PROJECT CONSULTANCY AND CORPORATE 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/56079879

Relationships

[Directorship, outgoing] judicial representative of BINGLEY TRADING LIMITED
[Directorship, outgoing] judicial representative of KAMXIA LIMITED
[Directorship, outgoing] legal representative of HASH EIGHT HOLDINGS LIMITED
[Directorship, outgoing] legal representative of ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITED
[Directorship, outgoing] director of BLUE BRILLIANT INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of RED SEAS HOLDINGS LIMITED
[Directorship, outgoing] legal representative of MR. PLAY LIMITED
[Directorship, outgoing] legal representative of BINGLEY TRADING LIMITED
[Directorship, outgoing] legal representative of HED INVEST LTD
[Directorship, outgoing] legal representative of KAMXIA LIMITED
[Directorship, outgoing] director of DUKE'S SUPPLIES LIMITED
[Directorship, outgoing] judicial representative of CROISIERE.COM LIMITED
[Directorship, outgoing] legal representative of AL KWAZIR ADVISORY SERVICES LIMITED
[Directorship, outgoing] judicial representative of ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITED
[Directorship, outgoing] judicial representative of MONTY TRADING AND INVESTMENT COMPANY LIMITED
[Directorship, outgoing] judicial representative of GREY TIGER INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of RED SEAS HOLDINGS LIMITED
[Directorship, outgoing] director of PRE.VE.TE HOLDINGS LIMITED
[Directorship, outgoing] director of KAMXIA LIMITED
[Directorship, outgoing] director of AQUACULTURE CRAFTS LIMITED
[Directorship, outgoing] legal representative of BLUE BRILLIANT INTERNATIONAL LIMITED
[Directorship, outgoing] director of GREY TIGER INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of BFL DISTRIBUTORS LIMITED
[Directorship, outgoing] judicial representative of MR. PLAY LIMITED
[Directorship, outgoing] judicial representative of Clarissa Property Holdings Limited
[Directorship, outgoing] legal representative of DUKE'S SUPPLIES LIMITED
[Directorship, outgoing] judicial representative of BFL DISTRIBUTORS LIMITED
[Directorship, outgoing] legal representative of Clarissa Property Holdings Limited
[Directorship, outgoing] judicial representative of HED INVEST LTD
[Directorship, outgoing] judicial representative of AQUACULTURE CRAFTS LIMITED
[Directorship, outgoing] legal representative of IMOAN HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of DUKE'S SUPPLIES LIMITED
[Directorship, outgoing] director of MONTY TRADING AND INVESTMENT COMPANY LIMITED
[Directorship, outgoing] legal representative of UNITED MARINE LIMITED
[Directorship, outgoing] legal representative of PRE.VE.TE HOLDINGS LIMITED
[Directorship, outgoing] director of MR. PLAY LIMITED
[Directorship, outgoing] director of HED INVEST LTD
[Directorship, outgoing] legal representative of AQUACULTURE CRAFTS LIMITED
[Directorship, outgoing] judicial representative of IMOAN HOLDINGS LIMITED
[Directorship, outgoing] director of AL KWAZIR ADVISORY SERVICES LIMITED
[Directorship, outgoing] director of RED SEAS HOLDINGS LIMITED
[Directorship, outgoing] director of BINGLEY TRADING LIMITED
[Directorship, outgoing] director of Clarissa Property Holdings Limited
[Directorship, outgoing] director of HASH EIGHT HOLDINGS LIMITED
[Directorship, outgoing] director of IMOAN HOLDINGS LIMITED
[Directorship, outgoing] legal representative of CROISIERE.COM LIMITED
[Directorship, outgoing] judicial representative of AL KWAZIR ADVISORY SERVICES LIMITED
[Directorship, outgoing] legal representative of MONTY TRADING AND INVESTMENT COMPANY LIMITED
[Directorship, outgoing] judicial representative of BLUE BRILLIANT INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of GREY TIGER INTERNATIONAL LIMITED
[Directorship, outgoing] director of UNITED MARINE LIMITED
[Directorship, outgoing] judicial representative of HASH EIGHT HOLDINGS LIMITED
[Directorship, outgoing] director of CROISIERE.COM LIMITED
[Directorship, outgoing] director of ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITED
[Directorship, outgoing] director of BFL DISTRIBUTORS LIMITED
[Directorship, outgoing] judicial representative of UNITED MARINE LIMITED
[Directorship, outgoing] judicial representative of PRE.VE.TE HOLDINGS LIMITED