ARETI FIDUCIARY SERVICES 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/56082000

Relationships

[Directorship, outgoing] judicial representative of GLOBIS HOLDING LIMITED
[Directorship, outgoing] judicial representative of PODIUM MALTA LTD
[Directorship, outgoing] director of NORTHOLT LIMITED
[Directorship, outgoing] judicial representative of Black Tulip Intermediary Ltd
[Directorship, outgoing] director of BKS MANAGEMENT MALTA LIMITED
[Directorship, outgoing] judicial representative of HBK CAPITAL LIMITED
[Directorship, outgoing] director of ATLANTIS SERVICE COMPANY LIMITED
[Directorship, outgoing] judicial representative of RICHMOND YACHT CHARTERS LIMITED
[Directorship, outgoing] legal representative of BRO GLOBAL HOLDINGS LIMITED
[Directorship, outgoing] director of KORDIN FINANCE LIMITED
[Directorship, outgoing] legal representative of RUBI B.V.
[Directorship, outgoing] legal representative of DEMOSTO INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of GLOBIS HOLDING LIMITED
[Directorship, outgoing] director of BERLIN REAL ESTATE INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of RICHMOND YACHT CHARTERS LIMITED
[Directorship, outgoing] judicial representative of BRO GLOBAL HOLDINGS LIMITED
[Directorship, outgoing] director of BKS CABLE (MALTA) LIMITED
[Directorship, outgoing] legal representative of UNICOMS MALTA LIMITED
[Directorship, outgoing] director of MELITENSIA FINANCE LIMITED
[Directorship, outgoing] legal representative of HBK CAPITAL LIMITED
[Directorship, outgoing] judicial representative of ATLANTIS SERVICE COMPANY LIMITED
[Directorship, outgoing] legal representative of BURNCORP HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] legal representative of RUBACH TRUST B.V.
[Directorship, outgoing] director of Rubach Investments Limited
[Directorship, outgoing] director of PODIUM MALTA LTD
[Directorship, outgoing] judicial representative of NORTHOLT LIMITED
[Directorship, outgoing] director of Black Tulip Intermediary Ltd
[Directorship, outgoing] legal representative of MOOKA SERVICES LIMITED
[Directorship, outgoing] legal representative of CITS LTD
[Directorship, outgoing] judicial representative of BKS MANAGEMENT MALTA LIMITED
[Directorship, outgoing] judicial representative of KORDIN FINANCE LIMITED
[Directorship, outgoing] judicial representative of RUBI B.V.
[Directorship, outgoing] judicial representative of Rubach Investments Limited
[Directorship, outgoing] director of UNICOMS MALTA LIMITED
[Directorship, outgoing] judicial representative of MELITENSIA FINANCE LIMITED
[Directorship, outgoing] legal representative of BKS MANAGEMENT MALTA LIMITED
[Directorship, outgoing] judicial representative of BERLIN REAL ESTATE INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of INTEL ENERGO SERVICES LTD
[Directorship, outgoing] legal representative of KORDIN FINANCE LIMITED
[Directorship, outgoing] director of RUBI B.V.
[Directorship, outgoing] judicial representative of RUBACH TRUST B.V.
[Directorship, outgoing] judicial representative of BKS CABLE (MALTA) LIMITED
[Directorship, outgoing] director of GLOBIS HOLDING LIMITED
[Directorship, outgoing] legal representative of BERLIN REAL ESTATE INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of ATLANTIS SERVICE COMPANY LIMITED
[Directorship, outgoing] director of RICHMOND YACHT CHARTERS LIMITED
[Directorship, outgoing] legal representative of INTEL ENERGO SERVICES LTD
[Directorship, outgoing] legal representative of Rubach Investments Limited
[Directorship, outgoing] director of FYNERDALE HOLDINGS B.V.
[Directorship, outgoing] director of DEMOSTO INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of BKS CABLE (MALTA) LIMITED
[Directorship, outgoing] judicial representative of UNICOMS MALTA LIMITED
[Directorship, outgoing] legal representative of Black Tulip Intermediary Ltd
[Directorship, outgoing] director of MOOKA SERVICES LIMITED
[Directorship, outgoing] director of CITS LTD
[Directorship, outgoing] judicial representative of BURNCORP HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] director of INTEL ENERGO SERVICES LTD
[Directorship, outgoing] director of BRO GLOBAL HOLDINGS LIMITED
[Ownership, outgoing] shareholder of UNICOMS MALTA LIMITED
[Ownership, outgoing] shareholder of RICHMOND YACHT CHARTERS LIMITED
[Ownership, outgoing] shareholder of IMMEDIATELOAD LTD
[Ownership, outgoing] shareholder of COMMUNICATION POWER LTD
[Ownership, outgoing] shareholder of NORTHOLT LIMITED
[Ownership, outgoing] shareholder of CITS LTD
[Ownership, outgoing] shareholder of ATLANTIS SERVICE COMPANY LIMITED
[Ownership, outgoing] shareholder of MOONSTONE SHIPPING LIMITED
[Ownership, outgoing] shareholder of BLUE SKY PHOTO PRODUCTIONS LIMITED
[Ownership, outgoing] shareholder of Colourful Holdings Ltd
[Ownership, outgoing] shareholder of AZUMBRE INVESTMENT LTD
[Ownership, outgoing] shareholder of Akam Limited
[Ownership, outgoing] shareholder of L.M.E. Limited
[Ownership, outgoing] shareholder of MOOKA SERVICES LIMITED
[Ownership, outgoing] shareholder of DEEP BLUE LIMITED
[Ownership, outgoing] shareholder of A&T ENGINEERING & TRADING LTD
[Ownership, outgoing] shareholder of BLUEMIND LTD
[Ownership, outgoing] shareholder of GOLD RUSH LIMITED
[Ownership, outgoing] shareholder of PetroMed Ltd.
[Ownership, outgoing] shareholder of PODIUM MALTA LTD
[Ownership, outgoing] shareholder of Black Tulip Intermediary Ltd
[Ownership, outgoing] shareholder of GIGI HOLDINGS LIMITED
[Ownership, outgoing] shareholder of PULSE LTD
[Ownership, outgoing] shareholder of LAYTON LTD
[Ownership, outgoing] shareholder of INTEL ENERGO SERVICES LTD
[Ownership, outgoing] shareholder of GL DEVELOPMENT LTD
[Directorship, outgoing] judicial representative of DEMOSTO INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of MELITENSIA FINANCE LIMITED
[Directorship, outgoing] legal representative of PODIUM MALTA LTD
[Directorship, outgoing] legal representative of NORTHOLT LIMITED
[Directorship, outgoing] judicial representative of MOOKA SERVICES LIMITED
[Directorship, outgoing] judicial representative of CITS LTD
[Directorship, outgoing] director of HBK CAPITAL LIMITED
[Directorship, outgoing] director of BURNCORP HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] director of RUBACH TRUST B.V.