Virtu Holdings 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/56080311

Relationships

[Directorship, outgoing] judicial representative of CANNON SERVICES LIMITED
[Directorship, outgoing] legal representative of CANNON SERVICES LIMITED
[Directorship, outgoing] director of CANNON SERVICES LIMITED
[Ownership, outgoing] shareholder of TAL-FLIXKUN LTD
[Ownership, outgoing] shareholder of BLUE SAILS HOLDINGS LIMITED
[Ownership, outgoing] shareholder of VIRTU RAPID FERRIES LTD
[Ownership, outgoing] shareholder of SESCAT INVEST LIMITED
[Ownership, outgoing] shareholder of VIRTU PROPERTIES LIMITED
[Ownership, outgoing] shareholder of PAMPAS MARITIME LIMITED
[Ownership, outgoing] shareholder of Tankship Management Limited
[Ownership, outgoing] shareholder of Sicilwardija Limited
[Ownership, outgoing] shareholder of INTER ISLAND LIMITED
[Ownership, outgoing] shareholder of MAJORCA MARITIME LIMITED
[Ownership, outgoing] shareholder of WATERWAYS LIMITED
[Ownership, outgoing] shareholder of CANNON SERVICES LIMITED
[Ownership, outgoing] shareholder of ISLAND OILS HOLDINGS LTD
[Ownership, outgoing] shareholder of VENEZIA LINES LIMITED
[Ownership, outgoing] shareholder of VIRTU FAST FERRIES LIMITED
[Ownership, outgoing] shareholder of VIRTU FERRIES LTD
[Ownership, outgoing] shareholder of SEA MALTA COMPANY LIMITED
[Ownership, outgoing] shareholder of VIRTU FERRIES TRAVEL LIMITED
[Ownership, outgoing] shareholder of SICULOMALTI LIMITED
[Ownership, outgoing] shareholder of VIRTU WAVEPIERCER LIMITED