FJV MANAGEMENT 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/56082114

Relationships (showing 100 of 1050)

[Directorship, outgoing] director of EGON INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of EGON MINING AND EXPLORATION LIMITED
[Directorship, outgoing] judicial representative of ARCHER LIMITED
[Directorship, outgoing] director of AIM YACHT INTERIORS LIMITED
[Directorship, outgoing] director of TRADELAB LIMITED
[Directorship, outgoing] legal representative of SIMONE PROPERTIES LIMITED
[Directorship, outgoing] director of DALTREE INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of CHAILLY LIMITED
[Directorship, outgoing] director of CCI Czech Development Limited
[Directorship, outgoing] director of Webcor Holding Limited
[Directorship, outgoing] judicial representative of WEBCOR INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of ALISON INDUSTRY LTD.
[Directorship, outgoing] judicial representative of BASILISCO LIMITED
[Directorship, outgoing] judicial representative of Manticora Limited
[Directorship, outgoing] legal representative of CONSTRUCTION EQUIPMENT TRADE LIMITED
[Directorship, outgoing] judicial representative of NEWEX MARKETING LIMITED
[Directorship, outgoing] judicial representative of AM INTERNATIONAL HOLDINGS LIMITED
[Directorship, outgoing] director of Manquehue Holdings Limited
[Directorship, outgoing] legal representative of BROCHOLE LIMITED
[Directorship, outgoing] legal representative of RBF Investments NV Limited
[Directorship, outgoing] judicial representative of CORAL HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of DOYNE INVESTMENTS MALTA LIMITED
[Directorship, outgoing] judicial representative of QUANTUM INDUSTRIAL SERVICES LIMITED
[Directorship, outgoing] legal representative of FINN INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of APOLLONIA ASSOCIATES HOLDINGS LIMITED
[Directorship, outgoing] legal representative of ICE COLD HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of RED & WHITE HOLDINGS LIMITED
[Directorship, outgoing] legal representative of AdFactory Holding Company Limited
[Directorship, outgoing] legal representative of Pride Holding Limited
[Directorship, outgoing] director of CRESTYL RESIDENTIAL LTD
[Directorship, outgoing] director of CAMBRIC PROPERTIES LTD
[Directorship, outgoing] director of TERRA MAGNA CAPITAL LATIN AMERICA LIMITED
[Directorship, outgoing] judicial representative of HOME EXPORT LIMITED
[Directorship, outgoing] legal representative of SGG CORPORATE SERVICES MALTA LIMITED
[Directorship, outgoing] legal representative of SPL HOLDING LIMITED
[Directorship, outgoing] judicial representative of ORANGE VENTURE INVESTMENTS LIMITED
[Directorship, outgoing] director of ASTRID SERVICES HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of OTMT MALTA INVESTMENTS 1 LIMITED
[Directorship, outgoing] judicial representative of WP DIGITAL - HOLDING COMPANY LIMITED
[Directorship, outgoing] judicial representative of FA&H HOLDING LIMITED
[Directorship, outgoing] director of MALTACO GLOBAL INVEST LTD
[Directorship, outgoing] judicial representative of UNA CANCO HOLDING LIMITED
[Directorship, outgoing] director of SEQUOIA MALTA LTD
[Directorship, outgoing] legal representative of WINEXT LTD
[Directorship, outgoing] judicial representative of OTMT FINANCE INVESTMENTS LTD
[Directorship, outgoing] director of OTMT MALTA INVESTMENTS FE LTD
[Directorship, outgoing] judicial representative of FIRST MILE LTD
[Directorship, outgoing] legal representative of LOBSTER HOLDING LIMITED
[Directorship, outgoing] legal representative of HIQ EDGE HOLDINGS LIMITED
[Directorship, outgoing] director of TITE LIVE INVESTMENT LTD
[Directorship, outgoing] judicial representative of OTIS MCALLISTER AFRICA HOLDING LIMITED
[Directorship, outgoing] director of FIVE STEPS LTD
[Directorship, outgoing] judicial representative of SUFFOLK HOLDING LTD
[Directorship, outgoing] legal representative of Blue Bay Dream Ltd.
[Directorship, outgoing] director of ARIES HOLDINGS LIMITED
[Directorship, outgoing] legal representative of CHESTONE INTERNATIONAL HOLDING LTD
[Directorship, outgoing] legal representative of ANEBIL LIMITED
[Directorship, outgoing] legal representative of GINKGO LIMITED
[Directorship, outgoing] judicial representative of ASGARD HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of ORA Investments Ltd
[Directorship, outgoing] legal representative of AJR INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of PAR INVESTMENTS MALTA LIMITED
[Directorship, outgoing] legal representative of READ NEW LINKS 2 LIMITED
[Directorship, outgoing] judicial representative of NEW HORIZON ENTERPRISES LIMITED
[Directorship, outgoing] legal representative of BABS HOLDING LIMITED
[Directorship, outgoing] director of CROSS BORDER HOLDINGS LTD
[Directorship, outgoing] director of CRESTYL HOLDING LIMITED
[Directorship, outgoing] legal representative of TERRAL LIMITED
[Directorship, outgoing] judicial representative of ADRAGA CAPITAL LIMITED
[Directorship, outgoing] judicial representative of RAASU HOLDING LIMITED
[Directorship, outgoing] judicial representative of CRESTYL FINCO LTD
[Directorship, outgoing] legal representative of BERAGUA HOLDING LIMITED
[Directorship, outgoing] legal representative of RECHTER LIMITED
[Directorship, outgoing] legal representative of SIJUL LIMITED
[Directorship, outgoing] legal representative of SIGRAVEST HOLDING LTD.
[Directorship, outgoing] director of NUREM HOLDING LIMITED
[Directorship, outgoing] director of CAVEL CORPORATION LIMITED
[Directorship, outgoing] legal representative of MS CAPITAL CONSULTING LIMITED
[Directorship, outgoing] legal representative of NEBRA CAPITAL HOLDING LIMITED
[Directorship, outgoing] director of HELIUM LIMITED
[Directorship, outgoing] director of NICE MEDICAL HOLDING LTD.
[Directorship, outgoing] director of MERMAID WATERS HOLDING LTD
[Directorship, outgoing] legal representative of ML HORIZON HOLDING LTD
[Directorship, outgoing] director of LEGACY INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of PRESTON PROSPERITY LTD
[Directorship, outgoing] legal representative of SKYE INVESTMENTS LTD.
[Directorship, outgoing] legal representative of ABBEY GARDENS ESTATE LTD
[Directorship, outgoing] director of FLOWINVEST LIMITED
[Directorship, outgoing] director of TWC INVESTMENT MANGEMENT LTD
[Directorship, outgoing] director of SANCOL MALTA LIMITED
[Directorship, outgoing] director of THORLIK HOLDING LIMITED
[Directorship, outgoing] director of SINERGY HOLDING LIMITED
[Directorship, outgoing] judicial representative of MALTALLAN HOLDING LIMITED
[Directorship, outgoing] judicial representative of GREEN INNOVATIONS BIO TECH LTD
[Directorship, outgoing] director of TRANSIX HOLDING LIMITED
[Directorship, outgoing] judicial representative of Finance & Software Laboratories Holdings Limited
[Directorship, outgoing] director of ALLEGRO PARTNERS LIMITED
[Directorship, outgoing] judicial representative of SIMONE PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of WIDDER TRADING LIMITED
[Directorship, outgoing] director of HIGHRIDGE LIMITED