ARX 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/56080410

Relationships

[Ownership, outgoing] shareholder of UNOMANIA HOLDING LIMITED
[Ownership, outgoing] shareholder of BCL GAMING LTD
[Ownership, outgoing] shareholder of MAGIC SERVICES LIMITED
[Ownership, outgoing] shareholder of STARJET LTD
[Ownership, outgoing] shareholder of SIR PLUTUS (MALTA) LIMITED
[Ownership, outgoing] shareholder of CAVIM LIMITED
[Ownership, outgoing] shareholder of REGENT FINANCIAL HOLDINGS LIMITED
[Ownership, outgoing] shareholder of REGENT FINANCIAL SOLUTIONS LIMITED
[Ownership, outgoing] shareholder of ADELANTE SHIPPING LIMITED
[Ownership, outgoing] shareholder of OPETI&LOSI LIMITED
[Ownership, outgoing] shareholder of ALEXON COMPANY LIMITED
[Ownership, outgoing] shareholder of ENTERPRISE FOR DEVELOPMENT LIMITED
[Ownership, outgoing] shareholder of QUANTUM CORPORATE SERVICES LIMITED
[Ownership, outgoing] shareholder of HOLLY BLUE LIMITED
[Ownership, outgoing] shareholder of MALTA DEALS COMPANY LIMITED
[Ownership, outgoing] shareholder of SALITAN LIMITED
[Ownership, outgoing] shareholder of ARRIBACOM LIMITED
[Ownership, outgoing] shareholder of EARLSBURY HOLDINGS LTD
[Ownership, outgoing] shareholder of SYS MALTA OPERATIONS LIMITED
[Ownership, outgoing] shareholder of SYS HOLDING LIMITED
[Ownership, outgoing] shareholder of MEDIMAR SHIPPING LIMITED
[Ownership, outgoing] shareholder of VAMA Holding Limited
[Ownership, outgoing] shareholder of GENERAL AFFAIR LTD
[Ownership, outgoing] shareholder of STARJET INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of PYOTR LIMITED
[Ownership, outgoing] shareholder of REDUX HOLDINGS LIMITED
[Ownership, outgoing] shareholder of PLATINUM INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of JMC MEDIA LIMITED
[Ownership, outgoing] shareholder of HYPO INVEST HOLDINGS LTD
[Ownership, outgoing] shareholder of CODEX INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of GLADSTONE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of JCI HOLDING LTD
[Ownership, outgoing] shareholder of MBC HOLDING LIMITED
[Ownership, outgoing] shareholder of FUTURESOFT MALTA LIMITED
[Ownership, outgoing] shareholder of Pascale Cisgale Holding Limited
[Ownership, outgoing] shareholder of BWELL LIMITED
[Ownership, outgoing] shareholder of METROPOL HOLDING LTD
[Ownership, outgoing] shareholder of TESSERACT HOLDINGS MALTA LTD
[Ownership, outgoing] shareholder of GIENNE CORPORATION LIMITED
[Ownership, outgoing] shareholder of DMA GLOBAL LIMITED
[Ownership, outgoing] shareholder of HR CONSULTA LIMITED
[Ownership, outgoing] shareholder of TIME2SAIL LIMITED
[Ownership, outgoing] shareholder of DWEJRA SERVICES LIMITED
[Ownership, outgoing] shareholder of TQ HOLDINGS LTD
[Ownership, outgoing] shareholder of ARKAIM PAYMENT SYSTEMS LIMITED
[Ownership, outgoing] shareholder of FROZEN LIMITED
[Ownership, outgoing] shareholder of STARJET INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of POLYGON PRODUCER LTD
[Ownership, outgoing] shareholder of PATIONVIL LTD
[Ownership, outgoing] shareholder of MeetMe Limited
[Ownership, outgoing] shareholder of SFERA COM LIMITED
[Ownership, outgoing] shareholder of SECURE POOL BETTING LIMITED
[Ownership, outgoing] shareholder of SONANGOL HOLDINGS EUROPE LIMITED
[Ownership, outgoing] shareholder of INTERNATIONAL MARINE CONSULTANTS LIMITED
[Ownership, outgoing] shareholder of DALI LIMITED
[Ownership, outgoing] shareholder of LANG HOLDINGS LTD
[Ownership, outgoing] shareholder of SEAWIND LIMITED
[Ownership, outgoing] shareholder of Ocean Sails Limited
[Ownership, outgoing] shareholder of TRESAN HOLDINGS LTD.
[Ownership, outgoing] shareholder of 3LITH STUDIO LTD
[Ownership, outgoing] shareholder of CUTTING EDGE PAYMENT SYSTEMS LIMITED
[Ownership, outgoing] shareholder of ITALIAN TASTE LIMITED
[Ownership, outgoing] shareholder of MARMI BIANCHI CARRARA LIMITED
[Ownership, outgoing] shareholder of TRINITY SPORTS PROMOTIONS LIMITED
[Ownership, outgoing] shareholder of INTERNATIONAL DOMAINS LIMITED
[Ownership, outgoing] shareholder of PATERNO INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of SOLAR MOBILE TECHNOLOGIES HOLDING LIMITED
[Ownership, outgoing] shareholder of MIMI LIMITED
[Ownership, outgoing] shareholder of AO FUTURO LIMITED
[Ownership, outgoing] shareholder of NORTHSTAR CAPITAL ADVISORS LIMITED
[Ownership, outgoing] shareholder of DOMS (HOLDINGS MALTA) LIMITED
[Ownership, outgoing] shareholder of CASTIGLIONE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of SKYTEC CORPORATION LTD
[Ownership, outgoing] shareholder of GOL FOOTBALL MALTA LIMITED
[Ownership, outgoing] shareholder of C & T LIMITED
[Ownership, outgoing] shareholder of NEOLENA ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of RAVI MALTA HOLDING LIMITED
[Ownership, outgoing] shareholder of DLP Consultants Limited
[Ownership, outgoing] shareholder of ARGUS INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of HIGH TECHNOLOGY GREENHOUSE (NETHERLANDS) LIMITED
[Ownership, outgoing] shareholder of WIND POWER (LUXEMBOURG) CO. LTD
[Ownership, outgoing] shareholder of INSURE FINANCE LIMITED
[Ownership, outgoing] shareholder of RAVI MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of MHP INVEST