CCA INTERSERV 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/56080858
Relationships
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- [Ownership, outgoing] shareholder of TradeRider Limited
- [Ownership, outgoing] shareholder of ASRO & LOVE HOLDINGS LTD
- [Ownership, outgoing] shareholder of Palace Holdings Ltd
- [Ownership, outgoing] shareholder of ALEVOK LTD
- [Ownership, outgoing] shareholder of 3BWIN LTD
- [Ownership, outgoing] shareholder of ACE - ADVANCED CONTRACT ENGINEERING LTD
- [Ownership, outgoing] shareholder of E-Clearing (Malta) Limited
- [Ownership, outgoing] shareholder of Mareva Engineering Consultants Ltd
- [Ownership, outgoing] shareholder of ITS HOLDINGS LTD
- [Ownership, outgoing] shareholder of FIRST CALYPSO LTD.
- [Ownership, outgoing] shareholder of 3B International Holding Ltd
- [Ownership, outgoing] shareholder of MYNX Trading Ltd
- [Ownership, outgoing] shareholder of 3BFriends Ltd
- [Ownership, outgoing] shareholder of CALBERRY INVESTMENT HOLDINGS LTD.
- [Ownership, outgoing] shareholder of CAPITATUS LTD
- [Ownership, outgoing] shareholder of EURODAN INVEST LTD
- [Ownership, outgoing] shareholder of CAPITULUM HOLDINGS LTD
- [Ownership, outgoing] shareholder of WALLA MARITIME LTD.
- [Ownership, outgoing] shareholder of Mareva Holding Ltd
- [Ownership, outgoing] shareholder of CHB Technology Ltd
- [Ownership, outgoing] shareholder of Eurasian Technology Correlation Ltd
- [Ownership, outgoing] shareholder of CURZON HOLDINGS LTD
- [Ownership, outgoing] shareholder of Intercommercium Ltd
- [Ownership, outgoing] shareholder of DIRECT SCOOTER LTD
- [Ownership, outgoing] shareholder of SPRAYTECH DEVELOPMENT LTD
- [Ownership, outgoing] shareholder of BUSTECH LTD
- [Ownership, outgoing] shareholder of GERINVEST TRADING LTD
- [Ownership, outgoing] shareholder of Berry Trading Ltd
- [Ownership, outgoing] shareholder of Malgo Media Services Limited
- [Ownership, outgoing] shareholder of SIMPLE TECH LTD
- [Ownership, outgoing] shareholder of BRUINS CONSORTIUM LTD.
- [Ownership, outgoing] shareholder of NCS ASSOCIATES LTD.
- [Ownership, outgoing] shareholder of GLOBEX LTD
- [Ownership, outgoing] shareholder of GLOBAL SCHOOL SERVICES LTD
- [Ownership, outgoing] shareholder of Aarstt Products Ltd
- [Ownership, outgoing] shareholder of TechnoCapital Holdings Limited
- [Ownership, outgoing] shareholder of GATEWAY SERVICES & SYSTEMS LTD
- [Ownership, outgoing] shareholder of DISCRETA INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of Calypsosail Ltd
- [Ownership, outgoing] shareholder of CASINO SYSTEMS LTD
- [Ownership, outgoing] shareholder of Trade Zone Ltd
- [Ownership, outgoing] shareholder of Union Tower Ltd
- [Ownership, outgoing] shareholder of PRIME MATERIALS TRADING LTD
- [Ownership, outgoing] shareholder of NHT MARKETING & PUBLISHING LTD
- [Ownership, outgoing] shareholder of WQGS Holding Ltd
- [Ownership, outgoing] shareholder of OPALTRADE LTD
- [Ownership, outgoing] shareholder of UPSILON CONSULTING LTD
- [Ownership, outgoing] shareholder of PAJ TRADING LTD.
- [Ownership, outgoing] shareholder of BENDINAT ESTATE LTD
- [Ownership, outgoing] shareholder of TURAN PARTNERS LTD
- [Ownership, outgoing] shareholder of EURODAN TRADING LTD
- [Ownership, outgoing] shareholder of MELCOM TRADING LTD