RES MALTA 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/56082891
Relationships (showing 100 of 363)
- [Directorship, outgoing] judicial representative of Trading Cat Ltd
- [Directorship, outgoing] judicial representative of SILICA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of EAST STAR LTD
- [Directorship, outgoing] legal representative of TIGOA HOLDING LIMITED
- [Directorship, outgoing] director of TIGOA TRADING LIMITED
- [Directorship, outgoing] judicial representative of HVERGANG LIMITED
- [Directorship, outgoing] legal representative of QTPM LIMITED
- [Directorship, outgoing] judicial representative of DUT3 LIMITED
- [Directorship, outgoing] judicial representative of LOT SIX INTERNATIONAL LIMITED
- [Directorship, outgoing] director of PETROCHEM LIMITED
- [Directorship, outgoing] director of ARTEMIS CAPITAL LIMITED
- [Directorship, outgoing] legal representative of JOMA CO LIMITED
- [Directorship, outgoing] director of ARGENTARIUS ETI MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of ERIC KUSTER METROPOLITAN LUXURY INTERNATIONAL HOLDING LTD
- [Directorship, outgoing] director of LIAN SPORTS LIMITED
- [Directorship, outgoing] director of FRANGIPANI LIMITED
- [Directorship, outgoing] legal representative of VERACRUZ LIMITED
- [Directorship, outgoing] judicial representative of GEBLA HOLDING LIMITED
- [Directorship, outgoing] judicial representative of MC FLAVORS LTD
- [Directorship, outgoing] legal representative of DIGITAL LAB VENTURES LTD
- [Directorship, outgoing] director of FELIBOR LTD.
- [Directorship, outgoing] judicial representative of DORBAR INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of CONCENTRIC DATA SERVICES MALTA LTD
- [Directorship, outgoing] judicial representative of CHIRON MANAGEMENT EUROPE LTD
- [Directorship, outgoing] director of BLUE SEC P.L.C.
- [Directorship, outgoing] director of LEONARDO III MARINE LIMITED
- [Directorship, outgoing] judicial representative of INTERNATIONAL CORPORATION FUTURE TECHNOLOGIES LIMITED
- [Directorship, outgoing] legal representative of HUMAN CONCERN TREATMENT INTERNATIONAL LTD.
- [Directorship, outgoing] legal representative of NEXT W HOLDING LTD
- [Directorship, outgoing] legal representative of RIVAGE LTD.
- [Directorship, outgoing] director of LATIMER INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of PEACOCK ESTATES LTD
- [Directorship, outgoing] director of ARBUTUS HOLDINGS LTD
- [Directorship, outgoing] legal representative of SVM LTD.
- [Directorship, outgoing] legal representative of auhold Ltd
- [Directorship, outgoing] judicial representative of patentbuilding P5 Ltd
- [Directorship, outgoing] legal representative of the guiding group Ltd
- [Directorship, outgoing] judicial representative of pachold Ltd
- [Directorship, outgoing] director of the troupe holding Ltd.
- [Directorship, outgoing] judicial representative of DYNAMIC GROUP LTD.
- [Directorship, outgoing] director of LEASING SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of APOGEE SOLUTIONS LTD
- [Directorship, outgoing] legal representative of Finmanagement Limited
- [Directorship, outgoing] director of EVERISE LIMITED
- [Directorship, outgoing] legal representative of SILICA HOLDINGS LIMITED
- [Directorship, outgoing] director of BELAZ OCEAN SERVICES LIMITED
- [Directorship, outgoing] judicial representative of EAST STAR LTD
- [Directorship, outgoing] judicial representative of INVESTLINK HOLDINGS LTD
- [Directorship, outgoing] judicial representative of SILVER WAY LTD
- [Directorship, outgoing] legal representative of Stellar Limited
- [Directorship, outgoing] judicial representative of TIGOA HOLDING LIMITED
- [Directorship, outgoing] legal representative of HVERGANG LIMITED
- [Directorship, outgoing] judicial representative of SOCIAL FINANCING PARTNERS LIMITED
- [Directorship, outgoing] director of TILIO'S SWEETS GLOBAL TRADING LIMITED
- [Directorship, outgoing] judicial representative of JOMA CO LIMITED
- [Directorship, outgoing] legal representative of ERIC KUSTER METROPOLITAN LUXURY INTERNATIONAL HOLDING LTD
- [Directorship, outgoing] director of Blue Omega Ltd.
- [Directorship, outgoing] legal representative of LIAN SPORTS LIMITED
- [Directorship, outgoing] judicial representative of KICK INVESTMENTS LTD
- [Directorship, outgoing] legal representative of PELAGIUS ASSOCIATES LTD
- [Directorship, outgoing] legal representative of MC FLAVORS LTD
- [Directorship, outgoing] director of GOLDEN CHOICE LTD.
- [Directorship, outgoing] director of TEAM PARIS LTD.
- [Directorship, outgoing] judicial representative of DIGITAL LAB VENTURES LTD
- [Directorship, outgoing] director of YACHT SAMPLES LTD
- [Directorship, outgoing] judicial representative of BLUE WATER CRUISING LTD
- [Directorship, outgoing] legal representative of FELIBOR HOLDING LTD
- [Directorship, outgoing] legal representative of FELIBOR LTD.
- [Directorship, outgoing] judicial representative of JLS TECHNICAL SUPPORT LTD
- [Directorship, outgoing] legal representative of ARGENTARIUS CONCEPTS LTD.
- [Directorship, outgoing] director of KYMERA HOLDING LTD
- [Directorship, outgoing] director of UP CAPITAL LTD
- [Directorship, outgoing] legal representative of CHIRON MANAGEMENT EUROPE LTD
- [Directorship, outgoing] director of GRAND DANOISE HOLDINGS LIMITED
- [Directorship, outgoing] director of HUMAN CONCERN TREATMENT INTERNATIONAL LTD.
- [Directorship, outgoing] director of BLUE VAL LIMITED
- [Directorship, outgoing] judicial representative of EXPO SUPPLIES LTD
- [Directorship, outgoing] judicial representative of MAN INDUSTRY LIMITED
- [Directorship, outgoing] judicial representative of NEXT W HOLDING LTD
- [Directorship, outgoing] director of NEXT WALLET LTD
- [Directorship, outgoing] judicial representative of RIVAGE LTD.
- [Directorship, outgoing] legal representative of PEACOCK ESTATES LTD
- [Directorship, outgoing] director of PALOMARA LTD.
- [Directorship, outgoing] judicial representative of SVM LTD.
- [Directorship, outgoing] director of BORBA LIMITED
- [Directorship, outgoing] judicial representative of the glasstop company Ltd.
- [Directorship, outgoing] legal representative of patentbuilding P5 Ltd
- [Directorship, outgoing] judicial representative of rihold Ltd
- [Directorship, outgoing] legal representative of pachold Ltd
- [Directorship, outgoing] judicial representative of P5 holding Ltd
- [Directorship, outgoing] legal representative of OCELOT LTD
- [Directorship, outgoing] director of LUSEDAN LIMITED
- [Directorship, outgoing] legal representative of LEARNING SOFTWARE DEVELOPMENT LIMITED
- [Directorship, outgoing] legal representative of V-IP MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of EVERISE LIMITED
- [Directorship, outgoing] director of WESTERN FINANCIAL LIMITED
- [Directorship, outgoing] director of Trading Cat Ltd
- [Directorship, outgoing] director of EAST STAR LTD
- [Directorship, outgoing] legal representative of ARGENTARIUS ETI MANAGEMENT LTD
- [Directorship, outgoing] director of ALBA TECHNICA VENTURES LTD