LAWRENCE & ASSOCIATES LTD
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/56080593
Relationships
- [Directorship, outgoing] judicial representative of Refatek Ltd
- [Directorship, outgoing] legal representative of EWORLD PROCESSING LTD.
- [Directorship, outgoing] judicial representative of INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED
- [Directorship, outgoing] director of DAMBALLA IT SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of TIMBUKTU LIMITED
- [Directorship, outgoing] legal representative of INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED
- [Directorship, outgoing] director of Refatek Ltd
- [Directorship, outgoing] judicial representative of DAMBALLA IT SOLUTIONS LIMITED
- [Directorship, outgoing] director of EWORLD PROCESSING LTD.
- [Directorship, outgoing] judicial representative of Pallas Limited
- [Directorship, outgoing] legal representative of DAMBALLA IT SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of Pallas Limited
- [Directorship, outgoing] director of TIMBUKTU LIMITED
- [Directorship, outgoing] judicial representative of EWORLD PROCESSING LTD.
- [Directorship, outgoing] director of INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED
- [Ownership, outgoing] shareholder of GSB LTD.
- [Ownership, outgoing] shareholder of ST. ELMO MANAGEMENT SERVICES LIMITED
- [Ownership, outgoing] shareholder of MANIA CALLING CARDS LIMITED
- [Ownership, outgoing] shareholder of VEGA CARD LIMITED
- [Ownership, outgoing] shareholder of KNIGHT CAPITAL GROUP LIMITED
- [Ownership, outgoing] shareholder of TRUEPAY LTD.
- [Ownership, outgoing] shareholder of EB PAY SERVICES LTD
- [Ownership, outgoing] shareholder of Pallas Limited
- [Ownership, outgoing] shareholder of INTERNET SERVICES LTD
- [Ownership, outgoing] shareholder of EWORLD PROCESSING LTD.
- [Ownership, outgoing] shareholder of SANDSTORM LTD
- [Ownership, outgoing] shareholder of 2 Stream Pay Systems Ltd
- [Ownership, outgoing] shareholder of DAMBALLA IT SOLUTIONS LIMITED
- [Ownership, outgoing] shareholder of PAYIT LIMITED
- [Ownership, outgoing] shareholder of LASCARIS MANAGEMENT SERVICES LIMITED
- [Ownership, outgoing] shareholder of TIMBUKTU LIMITED
- [Directorship, outgoing] legal representative of Refatek Ltd
- [Directorship, outgoing] director of Pallas Limited
- [Directorship, outgoing] legal representative of TIMBUKTU LIMITED