GA DIRECT 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/56082662

Relationships

[Directorship, outgoing] director of iProcess Limited
[Directorship, outgoing] judicial representative of CAINE HOLDING LIMITED
[Directorship, outgoing] legal representative of Grinder Pkr Limited
[Directorship, outgoing] legal representative of NET SYSTEM GROUP LIMITED
[Directorship, outgoing] judicial representative of GLIMMER PKR LTD
[Directorship, outgoing] judicial representative of Grinder Pkr Limited
[Directorship, outgoing] legal representative of CAINE HOLDING LIMITED
[Directorship, outgoing] director of NET SYSTEM GROUP LIMITED
[Directorship, outgoing] judicial representative of iProcess Limited
[Directorship, outgoing] director of GLIMMER PKR LTD
[Directorship, outgoing] director of Grinder Pkr Limited
[Directorship, outgoing] judicial representative of NET SYSTEM GROUP LIMITED
[Directorship, outgoing] legal representative of iProcess Limited
[Directorship, outgoing] legal representative of GLIMMER PKR LTD
[Directorship, outgoing] director of CAINE HOLDING LIMITED
[Ownership, outgoing] shareholder of TENAM ENGINEERING LIMITED
[Ownership, outgoing] shareholder of iProcess Limited
[Ownership, outgoing] shareholder of HiYa Bio Limited
[Ownership, outgoing] shareholder of Club Persia Airlines Limited
[Ownership, outgoing] shareholder of KING LONG EUROPE CO LTD
[Ownership, outgoing] shareholder of NET SYSTEM GROUP LIMITED
[Ownership, outgoing] shareholder of MEREO HOLDINGS LIMITED
[Ownership, outgoing] shareholder of ALEV INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of YACHT & JET LTD
[Ownership, outgoing] shareholder of HIYA BIO HOLDING LIMITED
[Ownership, outgoing] shareholder of JANUS INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of ZP HOLDINGS LIMITED
[Ownership, outgoing] shareholder of ZP SERVICES LIMITED
[Ownership, outgoing] shareholder of CBA EMPIRE LIMITED
[Ownership, outgoing] shareholder of CAINE HOLDING LIMITED
[Ownership, outgoing] shareholder of PERSIAN MEDIA CORPORATION LIMITED