NOTABILE FIDUCIARIES 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/56082523

Relationships

[Directorship, outgoing] legal representative of SEMI SERVICES HOLDINGS LTD
[Directorship, outgoing] judicial representative of BRS LTD
[Directorship, outgoing] legal representative of BRS LTD
[Directorship, outgoing] legal representative of GENERAL SERVICE SUPPLIERS HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of SEMI SERVICES HOLDINGS LTD
[Directorship, outgoing] director of SAILING EVENT MANAGEMENT COMPANY LIMITED
[Directorship, outgoing] legal representative of SAILING EVENT MANAGEMENT COMPANY LIMITED
[Directorship, outgoing] director of SEMI SERVICES HOLDINGS LTD
[Directorship, outgoing] judicial representative of GENERAL SERVICE SUPPLIERS HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of SAILING EVENT MANAGEMENT COMPANY LIMITED
[Ownership, outgoing] shareholder of BF HOLDINGS LIMITED
[Ownership, outgoing] shareholder of NOTABILE CONSULTING GROUP (GOZO) LIMITED
[Ownership, outgoing] shareholder of BLANC LIMITED
[Ownership, outgoing] shareholder of SEMI SERVICES LTD
[Ownership, outgoing] shareholder of 2TTO HOLDINGS LIMITED
[Ownership, outgoing] shareholder of CORPORATE IDENTITIES INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of MAINTENANCE SPECIALISTS MALTA LIMITED
[Ownership, outgoing] shareholder of T.I.C. - TRADE INVESTMENT CONSTRUCTION LTD
[Ownership, outgoing] shareholder of SPORTS CHAMPIONS INTERNATIONAL TRADING LIMITED
[Ownership, outgoing] shareholder of CLEVER INVESTMENTS LTD
[Ownership, outgoing] shareholder of ABF MARINE LTD
[Ownership, outgoing] shareholder of ALEGRE YACHTING LIMITED
[Ownership, outgoing] shareholder of CASIS INTERNATIONAL TRADING LIMITED
[Ownership, outgoing] shareholder of DONA COMPANY LIMITED
[Ownership, outgoing] shareholder of SEMI SERVICES HOLDINGS LTD
[Ownership, outgoing] shareholder of FOOD AND GRAIN TRADING LIMITED
[Ownership, outgoing] shareholder of KEAN ASSETS HOLDINGS LTD
[Ownership, outgoing] shareholder of ICOTS Limited
[Ownership, outgoing] shareholder of ERYNGIUM LIMITED
[Ownership, outgoing] shareholder of MED PARTNERS HOLDINGS LIMITED
[Ownership, outgoing] shareholder of GENERAL SERVICE SUPPLIERS HOLDINGS LIMITED
[Ownership, outgoing] shareholder of FNM HOLDINGS LTD
[Ownership, outgoing] shareholder of U.L.S. CONSULTING LIMITED
[Ownership, outgoing] shareholder of TL MED CHARTER LIMITED
[Ownership, outgoing] shareholder of PINK DIAMOND INTERNATIONAL TRADING LIMITED
[Ownership, outgoing] shareholder of CAFFE CASA LIMITED
[Ownership, outgoing] shareholder of GOOR LIMITED
[Ownership, outgoing] shareholder of SOQUIMA LIMITED
[Ownership, outgoing] shareholder of GLASS INVEST HOLDINGS LTD
[Ownership, outgoing] shareholder of GRP (MALTA) LIMITED
[Ownership, outgoing] shareholder of BRAVE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of RAPIDO SAILING LIMITED
[Ownership, outgoing] shareholder of 2TTO LIMITED
[Ownership, outgoing] shareholder of EAS LIMITED
[Ownership, outgoing] shareholder of MED PARTNERS LIMITED
[Ownership, outgoing] shareholder of GENERAL SERVICE SUPPLIERS LIMITED
[Ownership, outgoing] shareholder of FONDO GLOBAL HOLDING LIMITED
[Ownership, outgoing] shareholder of PAUL & PAUL IMPORT EXPORT LIMITED
[Ownership, outgoing] shareholder of U.G. HOLDINGS LIMITED
[Ownership, outgoing] shareholder of BRS LTD
[Ownership, outgoing] shareholder of V.G.P. HOLDINGS LTD
[Ownership, outgoing] shareholder of GARMENTS INTERNATIONAL TRADING LIMITED
[Ownership, outgoing] shareholder of UNICUS EDU HOLDING LIMITED
[Ownership, outgoing] shareholder of NOTABILE CONSULTING GROUP LIMITED
[Ownership, outgoing] shareholder of Petite Events Limited
[Ownership, outgoing] shareholder of MNK LIMITED
[Ownership, outgoing] shareholder of WHITE EAGLE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of PRINCIPLE INTERNATIONAL VENTURES LIMITED
[Ownership, outgoing] shareholder of BMB INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of MOTO PERPETUO ESTATE LIMITED
[Directorship, outgoing] director of GENERAL SERVICE SUPPLIERS HOLDINGS LIMITED
[Directorship, outgoing] director of BRS LTD