CORPORATE DIRECTORS (MALTA) LTD
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/56082078
Relationships
- [Directorship, outgoing] director of ROSCO STEEL INDUSTRIES LIMITED
- [Directorship, outgoing] judicial representative of CHIBA CITY LIMITED
- [Directorship, outgoing] legal representative of LOWER PARK LIMITED
- [Directorship, outgoing] legal representative of GRANVILLE HOLDING LIMITED
- [Directorship, outgoing] legal representative of DL INTERNATIONAL LIMITED
- [Directorship, outgoing] director of SEGALL OVERSEAS TRADING LTD
- [Directorship, outgoing] director of WHITE SERVICES LIMITED
- [Directorship, outgoing] legal representative of ROSCO STEEL INDUSTRIES LIMITED
- [Directorship, outgoing] legal representative of International Oil and Gas Holding Ltd
- [Directorship, outgoing] judicial representative of CITEX HOLDINGS LIMITED
- [Directorship, outgoing] director of Bandon Trading Ltd
- [Directorship, outgoing] legal representative of MALDEN TRADING LIMITED
- [Directorship, outgoing] judicial representative of LOWER PARK LIMITED
- [Directorship, outgoing] director of REALSTATE HOLDING LIMITED
- [Directorship, outgoing] director of SMS RECYCLING RESEARCH LIMITED
- [Directorship, outgoing] judicial representative of International Oil and Gas Holding Ltd
- [Directorship, outgoing] legal representative of CITEX HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of CHIBA CITY LIMITED
- [Directorship, outgoing] judicial representative of MERCURY Group Holding Ltd
- [Directorship, outgoing] director of ROAN HOLDING LIMITED
- [Directorship, outgoing] legal representative of CROMPTON TRADING LIMITED
- [Directorship, outgoing] legal representative of Matterton Enterprises Limited
- [Directorship, outgoing] legal representative of HAYNE CONSULTING LIMITED
- [Directorship, outgoing] legal representative of GUILFORD HOLDING LIMITED
- [Directorship, outgoing] director of PCL INTERNATIONAL TRADING LIMITED
- [Directorship, outgoing] legal representative of SEGALL OVERSEAS TRADING LTD
- [Directorship, outgoing] legal representative of WHITE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of ROSCO STEEL INDUSTRIES LIMITED
- [Directorship, outgoing] legal representative of INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTD
- [Directorship, outgoing] director of MERCURY Group Holding Ltd
- [Directorship, outgoing] legal representative of Bandon Trading Ltd
- [Directorship, outgoing] director of DIA INTERNATIONAL TRADING LIMITED
- [Directorship, outgoing] legal representative of ROAN HOLDING LIMITED
- [Directorship, outgoing] legal representative of SELEDA TRINITY LTD
- [Directorship, outgoing] director of International Oil and Gas Holding Ltd
- [Directorship, outgoing] judicial representative of DIA INTERNATIONAL TRADING LIMITED
- [Directorship, outgoing] director of LOWER PARK LIMITED
- [Directorship, outgoing] judicial representative of HAYNE CONSULTING LIMITED
- [Directorship, outgoing] judicial representative of GUILFORD HOLDING LIMITED
- [Directorship, outgoing] judicial representative of GOLDENBAY HOLDING LIMITED
- [Directorship, outgoing] director of DL INTERNATIONAL LIMITED
- [Directorship, outgoing] director of MALDEN TRADING LIMITED
- [Directorship, outgoing] judicial representative of ROAN HOLDING LIMITED
- [Directorship, outgoing] legal representative of REALSTATE HOLDING LIMITED
- [Directorship, outgoing] judicial representative of SELEDA TRINITY LTD
- [Directorship, outgoing] legal representative of GOLDENBAY HOLDING LIMITED
- [Directorship, outgoing] legal representative of SMS RECYCLING RESEARCH LIMITED
- [Directorship, outgoing] director of INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTD
- [Directorship, outgoing] legal representative of MERCURY Group Holding Ltd
- [Directorship, outgoing] judicial representative of MALDEN TRADING LIMITED
- [Directorship, outgoing] judicial representative of CROMPTON TRADING LIMITED
- [Directorship, outgoing] judicial representative of Matterton Enterprises Limited
- [Directorship, outgoing] director of GOLDENBAY HOLDING LIMITED
- [Directorship, outgoing] judicial representative of SMS RECYCLING RESEARCH LIMITED
- [Directorship, outgoing] judicial representative of DL INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of SEGALL OVERSEAS TRADING LTD
- [Directorship, outgoing] judicial representative of WHITE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTD
- [Directorship, outgoing] director of CITEX HOLDINGS LIMITED
- [Directorship, outgoing] director of CHIBA CITY LIMITED
- [Directorship, outgoing] judicial representative of Bandon Trading Ltd
- [Directorship, outgoing] legal representative of DIA INTERNATIONAL TRADING LIMITED
- [Directorship, outgoing] director of CROMPTON TRADING LIMITED
- [Directorship, outgoing] judicial representative of REALSTATE HOLDING LIMITED
- [Directorship, outgoing] director of Matterton Enterprises Limited
- [Directorship, outgoing] director of HAYNE CONSULTING LIMITED
- [Directorship, outgoing] director of SELEDA TRINITY LTD
- [Directorship, outgoing] director of GUILFORD HOLDING LIMITED
- [Directorship, outgoing] judicial representative of GRANVILLE HOLDING LIMITED