TRI-MER SERVICES 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/56081145
Relationships (showing 100 of 332)
- [Ownership, outgoing] shareholder of L.M.G. SHIPPING & CHARTERING LIMITED
- [Ownership, outgoing] shareholder of LARSEN GROUP LIMITED
- [Ownership, outgoing] shareholder of TRANZIP LIMITED
- [Ownership, outgoing] shareholder of CHECK LIMITED
- [Ownership, outgoing] shareholder of WHITE WAVE LIMITED
- [Ownership, outgoing] shareholder of ST. PAUL LIMITED
- [Ownership, outgoing] shareholder of MEDALA LIMITED
- [Ownership, outgoing] shareholder of STEINCORE LIMITED
- [Ownership, outgoing] shareholder of TIMBER & OIL MARKETING LIMITED
- [Ownership, outgoing] shareholder of GENCASTER PRO LIMITED
- [Ownership, outgoing] shareholder of NEB LIMITED
- [Ownership, outgoing] shareholder of PROPERTY CONSULTANTS CO. LTD.
- [Ownership, outgoing] shareholder of BOIL SHIPPING COMPANY LIMITED
- [Ownership, outgoing] shareholder of MARINA.MLT LIMITED
- [Ownership, outgoing] shareholder of FARGO INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of EAST CONSTRUCTION LIMITED
- [Ownership, outgoing] shareholder of COMPOSIT INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of GGK Biotech Limited
- [Ownership, outgoing] shareholder of MELITA FINANCIAL GROUP LIMITED
- [Ownership, outgoing] shareholder of SAN GWANN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of METEDER LIMITED
- [Ownership, outgoing] shareholder of WAVECOM HOLDING LIMITED
- [Ownership, outgoing] shareholder of HBA TRADING LTD.
- [Ownership, outgoing] shareholder of GRANIS LIMITED
- [Ownership, outgoing] shareholder of TRAS TRADING LIMITED
- [Ownership, outgoing] shareholder of PHARMA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MADECO LIMITED
- [Ownership, outgoing] shareholder of NAVITRAMP FREIGHT AGENCY LTD
- [Ownership, outgoing] shareholder of NATALMARE LIMITED
- [Ownership, outgoing] shareholder of STAR ISLAND GAMES LIMITED
- [Ownership, outgoing] shareholder of NS TELECONSULTING LIMITED
- [Ownership, outgoing] shareholder of AUBE LIMITED
- [Ownership, outgoing] shareholder of STANTON SHIPPING LIMITED
- [Ownership, outgoing] shareholder of BETAN CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of European Judo Union Limited
- [Ownership, outgoing] shareholder of DANAN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of EUREKA INVENTUM LIMITED
- [Ownership, outgoing] shareholder of CAPMALTA LIMITED
- [Ownership, outgoing] shareholder of ANTACOR LIMITED
- [Ownership, outgoing] shareholder of ORCO PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of GLOBAL TRADE SERVICES LIMITED
- [Ownership, outgoing] shareholder of ALE TRADING LIMITED
- [Ownership, outgoing] shareholder of FB COSMETICS LIMITED
- [Ownership, outgoing] shareholder of AMADORE MARITIME LIMITED
- [Ownership, outgoing] shareholder of SIAMESE LIMITED
- [Ownership, outgoing] shareholder of AZIMUTH EQUIPMENT TRADING LIMITED
- [Ownership, outgoing] shareholder of HSH EUROPE GROUP LIMITED
- [Ownership, outgoing] shareholder of DONE RIGHT LIMITED
- [Ownership, outgoing] shareholder of SOLVED INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MELITE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of WORLDWIDE CONSTRUCTION GROUP LIMITED
- [Ownership, outgoing] shareholder of INVESTRADING COMPANY LIMITED
- [Ownership, outgoing] shareholder of ROCK'N'ROLL SCHOOL & STUDIO LIMITED
- [Ownership, outgoing] shareholder of INCENTIVE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MAR CONSULTING LIMITED
- [Ownership, outgoing] shareholder of NEW VELA SHIPPING LIMITED
- [Ownership, outgoing] shareholder of GIMLE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of JUJU CHARTERS LIMITED
- [Ownership, outgoing] shareholder of METEDER HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of AIVM HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of PORT INCENTIVE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MARIANNA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MORNING STAR INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of I LEARNING ACADEMY LIMITED
- [Ownership, outgoing] shareholder of LJE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LITTA COMPANY LIMITED
- [Ownership, outgoing] shareholder of AIRFILES LIMITED
- [Ownership, outgoing] shareholder of KINSEED SERVICES LIMITED
- [Ownership, outgoing] shareholder of EUROPEAN DIAMONDS LIMITED
- [Ownership, outgoing] shareholder of Krutrade International Limited
- [Ownership, outgoing] shareholder of ALESSIA NAVIGATION LIMITED
- [Ownership, outgoing] shareholder of UKMT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TWIN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MELITE CONSULTANCY LIMITED
- [Ownership, outgoing] shareholder of THE RIGHT COMPANY LIMITED
- [Ownership, outgoing] shareholder of HARMONY MARINE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of GLOBAL ARCHITECTS LIMITED
- [Ownership, outgoing] shareholder of PROCHORUS LIMITED
- [Ownership, outgoing] shareholder of BEATUS REAL ESTATE LIMITED
- [Ownership, outgoing] shareholder of FTB MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of EDUWORLD HOLDING LIMITED
- [Ownership, outgoing] shareholder of ABELA PROPERTY CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of IPC GROUP LIMITED
- [Ownership, outgoing] shareholder of WITFIT TRADING LIMITED
- [Ownership, outgoing] shareholder of ICARUS RESEARCH LIMITED
- [Ownership, outgoing] shareholder of NEW CHARTER LIMITED
- [Ownership, outgoing] shareholder of ATLAS MOUNTAIN LIMITED
- [Ownership, outgoing] shareholder of CM INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of FIFTH ELEMENT CAPITAL LIMITED
- [Ownership, outgoing] shareholder of SIROCCO CAPITAL GROUP LTD
- [Ownership, outgoing] shareholder of SPI SUBPUMP (MALTA) LIMITED
- [Ownership, outgoing] shareholder of WHS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of VESSEL MANAGEMENT GROUP LIMITED
- [Ownership, outgoing] shareholder of COFFEE TRADING LIMITED
- [Ownership, outgoing] shareholder of PIACERE MIO HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of FMF HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of INVEN CAPITAL LIMITED
- [Ownership, outgoing] shareholder of INVESTENERGY LIMITED
- [Ownership, outgoing] shareholder of STAR ISLAND CAPITAL LIMITED
- [Ownership, outgoing] shareholder of FUNCOST INVESTMENTS LIMITED