AVER TRUSTEES MALTA 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/56080904
Relationships
- [Directorship, outgoing] legal representative of VISION SOFTWARE GROUP LTD
- [Directorship, outgoing] director of JOMAHOLD LIMITED
- [Directorship, outgoing] director of TERIA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of TERIA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of JOMAHOLD LIMITED
- [Directorship, outgoing] legal representative of JOMAHOLD LIMITED
- [Directorship, outgoing] director of VISION SOFTWARE GROUP LTD
- [Directorship, outgoing] judicial representative of VISION SOFTWARE GROUP LTD
- [Ownership, outgoing] shareholder of PHARMAPARTNER LIMITED
- [Ownership, outgoing] shareholder of RUSHEN HOLDINGS LTD
- [Ownership, outgoing] shareholder of TERIA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of JOMAHOLD LIMITED
- [Ownership, outgoing] shareholder of BCC MARKETING HOLDING LTD.
- [Ownership, outgoing] shareholder of BIZAGI GROUP LTD.
- [Ownership, outgoing] shareholder of JGL SOLUTIONS LTD
- [Ownership, outgoing] shareholder of AVER ASSOCIATES MALTA LIMITED
- [Ownership, outgoing] shareholder of POLLUX LTD
- [Ownership, outgoing] shareholder of BLUE TIGER LTD
- [Ownership, outgoing] shareholder of S4H LIMITED
- [Ownership, outgoing] shareholder of VISION SOFTWARE GROUP LTD
- [Ownership, outgoing] shareholder of BALTIC WOOD TRADE MALTA LIMITED
- [Ownership, outgoing] shareholder of MINARION LIMITED
- [Ownership, outgoing] shareholder of BLUE PHARAOH LTD
- [Directorship, outgoing] legal representative of TERIA HOLDINGS LIMITED