EQUINOX INTERNATIONAL 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/56080186

Relationships

[Directorship, outgoing] judicial representative of BEGLEY LIMITED
[Directorship, outgoing] legal representative of DERNCOURT LIMITED
[Directorship, outgoing] judicial representative of PROPERTIES LANDARA LIMITED
[Directorship, outgoing] legal representative of BEGLEY LIMITED
[Directorship, outgoing] legal representative of PROPERTIES LANDARA LIMITED
[Directorship, outgoing] legal representative of IWORLD GROUP EUROPE HOLDINGS P.L.C.
[Directorship, outgoing] judicial representative of DERNCOURT LIMITED
[Directorship, outgoing] judicial representative of VALLOIS LIMITED
[Directorship, outgoing] director of DERNCOURT LIMITED
[Directorship, outgoing] legal representative of VALLOIS LIMITED
[Directorship, outgoing] director of BEGLEY LIMITED
[Directorship, outgoing] director of PROPERTIES LANDARA LIMITED
[Directorship, outgoing] judicial representative of IWORLD GROUP EUROPE HOLDINGS P.L.C.
[Directorship, outgoing] director of VALLOIS LIMITED
[Ownership, outgoing] shareholder of ENERGY RELATED CONSULTANTS LIMITED
[Ownership, outgoing] shareholder of PROPERTIES LANDARA LIMITED
[Ownership, outgoing] shareholder of Lindsell Malta Investments Limited
[Ownership, outgoing] shareholder of Pastora Holdings Limited
[Ownership, outgoing] shareholder of KIRKOP PV FARM LTD
[Ownership, outgoing] shareholder of TASE SHIPPING COMPANY LIMITED
[Ownership, outgoing] shareholder of THE BLUE OYSTER LIMITED
[Ownership, outgoing] shareholder of BUCO TRADING LIMITED
[Ownership, outgoing] shareholder of HARMATTAN LIMITED
[Ownership, outgoing] shareholder of SKY PARKS BUSINESS CENTRE LTD
[Ownership, outgoing] shareholder of LUQA PV FARM LTD
[Ownership, outgoing] shareholder of IPERE HOLDING MALTA LIMITED
[Ownership, outgoing] shareholder of VALLOIS LIMITED
[Ownership, outgoing] shareholder of V-MARK HOLDING LIMITED
[Ownership, outgoing] shareholder of NILES SHIPPING COMPANY LIMITED
[Ownership, outgoing] shareholder of LUCHEE LIMITED
[Ownership, outgoing] shareholder of D & S INTERNATIONAL CONSULTANT LIMITED
[Ownership, outgoing] shareholder of DERNCOURT LIMITED
[Ownership, outgoing] shareholder of INVENTIVE CAPITAL HOLDINGS LIMITED
[Ownership, outgoing] shareholder of IC GROUP HOLDINGS LIMITED
[Ownership, outgoing] shareholder of AIRPORT PARKING LTD.
[Ownership, outgoing] shareholder of CP LIMITED
[Ownership, outgoing] shareholder of ADVES SHIPPING COMPANY LIMITED
[Ownership, outgoing] shareholder of BUKJOL LIMITED
[Ownership, outgoing] shareholder of MARTRONA INC. LIMITED
[Ownership, outgoing] shareholder of LEONARDS HOLDING LIMITED
[Ownership, outgoing] shareholder of BEGLEY LIMITED
[Ownership, outgoing] shareholder of GUDJA PV FARM LTD
[Ownership, outgoing] shareholder of THE MEDITERRANEAN BOND FUND LIMITED
[Ownership, outgoing] shareholder of PINK ASSETS LIMITED
[Ownership, outgoing] shareholder of SKY PARKS DEVELOPMENT LTD
[Ownership, outgoing] shareholder of SC EQUITY TRADING LIMITED
[Ownership, outgoing] shareholder of M-MARK Holding Limited
[Ownership, outgoing] shareholder of A-MARK HOLDING LIMITED
[Directorship, outgoing] director of IWORLD GROUP EUROPE HOLDINGS P.L.C.