SUMMA FIDUCIARY SERVICES 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/56080337
Relationships (showing 100 of 417)
- [Directorship, outgoing] director of BRIGHT PRESENT LTD
- [Directorship, outgoing] legal representative of ANGLOWORLD INTERNATIONAL LIMITED
- [Directorship, outgoing] director of PROBRAINS LIMITED
- [Directorship, outgoing] director of MALTA INTERNATIONAL SERVICES LIMITED
- [Directorship, outgoing] director of I.M.C. PROJECTS LTD
- [Directorship, outgoing] director of SAMARIUM PARTNERS LTD
- [Directorship, outgoing] judicial representative of LIWO LTD
- [Directorship, outgoing] legal representative of GENESIS BUSINESS LTD
- [Directorship, outgoing] legal representative of W&W Investments Ltd
- [Directorship, outgoing] legal representative of WIM LTD
- [Directorship, outgoing] judicial representative of GV CONSULTANCY LTD
- [Directorship, outgoing] legal representative of H.R.W. LTD
- [Directorship, outgoing] judicial representative of DIAMA SOLUTIONS LTD
- [Directorship, outgoing] legal representative of ALL SEAS SHIPPING LTD
- [Directorship, outgoing] director of AceVenture Ltd
- [Directorship, outgoing] director of ENANNAL HOLDINGS LTD
- [Directorship, outgoing] legal representative of CATAMARONE LTD.
- [Directorship, outgoing] legal representative of RED CARPET SOLUTIONS LTD
- [Directorship, outgoing] judicial representative of GANESH HOUSE LTD
- [Directorship, outgoing] judicial representative of GOOGAIA LTD
- [Directorship, outgoing] judicial representative of REMAPPING SERVICE LTD
- [Directorship, outgoing] judicial representative of IS-SALIB TRADING LTD
- [Directorship, outgoing] legal representative of FLEMM HOLDING LTD
- [Directorship, outgoing] legal representative of SAILFAST LIMITED
- [Directorship, outgoing] director of MEDVITIS LTD
- [Directorship, outgoing] judicial representative of SOSIMPLE LTD
- [Directorship, outgoing] judicial representative of STAR LEASE LTD
- [Directorship, outgoing] director of ATLAM REAL ESTATE LTD
- [Directorship, outgoing] director of AZURE LEASE LTD
- [Directorship, outgoing] director of MALTA PLUS LTD
- [Directorship, outgoing] judicial representative of FRAME LTD
- [Directorship, outgoing] legal representative of GILGAMES LEASE LTD
- [Directorship, outgoing] judicial representative of ANGLOWORLD INTERNATIONAL LIMITED
- [Directorship, outgoing] director of KRONE HOLDING LTD
- [Directorship, outgoing] legal representative of APEX SUPPLIES AND SERVICES LIMITED
- [Directorship, outgoing] legal representative of EDEN ROCK HOLDINGS LIMITED
- [Directorship, outgoing] director of Cross World Ltd
- [Directorship, outgoing] judicial representative of GENESIS BUSINESS LTD
- [Directorship, outgoing] director of INNOVATION BUSINESS GROUP LTD
- [Directorship, outgoing] judicial representative of WIM LTD
- [Directorship, outgoing] legal representative of GV CONSULTANCY LTD
- [Directorship, outgoing] legal representative of ESPIRIT LIMITED
- [Directorship, outgoing] director of FREEDOM BUSINESS LTD
- [Directorship, outgoing] judicial representative of PEGASUSWEB LTD
- [Directorship, outgoing] director of USILVERBACK ADVISORY LTD
- [Directorship, outgoing] director of H.R.W. LTD
- [Directorship, outgoing] judicial representative of ALL SEAS SHIPPING LTD
- [Directorship, outgoing] judicial representative of CATAMARONE LTD.
- [Directorship, outgoing] judicial representative of RED CARPET SOLUTIONS LTD
- [Directorship, outgoing] director of FEF23 HOLDING LTD
- [Directorship, outgoing] legal representative of GANESH HOUSE LTD
- [Directorship, outgoing] legal representative of GOOGAIA LTD
- [Directorship, outgoing] director of ATLAM HOLDING LTD
- [Directorship, outgoing] legal representative of REMAPPING SERVICE LTD
- [Directorship, outgoing] director of TECHNICAL DEVELOPMENT LTD
- [Directorship, outgoing] judicial representative of JUNONE LIMITED
- [Directorship, outgoing] judicial representative of FLEMM HOLDING LTD
- [Directorship, outgoing] judicial representative of SAILFAST LIMITED
- [Directorship, outgoing] judicial representative of MMW LEASE LTD
- [Directorship, outgoing] judicial representative of ONE SEASON LTD
- [Directorship, outgoing] judicial representative of PRIME MARPEL LTD
- [Directorship, outgoing] judicial representative of GILGAMES LEASE LTD
- [Directorship, outgoing] judicial representative of EURO RECOVERY LTD
- [Directorship, outgoing] judicial representative of FREEDOM ONE HOLDING LTD
- [Directorship, outgoing] judicial representative of MASTERLIFE HOLDINGS LTD
- [Directorship, outgoing] director of EAGLE CAPITAL INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of BRIGHT PRESENT LTD
- [Directorship, outgoing] legal representative of MALTA INTERNATIONAL SERVICES LIMITED
- [Directorship, outgoing] legal representative of MADE IN ITALY INTERNATIONAL HOLDING LTD
- [Directorship, outgoing] legal representative of SAMARIUM PARTNERS LTD
- [Directorship, outgoing] legal representative of BIO SERVICES LTD
- [Directorship, outgoing] legal representative of SOLARIS ONE LTD
- [Directorship, outgoing] judicial representative of INNOVATION BUSINESS GROUP LTD
- [Directorship, outgoing] director of M & M SERVICES LTD
- [Directorship, outgoing] judicial representative of MASSAGE ONLINE LTD
- [Directorship, outgoing] director of LIGHTHOUSE COACHING LTD
- [Directorship, outgoing] judicial representative of RAIL ROAD SYSTEMS LTD
- [Directorship, outgoing] judicial representative of IPSE CONSULTING LTD
- [Directorship, outgoing] judicial representative of NPS - NOISE PROOFING SPECIALIST LTD
- [Directorship, outgoing] legal representative of COMMANDO DAD LTD
- [Directorship, outgoing] director of MALTESE H.R. LTD
- [Directorship, outgoing] judicial representative of H.R.W. LTD
- [Directorship, outgoing] director of MD CONSULTING LTD
- [Directorship, outgoing] legal representative of EVENTS WORLD EXPERIENCE LTD
- [Directorship, outgoing] judicial representative of FEF23 HOLDING LTD
- [Directorship, outgoing] judicial representative of ATLAM HOLDING LTD
- [Directorship, outgoing] judicial representative of ACTARUS CAPITAL LTD
- [Directorship, outgoing] director of ATLAM ART LTD
- [Directorship, outgoing] judicial representative of LIFE ACADEMY LTD
- [Directorship, outgoing] legal representative of JUNONE LIMITED
- [Directorship, outgoing] judicial representative of INTERTELECOM HOLDING EUROPE LTD
- [Directorship, outgoing] judicial representative of IS-SALIB HOLDING LTD
- [Directorship, outgoing] director of IS-SALIB TRADING LTD
- [Directorship, outgoing] director of FLEMM HOLDING LTD
- [Directorship, outgoing] legal representative of MMW LEASE LTD
- [Directorship, outgoing] director of ONE SEASON LTD
- [Directorship, outgoing] director of PRIME MARPEL LTD
- [Directorship, outgoing] legal representative of FRAME LTD
- [Directorship, outgoing] legal representative of MARITTA LEASE LTD
- [Directorship, outgoing] legal representative of EINZIG LTD