AEQUITAS MANAGEMENT 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/56080602

Relationships (showing 100 of 235)

[Directorship, outgoing] legal representative of BASEL INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of SEACAP (MALTA) LIMITED
[Directorship, outgoing] judicial representative of JETSAM LIMITED
[Directorship, outgoing] director of Worldwide Streaming Distribution Limited
[Directorship, outgoing] director of ALAMA TRADING LIMITED
[Directorship, outgoing] legal representative of BIOLIFE PRODUCTS LIMITED
[Directorship, outgoing] director of PPR LIMITED
[Directorship, outgoing] director of CC247 MALTA LIMITED
[Directorship, outgoing] director of BETA INVESTMENTS HOLDING LIMITED
[Directorship, outgoing] director of LALMIRA LIMITED
[Directorship, outgoing] legal representative of ANANN SERVICES LIMITED
[Directorship, outgoing] director of PAYZE HOLDING COMPANY LIMITED
[Directorship, outgoing] director of LATTICE LIMITED
[Directorship, outgoing] judicial representative of PROVEYOURSKILLZ LIMITED
[Directorship, outgoing] director of DELLA HOLDING COMPANY LIMITED
[Directorship, outgoing] director of SEA DANCER LIMITED
[Directorship, outgoing] judicial representative of FUTURE CAPITAL GROWTH HOLDINGS LIMITED
[Directorship, outgoing] director of STAR TRADERS LIMITED
[Directorship, outgoing] director of CAMOMILE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of CLEAVER LIMITED
[Directorship, outgoing] judicial representative of SEO HOLDINGS LIMITED
[Directorship, outgoing] director of ANIKSI LIMITED
[Directorship, outgoing] director of BALTAS CONSULTANCY LIMITED
[Directorship, outgoing] judicial representative of ADRANIS HOLDING LIMITED
[Directorship, outgoing] legal representative of MONTSERRAT PROPERTIES LIMITED
[Directorship, outgoing] director of GREENALLS LIMITED
[Directorship, outgoing] judicial representative of ERGO EUROPE HOLDING LIMITED
[Directorship, outgoing] legal representative of FORSO LIMITED
[Directorship, outgoing] judicial representative of FIRST CAPE PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of ESG INVESTMENTS LIMITED
[Directorship, outgoing] director of LLOYCA GROUP LIMITED
[Directorship, outgoing] judicial representative of VGW GP LIMITED
[Directorship, outgoing] director of BASEL INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of JETSAM LIMITED
[Directorship, outgoing] director of ALAMA HOLDING COMPANY LIMITED
[Directorship, outgoing] director of ANANN MALTA LIMITED
[Directorship, outgoing] director of WILLOW INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of BETA TRADING LIMITED
[Directorship, outgoing] legal representative of Wisdun Holding Limited
[Directorship, outgoing] judicial representative of PAYZE LIMITED
[Directorship, outgoing] director of SPACE RACE LIMITED
[Directorship, outgoing] legal representative of FUTURE CAPITAL GROWTH HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of LOCKSLEY HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of Euclid Limited
[Directorship, outgoing] director of ROBSON PROPERTY COMPANY LIMITED
[Directorship, outgoing] judicial representative of CAMOMILE LIMITED
[Directorship, outgoing] legal representative of AERO STREAM HOLDING LIMITED
[Directorship, outgoing] judicial representative of AERO STREAM LEASING LIMITED
[Directorship, outgoing] judicial representative of SOUTH COVE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of HADES TRADING & SERVICES LIMITED
[Directorship, outgoing] legal representative of CLEAVER LIMITED
[Directorship, outgoing] legal representative of SEO HOLDINGS LIMITED
[Directorship, outgoing] legal representative of ADRANIS HOLDING LIMITED
[Directorship, outgoing] director of FARIN CONSULTANCY LIMITED
[Directorship, outgoing] judicial representative of MONTSERRAT PROPERTIES LIMITED
[Directorship, outgoing] legal representative of BARROSSA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of ERGO EUROPE LIMITED
[Directorship, outgoing] director of KUKUMBRAWA LIMITED
[Directorship, outgoing] director of AEORA LIMITED
[Directorship, outgoing] judicial representative of FORSO LIMITED
[Directorship, outgoing] director of WIRED DUCKS LIMITED
[Directorship, outgoing] legal representative of FIRST CAPE PROPERTIES LIMITED
[Directorship, outgoing] director of VGW SPORTS LIMITED
[Directorship, outgoing] director of GOODISON PARK PROPERTIES LIMITED
[Directorship, outgoing] legal representative of ROLESTER INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of HOSPITALITY INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of SEACAP HOLDING LIMITED
[Directorship, outgoing] judicial representative of PPR LIMITED
[Directorship, outgoing] judicial representative of STONE HOLDING LIMITED
[Directorship, outgoing] judicial representative of PAYZE HOLDING COMPANY LIMITED
[Directorship, outgoing] legal representative of LATTICE LIMITED
[Directorship, outgoing] legal representative of PROVEYOURSKILLZ LIMITED
[Directorship, outgoing] legal representative of FEEL SO GOOD (SHIPPING) LIMITED
[Directorship, outgoing] legal representative of SEA DANCER LIMITED
[Directorship, outgoing] director of AVEREX LIMITED
[Directorship, outgoing] director of COMINERALS LIMITED
[Directorship, outgoing] judicial representative of STAR TRADERS LIMITED
[Directorship, outgoing] judicial representative of CAMOMILE HOLDINGS LIMITED
[Directorship, outgoing] legal representative of XALT AERO LIMITED
[Directorship, outgoing] legal representative of EDGE AERODYNAMIX LIMITED
[Directorship, outgoing] director of AERO STREAM LEASING LIMITED
[Directorship, outgoing] legal representative of SOUTH COVE HOLDINGS LIMITED
[Directorship, outgoing] legal representative of ORMOS VENTURES LIMITED
[Directorship, outgoing] judicial representative of FARIN CONSULTANCY LIMITED
[Directorship, outgoing] director of BARROSSA HOLDINGS LIMITED
[Directorship, outgoing] director of ZUIDAM HOLDINGS LIMITED
[Directorship, outgoing] legal representative of ERGO EUROPE HOLDING LIMITED
[Directorship, outgoing] judicial representative of AEORA LIMITED
[Directorship, outgoing] director of KUKUMBRAWA INTERNATIONAL HOLDING LIMITED
[Directorship, outgoing] director of ESG INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of LLOYCA GROUP LIMITED
[Directorship, outgoing] legal representative of VGW ADMINISTRATION MALTA LIMITED
[Directorship, outgoing] legal representative of VGW GP LIMITED
[Directorship, outgoing] judicial representative of MILTON PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of GOODISON PARK PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of HARLAN ENTERPRISES LIMITED
[Directorship, outgoing] judicial representative of SEACAP HOLDING LIMITED
[Directorship, outgoing] director of SEACAP (MALTA) LIMITED
[Directorship, outgoing] legal representative of ALAMA TRADING LIMITED
[Directorship, outgoing] director of BIOLIFE PRODUCTS LIMITED