N TRUST 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/56082054
Relationships
- [Directorship, outgoing] legal representative of BF Investments Limited
- [Directorship, outgoing] legal representative of FISE HOLDING LIMITED
- [Directorship, outgoing] legal representative of GAMMA-MED LTD.
- [Directorship, outgoing] legal representative of NUTRAL LIMITED
- [Directorship, outgoing] legal representative of TRYA LIMITED
- [Directorship, outgoing] judicial representative of BF Investments Limited
- [Directorship, outgoing] judicial representative of TRYA LIMITED
- [Directorship, outgoing] director of BF Investments Limited
- [Directorship, outgoing] legal representative of ENERN LIMITED
- [Directorship, outgoing] judicial representative of GAMMA-MED LTD.
- [Directorship, outgoing] director of FISE HOLDING LIMITED
- [Directorship, outgoing] director of ENERN LIMITED
- [Directorship, outgoing] judicial representative of FISE HOLDING LIMITED
- [Directorship, outgoing] director of TRYA LIMITED
- [Directorship, outgoing] judicial representative of NUTRAL LIMITED
- [Ownership, outgoing] shareholder of SCINTEC EUROPE LIMITED
- [Ownership, outgoing] shareholder of VISION HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of WHALE INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of ULTRASOUND CONSULTING LIMITED
- [Ownership, outgoing] shareholder of PINNER LIMITED
- [Ownership, outgoing] shareholder of MEDITAGRI HOLDING LIMITED
- [Ownership, outgoing] shareholder of MALTA PHARMACEUTICALS COMPANY LIMITED
- [Ownership, outgoing] shareholder of SHAN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of FINANCIAL ENGINEERING INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of KNOWLEDGE MANAGEMENT & CORPORATE SERVICES LTD
- [Ownership, outgoing] shareholder of FEDRA LIMITED
- [Ownership, outgoing] shareholder of GAMMA-MED LTD.
- [Ownership, outgoing] shareholder of TOKK HOLDING LIMITED
- [Ownership, outgoing] shareholder of VENN CASTLE LIMITED
- [Ownership, outgoing] shareholder of PLAKO LIMITED
- [Ownership, outgoing] shareholder of GRAND BAY LIMITED
- [Ownership, outgoing] shareholder of RHC HOLDING LIMITED
- [Ownership, outgoing] shareholder of DAFNE LIMITED
- [Ownership, outgoing] shareholder of DBMN HOLDING LIMITED
- [Ownership, outgoing] shareholder of MAGNA PUBLICATIONS LIMITED
- [Ownership, outgoing] shareholder of FISE HOLDING LIMITED
- [Ownership, outgoing] shareholder of SCINTEC DIAGNOSTICS LIMITED
- [Ownership, outgoing] shareholder of GERMAN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ALTIUM INVESTMENTS LTD
- [Ownership, outgoing] shareholder of K7 HOLDING LIMITED
- [Ownership, outgoing] shareholder of Asso 99 Ltd
- [Ownership, outgoing] shareholder of TRYA LIMITED
- [Ownership, outgoing] shareholder of LIMA DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of POLLOK LIMITED
- [Ownership, outgoing] shareholder of JBJ HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of T&B TRADE AND BROKER LTD
- [Ownership, outgoing] shareholder of VERIMED PHARMA HOLDING LIMITED
- [Ownership, outgoing] shareholder of UPGEN HOLDING LTD
- [Ownership, outgoing] shareholder of VASTANI TRADING LIMITED
- [Ownership, outgoing] shareholder of Schnatka Company Limited
- [Ownership, outgoing] shareholder of KAP PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of PTP HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of GOBI LIMITED
- [Ownership, outgoing] shareholder of DEALING WORLD HOLDING LIMITED
- [Ownership, outgoing] shareholder of PJJ HOLDING LIMITED
- [Ownership, outgoing] shareholder of VESTA LTD
- [Ownership, outgoing] shareholder of FINANCIAL ENGINEERING HOLDING LTD.
- [Ownership, outgoing] shareholder of ECDL MALTA LTD
- [Ownership, outgoing] shareholder of Vastani Holding Limited
- [Ownership, outgoing] shareholder of MORE NAVIGATION LIMITED
- [Ownership, outgoing] shareholder of CALATRAVA & SONS LIMITED
- [Ownership, outgoing] shareholder of MARWIN HOLDING LIMITED
- [Ownership, outgoing] shareholder of MIDFIELD LIMITED
- [Ownership, outgoing] shareholder of DES INDES INVESTMENTS LTD
- [Ownership, outgoing] shareholder of NUTRAL LIMITED
- [Ownership, outgoing] shareholder of AkTIV HOLDING LIMITED
- [Ownership, outgoing] shareholder of CARPATHIAN VENTURES LIMITED
- [Ownership, outgoing] shareholder of SAINT GEORGE MARITIME LIMITED
- [Ownership, outgoing] shareholder of DEALING WORLD LIMITED
- [Ownership, outgoing] shareholder of HAPPY PUPPY LIMITED
- [Ownership, outgoing] shareholder of FEBO LIMITED
- [Directorship, outgoing] director of GAMMA-MED LTD.
- [Directorship, outgoing] director of NUTRAL LIMITED
- [Directorship, outgoing] judicial representative of ENERN LIMITED