SOVEREIGN TRUST (MALTA) LIMITED
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56079814
Relationships (showing 100 of 300)
- [Directorship, outgoing] legal representative of ISTRIAN DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of MABO SERVICES LIMITED
- [Directorship, outgoing] judicial representative of GLOBAL WIND POWER LIMITED
- [Directorship, outgoing] legal representative of ISTRIAN INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of THE QUADRIIUGIS GROUP, LIMITED
- [Directorship, outgoing] director of ISTRIAN INVESTMENTS LIMITED
- [Directorship, outgoing] director of GLOBAL WIND POWER LIMITED
- [Directorship, outgoing] director of THE QUADRIIUGIS GROUP, LIMITED
- [Directorship, outgoing] legal representative of GLOBAL WIND POWER LIMITED
- [Directorship, outgoing] judicial representative of ISTRIAN INVESTMENTS LIMITED
- [Directorship, outgoing] director of ISTRIAN DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of CRITERION INTERNATIONAL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of M K MALTA LIMITED
- [Ownership, outgoing] shareholder of ADSERV LIMITED
- [Ownership, outgoing] shareholder of ACACIA PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of AQUATICA PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of ARBOREA PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of MARYVALE INVESTMENT COMPANY LIMITED
- [Ownership, outgoing] shareholder of CHINEWOOD LIMITED
- [Ownership, outgoing] shareholder of ENIGMA LIMITED
- [Ownership, outgoing] shareholder of BELLA VISTA LIMITED
- [Ownership, outgoing] shareholder of SERICEA PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of TINOS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SUBER PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of INTERNATIONAL TRACTOR HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ELLWAY CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of ULNESS INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MYRIADE SERVICE COMPANY LIMITED
- [Ownership, outgoing] shareholder of SUFFOLK INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of MEDBLUE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of WYLIE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BELFARE LIMITED
- [Ownership, outgoing] shareholder of AMY LIMITED
- [Ownership, outgoing] shareholder of MAYGAN PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of FALDO SERVICE COMPANY LIMITED
- [Ownership, outgoing] shareholder of STARFORD PROPERTY SERVICES MALTA LIMITED
- [Ownership, outgoing] shareholder of WHARLEY HALL LIMITED
- [Ownership, outgoing] shareholder of DUFFERIN PROPERTY DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of TARMON PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of ELDON HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of IGNATIUS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of KRYPTON SERVICE COMPANY LIMITED
- [Ownership, outgoing] shareholder of AVORIAZ SERVICE COMPANY LIMITED
- [Ownership, outgoing] shareholder of CHERRYGROVE SERVICES LIMITED
- [Ownership, outgoing] shareholder of STATNOM LIMITED
- [Ownership, outgoing] shareholder of THRIFT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of KNOLEDALE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of ARIZONICA PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of CAPSIS LIMITED
- [Ownership, outgoing] shareholder of TERIN PROPERTY LIMITED
- [Ownership, outgoing] shareholder of SEAHOUSE LIMITED
- [Ownership, outgoing] shareholder of SPOT LIMITED
- [Ownership, outgoing] shareholder of HESWAY LIMITED
- [Ownership, outgoing] shareholder of LEXUS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TANTEC LIMITED
- [Ownership, outgoing] shareholder of KETTON LIMITED
- [Ownership, outgoing] shareholder of Lebres Services Limited
- [Ownership, outgoing] shareholder of RAGUSA LIMITED
- [Ownership, outgoing] shareholder of JOANDA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of THE QUADRIIUGIS GROUP, LIMITED
- [Ownership, outgoing] shareholder of GROVE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of BELOMBRE CAPITAL LIMITED
- [Ownership, outgoing] shareholder of BXE LIMITED
- [Ownership, outgoing] shareholder of NORTHERN STAR LIMITED
- [Ownership, outgoing] shareholder of BALU LIMITED
- [Ownership, outgoing] shareholder of NITE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SOVEREIGN PENSION SERVICES LIMITED
- [Ownership, outgoing] shareholder of GLOBAL STEVIA LIMITED
- [Ownership, outgoing] shareholder of NEW BRANDS INTERNATIONAL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TRAMSPOR LIMITED
- [Ownership, outgoing] shareholder of BORDERLESS TRADING MALTA LIMITED
- [Ownership, outgoing] shareholder of NewScope Limited
- [Ownership, outgoing] shareholder of ISLAND SEAS CHARTER AND MARITIME LIMITED
- [Ownership, outgoing] shareholder of AWABI LIMITED
- [Ownership, outgoing] shareholder of RISE PROJECT LIMITED
- [Ownership, outgoing] shareholder of PTARMIGAN CHARTERS LIMITED
- [Ownership, outgoing] shareholder of WTM GLOBAL LICENSING LIMITED
- [Ownership, outgoing] shareholder of NOREST LIMITED
- [Ownership, outgoing] shareholder of WINTERWOOD LIMITED
- [Ownership, outgoing] shareholder of ISTRIAN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of BROUWER FASHION LTD
- [Ownership, outgoing] shareholder of BEJA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CHAGOS LIMITED
- [Ownership, outgoing] shareholder of BP Invest (Malta) Limited
- [Ownership, outgoing] shareholder of EIGERINVEST LIMITED
- [Ownership, outgoing] shareholder of MAXDA LIMITED
- [Ownership, outgoing] shareholder of APC MANAGEMENT (MALTA) LIMITED
- [Ownership, outgoing] shareholder of ALCOR INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of BOATING INC. (EUROPE) LIMITED
- [Ownership, outgoing] shareholder of PLAN A & B LIMITED
- [Ownership, outgoing] shareholder of PLAN 17 LTD
- [Ownership, outgoing] shareholder of SQUARE MELON LTD
- [Ownership, outgoing] shareholder of ILIVEIT GLOBAL LIMITED
- [Ownership, outgoing] shareholder of ALMARA HOLDING LTD.
- [Ownership, outgoing] shareholder of MASTER INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of TINA LEISURE LIMITED
- [Ownership, outgoing] shareholder of INTERNATIONAL PARTICIPATIONS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SATIVA PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of RULANDER INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of CALDER ENTERPRISES LIMITED