BOCS 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/56081148

Relationships

[Directorship, outgoing] judicial representative of CLARA CONSULTING & TRADING LTD
[Directorship, outgoing] legal representative of DIE CAST ENGINEERING LTD
[Directorship, outgoing] director of BORDER INVESTMENTS LTD.
[Directorship, outgoing] director of CARP FISHERIES LTD
[Directorship, outgoing] legal representative of SHIPPING DESIGN SERVICES LTD.
[Directorship, outgoing] legal representative of T H INVESTMENTS LTD
[Directorship, outgoing] legal representative of NAVMAL (NAVIGAZIONE MALTESE) LIMITED
[Directorship, outgoing] legal representative of HARP LIMITED
[Directorship, outgoing] legal representative of Plaza Independencia Investments Ltd.
[Directorship, outgoing] director of G.R.O.U.P. LIMITED
[Directorship, outgoing] director of RAGTIME LTD
[Directorship, outgoing] judicial representative of T H INVESTMENTS LTD
[Directorship, outgoing] judicial representative of NAVMAL (NAVIGAZIONE MALTESE) LIMITED
[Directorship, outgoing] director of PRISM HOLDINGS LTD
[Directorship, outgoing] judicial representative of PIETRA FINANZ LTD.
[Directorship, outgoing] director of INTERNATIONAL APPLIANCES LTD
[Directorship, outgoing] judicial representative of HARP LIMITED
[Directorship, outgoing] director of Car One Europe Limited
[Directorship, outgoing] judicial representative of Plaza Independencia Investments Ltd.
[Directorship, outgoing] director of DURAN LTD
[Directorship, outgoing] legal representative of BIO-ADD INTERNATIONAL TRADE LTD
[Directorship, outgoing] legal representative of CLARA CONSULTING & TRADING LTD
[Directorship, outgoing] judicial representative of DIE CAST ENGINEERING LTD
[Directorship, outgoing] judicial representative of PRISM HOLDINGS LTD
[Directorship, outgoing] director of HARP LIMITED
[Directorship, outgoing] legal representative of FD Holding Limited
[Directorship, outgoing] judicial representative of Car One Europe Limited
[Directorship, outgoing] director of VECTORIUS DEVECTUS HOLDING LTD
[Directorship, outgoing] director of GRASSMORE LIMITED
[Directorship, outgoing] legal representative of DURAN LTD
[Directorship, outgoing] legal representative of EUROPEAN FINANCIAL SERVICES LTD
[Directorship, outgoing] director of CENTRAL CASPIAN TRADING LTD.
[Directorship, outgoing] legal representative of BORDER INVESTMENTS LTD.
[Directorship, outgoing] legal representative of CARP FISHERIES LTD
[Directorship, outgoing] director of SHIPPING DESIGN SERVICES LTD.
[Directorship, outgoing] director of T H INVESTMENTS LTD
[Directorship, outgoing] legal representative of ORIEL INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of VECTORIUS DEVECTUS HOLDING LTD
[Directorship, outgoing] legal representative of GRASSMORE LIMITED
[Directorship, outgoing] judicial representative of CENTRAL CASPIAN TRADING LTD.
[Directorship, outgoing] legal representative of RAGTIME LTD
[Directorship, outgoing] director of NAVMAL (NAVIGAZIONE MALTESE) LIMITED
[Directorship, outgoing] director of PIETRA FINANZ LTD.
[Directorship, outgoing] legal representative of PLATINUM INVESTMENTS LTD
[Directorship, outgoing] judicial representative of DURAN LTD
[Directorship, outgoing] legal representative of G.R.O.U.P. LIMITED
[Directorship, outgoing] judicial representative of BIO-ADD INTERNATIONAL TRADE LTD
[Directorship, outgoing] judicial representative of EUROPEAN FINANCIAL SERVICES LTD
[Directorship, outgoing] director of DIE CAST ENGINEERING LTD
[Directorship, outgoing] legal representative of KULE TRADING LTD
[Directorship, outgoing] judicial representative of BORDER INVESTMENTS LTD.
[Directorship, outgoing] judicial representative of CARP FISHERIES LTD
[Directorship, outgoing] judicial representative of ORIEL INVESTMENTS LIMITED
[Directorship, outgoing] director of PLATINUM INVESTMENTS LTD
[Directorship, outgoing] legal representative of INTERNATIONAL APPLIANCES LTD
[Directorship, outgoing] director of FD Holding Limited
[Directorship, outgoing] judicial representative of GRASSMORE LIMITED
[Directorship, outgoing] judicial representative of G.R.O.U.P. LIMITED
[Directorship, outgoing] judicial representative of KULE TRADING LTD
[Directorship, outgoing] legal representative of PRISM HOLDINGS LTD
[Directorship, outgoing] legal representative of PIETRA FINANZ LTD.
[Directorship, outgoing] judicial representative of INTERNATIONAL APPLIANCES LTD
[Directorship, outgoing] judicial representative of FD Holding Limited
[Directorship, outgoing] legal representative of Car One Europe Limited
[Ownership, outgoing] shareholder of PLAYERS CHOICE LTD
[Ownership, outgoing] shareholder of PSG CONSULTING LTD
[Ownership, outgoing] shareholder of GRASSMORE LIMITED
[Ownership, outgoing] shareholder of Plaza Independencia Investments Ltd.
[Directorship, outgoing] director of BIO-ADD INTERNATIONAL TRADE LTD
[Directorship, outgoing] director of CLARA CONSULTING & TRADING LTD
[Directorship, outgoing] director of EUROPEAN FINANCIAL SERVICES LTD
[Directorship, outgoing] legal representative of CENTRAL CASPIAN TRADING LTD.
[Directorship, outgoing] judicial representative of RAGTIME LTD
[Directorship, outgoing] director of KULE TRADING LTD
[Directorship, outgoing] judicial representative of SHIPPING DESIGN SERVICES LTD.
[Directorship, outgoing] judicial representative of PLATINUM INVESTMENTS LTD
[Directorship, outgoing] legal representative of VECTORIUS DEVECTUS HOLDING LTD
[Directorship, outgoing] director of Plaza Independencia Investments Ltd.