MOORE STEPHENS FIDUCIARY 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/56080892

Relationships

[Directorship, outgoing] director of AVANT GARDE TECHNOLOGY LIMITED
[Directorship, outgoing] legal representative of EVEREST INVESTMENTS LIMITED
[Directorship, outgoing] director of MM MARITIME EU LTD
[Directorship, outgoing] judicial representative of MAYLO HOLDING LIMITED
[Directorship, outgoing] judicial representative of SWEGAMING LIMITED
[Directorship, outgoing] legal representative of LATERAL TECHNOLOGY LIMITED
[Directorship, outgoing] legal representative of MM BUNKERING HOLDING LIMITED
[Directorship, outgoing] legal representative of WORLD BUNKER SUPPLIERS LIMITED
[Directorship, outgoing] legal representative of MAYLO LIMITED
[Directorship, outgoing] legal representative of GREAT TECHNOLOGY HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of LATERAL TECHNOLOGY LIMITED
[Directorship, outgoing] judicial representative of MM BUNKERING HOLDING LIMITED
[Directorship, outgoing] legal representative of FM MARITIME LIMITED
[Directorship, outgoing] judicial representative of WORLD BUNKER SUPPLIERS LIMITED
[Directorship, outgoing] judicial representative of SARNIA EASTERN PROPERTY (MALTA) LIMITED
[Directorship, outgoing] judicial representative of AVANT GARDE TECHNOLOGY LIMITED
[Directorship, outgoing] legal representative of WAFI LIMITED
[Directorship, outgoing] judicial representative of MM MARITIME EU HOLDING LTD
[Directorship, outgoing] director of MM BUNKERING HOLDING LIMITED
[Directorship, outgoing] legal representative of AVANT GARDE TECHNOLOGY LIMITED
[Directorship, outgoing] director of EVEREST INVESTMENTS LIMITED
[Directorship, outgoing] director of MM MARITIME EU HOLDING LTD
[Directorship, outgoing] director of LATERAL TECHNOLOGY LIMITED
[Directorship, outgoing] director of WORLD BUNKER SUPPLIERS LIMITED
[Directorship, outgoing] legal representative of INSTANT PAYMENT SERVICES LIMITED
[Directorship, outgoing] director of SWEGAMING LIMITED
[Directorship, outgoing] judicial representative of GREAT TECHNOLOGY HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of FM MARITIME LIMITED
[Directorship, outgoing] director of SARNIA EASTERN PROPERTY (MALTA) LIMITED
[Directorship, outgoing] legal representative of MM MARITIME EU LTD
[Directorship, outgoing] director of MAYLO LIMITED
[Directorship, outgoing] director of GREAT TECHNOLOGY HOLDINGS LIMITED
[Directorship, outgoing] director of FM MARITIME LIMITED
[Directorship, outgoing] legal representative of SARNIA EASTERN PROPERTY (MALTA) LIMITED
[Directorship, outgoing] director of INSTANT PAYMENT SERVICES LIMITED
[Directorship, outgoing] judicial representative of WAFI LIMITED
[Directorship, outgoing] legal representative of MM MARITIME EU HOLDING LTD
[Directorship, outgoing] director of MAYLO HOLDING LIMITED
[Directorship, outgoing] judicial representative of MAYLO LIMITED
[Ownership, outgoing] shareholder of INSTANT PAYMENT SERVICES LIMITED
[Ownership, outgoing] shareholder of MM MARITIME EU HOLDING LTD
[Ownership, outgoing] shareholder of NICHE IDEAS LTD
[Ownership, outgoing] shareholder of FILARETE HOLDING COMPANY LTD
[Ownership, outgoing] shareholder of AMPERSAND HOLDINGS LIMITED
[Ownership, outgoing] shareholder of SELENE MEDITERRANEAN SEA HOLDING LTD.
[Ownership, outgoing] shareholder of EVEREST INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of WAFI LIMITED
[Ownership, outgoing] shareholder of MM MARITIME EU LTD
[Ownership, outgoing] shareholder of FF BUNKER HOLDING LTD
[Ownership, outgoing] shareholder of Q.D.M. LTD
[Ownership, outgoing] shareholder of MA.DA.LEAD LIMITED
[Ownership, outgoing] shareholder of MaxMor International Holding Ltd
[Ownership, outgoing] shareholder of LATERAL TECHNOLOGY LIMITED
[Ownership, outgoing] shareholder of MINA SHIPPING MALTA LIMITED
[Ownership, outgoing] shareholder of TUG LIFE LIMITED
[Ownership, outgoing] shareholder of RSK YACHT LEASING LTD
[Ownership, outgoing] shareholder of MM BUNKERING HOLDING LIMITED
[Ownership, outgoing] shareholder of ONE DEGREE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of MAYLO HOLDING LIMITED
[Ownership, outgoing] shareholder of SARNIA EASTERN PROPERTY (MALTA) LIMITED
[Directorship, outgoing] judicial representative of INSTANT PAYMENT SERVICES LIMITED
[Directorship, outgoing] judicial representative of EVEREST INVESTMENTS LIMITED
[Directorship, outgoing] director of WAFI LIMITED
[Directorship, outgoing] judicial representative of MM MARITIME EU LTD
[Directorship, outgoing] legal representative of MAYLO HOLDING LIMITED
[Directorship, outgoing] legal representative of SWEGAMING LIMITED