DIRECTA MANAGEMENT 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/56082516
Relationships (showing 100 of 791)
- [Directorship, outgoing] director of CROSSROADS CONSULTING LIMITED
- [Directorship, outgoing] legal representative of PALISADES HOLDINGS LTD
- [Directorship, outgoing] judicial representative of FUNDATIO INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of DISCRETA INTERNATIONAL LTD
- [Directorship, outgoing] director of Poppyseed Limited
- [Directorship, outgoing] legal representative of PHESVEY HOLDINGS LTD
- [Directorship, outgoing] judicial representative of THOT LTD
- [Directorship, outgoing] director of Cidaris Holdings Ltd
- [Directorship, outgoing] judicial representative of CLARIS CAPITAL PROJECTS LTD
- [Directorship, outgoing] director of FORNI HOLDINGS LTD
- [Directorship, outgoing] judicial representative of DBX-LINE Ltd
- [Directorship, outgoing] legal representative of QUBIC ASSET MANAGEMENT LTD
- [Directorship, outgoing] director of SHOPPING ALLIANCE LTD
- [Directorship, outgoing] legal representative of ACA HOLDINGS LTD
- [Directorship, outgoing] judicial representative of BROOKS LTD
- [Directorship, outgoing] director of UPSILON CONSULTING LTD
- [Directorship, outgoing] director of YARRA HOLDINGS LTD
- [Directorship, outgoing] director of FICAIN HOLDINGS LTD
- [Directorship, outgoing] director of TORROXX HOLDING LTD
- [Directorship, outgoing] legal representative of MAXIMILIAN STOCK LTD
- [Directorship, outgoing] director of LUX INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of RINGNECK LTD
- [Directorship, outgoing] director of TRUE BLUE HOLDINGS LTD
- [Directorship, outgoing] judicial representative of FOODNOLOGY LTD
- [Directorship, outgoing] legal representative of ALWAYS INTERNATIONAL HOLDINGS LTD
- [Directorship, outgoing] judicial representative of LIVING PROPERTIES MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of BOSTON RED CAPITAL LTD
- [Directorship, outgoing] director of Credible Corporation Ltd.
- [Directorship, outgoing] legal representative of ALAVANTI HOLDINGS LTD
- [Directorship, outgoing] director of BEPMC LTD
- [Directorship, outgoing] legal representative of Winki Ltd
- [Directorship, outgoing] director of MEGATRADE SHIPPING & TRADING LTD
- [Directorship, outgoing] legal representative of Alpha S&C Ltd
- [Directorship, outgoing] judicial representative of JECO CAPITAL LTD
- [Directorship, outgoing] legal representative of JECO LTD
- [Directorship, outgoing] director of LELANTOS HOLDINGS LTD
- [Directorship, outgoing] legal representative of OBSIDIAN HOLDING LTD
- [Directorship, outgoing] director of AMMOLITE HOLDINGS LTD
- [Directorship, outgoing] judicial representative of LATIMEX LTD
- [Directorship, outgoing] judicial representative of SEAWATER HOLDINGS LTD
- [Directorship, outgoing] judicial representative of SEAWATER MANAGEMENT LTD
- [Directorship, outgoing] legal representative of SPANGLE PROJECTS LTD
- [Directorship, outgoing] director of EBR Rexim Invest Ltd
- [Directorship, outgoing] director of ATRIUM HOLDINGS LTD
- [Directorship, outgoing] director of Blake International Holdings Ltd
- [Directorship, outgoing] judicial representative of DISCRETA INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of PHESVEY HOLDINGS LTD
- [Directorship, outgoing] director of Minard Ltd.
- [Directorship, outgoing] legal representative of Solinte Ltd
- [Directorship, outgoing] director of Qubic Investments Ltd
- [Directorship, outgoing] director of ACA HOLDINGS LTD
- [Directorship, outgoing] director of LOCKMAN LTD
- [Directorship, outgoing] legal representative of Milestone Aviation Malta Ltd.
- [Directorship, outgoing] director of Wolcroft Ltd
- [Directorship, outgoing] judicial representative of MAXIMILIAN STOCK LTD
- [Directorship, outgoing] director of Granyt Ltd
- [Directorship, outgoing] legal representative of Rosemount Holdings Ltd
- [Directorship, outgoing] legal representative of RINGNECK LTD
- [Directorship, outgoing] director of Elite Laboratories Ltd
- [Directorship, outgoing] legal representative of MDINA EQUITY XVII LTD
- [Directorship, outgoing] legal representative of TELEMARK LTD
- [Directorship, outgoing] legal representative of LIVING PROPERTIES MANAGEMENT LTD
- [Directorship, outgoing] legal representative of BOSTON RED CAPITAL LTD
- [Directorship, outgoing] judicial representative of TEK EXPERTS LTD
- [Directorship, outgoing] legal representative of THE CREDIBLE GROUP LTD
- [Directorship, outgoing] director of ExtraLife Investments Ltd
- [Directorship, outgoing] legal representative of BEPMC LTD
- [Directorship, outgoing] judicial representative of SEPTAGON HOLDINGS LTD
- [Directorship, outgoing] legal representative of JECO CAPITAL LTD
- [Directorship, outgoing] judicial representative of OBSIDIAN HOLDING LTD
- [Directorship, outgoing] legal representative of STK FINANCE LTD
- [Directorship, outgoing] legal representative of CHERISE HOLDING LTD
- [Directorship, outgoing] judicial representative of THE ROCK TRADING LTD
- [Directorship, outgoing] legal representative of PERKINS & PRICE LTD
- [Directorship, outgoing] judicial representative of SPANGLE PROJECTS LTD
- [Directorship, outgoing] judicial representative of CALM HOLDINGS LTD
- [Directorship, outgoing] director of Perfectum Investments Ltd.
- [Directorship, outgoing] judicial representative of ANCHUSA HOLDINGS LTD
- [Directorship, outgoing] judicial representative of ADENIUM HOLDINGS LTD
- [Directorship, outgoing] judicial representative of GOLD FUSION LTD
- [Directorship, outgoing] legal representative of BONGARDIA HOLDINGS LTD
- [Directorship, outgoing] director of RHODIUM SPV LTD
- [Directorship, outgoing] legal representative of LOGIC PROMO CONSULTING LTD
- [Directorship, outgoing] legal representative of FREESIA TRADING LTD
- [Directorship, outgoing] legal representative of ALPINIA TRADING LTD
- [Directorship, outgoing] director of CAMELLIAS HOLDINGS LTD
- [Directorship, outgoing] legal representative of SDR TRADING LTD
- [Directorship, outgoing] judicial representative of MANAVA HOLDINGS LTD
- [Directorship, outgoing] judicial representative of QUANTUM PROJECT LTD
- [Directorship, outgoing] legal representative of AYAMA INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of DEXACO HOLDING CO. LTD.
- [Directorship, outgoing] legal representative of LMS HOLDINGS LTD
- [Directorship, outgoing] legal representative of LMS CONSULTING LTD.
- [Directorship, outgoing] judicial representative of BLUE BOAT LTD.
- [Directorship, outgoing] legal representative of SUPPORT ACE HOLDINGS LTD
- [Directorship, outgoing] judicial representative of PROFESSIONAL THINK TRADING LTD.
- [Directorship, outgoing] judicial representative of CONTASO TRADING LTD
- [Directorship, outgoing] legal representative of IBLAST LTD
- [Directorship, outgoing] director of COTTOXIL LTD
- [Directorship, outgoing] director of DIALOGUE MALTA LIMITED