VISTRA (MALTA) 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/56080066

Relationships (showing 100 of 398)

[Directorship, outgoing] judicial representative of PAYROLL SERVICES 2000 LIMITED
[Directorship, outgoing] director of WS INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of S A (MALTA) INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of STRATEN PROPERTIES LIMITED
[Directorship, outgoing] director of MALTA PACIFIC FISHING LIMITED
[Directorship, outgoing] director of Balder Capital Partners Limited
[Directorship, outgoing] judicial representative of VALLETTA COMMODITIES TRADING LIMITED
[Directorship, outgoing] judicial representative of DUGAN INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of CHIFFON PROPERTIES LIMITED
[Directorship, outgoing] director of HAGAR QIM CORPORATION LIMITED
[Directorship, outgoing] judicial representative of ERAORA LIMITED
[Directorship, outgoing] director of AFRICAN CAT (MALTA) LIMITED
[Directorship, outgoing] director of J.C.A. KOOIJMAN HOLDING B.V.
[Directorship, outgoing] legal representative of VALLETTA COMMODITIES TRADING LIMITED
[Directorship, outgoing] judicial representative of DERIVATIVES CONSULTING AND DEVELOPMENT LTD.
[Directorship, outgoing] judicial representative of RUSTICANA COMPANY LIMITED
[Directorship, outgoing] legal representative of EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of Kastalien Properties Limited
[Directorship, outgoing] legal representative of Tamarack Charters Limited
[Directorship, outgoing] judicial representative of VEGA CAPITAL INVESTMENTS LIMITED
[Directorship, outgoing] director of S A (MALTA) INVESTMENTS LIMITED
[Directorship, outgoing] director of SHER HOLDING LIMITED
[Directorship, outgoing] director of AZURE GROUP LIMITED
[Directorship, outgoing] legal representative of J.C.A. KOOIJMAN HOLDING B.V.
[Directorship, outgoing] judicial representative of EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of VEGA CAPITAL INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of WS INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of MALTA PACIFIC FISHING LIMITED
[Directorship, outgoing] judicial representative of AFRICAN CAT (MALTA) LIMITED
[Directorship, outgoing] judicial representative of EASY TRADING LIMITED
[Directorship, outgoing] director of RUSTICANA COMPANY LIMITED
[Directorship, outgoing] legal representative of CHIFFON PROPERTIES LIMITED
[Directorship, outgoing] director of New Medinas Holding Limited
[Directorship, outgoing] legal representative of HAGAR QIM CORPORATION LIMITED
[Directorship, outgoing] director of STRATEN PROPERTIES LIMITED
[Directorship, outgoing] legal representative of Pacific Malta Limited
[Directorship, outgoing] judicial representative of MALTA PACIFIC FISHING LIMITED
[Directorship, outgoing] director of CARA MONTANA LIMITED
[Directorship, outgoing] judicial representative of Balder Capital Partners Limited
[Directorship, outgoing] judicial representative of AZURE GROUP LIMITED
[Directorship, outgoing] director of WISHING WELL YACHT CHARTER LIMITED
[Directorship, outgoing] legal representative of ERAORA LIMITED
[Directorship, outgoing] legal representative of T. DE RAADT HOLDING B.V.
[Directorship, outgoing] judicial representative of Kastalien Properties Limited
[Directorship, outgoing] director of VEGA CAPITAL INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of New Medinas Holding Limited
[Directorship, outgoing] legal representative of VISION & ACTION LIMITED
[Directorship, outgoing] judicial representative of SHER HOLDING LIMITED
[Directorship, outgoing] judicial representative of CARA MONTANA LIMITED
[Directorship, outgoing] judicial representative of WISHING WELL YACHT CHARTER LIMITED
[Directorship, outgoing] legal representative of AFRICAN CAT (MALTA) LIMITED
[Directorship, outgoing] judicial representative of T. DE RAADT HOLDING B.V.
[Directorship, outgoing] legal representative of DERIVATIVES CONSULTING AND DEVELOPMENT LTD.
[Directorship, outgoing] legal representative of PAYROLL SERVICES 2000 LIMITED
[Directorship, outgoing] legal representative of RUSTICANA COMPANY LIMITED
[Directorship, outgoing] legal representative of DUGAN INVESTMENTS LIMITED
[Directorship, outgoing] director of CHIFFON PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of Tamarack Charters Limited
[Directorship, outgoing] legal representative of New Medinas Holding Limited
[Directorship, outgoing] judicial representative of VISION & ACTION LIMITED
[Directorship, outgoing] director of Pacific Malta Limited
[Directorship, outgoing] legal representative of CARA MONTANA LIMITED
[Directorship, outgoing] legal representative of WISHING WELL YACHT CHARTER LIMITED
[Directorship, outgoing] director of ERAORA LIMITED
[Directorship, outgoing] judicial representative of J.C.A. KOOIJMAN HOLDING B.V.
[Ownership, outgoing] shareholder of VALLETTA COMMODITIES TRADING LIMITED
[Ownership, outgoing] shareholder of VALLETTA CONSULTING SERVICES LIMITED
[Ownership, outgoing] shareholder of CONCORDIA INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of BEAU CEDRE LIMITED
[Ownership, outgoing] shareholder of GREEN DALE ESTATES LIMITED
[Ownership, outgoing] shareholder of NAKOUDA NAVIGATION COMPANY LIMITED
[Ownership, outgoing] shareholder of MARSHFIELD SHIPPING LIMITED
[Ownership, outgoing] shareholder of FILIPPA SHIPPING COMPANY LIMITED
[Ownership, outgoing] shareholder of THESSA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of SARANA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of FAIR VALLEY LIMITED
[Ownership, outgoing] shareholder of SILVER KEY PROPERTIES LIMITED
[Ownership, outgoing] shareholder of FUNDAMENTAL INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of Alcasa Limited
[Ownership, outgoing] shareholder of Decagon Management Limited
[Ownership, outgoing] shareholder of Nowell Properties Limited
[Ownership, outgoing] shareholder of JUNEPIR HOLDINGS LIMITED
[Ownership, outgoing] shareholder of FENIX INVESTMENTS LTD
[Ownership, outgoing] shareholder of Salt Spring Limited
[Ownership, outgoing] shareholder of SPICE BUSH LIMITED
[Ownership, outgoing] shareholder of S A (MALTA) INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of TOCLA Leasing & Consulting Limited
[Ownership, outgoing] shareholder of SEAVIEW HOLDINGS LIMITED
[Ownership, outgoing] shareholder of Laguna International Limited
[Ownership, outgoing] shareholder of MALTA PACIFIC FISHING LIMITED
[Ownership, outgoing] shareholder of HaS Investment Limited
[Ownership, outgoing] shareholder of R C HOLDINGS LIMITED
[Ownership, outgoing] shareholder of HAVENGO I LIMITED
[Ownership, outgoing] shareholder of HAVENGO II LIMITED
[Ownership, outgoing] shareholder of PBM Projects Limited
[Ownership, outgoing] shareholder of DEMLIN INVESTMENTS LTD.
[Ownership, outgoing] shareholder of GrainStor (Malta) Ltd
[Ownership, outgoing] shareholder of ACRIL HOLDING LIMITED
[Ownership, outgoing] shareholder of BRODY HOUSE INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of MISS MYMONEY LIMITED