BASTILLE MALTA 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/56079792
Relationships (showing 100 of 274)
- [Directorship, outgoing] director of NATURE PLUS LIMITED
- [Directorship, outgoing] judicial representative of ALAMCEFA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of SPACE TECH INTERNATIONAL LIMITED
- [Directorship, outgoing] director of FUTURAG IMPORT EXPORT LTD
- [Directorship, outgoing] legal representative of FUTURAG SERVICES LTD
- [Directorship, outgoing] judicial representative of PRIMULA HOLDINGS LIMITED
- [Directorship, outgoing] director of DEVENZO HEALTH & BEAUTY LIMITED
- [Directorship, outgoing] judicial representative of ELECTRIC DRIVE INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of SDBF HOLDING LTD
- [Directorship, outgoing] director of SDBF TRADING LTD
- [Directorship, outgoing] director of SKIPPER CORPORATION LTD
- [Directorship, outgoing] director of 8PM INVESTMENTS LTD.
- [Directorship, outgoing] director of PETERS HOLDING LIMITED
- [Directorship, outgoing] legal representative of SOLEGIALLO LIMITED
- [Directorship, outgoing] legal representative of ALTAIS LIMITED
- [Directorship, outgoing] director of HIGHLIGHT SANTE LIMITED
- [Directorship, outgoing] legal representative of ALAMCEFA HOLDINGS LIMITED
- [Directorship, outgoing] director of TYCHE LTD
- [Directorship, outgoing] director of 1887 MEDIA SERVICES LTD
- [Directorship, outgoing] director of RECOVERIES AND REDIRECTIONS LIMITED
- [Directorship, outgoing] director of ALLTRADE LTD
- [Directorship, outgoing] director of ADVERT ALERT LTD
- [Directorship, outgoing] judicial representative of PRIMULA TRADING LIMITED
- [Directorship, outgoing] legal representative of ELECTRIC DRIVE INTERNATIONAL LIMITED
- [Directorship, outgoing] director of PHP ENERGY LTD
- [Directorship, outgoing] judicial representative of FORUS TRADING LIMITED
- [Directorship, outgoing] judicial representative of SOLEGIALLO LIMITED
- [Directorship, outgoing] director of SPORT MANAGEMENT INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of JLT WORLD LIMITED
- [Directorship, outgoing] judicial representative of VICTORIA TRADING LIMITED
- [Directorship, outgoing] judicial representative of TRAVEL INTERNATIONAL NETWORK LIMITED
- [Directorship, outgoing] judicial representative of ALTAIS LIMITED
- [Directorship, outgoing] legal representative of INTERCONTINENTAL MANUFACTURERS GROUP LIMITED
- [Directorship, outgoing] director of SYSMED LIMITED
- [Directorship, outgoing] judicial representative of HIGHLIGHT SANTE LIMITED
- [Directorship, outgoing] legal representative of SPACE TECH INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of TYCHE LTD
- [Directorship, outgoing] legal representative of ALLTRADE LTD
- [Directorship, outgoing] judicial representative of COSTA MAX INTERNATIONAL GROUP LIMITED
- [Directorship, outgoing] legal representative of BOAT COMPANY LIMITED
- [Directorship, outgoing] legal representative of MEDITTERRANEAN TRADING MTC COMPANY LTD
- [Directorship, outgoing] director of HUNT TRADING LIMITED
- [Directorship, outgoing] judicial representative of VIRAM LIMITED
- [Directorship, outgoing] legal representative of PRIMULA TRADING LIMITED
- [Directorship, outgoing] judicial representative of DEVENZO HEALTH & BEAUTY LIMITED
- [Directorship, outgoing] judicial representative of SILIQUIA LIMITED
- [Directorship, outgoing] director of SIDEWAYS LIMITED
- [Directorship, outgoing] legal representative of SDBF HOLDING LTD
- [Directorship, outgoing] judicial representative of SDBF TRADING LTD
- [Directorship, outgoing] legal representative of 8PM INVESTMENTS LTD.
- [Directorship, outgoing] legal representative of PETERS HOLDING LIMITED
- [Directorship, outgoing] judicial representative of ISDC HOLDING LIMITED
- [Directorship, outgoing] judicial representative of SPORT MANAGEMENT INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of TRAVEL INTERNATIONAL NETWORK LIMITED
- [Directorship, outgoing] judicial representative of DELALUZ LTD
- [Directorship, outgoing] judicial representative of INTERCONTINENTAL MANUFACTURERS GROUP LIMITED
- [Directorship, outgoing] legal representative of NATURE PLUS LIMITED
- [Directorship, outgoing] judicial representative of CONSORTIUM OVERSEAS LIMITED
- [Directorship, outgoing] judicial representative of SYSMED LIMITED
- [Directorship, outgoing] legal representative of FUTURAG IMPORT EXPORT LTD
- [Directorship, outgoing] judicial representative of 1887 MEDIA SERVICES LTD
- [Directorship, outgoing] judicial representative of RECOVERIES AND REDIRECTIONS LIMITED
- [Directorship, outgoing] judicial representative of MARS SECURITY & LOGISTICS SERVICES LIMITED
- [Directorship, outgoing] judicial representative of ALLTRADE LTD
- [Directorship, outgoing] legal representative of ADVERT ALERT LTD
- [Directorship, outgoing] director of MEDITTERRANEAN TRADING MTC COMPANY LTD
- [Directorship, outgoing] judicial representative of HUNT HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of DEVENZO HEALTH & BEAUTY LIMITED
- [Directorship, outgoing] judicial representative of BLUET INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of PHP ENERGY LTD
- [Directorship, outgoing] legal representative of SDBF TRADING LTD
- [Directorship, outgoing] legal representative of SKIPPER CORPORATION LTD
- [Directorship, outgoing] director of SOLEGIALLO LIMITED
- [Directorship, outgoing] legal representative of SMAG ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of SPORT MANAGEMENT INTERNATIONAL LTD
- [Directorship, outgoing] director of ALTAIS LIMITED
- [Directorship, outgoing] director of DELALUZ LTD
- [Directorship, outgoing] director of ALAMCEFA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of GEOMETRIC INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of ITHAKA SAILING LTD
- [Directorship, outgoing] director of SPACE TECH INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of FUTURAG IMPORT EXPORT LTD
- [Directorship, outgoing] director of COSTA MAX INTERNATIONAL GROUP LIMITED
- [Directorship, outgoing] judicial representative of FUTURAG SERVICES LTD
- [Directorship, outgoing] director of HUNT HOLDINGS LIMITED
- [Directorship, outgoing] director of VIRAM LIMITED
- [Directorship, outgoing] legal representative of PRIMULA HOLDINGS LIMITED
- [Directorship, outgoing] director of PRIMULA TRADING LIMITED
- [Directorship, outgoing] director of SILIQUIA LIMITED
- [Directorship, outgoing] judicial representative of SIDEWAYS LIMITED
- [Directorship, outgoing] legal representative of DYNAMICS INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of LAPIS HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of FORUS TRADING LIMITED
- [Directorship, outgoing] legal representative of VICTORIA TRADING LIMITED
- [Directorship, outgoing] judicial representative of NATURE PLUS LIMITED
- [Directorship, outgoing] legal representative of CONSORTIUM OVERSEAS LIMITED
- [Directorship, outgoing] director of GEOMETRIC INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of 1887 MEDIA SERVICES LTD
- [Directorship, outgoing] legal representative of RECOVERIES AND REDIRECTIONS LIMITED
- [Directorship, outgoing] judicial representative of BOAT COMPANY LIMITED