EMD TRUST 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/56080506
Relationships (showing 100 of 508)
- [Directorship, outgoing] director of FINNLANDIA HOLDING LTD
- [Directorship, outgoing] director of FINNLANDIA MALTA LTD
- [Directorship, outgoing] judicial representative of TWOCC LIMITED
- [Directorship, outgoing] director of AYSEL LIMITED
- [Directorship, outgoing] judicial representative of CED.GI.MA LIMITED
- [Directorship, outgoing] legal representative of EMD CONSULTANCY LIMITED
- [Directorship, outgoing] judicial representative of COOBEC LIMITED
- [Directorship, outgoing] judicial representative of FERAVERTO LIMITED
- [Directorship, outgoing] director of GEMMO MALTA LIMITED
- [Directorship, outgoing] director of IBPS Ltd.
- [Directorship, outgoing] legal representative of GFMALTA LIMITED
- [Directorship, outgoing] judicial representative of UNARY LIMITED
- [Directorship, outgoing] legal representative of FRANCO SVIT HOLDING LIMITED
- [Directorship, outgoing] legal representative of FRANCO SVIT CONSULTANCY LIMITED
- [Directorship, outgoing] legal representative of AXEL HOLDING LIMITED
- [Directorship, outgoing] judicial representative of CLU PARTNERS LIMITED
- [Directorship, outgoing] judicial representative of UTR CAPITAL LIMITED
- [Directorship, outgoing] judicial representative of METAL CONSULTING LIMITED
- [Directorship, outgoing] judicial representative of PTE Project and Tenders Engineering Limited
- [Directorship, outgoing] legal representative of IREH LIMITED
- [Directorship, outgoing] judicial representative of JABUKA HOLDINGS LIMITED
- [Directorship, outgoing] director of CREDIT MEDIATION SERVICES LIMITED
- [Directorship, outgoing] judicial representative of ZEO LIMITED
- [Directorship, outgoing] legal representative of MINORI HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of ZeoSpace Limited
- [Directorship, outgoing] judicial representative of SUTALIP HOLDING LIMITED
- [Directorship, outgoing] legal representative of SUTALIP LIMITED
- [Directorship, outgoing] judicial representative of FSP LTD
- [Directorship, outgoing] director of GMH LTD
- [Directorship, outgoing] legal representative of MELQART CONSULTANTS LIMITED
- [Directorship, outgoing] legal representative of ALR.CO INVESTMENT LIMITED
- [Directorship, outgoing] director of PROFESSIONAL MECHANICAL SERVICES LTD
- [Directorship, outgoing] judicial representative of UMILISSIMA HOLDING LIMITED
- [Directorship, outgoing] director of ELEC GAMES HOLDING LIMITED
- [Directorship, outgoing] director of QF HOLDING LIMITED
- [Directorship, outgoing] director of LO ENGINEERING LIMITED
- [Directorship, outgoing] director of INQUEST SOLUTIONS LIMITED
- [Directorship, outgoing] director of LEARNING WAYS LIMITED
- [Directorship, outgoing] director of ATLANTA ENGINEERING LIMITED
- [Directorship, outgoing] judicial representative of ATLANTA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of MED-FRANCHISING LIMITED
- [Directorship, outgoing] legal representative of TWOCC LIMITED
- [Directorship, outgoing] judicial representative of WHITE ROAD HOLDING LIMITED
- [Directorship, outgoing] director of VAOO TRADING LIMITED
- [Directorship, outgoing] director of CEV COSTRUZIONI LIMITED
- [Directorship, outgoing] director of DEI Group Limited
- [Directorship, outgoing] legal representative of IBPS Ltd.
- [Directorship, outgoing] director of FRANCO SVIT HOLDING LIMITED
- [Directorship, outgoing] legal representative of PTE Project and Tenders Engineering Limited
- [Directorship, outgoing] judicial representative of IREH LIMITED
- [Directorship, outgoing] judicial representative of R.O.S.S. Malta Limited
- [Directorship, outgoing] director of SPORTS IN THE WORLD LIMITED
- [Directorship, outgoing] legal representative of ZEO LIMITED
- [Directorship, outgoing] judicial representative of ZEO HOLDING LIMITED
- [Directorship, outgoing] legal representative of Pear Malta Ltd
- [Directorship, outgoing] judicial representative of SUTALIP LIMITED
- [Directorship, outgoing] director of FSP GROUP LTD
- [Directorship, outgoing] judicial representative of MALTAZOLA LIMITED
- [Directorship, outgoing] legal representative of UMILISSIMA HOLDING LIMITED
- [Directorship, outgoing] director of INNOVATIVE MARKETING LIMITED
- [Directorship, outgoing] legal representative of ONSETGAME LIMITED
- [Directorship, outgoing] legal representative of ATLANTA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of LIVING LOCATIONS LIMITED
- [Directorship, outgoing] judicial representative of FINNLANDIA HOLDING LTD
- [Directorship, outgoing] director of ASHEN LTD.
- [Directorship, outgoing] judicial representative of AYSEL LIMITED
- [Directorship, outgoing] legal representative of MORGANA INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of Negotium Limited
- [Directorship, outgoing] director of CED.GI.MA LIMITED
- [Directorship, outgoing] director of MALTA REGIONAL HOSPITALITY LICENSING LIMITED
- [Directorship, outgoing] legal representative of FERAVERTO LIMITED
- [Directorship, outgoing] legal representative of MAGMA LIMITED
- [Directorship, outgoing] judicial representative of IBPS Ltd.
- [Directorship, outgoing] legal representative of JONSON BUSINESS DEVELOPMENT LTD
- [Directorship, outgoing] judicial representative of GFMALTA LIMITED
- [Directorship, outgoing] judicial representative of HEARTLAND LIMITED
- [Directorship, outgoing] judicial representative of BROS GROUP HOLDING LIMITED
- [Directorship, outgoing] director of EPFM LIMITED
- [Directorship, outgoing] legal representative of SPM Holding Limited
- [Directorship, outgoing] director of UTR CAPITAL LIMITED
- [Directorship, outgoing] judicial representative of BEXAR LIMITED
- [Directorship, outgoing] director of PTE Project and Tenders Engineering Limited
- [Directorship, outgoing] legal representative of JABUKA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of R.O.S.S. Malta Limited
- [Directorship, outgoing] legal representative of SPORTS IN THE WORLD LIMITED
- [Directorship, outgoing] legal representative of LA MARTINA INVESTMENTS LIMITED
- [Directorship, outgoing] director of HOGGET MEDICAL LIMITED
- [Directorship, outgoing] director of JULIA CAPITAL LIMITED
- [Directorship, outgoing] legal representative of JTL LTD
- [Directorship, outgoing] director of APARETH TRADING LIMITED
- [Directorship, outgoing] legal representative of MEAT BROKER LIMITED
- [Directorship, outgoing] legal representative of SOURCE HOLDING LIMITED
- [Directorship, outgoing] judicial representative of KARCE LTD
- [Directorship, outgoing] judicial representative of GMH LTD
- [Directorship, outgoing] legal representative of MALTA GRANITE LIMITED
- [Directorship, outgoing] director of MELQART CONSULTANTS LIMITED
- [Directorship, outgoing] judicial representative of PROFESSIONAL MECHANICAL SERVICES LTD
- [Directorship, outgoing] legal representative of SCANLIFE LIMITED
- [Directorship, outgoing] director of NEWLETTE MARKETING LTD
- [Directorship, outgoing] legal representative of 2ND QUADRANT NORDIC LTD