CLARIS CAPITAL LTD
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/56081577
Relationships (showing 100 of 470)
- [Directorship, outgoing] legal representative of PARISOT HOLDINGS LTD
- [Directorship, outgoing] judicial representative of GAUDICHOT HOLDINGS LTD
- [Directorship, outgoing] judicial representative of PARISOT HOLDINGS LTD
- [Directorship, outgoing] director of PARISOT HOLDINGS LTD
- [Directorship, outgoing] legal representative of GAUDICHOT HOLDINGS LTD
- [Ownership, outgoing] shareholder of TRITON HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Euroconsulta Management Limited
- [Ownership, outgoing] shareholder of 2M & Partners Investments Ltd
- [Ownership, outgoing] shareholder of INTERNATIONAL BUSINESS INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of EK HOLDINGS LTD
- [Ownership, outgoing] shareholder of MHD GROUP LTD
- [Ownership, outgoing] shareholder of ELLI HOLDINGS LTD
- [Ownership, outgoing] shareholder of CP MANAGEMENT LTD
- [Ownership, outgoing] shareholder of COLUSSEUM HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of GERINVEST HOLDINGS LTD
- [Ownership, outgoing] shareholder of OAK AVENUE TRADING LTD
- [Ownership, outgoing] shareholder of Blake International Holdings Ltd
- [Ownership, outgoing] shareholder of PALISADES HOLDINGS LTD
- [Ownership, outgoing] shareholder of GM Orchard Holdings Ltd
- [Ownership, outgoing] shareholder of GM Orchard Trading Ltd.
- [Ownership, outgoing] shareholder of FUNDATIO INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of Barossa Holdings Ltd
- [Ownership, outgoing] shareholder of ME. C. HOLDINGS LTD
- [Ownership, outgoing] shareholder of SEA VOYAGER SHIPPING LTD
- [Ownership, outgoing] shareholder of FERRI HOLDINGS LTD
- [Ownership, outgoing] shareholder of HEIMDALL HOLDINGS LTD
- [Ownership, outgoing] shareholder of HMC HOLDINGS LTD
- [Ownership, outgoing] shareholder of MINDINVEST HOLDINGS LTD
- [Ownership, outgoing] shareholder of PARISOT HOLDINGS LTD
- [Ownership, outgoing] shareholder of PHESVEY HOLDINGS LTD
- [Ownership, outgoing] shareholder of CAP CORNER HOLDINGS LTD
- [Ownership, outgoing] shareholder of BEAUBAY CHARTER LIMITED
- [Ownership, outgoing] shareholder of FORNI HOLDINGS LTD
- [Ownership, outgoing] shareholder of ELITE BUSINESS SYSTEMS LTD
- [Ownership, outgoing] shareholder of Clavis Management Ltd
- [Ownership, outgoing] shareholder of CLARIS SERVICES LTD
- [Ownership, outgoing] shareholder of MANDATECH LTD
- [Ownership, outgoing] shareholder of EUROPE ENTERPRISE TECHNOLOGIES LTD
- [Ownership, outgoing] shareholder of GMC MALTA INVEST LTD
- [Ownership, outgoing] shareholder of CHAR CO GROUP LTD
- [Ownership, outgoing] shareholder of WORLD INVESTORS LTD
- [Ownership, outgoing] shareholder of GLOBAL EBS GROUP LTD
- [Ownership, outgoing] shareholder of Instadebit Global Solutions Ltd
- [Ownership, outgoing] shareholder of EICHENBERG LTD
- [Ownership, outgoing] shareholder of Invictus Holdings Ltd
- [Ownership, outgoing] shareholder of Carnelia Ltd
- [Ownership, outgoing] shareholder of Milky Way Ltd
- [Ownership, outgoing] shareholder of MAXIMILIAN STOCK LTD
- [Ownership, outgoing] shareholder of RINGNECK LTD
- [Ownership, outgoing] shareholder of OLIMP HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of WMW SERVICES LTD
- [Ownership, outgoing] shareholder of GLOBAL ECOMMERCE INVESTMENTS LTD
- [Ownership, outgoing] shareholder of ALAVANTI HOLDINGS LTD
- [Ownership, outgoing] shareholder of CROW CAPITAL LTD
- [Ownership, outgoing] shareholder of ADNET LTD
- [Ownership, outgoing] shareholder of GRIFFON GROUP LTD
- [Ownership, outgoing] shareholder of G HOLDINGS LTD
- [Ownership, outgoing] shareholder of JECO CAPITAL LTD
- [Ownership, outgoing] shareholder of Initor Holding Ltd
- [Ownership, outgoing] shareholder of Initor Ltd.
- [Ownership, outgoing] shareholder of Meenage Cyril Capital Ltd
- [Ownership, outgoing] shareholder of SEAWATER HOLDINGS LTD
- [Ownership, outgoing] shareholder of SEAWATER MANAGEMENT LTD
- [Ownership, outgoing] shareholder of Bluefoot Holdings Ltd
- [Ownership, outgoing] shareholder of SPANGLE PROJECTS LTD
- [Ownership, outgoing] shareholder of Chapeldon Holdings Ltd.
- [Ownership, outgoing] shareholder of ANCHUSA HOLDINGS LTD
- [Ownership, outgoing] shareholder of CAMELLIAS HOLDINGS LTD
- [Ownership, outgoing] shareholder of HOLDSYSTEM LTD.
- [Ownership, outgoing] shareholder of CATINA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of PILLAR INVESTMENTS LTD
- [Ownership, outgoing] shareholder of GALA HOLDINGS LTD
- [Ownership, outgoing] shareholder of MANAVA HOLDINGS LTD
- [Ownership, outgoing] shareholder of VOLANTIS HOLDING LTD
- [Ownership, outgoing] shareholder of BLUE BOAT LTD.
- [Ownership, outgoing] shareholder of KARMA HOLDINGS LTD
- [Ownership, outgoing] shareholder of ROONEY GROUP INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of ZAEL NORTH WEST LTD
- [Ownership, outgoing] shareholder of VIMAX HOLDINGS LTD
- [Ownership, outgoing] shareholder of BDATA LTD
- [Ownership, outgoing] shareholder of GOLDSTONE TRADING LTD
- [Ownership, outgoing] shareholder of EXCELLA TRADING LTD
- [Ownership, outgoing] shareholder of EVOKE TRADING LTD
- [Ownership, outgoing] shareholder of MOCCASIN LTD
- [Ownership, outgoing] shareholder of TOTS TRADING LTD.
- [Ownership, outgoing] shareholder of URANO HOLDINGS LTD
- [Ownership, outgoing] shareholder of ASTRA PLANET HOLDINGS LTD
- [Ownership, outgoing] shareholder of MELITA BUSINESS CENTRE LIMITED
- [Ownership, outgoing] shareholder of ICON DESIGN LTD.
- [Ownership, outgoing] shareholder of SARA HOLDINGS LTD
- [Ownership, outgoing] shareholder of FAMILY BUSINESS ADVISERS LTD
- [Ownership, outgoing] shareholder of CROSSROADS CONSULTING LIMITED
- [Ownership, outgoing] shareholder of TCM GROUP LTD
- [Ownership, outgoing] shareholder of DANTE INVESTMENTS LTD
- [Ownership, outgoing] shareholder of IVORY INTERNATIONAL HOLDINGS LTD
- [Ownership, outgoing] shareholder of BLUE MOON HOLDINGS LTD
- [Ownership, outgoing] shareholder of Anda Holdings Ltd
- [Ownership, outgoing] shareholder of BLUE MOON MANAGEMENT LTD
- [Ownership, outgoing] shareholder of LANCO HOLDINGS LTD
- [Ownership, outgoing] shareholder of GT SPORT HOLDINGS LTD