CREDENCE CORPORATE & ADVISORY SERVICES LIMITED
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56081727
Relationships (showing 100 of 284)
- [Directorship, outgoing] judicial representative of MALCORP INVEST LTD.
- [Directorship, outgoing] legal representative of REAL ESTATE PROMOTION AND INVESTMENTS LTD
- [Directorship, outgoing] legal representative of TAM Turkey Limited
- [Directorship, outgoing] judicial representative of AGENOR MARINE (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of Braxton Realtors and Marketing Limited
- [Directorship, outgoing] judicial representative of BREXIA HOLDING LTD
- [Directorship, outgoing] legal representative of SILVERTOOLS TRADING LTD
- [Directorship, outgoing] judicial representative of HOLDING MAS LIMITED
- [Directorship, outgoing] judicial representative of FENERS HOLDING II LIMITED
- [Directorship, outgoing] director of INTERNATIONAL GLASS SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of VIANDA LIFE LIMITED
- [Directorship, outgoing] director of Happy Go Lucky Limited
- [Directorship, outgoing] legal representative of INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of VEGA LIMITED
- [Directorship, outgoing] director of ARCADIA CONSULTING LIMITED
- [Directorship, outgoing] director of Prestige Media Limited
- [Directorship, outgoing] legal representative of The Swanston Group Limited
- [Directorship, outgoing] judicial representative of Arid Realco Limited
- [Directorship, outgoing] judicial representative of METEOR RECORDS HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of FRILUND INVESTMENTS LIMITED
- [Directorship, outgoing] director of ELENA LIMITED
- [Directorship, outgoing] judicial representative of NAVIGATE AND DREAM LIMITED
- [Directorship, outgoing] legal representative of VLAS HOLDING LIMITED
- [Directorship, outgoing] director of PARK INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of LIOTTA LIMITED
- [Directorship, outgoing] legal representative of HANDEL HOLDING LIMITED
- [Directorship, outgoing] judicial representative of NOTORIUS HOLDING LIMITED
- [Directorship, outgoing] director of AIRFINCO LIMITED
- [Directorship, outgoing] judicial representative of CARROW LIMITED
- [Directorship, outgoing] director of RIPTUS HOLDING LIMITED
- [Directorship, outgoing] legal representative of NOVUSTEMPUS LIMITED
- [Directorship, outgoing] director of MENESTIS HOLDING LIMITED
- [Directorship, outgoing] legal representative of BLUE VIEW LIMITED
- [Directorship, outgoing] legal representative of MALCORP INVEST LTD.
- [Directorship, outgoing] judicial representative of TAM Turkey Limited
- [Directorship, outgoing] director of TETHER SATELLITES LIMITED
- [Directorship, outgoing] legal representative of AGENOR MARINE (MALTA) LIMITED
- [Directorship, outgoing] legal representative of HOLDING MENORCA LIMITED
- [Directorship, outgoing] legal representative of LIGA BINGO LIMITED
- [Directorship, outgoing] legal representative of Braxton Realtors and Marketing Limited
- [Directorship, outgoing] judicial representative of SILVERTOOLS TRADING LTD
- [Directorship, outgoing] judicial representative of FCI Investments Limited
- [Directorship, outgoing] legal representative of HOLDING MAS LIMITED
- [Directorship, outgoing] director of VIANDA LIFE LIMITED
- [Directorship, outgoing] judicial representative of WTB LIMITED
- [Directorship, outgoing] legal representative of ABS SHIPPING LIMITED
- [Directorship, outgoing] legal representative of VEGA LIMITED
- [Directorship, outgoing] judicial representative of The Swanston Group Limited
- [Directorship, outgoing] legal representative of Arid Realco Limited
- [Directorship, outgoing] legal representative of METEOR RECORDS HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of FRILUND INVESTMENTS LIMITED
- [Directorship, outgoing] director of OLDARCH LIMITED
- [Directorship, outgoing] director of POSITRON INVESTIMENTOS E SERVICOS LIMITED
- [Directorship, outgoing] director of KICHIYO TEN HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of BEIJA FLOR MARINE LIMITED
- [Directorship, outgoing] legal representative of RIAR ELECTRIC LTD
- [Directorship, outgoing] director of SEA BREEZE NAVIGATION LIMITED
- [Directorship, outgoing] director of FARGO YACHT LIMITED
- [Directorship, outgoing] judicial representative of VLAS HOLDING LIMITED
- [Directorship, outgoing] director of VLAS LIMITED
- [Directorship, outgoing] director of STARLBULN LIMITED
- [Directorship, outgoing] judicial representative of SOCIUM-A Limited
- [Directorship, outgoing] legal representative of MORANA LIMITED
- [Directorship, outgoing] judicial representative of HANDEL HOLDING LIMITED
- [Directorship, outgoing] director of SPARTACUS HOLDING LIMITED
- [Directorship, outgoing] director of MNJL INVESTMENTS LTD
- [Directorship, outgoing] director of SIKER HOLDING LIMITED
- [Directorship, outgoing] director of VALLETTA ENERGY LIMITED
- [Directorship, outgoing] director of NOVUSTEMPUS LIMITED
- [Directorship, outgoing] judicial representative of VENTOS HOLDING LIMITED
- [Directorship, outgoing] director of BLUE VIEW LIMITED
- [Directorship, outgoing] director of CAP TRADING LIMITED
- [Directorship, outgoing] legal representative of BREXIA HOLDING LTD
- [Directorship, outgoing] director of FCI Investments Limited
- [Directorship, outgoing] legal representative of AFEGRA MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of AFEGRA HOLDING LIMITED
- [Directorship, outgoing] director of AFEGRA TRADING AND SHIPPING LIMITED
- [Directorship, outgoing] director of FENERS HOLDING II LIMITED
- [Directorship, outgoing] judicial representative of VIANDA LIFE LIMITED
- [Directorship, outgoing] judicial representative of PF EUROPE LIMITED
- [Directorship, outgoing] judicial representative of Happy Go Lucky Limited
- [Directorship, outgoing] judicial representative of MY WAY LIMITED
- [Directorship, outgoing] legal representative of KAIROS YACHTS LIMITED
- [Directorship, outgoing] legal representative of ALTADIA SOLUTIONS GROUPS LIMITED
- [Directorship, outgoing] director of NRCM LTD.
- [Directorship, outgoing] director of NAVIGATE AND DREAM LIMITED
- [Directorship, outgoing] legal representative of CGF LIMITED
- [Directorship, outgoing] judicial representative of DANTES LIMITED
- [Directorship, outgoing] judicial representative of LOGOSCLUB NETWORKING & BUSINESS LIMITED
- [Directorship, outgoing] legal representative of EXPERIOR HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of STARLBULN LIMITED
- [Directorship, outgoing] legal representative of SOCIUM-MALTA LIMITED
- [Directorship, outgoing] judicial representative of LIOTTA LIMITED
- [Directorship, outgoing] judicial representative of SPARTACUS HOLDING LIMITED
- [Directorship, outgoing] judicial representative of BIZNIS HOLDING LIMITED
- [Directorship, outgoing] legal representative of NOTORIUS HOLDING LIMITED
- [Directorship, outgoing] legal representative of MNJL INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of SIKER HOLDING LIMITED
- [Directorship, outgoing] judicial representative of AMBERLY LIMITED
- [Directorship, outgoing] legal representative of GOTIUM HOLDING LIMITED