CMM 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/56080920

Relationships (showing 100 of 220)

[Directorship, outgoing] judicial representative of RENTEGAL MALTA LIMITED
[Directorship, outgoing] legal representative of NILIT MALTA LIMITED
[Directorship, outgoing] legal representative of CG UK SPAZIO LIMITED
[Directorship, outgoing] judicial representative of CG UK APELLAS LIMITED
[Directorship, outgoing] legal representative of CG DELAWARE APELLAS LIMITED
[Directorship, outgoing] director of MAMBO NO. FIVE LIMITED
[Directorship, outgoing] legal representative of MANIPURA LIMITED
[Directorship, outgoing] director of SELECT MALTA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of COLLARIS CAPITAL LIMITED
[Directorship, outgoing] director of COLOMS GROUP LIMITED
[Directorship, outgoing] judicial representative of DE RAEKT MALTA HOLDING LIMITED
[Directorship, outgoing] judicial representative of CENTRA MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of NEW ENERGY CAPITAL ALFA LIMITED
[Directorship, outgoing] legal representative of NEW ENERGY CAPITAL BETA LIMITED
[Directorship, outgoing] legal representative of EXCALIBUR ENERGY LIMITED
[Directorship, outgoing] judicial representative of GIGAS LIMITED
[Directorship, outgoing] director of Value Capital Limited
[Directorship, outgoing] director of LEONARDS HOLDING LIMITED
[Directorship, outgoing] director of MED SEA MARITIME LIMITED
[Directorship, outgoing] director of FRERS NAVAL ARCHITECTURE & ENGINEERING EUROPE LIMITED
[Directorship, outgoing] legal representative of LA VALLETTA HOLDING LIMITED
[Directorship, outgoing] director of TARQUINUS LIMITED
[Directorship, outgoing] judicial representative of PITUFOS LTD
[Directorship, outgoing] judicial representative of ORSEN LTD
[Directorship, outgoing] director of DE GROENE NETE LIMITED
[Directorship, outgoing] director of FRERS DESIGN LIMITED
[Directorship, outgoing] legal representative of RENTEGAL MALTA LIMITED
[Directorship, outgoing] judicial representative of CG DELAWARE SPAZIO LIMITED
[Directorship, outgoing] judicial representative of CG UK SPAZIO LIMITED
[Directorship, outgoing] judicial representative of CG DELAWARE APELLAS LIMITED
[Directorship, outgoing] judicial representative of MANIPURA LIMITED
[Directorship, outgoing] judicial representative of BSERF MAL1 LTD
[Directorship, outgoing] legal representative of COLLARIS CAPITAL LIMITED
[Directorship, outgoing] director of CAROLI BRANDS LIMITED
[Directorship, outgoing] director of Vinebridge Limited
[Directorship, outgoing] director of Gruppo di Sella Ltd
[Directorship, outgoing] legal representative of CENTRA MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of GIGAS LIMITED
[Directorship, outgoing] judicial representative of Sarima Limited
[Directorship, outgoing] judicial representative of DUYFKEN HOLDINGS LIMITED
[Directorship, outgoing] director of PRIVATE CAPITAL GLOBAL LTD
[Directorship, outgoing] judicial representative of Accession Mezzanine Capital III (Malta) Limited
[Directorship, outgoing] director of ARNO MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of PITUFOS LTD
[Directorship, outgoing] legal representative of ORSEN LTD
[Directorship, outgoing] director of FRALINOSTA LIMITED
[Directorship, outgoing] director of SHAMAAN HOLDING B.V.
[Directorship, outgoing] director of GOLDCRYSTAL LIMITED
[Directorship, outgoing] director of CG DELAWARE APELLAS LIMITED
[Directorship, outgoing] judicial representative of CG DELAWARE ATTIG LIMITED
[Directorship, outgoing] director of MANIPURA LIMITED
[Directorship, outgoing] director of BSERF MAL1 LTD
[Directorship, outgoing] director of FOX INTERNATIONAL LTD
[Directorship, outgoing] legal representative of De Raekt Malta Investments Limited
[Directorship, outgoing] director of Accession II Investment Malta Limited
[Directorship, outgoing] legal representative of NEW ENERGY CAPITAL ALFA LIMITED
[Directorship, outgoing] judicial representative of EXCALIBUR ENERGY LIMITED
[Directorship, outgoing] judicial representative of LEONARDS HOLDING LIMITED
[Directorship, outgoing] legal representative of FRERS HOLDING EUROPE LIMITED
[Directorship, outgoing] legal representative of RECA LIMITED
[Directorship, outgoing] legal representative of JUPITER HOLDING COMPANY LIMITED
[Directorship, outgoing] judicial representative of DELAS HOLDINGS LIMITED
[Directorship, outgoing] director of Sarima Limited
[Directorship, outgoing] director of DUYFKEN HOLDINGS LIMITED
[Directorship, outgoing] legal representative of VITALMAR LIMITED
[Directorship, outgoing] director of ORSEN HOLDING LTD
[Directorship, outgoing] legal representative of CG UK MALTA LIMITED
[Directorship, outgoing] judicial representative of CG DELAWARE MALTA LIMITED
[Directorship, outgoing] director of NILIT MALTA LIMITED
[Directorship, outgoing] judicial representative of CG UK ATTIG LIMITED
[Directorship, outgoing] legal representative of MAMBO NO. FIVE LIMITED
[Directorship, outgoing] director of DIG EMERGING MARKETS (MALTA) LIMITED
[Directorship, outgoing] judicial representative of The Mews Limited
[Directorship, outgoing] judicial representative of CAROLI BRANDS LIMITED
[Directorship, outgoing] judicial representative of De Raekt Malta Investments Limited
[Directorship, outgoing] judicial representative of Accession II Investment Malta Limited
[Directorship, outgoing] judicial representative of Gruppo di Sella Ltd
[Directorship, outgoing] legal representative of THE NATIONAL GROUP LIMITED
[Directorship, outgoing] legal representative of LEONARDS HOLDING LIMITED
[Directorship, outgoing] legal representative of MED SEA MARITIME LIMITED
[Directorship, outgoing] judicial representative of FRERS HOLDING EUROPE LIMITED
[Directorship, outgoing] director of RECA LIMITED
[Directorship, outgoing] director of LA VALLETTA HOLDING LIMITED
[Directorship, outgoing] legal representative of DELAS HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of PRIVATE CAPITAL GLOBAL LTD
[Directorship, outgoing] judicial representative of VITALMAR LIMITED
[Directorship, outgoing] judicial representative of ARNO MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of SHAMAAN HOLDING B.V.
[Directorship, outgoing] judicial representative of GOLDCRYSTAL LIMITED
[Directorship, outgoing] judicial representative of PORTINO COMERCIO INTERNACIONAL LIMITED
[Directorship, outgoing] judicial representative of AESTHETIC VENTURES LIMITED
[Directorship, outgoing] legal representative of CG DELAWARE MALTA LIMITED
[Directorship, outgoing] legal representative of CG DELAWARE SPAZIO LIMITED
[Directorship, outgoing] director of CG DELAWARE ATTIG LIMITED
[Directorship, outgoing] director of Life Tech Solutions Limited
[Directorship, outgoing] judicial representative of DIG EMERGING MARKETS (MALTA) LIMITED
[Directorship, outgoing] judicial representative of COLOMS GROUP LIMITED
[Directorship, outgoing] legal representative of The Mews Limited
[Directorship, outgoing] director of DE RAEKT MALTA HOLDING LIMITED
[Directorship, outgoing] judicial representative of Value Capital Limited