PI 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/56080080

Relationships (showing 100 of 227)

[Directorship, outgoing] judicial representative of SAFI HOLDINGS
[Directorship, outgoing] legal representative of SAFI HOLDINGS
[Ownership, outgoing] shareholder of BASILIKA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of INTERNATIONAL CIGARS TRADING LTD
[Ownership, outgoing] shareholder of INTERNATIONAL ART EXCHANGE LTD.
[Ownership, outgoing] shareholder of MEDFIN HOLDINGS LIMITED
[Ownership, outgoing] shareholder of PETROLEUM PRODUCTS OVERSEAS LIMITED
[Ownership, outgoing] shareholder of JOHNSON CLAYWORKS LIMITED
[Ownership, outgoing] shareholder of GAUDOS TELECOMMUNICATIONS LIMITED
[Ownership, outgoing] shareholder of JEAVON HOLDING LIMITED
[Ownership, outgoing] shareholder of FENNING LIMITED
[Ownership, outgoing] shareholder of SIMPLE TELECOM LTD.
[Ownership, outgoing] shareholder of UNIVERSIA LIMITED
[Ownership, outgoing] shareholder of SOCIETE AFRICAINE DE DEVELOPPMENT (SAD) LTD
[Ownership, outgoing] shareholder of SASSOROSSO HOLDING LIMITED
[Ownership, outgoing] shareholder of NILORAC LIMITED
[Ownership, outgoing] shareholder of LIEGE LIMITED
[Ownership, outgoing] shareholder of PRESCON ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of SAPHIRE LIMITED
[Ownership, outgoing] shareholder of CAWTHORNE HOLDING LIMITED
[Ownership, outgoing] shareholder of REVENTON PROPERTIES LIMITED
[Ownership, outgoing] shareholder of Trinten Limited
[Ownership, outgoing] shareholder of ROCKVILLE CENTER INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of MERCURY Group Holding Ltd
[Ownership, outgoing] shareholder of Bellgrove Holdings Ltd
[Ownership, outgoing] shareholder of REALSTATE HOLDING LIMITED
[Ownership, outgoing] shareholder of SELEDA TRINITY LTD
[Ownership, outgoing] shareholder of BLOOMSBURY HOLDING LIMITED
[Ownership, outgoing] shareholder of TECHNOLOGY & PROCESSING LIMITED
[Ownership, outgoing] shareholder of 80 dollars Ltd
[Ownership, outgoing] shareholder of CARTHAGE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of IMAGE & STYLE LIMITED
[Ownership, outgoing] shareholder of PROJECT NET LIMITED
[Ownership, outgoing] shareholder of CHEMTRAENG HOLDINGS LIMITED
[Ownership, outgoing] shareholder of ZETAFIN LIMITED
[Ownership, outgoing] shareholder of Meynell Investments Limited
[Ownership, outgoing] shareholder of PROVAN TRADING LIMITED
[Ownership, outgoing] shareholder of MALTRAFI LIMITED
[Ownership, outgoing] shareholder of SANLY HOLDINGS LIMITED
[Ownership, outgoing] shareholder of DELANEY INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of EuroInvest Holdings Ltd
[Ownership, outgoing] shareholder of ALFORD TRADING LIMITED
[Ownership, outgoing] shareholder of CONSTRUCTION METAL INDUSTRIES LIMITED
[Ownership, outgoing] shareholder of EUROFOCUS LIMITED
[Ownership, outgoing] shareholder of FENNWICKS LIMITED
[Ownership, outgoing] shareholder of EURO GAMES PROPERTY LIMITED
[Ownership, outgoing] shareholder of GREMSH INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of UNI FOUND LTD.
[Ownership, outgoing] shareholder of SABIST LIMITED
[Ownership, outgoing] shareholder of E.C. TRADING LTD
[Ownership, outgoing] shareholder of ALLGRAINS (MALTA) LTD
[Ownership, outgoing] shareholder of RAMSEY HOLDING LTD
[Ownership, outgoing] shareholder of DELVINO LIMITED
[Ownership, outgoing] shareholder of MALDEN HOLDING LIMITED
[Ownership, outgoing] shareholder of GLEN MAY PARTNERSHIP SERVICES LIMITED
[Ownership, outgoing] shareholder of Dore Estate Ltd
[Ownership, outgoing] shareholder of LABLITE EUROPE LTD
[Ownership, outgoing] shareholder of Karan Holding Ltd
[Ownership, outgoing] shareholder of WATCHWOOD AFRICA LIMITED
[Ownership, outgoing] shareholder of Leisure Sailing Services Ltd
[Ownership, outgoing] shareholder of LORING TRADE LIMITED
[Ownership, outgoing] shareholder of SYNCWATTS MASTER IP LTD
[Ownership, outgoing] shareholder of Methis Management Ltd
[Ownership, outgoing] shareholder of AGRICON INVEST LIMITED
[Ownership, outgoing] shareholder of TRADECOM HOLDINGS LIMITED
[Ownership, outgoing] shareholder of EUROPEAN TEXTILES LIMITED
[Ownership, outgoing] shareholder of MALL HOLDINGS LIMITED
[Ownership, outgoing] shareholder of TALLEC INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of MANE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of MINOSSE HOLDING LIMITED
[Ownership, outgoing] shareholder of MEDITERRANEAN CAPITAL HOLDINGS LIMITED
[Ownership, outgoing] shareholder of TNET LIMITED
[Ownership, outgoing] shareholder of MEDIA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of TINNY LIMITED
[Ownership, outgoing] shareholder of Erton Limited
[Ownership, outgoing] shareholder of WHITE SERVICES LIMITED
[Ownership, outgoing] shareholder of ASSOCIATED SHIPPING & TRANSPORT LIMITED
[Ownership, outgoing] shareholder of ZENITH JET LIMITED
[Ownership, outgoing] shareholder of SANVAL LIMITED
[Ownership, outgoing] shareholder of IDENTICARD LIMITED
[Ownership, outgoing] shareholder of VJM CONSULTANCY AND SERVICES LTD
[Ownership, outgoing] shareholder of GLOBAL DISTRIBUTION AND STORAGE LTD
[Ownership, outgoing] shareholder of UNISTEEL TRADING (MALTA) LTD
[Ownership, outgoing] shareholder of ARTE METALS TRADE LTD
[Ownership, outgoing] shareholder of MALDEN TRADING LIMITED
[Ownership, outgoing] shareholder of PORTENOVA LIMITED
[Ownership, outgoing] shareholder of ANDIAMO SHIPPING LTD
[Ownership, outgoing] shareholder of CLERKENWELL HOLDING LIMITED
[Ownership, outgoing] shareholder of GUILFORD HOLDING LIMITED
[Ownership, outgoing] shareholder of HANOB PROPERTY LTD
[Ownership, outgoing] shareholder of Anosle Estate Holdings Ltd
[Ownership, outgoing] shareholder of KIBABO HOLDING LIMITED
[Ownership, outgoing] shareholder of DAYDREAM HOLDING LTD
[Ownership, outgoing] shareholder of SINTESI LTD
[Ownership, outgoing] shareholder of PRIMERA LIMITED
[Ownership, outgoing] shareholder of ROLTON INTERNATIONAL MALTA LIMITED
[Ownership, outgoing] shareholder of FOSTER HOLDINGS LIMITED
[Ownership, outgoing] shareholder of BRIDGE CONSULTING LIMITED
[Ownership, outgoing] shareholder of GILROY ENGINEERING CONSULTANTS LIMITED
[Ownership, outgoing] shareholder of AM TECHNOLOGY CONSULTING LIMITED