CONLEGIA 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/56082568
Relationships (showing 100 of 128)
- [Directorship, outgoing] director of ELIGERE TRADING LIMITED
- [Directorship, outgoing] legal representative of M Media Web Holding Limited
- [Directorship, outgoing] director of J AX BOX GROUP LIMITED
- [Directorship, outgoing] director of J AX BOX TRADING LTD
- [Directorship, outgoing] director of M Media Web Holding Limited
- [Directorship, outgoing] director of M MEDIA WEB LIMITED
- [Directorship, outgoing] director of CMCM GROUP LIMITED
- [Directorship, outgoing] director of CMCM Trading Limited
- [Directorship, outgoing] legal representative of MUF HOLDING LTD
- [Directorship, outgoing] judicial representative of CMCM GROUP LIMITED
- [Directorship, outgoing] judicial representative of MUF HOLDING LTD
- [Directorship, outgoing] director of ELIGERE GROUP LIMITED
- [Directorship, outgoing] legal representative of J AX BOX TRADING LTD
- [Directorship, outgoing] director of BUTTERFLY SERVICES LTD
- [Directorship, outgoing] judicial representative of ELIGERE TRADING LIMITED
- [Directorship, outgoing] legal representative of M MEDIA WEB LIMITED
- [Directorship, outgoing] legal representative of CMCM GROUP LIMITED
- [Directorship, outgoing] legal representative of CMCM Trading Limited
- [Directorship, outgoing] director of MUF HOLDING LTD
- [Directorship, outgoing] judicial representative of ELIGERE GROUP LIMITED
- [Directorship, outgoing] legal representative of ELIGERE TRADING LIMITED
- [Directorship, outgoing] legal representative of J AX BOX GROUP LIMITED
- [Directorship, outgoing] judicial representative of CMCM Trading Limited
- [Directorship, outgoing] judicial representative of BUTTERFLY SERVICES LTD
- [Directorship, outgoing] legal representative of ELIGERE GROUP LIMITED
- [Directorship, outgoing] judicial representative of M Media Web Holding Limited
- [Directorship, outgoing] judicial representative of M MEDIA WEB LIMITED
- [Directorship, outgoing] legal representative of BUTTERFLY SERVICES LTD
- [Ownership, outgoing] shareholder of ELIGERE GROUP LIMITED
- [Ownership, outgoing] shareholder of GREENPOWER PROJECT MANAGEMENT MALTA LIMITED
- [Ownership, outgoing] shareholder of WOA Limited
- [Ownership, outgoing] shareholder of SMART ENTERTAINMENT LIMITED
- [Ownership, outgoing] shareholder of XNF TRADING LIMITED
- [Ownership, outgoing] shareholder of BLUE WATER HOLDING LIMITED
- [Ownership, outgoing] shareholder of CARBON COMPOUND SOLUTIONS LTD
- [Ownership, outgoing] shareholder of MALTAR HOLDING LTD
- [Ownership, outgoing] shareholder of PLAYROOM4YOU.COM LIMITED
- [Ownership, outgoing] shareholder of PVP CASINO LIMITED
- [Ownership, outgoing] shareholder of SVENSK SCANNING LIMITED
- [Ownership, outgoing] shareholder of WEGO MEDIA LIMITED
- [Ownership, outgoing] shareholder of ZR-AUSTRIA LIMITED
- [Ownership, outgoing] shareholder of SUPPLEMENTS HOLDING LIMITED
- [Ownership, outgoing] shareholder of MALTA STAR ACQUISITIONS MERGERS LIMITED
- [Ownership, outgoing] shareholder of EDM CORPORATE LIMITED
- [Ownership, outgoing] shareholder of REYNOSO TRADING LIMITED
- [Ownership, outgoing] shareholder of BEST CONSULTING MALTA LIMITED
- [Ownership, outgoing] shareholder of VIDIMOSE HOLDING LIMITED
- [Ownership, outgoing] shareholder of NGM OPERATIONS LIMITED
- [Ownership, outgoing] shareholder of SURFPAYMENT LIMITED
- [Ownership, outgoing] shareholder of 1FACH HIMMLISCH LIMITED
- [Ownership, outgoing] shareholder of IT NEEDS LIMITED
- [Ownership, outgoing] shareholder of SVENSK HOLDING LIMITED
- [Ownership, outgoing] shareholder of WARCAP PETROLEUM LIMITED
- [Ownership, outgoing] shareholder of BALANS HOLDING LIMITED
- [Ownership, outgoing] shareholder of ZR-AUSTRIA HOLDING LIMITED
- [Ownership, outgoing] shareholder of CEESIDE CONSULTING LIMITED
- [Ownership, outgoing] shareholder of GLOBAL BRANDING SERVICES LIMITED
- [Ownership, outgoing] shareholder of Minahem Property Limited
- [Ownership, outgoing] shareholder of SEA SOUND HOLDING MALTA LIMITED
- [Ownership, outgoing] shareholder of Ibertrade Limited
- [Ownership, outgoing] shareholder of OZONE INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of COACHING by HOFFMANN Limited
- [Ownership, outgoing] shareholder of WILLOW MOSS COMPANY SERVICES LIMITED
- [Ownership, outgoing] shareholder of ITS 24 LIMITED
- [Ownership, outgoing] shareholder of CLOUD AGENT NETWORK LIMITED
- [Ownership, outgoing] shareholder of SVEN MUELLER PROJECTS HOLDING LTD.
- [Ownership, outgoing] shareholder of European Invoice Holding Limited
- [Ownership, outgoing] shareholder of European Invoice Limited
- [Ownership, outgoing] shareholder of EUROPEAN CONSTRUCTIONS AND SERVICES LTD
- [Ownership, outgoing] shareholder of SMARTLINE MALTA HOLDING LIMITED
- [Ownership, outgoing] shareholder of GLOBAL DATA LTD
- [Ownership, outgoing] shareholder of CASASHARE HOLDING LIMITED
- [Ownership, outgoing] shareholder of E VALUE CONCEPTS LIMITED
- [Ownership, outgoing] shareholder of TARGET 88 CONSULTING LIMITED
- [Ownership, outgoing] shareholder of AKJ MILJO LTD
- [Ownership, outgoing] shareholder of ZAMUNDA INVEST LIMITED
- [Ownership, outgoing] shareholder of POLYBOND LTD
- [Ownership, outgoing] shareholder of WORLD ADVISE GROUP HOLDING LIMITED
- [Ownership, outgoing] shareholder of GLOBAL CONSULTING GROUP HOLDING LIMITED
- [Ownership, outgoing] shareholder of PROSEA HOLDING LIMITED
- [Ownership, outgoing] shareholder of ATLANTIS LARIMAR INTERNATIONAL TRADING LIMITED
- [Ownership, outgoing] shareholder of CASASHARE LIMITED
- [Ownership, outgoing] shareholder of VEDANTA GLOBAL LIMITED
- [Ownership, outgoing] shareholder of KASPO LIMITED
- [Ownership, outgoing] shareholder of CRIB MED LIMITED
- [Ownership, outgoing] shareholder of ISTITUTO PATRIMONIALE EUROPEO LTD
- [Ownership, outgoing] shareholder of TEXAS HOLDEM 4 YOU LIMITED
- [Ownership, outgoing] shareholder of J AX BOX GROUP LIMITED
- [Ownership, outgoing] shareholder of ALAVIUM HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of K.I.D. LIMITED
- [Ownership, outgoing] shareholder of SMART CORPORATION LIMITED
- [Ownership, outgoing] shareholder of ALL IN ONE SOFTWARE TRADING LIMITED
- [Ownership, outgoing] shareholder of AFP PROVIDERS LIMITED
- [Ownership, outgoing] shareholder of IKS ENTERTAINMENT LIMITED
- [Ownership, outgoing] shareholder of MOORING AHEAD LIMITED
- [Ownership, outgoing] shareholder of ALEXANDER KRISTOFF HOLDING LIMITED
- [Ownership, outgoing] shareholder of ALEXANDER KRISTOFF LIMITED
- [Ownership, outgoing] shareholder of PR4 HOLDING LIMITED
- [Ownership, outgoing] shareholder of CLASSIC-BET MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of KMA HOLDING LTD