FACT 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/56081670
Relationships
- [Directorship, outgoing] director of SASEKAPA LTD
- [Directorship, outgoing] director of Blue Eagle Ltd.
- [Directorship, outgoing] judicial representative of SASEKAPA LTD
- [Directorship, outgoing] judicial representative of Blue Eagle Ltd.
- [Directorship, outgoing] legal representative of SASEKAPA LTD
- [Directorship, outgoing] legal representative of Blue Eagle Ltd.
- [Ownership, outgoing] shareholder of SASEKAPA LTD
- [Ownership, outgoing] shareholder of IT-Consulting Group Limited
- [Ownership, outgoing] shareholder of VENTCO ENERGY INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of EMKA TRADING LTD
- [Ownership, outgoing] shareholder of TRISMA LIMITED
- [Ownership, outgoing] shareholder of M.A.M SHIPPING LIMITED
- [Ownership, outgoing] shareholder of AHM INVEST LIMITED
- [Ownership, outgoing] shareholder of BFM Advisory Services Limited
- [Ownership, outgoing] shareholder of CI MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of ACEBIT TRANS LIMITED
- [Ownership, outgoing] shareholder of Eternal Ltd
- [Ownership, outgoing] shareholder of D-LEE PRODUCTIONS LTD
- [Ownership, outgoing] shareholder of BUSINESS CREATION GROUP LTD
- [Ownership, outgoing] shareholder of MALCAM INVEST LIMITED
- [Ownership, outgoing] shareholder of PROKUR VENTURES LIMITED
- [Ownership, outgoing] shareholder of WOODFARM MACHINERY LIMITED
- [Ownership, outgoing] shareholder of Liphyto International Ltd
- [Ownership, outgoing] shareholder of WINDMILL LIMITED
- [Ownership, outgoing] shareholder of ENA SHIPPING LTD
- [Ownership, outgoing] shareholder of NANO VENTURES LTD
- [Ownership, outgoing] shareholder of JANUSIMAGES LIMITED
- [Ownership, outgoing] shareholder of Blue Eagle Ltd.
- [Ownership, outgoing] shareholder of CCMT INVEST LIMITED
- [Ownership, outgoing] shareholder of TGTBT LIMITED
- [Ownership, outgoing] shareholder of HYALA LTD.
- [Ownership, outgoing] shareholder of NGALA TRADING LIMITED