- [Directorship, outgoing] judicial representative of HERMANN INTERNATIONAL TRADE & DEVELOPMENT CO. LTD
- [Directorship, outgoing] judicial representative of INTERNATIONAL GUEST SERVICES LTD
- [Directorship, outgoing] director of DOMAIN INTERNATIONAL TRADE AND FINANCE LTD
- [Directorship, outgoing] judicial representative of C & I CONSULTANTS LTD
- [Directorship, outgoing] legal representative of DORUK LIMITED
- [Directorship, outgoing] judicial representative of ORBIT TRADE & FINANCE LTD
- [Directorship, outgoing] director of SCIENTIFIC TECHNOLOGY TRADE AND CONSULTING LIMITED
- [Directorship, outgoing] judicial representative of NETWORK FINANCE & TRADE SERVICES LTD
- [Directorship, outgoing] legal representative of DOMAIN INTERNATIONAL TRADE AND FINANCE LTD
- [Directorship, outgoing] legal representative of VANDO INTERNATIONAL FINANCE LIMITED
- [Directorship, outgoing] director of WASSERSTEIN FINANCIAL SERVICES LTD
- [Directorship, outgoing] judicial representative of DORUK LIMITED
- [Directorship, outgoing] director of INTERNATIONAL HEALTH SUPPLIES LIMITED
- [Directorship, outgoing] legal representative of WOLFSON INTERNATIONAL TRADE & FINANCE LTD.
- [Directorship, outgoing] legal representative of SEYMOUR CHEMICAL TRADE LTD
- [Directorship, outgoing] director of NETWORK FINANCE & TRADE SERVICES LTD
- [Directorship, outgoing] legal representative of TEKMAR INTERNATIONAL TRADING LTD.
- [Directorship, outgoing] judicial representative of INTERNATIONAL DOMESTIC SERVICES LTD
- [Directorship, outgoing] legal representative of WORLD WIDE INTERNATIONAL MARKETING LTD
- [Directorship, outgoing] judicial representative of CHEMTEX INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of FILM FINANCIAL LTD
- [Directorship, outgoing] judicial representative of POLAR INVESTMENTS LTD
- [Directorship, outgoing] director of UNIVERSAL CONSTRUCTION AND CONSULTING LTD
- [Directorship, outgoing] director of VIENNA MUSIC & CULTURE LTD
- [Directorship, outgoing] judicial representative of WASSERSTEIN FINANCIAL SERVICES LTD
- [Directorship, outgoing] director of WOLFSON INTERNATIONAL TRADE & FINANCE LTD.
- [Directorship, outgoing] director of SEYMOUR CHEMICAL TRADE LTD
- [Directorship, outgoing] judicial representative of WORLD WIDE INTERNATIONAL MARKETING LTD
- [Directorship, outgoing] director of CHEMTEX INTERNATIONAL LTD
- [Directorship, outgoing] director of FILM FINANCIAL LTD
- [Directorship, outgoing] judicial representative of SCIENTIFIC TECHNOLOGY TRADE AND CONSULTING LIMITED
- [Directorship, outgoing] director of INTERNATIONAL GUEST SERVICES LTD
- [Directorship, outgoing] judicial representative of DOMAIN INTERNATIONAL TRADE AND FINANCE LTD
- [Directorship, outgoing] judicial representative of UNIVERSAL CONSTRUCTION AND CONSULTING LTD
- [Directorship, outgoing] director of ETERNA INVESTMENTS INC. LTD
- [Directorship, outgoing] director of DORUK LIMITED
- [Directorship, outgoing] judicial representative of WOLFSON INTERNATIONAL TRADE & FINANCE LTD.
- [Directorship, outgoing] judicial representative of SEYMOUR CHEMICAL TRADE LTD
- [Directorship, outgoing] director of WORLD WIDE INTERNATIONAL MARKETING LTD
- [Directorship, outgoing] legal representative of SCIENTIFIC TECHNOLOGY TRADE AND CONSULTING LIMITED
- [Directorship, outgoing] judicial representative of GLOBAL TRADE & TOURISM CO. LTD
- [Directorship, outgoing] director of C & I CONSULTANTS LTD
- [Directorship, outgoing] director of T&T NATURAL RESOURCE TRADERS LTD
- [Directorship, outgoing] director of TRADEWINDS INTERNATIONAL CONSULTANTS LTD.
- [Directorship, outgoing] legal representative of WASSERSTEIN FINANCIAL SERVICES LTD
- [Directorship, outgoing] judicial representative of INTERNATIONAL RESOURCE TRADERS LTD
- [Directorship, outgoing] judicial representative of ETERNA INVESTMENTS INC. LTD
- [Directorship, outgoing] director of INTERNATIONAL DOMESTIC SERVICES LTD
- [Directorship, outgoing] director of ORBIT TRADE & FINANCE LTD
- [Directorship, outgoing] director of POLAR INVESTMENTS LTD
- [Directorship, outgoing] director of VANDO INTERNATIONAL FINANCE LIMITED
- [Directorship, outgoing] judicial representative of VIENNA MUSIC & CULTURE LTD
- [Directorship, outgoing] judicial representative of INO INTERNATIONAL INVESTMENT CORPORATION LTD
- [Directorship, outgoing] judicial representative of TEKMAR INTERNATIONAL TRADING LTD.
- [Directorship, outgoing] legal representative of INTERNATIONAL RESOURCE TRADERS LTD
- [Directorship, outgoing] judicial representative of KUMAS INTERNATIONAL TRADING LTD
- [Directorship, outgoing] legal representative of INTERNATIONAL DOMESTIC SERVICES LTD
- [Ownership, outgoing] shareholder of SCIENTIFIC TECHNOLOGY TRADE AND CONSULTING LIMITED
- [Ownership, outgoing] shareholder of CENTRAL CASPIAN TRADING LTD.
- [Ownership, outgoing] shareholder of WASSERSTEIN FINANCIAL SERVICES LTD
- [Ownership, outgoing] shareholder of TEKMAR INTERNATIONAL TRADING LTD.
- [Ownership, outgoing] shareholder of DOMAIN INTERNATIONAL TRADE AND FINANCE LTD
- [Ownership, outgoing] shareholder of UNIVERSAL CONSTRUCTION AND CONSULTING LTD
- [Ownership, outgoing] shareholder of WOLFSON INTERNATIONAL TRADE & FINANCE LTD.
- [Ownership, outgoing] shareholder of SEYMOUR CHEMICAL TRADE LTD
- [Ownership, outgoing] shareholder of WORLD WIDE INTERNATIONAL MARKETING LTD
- [Ownership, outgoing] shareholder of POLAR INVESTMENTS LTD
- [Ownership, outgoing] shareholder of INTERNATIONAL RESOURCE TRADERS LTD
- [Ownership, outgoing] shareholder of DORUK LIMITED
- [Ownership, outgoing] shareholder of INTERNATIONAL DOMESTIC SERVICES LTD
- [Directorship, outgoing] director of HERMANN INTERNATIONAL TRADE & DEVELOPMENT CO. LTD
- [Directorship, outgoing] judicial representative of VANDO INTERNATIONAL FINANCE LIMITED
- [Directorship, outgoing] legal representative of UNIVERSAL CONSTRUCTION AND CONSULTING LTD
- [Directorship, outgoing] judicial representative of T&T NATURAL RESOURCE TRADERS LTD
- [Directorship, outgoing] judicial representative of TRADEWINDS INTERNATIONAL CONSULTANTS LTD.
- [Directorship, outgoing] director of INO INTERNATIONAL INVESTMENT CORPORATION LTD
- [Directorship, outgoing] director of TEKMAR INTERNATIONAL TRADING LTD.
- [Directorship, outgoing] director of INTERNATIONAL RESOURCE TRADERS LTD
- [Directorship, outgoing] director of KUMAS INTERNATIONAL TRADING LTD
- [Directorship, outgoing] judicial representative of INTERNATIONAL HEALTH SUPPLIES LIMITED