MGI FIDUCIARY 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/56081471
Relationships (showing 100 of 196)
- [Directorship, outgoing] judicial representative of YOU.RO. TRADING AND CONSULTING LIMITED
- [Directorship, outgoing] director of IVESTA CONSULTING LIMITED
- [Directorship, outgoing] legal representative of PRIME MANAGEMENT AND CONSULTING SERVICES LIMITED
- [Directorship, outgoing] director of JCA INTERNATIONAL (MALTA) LIMITED
- [Directorship, outgoing] legal representative of JCA CAPITAL MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of VISTA HOLDING LIMITED
- [Directorship, outgoing] director of GESTO HOLDING LIMITED
- [Directorship, outgoing] director of JAFIRO LIMITED
- [Directorship, outgoing] director of STUKER LTD
- [Directorship, outgoing] director of FIBRE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of HET ENTERTAINMENT GROUP LIMITED
- [Directorship, outgoing] director of GAINSPOTTER LIMITED
- [Directorship, outgoing] director of NINA GAMING LIMITED
- [Directorship, outgoing] director of AZIRYA CONSULTING LIMITED
- [Directorship, outgoing] legal representative of YOU.RO. TRADING AND CONSULTING LIMITED
- [Directorship, outgoing] director of FAIRLINE CAPITAL LIMITED
- [Directorship, outgoing] director of IVESTA HOLDINGS LIMITED
- [Directorship, outgoing] director of HFR HOLDING LIMITED
- [Directorship, outgoing] judicial representative of PRIME MANAGEMENT AND CONSULTING SERVICES LIMITED
- [Directorship, outgoing] legal representative of Vision Entertainment Limited
- [Directorship, outgoing] judicial representative of MIKE DIGGER LIMITED
- [Directorship, outgoing] judicial representative of MIKE DRAGON LIMITED
- [Directorship, outgoing] judicial representative of VISTA HOLDING LIMITED
- [Directorship, outgoing] legal representative of International Technical Consulting Limited
- [Directorship, outgoing] legal representative of MEDITERRANEAN OIL & GAS CONSULTING LIMITED
- [Directorship, outgoing] legal representative of JAFIRO LIMITED
- [Directorship, outgoing] judicial representative of HFR HOLDING LIMITED
- [Directorship, outgoing] judicial representative of RMC Services Limited
- [Directorship, outgoing] auditor of NORDIC ENTERTAINMENT LIMITED
- [Directorship, outgoing] legal representative of MIKE DIGGER LIMITED
- [Directorship, outgoing] director of MIKE DRAGON LIMITED
- [Directorship, outgoing] judicial representative of TRON HOLDING LIMITED
- [Directorship, outgoing] director of CLEAR WATER HOLDING LIMITED
- [Directorship, outgoing] director of VISTA HOLDING LIMITED
- [Directorship, outgoing] judicial representative of International Technical Consulting Limited
- [Directorship, outgoing] director of CROIX TRADING LIMITED
- [Directorship, outgoing] judicial representative of PIT LIMITED
- [Directorship, outgoing] judicial representative of GESTO HOLDING LIMITED
- [Directorship, outgoing] legal representative of STUKER LTD
- [Directorship, outgoing] legal representative of HET ENTERTAINMENT GROUP LIMITED
- [Directorship, outgoing] legal representative of SYNERIUM HOLDING LIMITED
- [Directorship, outgoing] judicial representative of NINA GAMING LIMITED
- [Directorship, outgoing] judicial representative of FAIRLINE CAPITAL LIMITED
- [Directorship, outgoing] legal representative of IVESTA CONSULTING LIMITED
- [Directorship, outgoing] legal representative of HFR HOLDING LIMITED
- [Directorship, outgoing] judicial representative of PRINCESS MANAGEMENT LIMITED
- [Directorship, outgoing] director of PRIME MANAGEMENT AND CONSULTING SERVICES LIMITED
- [Directorship, outgoing] legal representative of RMC Services Limited
- [Directorship, outgoing] director of MIKE DIGGER LIMITED
- [Directorship, outgoing] judicial representative of THE BRAVEAGLE PARTNERSHIP LIMITED
- [Directorship, outgoing] judicial representative of KENSIDE LTD
- [Directorship, outgoing] director of MEDITERRANEAN OIL & GAS CONSULTING LIMITED
- [Directorship, outgoing] legal representative of GESTO HOLDING LIMITED
- [Directorship, outgoing] legal representative of NINA GAMING LIMITED
- [Directorship, outgoing] legal representative of AZIRYA CONSULTING LIMITED
- [Directorship, outgoing] legal representative of IVESTA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of JCA INTERNATIONAL (MALTA) LIMITED
- [Directorship, outgoing] legal representative of GLOMARK SOLUTIONS LIMITED
- [Directorship, outgoing] director of TRON HOLDING LIMITED
- [Directorship, outgoing] judicial representative of CLEAR WATER HOLDING LIMITED
- [Directorship, outgoing] director of KENSIDE LTD
- [Directorship, outgoing] legal representative of CROIX TRADING LIMITED
- [Directorship, outgoing] director of PIT LIMITED
- [Directorship, outgoing] judicial representative of JAFIRO LIMITED
- [Directorship, outgoing] judicial representative of GAINSPOTTER LIMITED
- [Directorship, outgoing] director of YOU.RO. TRADING AND CONSULTING LIMITED
- [Directorship, outgoing] judicial representative of IVESTA CONSULTING LIMITED
- [Directorship, outgoing] legal representative of PRINCESS MANAGEMENT LIMITED
- [Directorship, outgoing] director of RMC Services Limited
- [Directorship, outgoing] director of Vision Entertainment Limited
- [Directorship, outgoing] judicial representative of JCA INTERNATIONAL (MALTA) LIMITED
- [Directorship, outgoing] director of JCA CAPITAL MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of THE BRAVEAGLE PARTNERSHIP LIMITED
- [Directorship, outgoing] legal representative of KENSIDE LTD
- [Directorship, outgoing] director of International Technical Consulting Limited
- [Directorship, outgoing] judicial representative of CROIX TRADING LIMITED
- [Directorship, outgoing] legal representative of FIBRE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of AZIRYA CONSULTING LIMITED
- [Directorship, outgoing] director of PRINCESS MANAGEMENT LIMITED
- [Directorship, outgoing] director of GLOMARK SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of MIKE DRAGON LIMITED
- [Directorship, outgoing] legal representative of TRON HOLDING LIMITED
- [Directorship, outgoing] director of THE BRAVEAGLE PARTNERSHIP LIMITED
- [Directorship, outgoing] judicial representative of MEDITERRANEAN OIL & GAS CONSULTING LIMITED
- [Directorship, outgoing] legal representative of PIT LIMITED
- [Directorship, outgoing] judicial representative of STUKER LTD
- [Directorship, outgoing] judicial representative of FIBRE SERVICES LIMITED
- [Directorship, outgoing] director of HET ENTERTAINMENT GROUP LIMITED
- [Directorship, outgoing] judicial representative of SYNERIUM HOLDING LIMITED
- [Ownership, outgoing] shareholder of PAP HOLDING LIMITED
- [Ownership, outgoing] shareholder of ORVELIN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of ORVELIN TRADEMARKS LIMITED
- [Ownership, outgoing] shareholder of GACO HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TIGRO INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of KESTREL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SmarQ Global Limited
- [Ownership, outgoing] shareholder of PRIME MANAGEMENT AND CONSULTING SERVICES LIMITED
- [Ownership, outgoing] shareholder of INDUSTRY CHEMICAL HOLDINGS LTD
- [Ownership, outgoing] shareholder of CLEARCOM LIMITED
- [Ownership, outgoing] shareholder of AMR Holdings Ltd.