CREDAL INTERNATIONAL LTD
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/56080119
Relationships (showing 100 of 186)
- [Ownership, outgoing] shareholder of WILCO INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MOTIVATION MANAGEMENT HOLDINGS LTD.
- [Ownership, outgoing] shareholder of ORCA INTERNATIONAL TRADING LTD
- [Ownership, outgoing] shareholder of PMFL INTERNATIONAL HOLDINGS LTD
- [Ownership, outgoing] shareholder of DECCA TRADING LIMITED
- [Ownership, outgoing] shareholder of Transylvan Holdings Ltd
- [Ownership, outgoing] shareholder of FORMAX Holdings Ltd
- [Ownership, outgoing] shareholder of EUROMED Support-Systems Ltd
- [Ownership, outgoing] shareholder of LANE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TURAN PARTNERS LTD
- [Ownership, outgoing] shareholder of UNITED PROJECT PARTNERS LTD
- [Ownership, outgoing] shareholder of WATER RESOURCES International Ltd.
- [Ownership, outgoing] shareholder of BEPPE Ltd.
- [Ownership, outgoing] shareholder of MODERN TREUHAND Management Limited
- [Ownership, outgoing] shareholder of BETTER LIFE LTD
- [Ownership, outgoing] shareholder of EnviroEnergy Resources Ltd.
- [Ownership, outgoing] shareholder of MONUMENTAL TEN LTD
- [Ownership, outgoing] shareholder of EUROSPARK HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of PASA HOLDING LTD
- [Ownership, outgoing] shareholder of TYPICALDUTCH HOLDING LTD
- [Ownership, outgoing] shareholder of ECOPROJECT COMPANY LTD
- [Ownership, outgoing] shareholder of DC Holding Ltd.
- [Ownership, outgoing] shareholder of CREDAL MANAGEMENT LTD
- [Ownership, outgoing] shareholder of DPTR International Ltd
- [Ownership, outgoing] shareholder of ESTAN INVEST LTD
- [Ownership, outgoing] shareholder of WELRAKO INVEST LTD
- [Ownership, outgoing] shareholder of I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTD
- [Ownership, outgoing] shareholder of EURHOTELS LTD.
- [Ownership, outgoing] shareholder of MENUCO INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of BRETAGNE LTD.
- [Ownership, outgoing] shareholder of EASTWEST DEVELOPMENTS LTD.
- [Ownership, outgoing] shareholder of PORTO INVESTMENT LTD
- [Ownership, outgoing] shareholder of CROSS-NUTRITION LTD
- [Ownership, outgoing] shareholder of RODI Holdings Ltd
- [Ownership, outgoing] shareholder of ADVANTA GLOBAL SERVICES LTD.
- [Ownership, outgoing] shareholder of SMC SPATIAL MANAGEMENT CONSULTING LTD
- [Ownership, outgoing] shareholder of GEOKOR SHIPPING COMPANY LTD
- [Ownership, outgoing] shareholder of LYKOS PHARMA LTD
- [Ownership, outgoing] shareholder of NETWORK YACHT LEASING LTD.
- [Ownership, outgoing] shareholder of UNVIRA LIMITED
- [Ownership, outgoing] shareholder of BALIAN HOLDINGS LTD
- [Ownership, outgoing] shareholder of LIMATEC INTERNATIONAL SERVICE & TRADING LTD
- [Ownership, outgoing] shareholder of MACCSA HOLDING LTD
- [Ownership, outgoing] shareholder of MACCSA INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of BUSINESS-2-BUSINESS FLOOR LTD
- [Ownership, outgoing] shareholder of F.E. BUSINESS SOLUTIONS LTD.
- [Ownership, outgoing] shareholder of LIV AID MALTA LTD
- [Ownership, outgoing] shareholder of WRI MENA HOLDINGS LTD
- [Ownership, outgoing] shareholder of THORAL ADVISORY LIMITED
- [Ownership, outgoing] shareholder of TRAVEL & RETAIL MANAGEMENT LTD
- [Ownership, outgoing] shareholder of HEPSTON HOLDING LTD
- [Ownership, outgoing] shareholder of AR CONSULTING LTD
- [Ownership, outgoing] shareholder of DENE PLACE Holdings Ltd.
- [Ownership, outgoing] shareholder of CENTUN LTD
- [Ownership, outgoing] shareholder of VALLETTA TRADING LTD
- [Ownership, outgoing] shareholder of MOPTIL LTD
- [Ownership, outgoing] shareholder of J TWO EIGHT LIMITED
- [Ownership, outgoing] shareholder of SNOW FOX LIMITED
- [Ownership, outgoing] shareholder of INTERNATIONAL QAPITAL PARTNERS LTD
- [Ownership, outgoing] shareholder of IVARSSON WINE LTD
- [Ownership, outgoing] shareholder of DELICIA CATERING LTD
- [Ownership, outgoing] shareholder of GOMAR TRADING LIMITED
- [Ownership, outgoing] shareholder of ECOPLAST LTD
- [Ownership, outgoing] shareholder of CREDAL ADVISORY LTD
- [Ownership, outgoing] shareholder of BEST COMPANY LIMITED
- [Ownership, outgoing] shareholder of ALES LONE-STAR INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of DIVO DIVA INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of HILDAMAR SHIPPING LIMITED
- [Ownership, outgoing] shareholder of The United MAGS Ltd.
- [Ownership, outgoing] shareholder of STALKER HOLDINGS LTD.
- [Ownership, outgoing] shareholder of BOVA Global Ltd.
- [Ownership, outgoing] shareholder of STRATEGIC Holdings Ltd
- [Ownership, outgoing] shareholder of SOLAR INVEST LTD
- [Ownership, outgoing] shareholder of INTERACTIVA Holdings Ltd
- [Ownership, outgoing] shareholder of NETWORK VEHICLE LEASING LTD.
- [Ownership, outgoing] shareholder of SULA LIMITED
- [Ownership, outgoing] shareholder of ALEV Properties Ltd
- [Ownership, outgoing] shareholder of RUBICON INVESTMENT LTD
- [Ownership, outgoing] shareholder of MEADOW INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of WIKING INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of BLUE ROCK LIMITED
- [Ownership, outgoing] shareholder of ALTERTECH (MALTA) LTD
- [Ownership, outgoing] shareholder of ROLPENA LIMITED
- [Ownership, outgoing] shareholder of PFO INVESTMENTS LTD
- [Ownership, outgoing] shareholder of ALIGNED ENERGY LTD
- [Ownership, outgoing] shareholder of DUNA PRO HOLDING CORPORATION LIMITED
- [Ownership, outgoing] shareholder of ALFONS HOLDINGS LTD
- [Ownership, outgoing] shareholder of SAVI HOLDINGS LTD
- [Ownership, outgoing] shareholder of CLARKSON HOLDINGS LTD.
- [Ownership, outgoing] shareholder of BOWATER HOLOGRAPHICS (MALTA) LTD
- [Ownership, outgoing] shareholder of BOWATER Holographic Research (Malta) Ltd.
- [Ownership, outgoing] shareholder of IBERIA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ZAMBERSKI LTD
- [Ownership, outgoing] shareholder of POINT 3 HOLDINGS LTD
- [Ownership, outgoing] shareholder of ESTAN HOLDING LTD.
- [Ownership, outgoing] shareholder of RE-LAND ENERGY LTD
- [Ownership, outgoing] shareholder of CROWD HOLDING LTD
- [Ownership, outgoing] shareholder of SIGLOS LTD
- [Ownership, outgoing] shareholder of WELRAKO HOLDING LTD
- [Ownership, outgoing] shareholder of CORE TECHNOLOGY LTD