CREDENCE HOLDINGS 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/56082326
Relationships (showing 100 of 189)
- [Ownership, outgoing] shareholder of REGENCY PROJECTS LIMITED
- [Ownership, outgoing] shareholder of CPT HOLDING LIMITED
- [Ownership, outgoing] shareholder of GLOBAL ADVISORY SERVICES LIMITED
- [Ownership, outgoing] shareholder of NORTHWESTERN LIMITED
- [Ownership, outgoing] shareholder of TAMTAMMEDIA LTD
- [Ownership, outgoing] shareholder of SUNPORT LIMITED
- [Ownership, outgoing] shareholder of Happy Go Lucky Limited
- [Ownership, outgoing] shareholder of VEGA LIMITED
- [Ownership, outgoing] shareholder of VALERIAN HOLDING LIMITED
- [Ownership, outgoing] shareholder of PRODOTTI AVVANZATA LTD
- [Ownership, outgoing] shareholder of Distinti Finanzjarju Ltd
- [Ownership, outgoing] shareholder of SETTE SOLI PRESTITO LTD
- [Ownership, outgoing] shareholder of ELENA LIMITED
- [Ownership, outgoing] shareholder of VINDEX LIMITED
- [Ownership, outgoing] shareholder of DOYEN MARKETING LIMITED
- [Ownership, outgoing] shareholder of NAVIGATE AND DREAM LIMITED
- [Ownership, outgoing] shareholder of IVN Investment Limited
- [Ownership, outgoing] shareholder of CONTINEO LIMITED
- [Ownership, outgoing] shareholder of VLAS LIMITED
- [Ownership, outgoing] shareholder of TALENT ELEVEN GROUP LIMITED
- [Ownership, outgoing] shareholder of VS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ALLECTIKA LIMITED
- [Ownership, outgoing] shareholder of KERBEROS LIMITED
- [Ownership, outgoing] shareholder of SPARTACUS HOLDING LIMITED
- [Ownership, outgoing] shareholder of AIRFINCO LIMITED
- [Ownership, outgoing] shareholder of SUN CONSULTING LIMITED
- [Ownership, outgoing] shareholder of VALLETTA ENERGY LIMITED
- [Ownership, outgoing] shareholder of NOVUSTEMPUS LIMITED
- [Ownership, outgoing] shareholder of NEW RED LIMITED
- [Ownership, outgoing] shareholder of BANGSA SERVICES LIMITED
- [Ownership, outgoing] shareholder of DUQUES & PARTNERS LIMITED
- [Ownership, outgoing] shareholder of MALCORP INVEST LTD.
- [Ownership, outgoing] shareholder of G-Interactive Limited
- [Ownership, outgoing] shareholder of LIBRA GROUP LIMITED
- [Ownership, outgoing] shareholder of REAL ESTATE PROMOTION AND INVESTMENTS LTD
- [Ownership, outgoing] shareholder of TAM Turkey Limited
- [Ownership, outgoing] shareholder of Braxton Realtors and Marketing Limited
- [Ownership, outgoing] shareholder of ZAPANO LIMITED
- [Ownership, outgoing] shareholder of WOOD, GIBBINS & PARTNERS LIMITED
- [Ownership, outgoing] shareholder of GLOBAL CONTAINERS MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of INTERNATIONAL GLOBAL TECHNOLOGY LTD
- [Ownership, outgoing] shareholder of GJC & PARTNERS CONSULTING LIMITED
- [Ownership, outgoing] shareholder of UNION MINING HOLDING LIMITED
- [Ownership, outgoing] shareholder of LVS LIMITED
- [Ownership, outgoing] shareholder of TRANSCAPITAL DEVELOPMENT GROUP LIMITED
- [Ownership, outgoing] shareholder of Blue Sky Logistics Holdings Limited
- [Ownership, outgoing] shareholder of INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of PAYMUNDO HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of The Swanston Group Limited
- [Ownership, outgoing] shareholder of Arid Realco Limited
- [Ownership, outgoing] shareholder of METEOR RECORDS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of K LIMITED
- [Ownership, outgoing] shareholder of NEOINVEST LTD
- [Ownership, outgoing] shareholder of ASTRA BAY LIMITED
- [Ownership, outgoing] shareholder of PIPPI LTD
- [Ownership, outgoing] shareholder of RIAR ELECTRIC LTD
- [Ownership, outgoing] shareholder of AGRO INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of NEVIA PARTNERS LIMITED
- [Ownership, outgoing] shareholder of LOGOSCLUB NETWORKING & BUSINESS LIMITED
- [Ownership, outgoing] shareholder of YOL HOLDING COMPANY LIMITED
- [Ownership, outgoing] shareholder of BEYOND TRADING LIMITED
- [Ownership, outgoing] shareholder of RIVER POWER SOLUTIONS LIMITED
- [Ownership, outgoing] shareholder of BUBBLE LIMITED
- [Ownership, outgoing] shareholder of PARK INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of PARK INTERNATIONAL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of INVEST FLY LIMITED
- [Ownership, outgoing] shareholder of HANDEL HOLDING LIMITED
- [Ownership, outgoing] shareholder of B2 LEASING LTD.
- [Ownership, outgoing] shareholder of IMPRENDO HOLDING LIMITED
- [Ownership, outgoing] shareholder of MAESTRO HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of DREAM YACHT MARINE LIMITED
- [Ownership, outgoing] shareholder of BLUE LIGHT INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of IBSAC INVESTMENTS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SC MALTA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of REM REAL ESTATE MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of 2STORE HOLDING LIMITED
- [Ownership, outgoing] shareholder of Afor Investments & Consulting Limited
- [Ownership, outgoing] shareholder of SATUS GLOBAL ADVISORY & CONTRACTING LIMITED
- [Ownership, outgoing] shareholder of ETO HOLDING LTD
- [Ownership, outgoing] shareholder of AMNESIA FINANCIAL LTD
- [Ownership, outgoing] shareholder of THEATRE OF DREAMS COMPANY LIMITED
- [Ownership, outgoing] shareholder of EAU-ZONE 1 LTD
- [Ownership, outgoing] shareholder of ARCADIA CONSULTING LIMITED
- [Ownership, outgoing] shareholder of Tube Assembly Realco Limited
- [Ownership, outgoing] shareholder of BUCKINGHAM ACCOMMODATIONS LIMITED
- [Ownership, outgoing] shareholder of CAPITAL FINANCE GROUP LIMITED
- [Ownership, outgoing] shareholder of TRIDON HOLDINGS AND INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of FIN-TECH HOLDING LIMITED
- [Ownership, outgoing] shareholder of HAMPTON ACCOMMODATIONS LIMITED
- [Ownership, outgoing] shareholder of BEIJA FLOR MARINE LIMITED
- [Ownership, outgoing] shareholder of BLUE MARITIME HOLDING COMPANY LIMITED
- [Ownership, outgoing] shareholder of DOYEN SPORTS INVESTMENTS 2 LIMITED
- [Ownership, outgoing] shareholder of GLASS MASTER HOLDING LTD
- [Ownership, outgoing] shareholder of PFG HOLDING LIMITED
- [Ownership, outgoing] shareholder of EXPERIOR HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of STARLBULN LIMITED
- [Ownership, outgoing] shareholder of BLUE VIEW LIMITED
- [Ownership, outgoing] shareholder of CAP TRADING LIMITED
- [Ownership, outgoing] shareholder of QUICK AND BLUE COMPANY LIMITED
- [Ownership, outgoing] shareholder of ATILEM LIMITED