ESPONA SERVICES GROUP 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/56081709
Relationships
- [Directorship, outgoing] judicial representative of SQUID HOLDINGS Limited
- [Directorship, outgoing] director of TIME CONSULTANCY INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of OUT OF THE BLUE LIMITED
- [Directorship, outgoing] legal representative of FOODCRAFT HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of COCOMAYA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of ANDHAR LIMITED
- [Directorship, outgoing] judicial representative of OUT OF THE BLUE LIMITED
- [Directorship, outgoing] judicial representative of FOODCRAFT SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of ECS Limited
- [Directorship, outgoing] director of ECS Limited
- [Directorship, outgoing] judicial representative of FOODCRAFT HOLDINGS LIMITED
- [Directorship, outgoing] director of FOODCRAFT SOLUTIONS LIMITED
- [Directorship, outgoing] director of COCOMAYA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of TIME CONSULTANCY INTERNATIONAL LIMITED
- [Directorship, outgoing] director of FOODCRAFT HOLDINGS LIMITED
- [Directorship, outgoing] director of ANDHAR LIMITED
- [Directorship, outgoing] judicial representative of TIME CONSULTANCY INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of ECS Limited
- [Directorship, outgoing] director of SQUID HOLDINGS Limited
- [Directorship, outgoing] judicial representative of ANDHAR LIMITED
- [Directorship, outgoing] legal representative of FOODCRAFT SOLUTIONS LIMITED
- [Ownership, outgoing] shareholder of ECS Limited
- [Ownership, outgoing] shareholder of OUT OF THE BLUE LIMITED
- [Ownership, outgoing] shareholder of COCOMAYA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ANDHAR LIMITED
- [Ownership, outgoing] shareholder of TIME CONSULTANCY INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of SQUID HOLDINGS Limited
- [Ownership, outgoing] shareholder of FOODCRAFT SOLUTIONS LIMITED
- [Ownership, outgoing] shareholder of FOODCRAFT HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of SQUID HOLDINGS Limited
- [Directorship, outgoing] director of OUT OF THE BLUE LIMITED
- [Directorship, outgoing] legal representative of COCOMAYA HOLDINGS LIMITED