ZETA CORPORATE & MANAGEMENT SERVICES 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/56082901
Relationships
- [Directorship, outgoing] judicial representative of RIVERSIDE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of FAIRWAY LEASING LIMITED
- [Directorship, outgoing] legal representative of ESPLEN HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of ACQUIRO INVESTMENT GROUP LIMITED
- [Directorship, outgoing] director of ALEXANDRA LEASING LIMITED
- [Directorship, outgoing] legal representative of RIVERSIDE HOLDINGS LIMITED
- [Directorship, outgoing] director of YL HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of ACQUIRO INVESTMENT GROUP LIMITED
- [Directorship, outgoing] legal representative of TIJ HOLDINGS LIMITED
- [Directorship, outgoing] director of HICKLEY LEASING LIMITED
- [Directorship, outgoing] legal representative of OCEANSKIES (MALTA) LIMITED
- [Directorship, outgoing] director of ESPLEN HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of YL HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of HICKLEY LEASING LIMITED
- [Directorship, outgoing] judicial representative of OCEANSKIES (MALTA) LIMITED
- [Directorship, outgoing] legal representative of ALEXANDRA LEASING LIMITED
- [Directorship, outgoing] director of RIVERSIDE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of YL HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of HICKLEY LEASING LIMITED
- [Directorship, outgoing] director of FAIRWAY LEASING LIMITED
- [Directorship, outgoing] judicial representative of TIJ HOLDINGS LIMITED
- [Directorship, outgoing] director of ACQUIRO INVESTMENT GROUP LIMITED
- [Ownership, outgoing] shareholder of ORKIOS HOLDING LIMITED
- [Ownership, outgoing] shareholder of RIVERSIDE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of FAIRWAY LEASING LIMITED
- [Directorship, outgoing] judicial representative of ESPLEN HOLDINGS LIMITED
- [Directorship, outgoing] director of TIJ HOLDINGS LIMITED
- [Directorship, outgoing] director of OCEANSKIES (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of ALEXANDRA LEASING LIMITED