CA INTERNATIONAL LTD
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/56082912
Relationships (showing 100 of 332)
- [Directorship, outgoing] judicial representative of ITKS HOLDING LIMITED
- [Directorship, outgoing] legal representative of COLLECTIBLE TIME PIECES LTD
- [Directorship, outgoing] judicial representative of PONGO LTD
- [Directorship, outgoing] director of ESSENNE LTD
- [Directorship, outgoing] judicial representative of PSC 413 LTD
- [Directorship, outgoing] legal representative of SEASPRAY INVESTMENT LTD
- [Directorship, outgoing] legal representative of Treadstone (International) Limited
- [Directorship, outgoing] judicial representative of GI.GI. REAL ESTATE INVESTMENT LTD
- [Directorship, outgoing] director of TETHYS LTD
- [Directorship, outgoing] judicial representative of RIVA ADV LTD
- [Directorship, outgoing] judicial representative of LnG LIMITED
- [Directorship, outgoing] legal representative of PLS LIGHTS SOLUTIONS LTD
- [Directorship, outgoing] judicial representative of A.B.M. CONSULTANCY LIMITED
- [Directorship, outgoing] legal representative of ITKS HOLDING LIMITED
- [Directorship, outgoing] judicial representative of TECSINT LIMITED
- [Directorship, outgoing] legal representative of ANABASIS LTD
- [Directorship, outgoing] legal representative of MA.DI. LTD
- [Directorship, outgoing] judicial representative of COLLECTIBLE TIME PIECES LTD
- [Directorship, outgoing] legal representative of I.S.E. LTD.
- [Directorship, outgoing] legal representative of MIRIN HOLDINGS LTD
- [Directorship, outgoing] judicial representative of WiTech Ltd
- [Directorship, outgoing] legal representative of PSC 413 LTD
- [Directorship, outgoing] director of SEASPRAY INVESTMENT LTD
- [Directorship, outgoing] judicial representative of Treadstone (International) Limited
- [Directorship, outgoing] judicial representative of PLS LIGHTS SOLUTIONS LTD
- [Directorship, outgoing] director of ENERPLANET (MALTA) LTD
- [Directorship, outgoing] judicial representative of UPTHEHILL LIMITED
- [Directorship, outgoing] director of Chrysos Holding Ltd
- [Directorship, outgoing] legal representative of MALTAGENCY LTD
- [Directorship, outgoing] legal representative of CA Management Services Ltd
- [Directorship, outgoing] legal representative of GLOBAL TRADERS CO. LIMITED
- [Directorship, outgoing] director of Wizard of Hail Ltd.
- [Directorship, outgoing] judicial representative of JTVM INVEST LTD
- [Directorship, outgoing] legal representative of CLR INVEST LTD
- [Directorship, outgoing] director of PMR Holding Ltd.
- [Directorship, outgoing] judicial representative of D.C.P.A. TRADING LTD
- [Directorship, outgoing] legal representative of COSYMO LIMITED
- [Directorship, outgoing] director of AMP HOLDINGS LTD
- [Directorship, outgoing] director of TTF HOLDINGS LTD
- [Directorship, outgoing] director of BLUEFEEL LTD
- [Directorship, outgoing] director of GHADA SECURITY LTD
- [Directorship, outgoing] legal representative of BALEARIC ISLAND SALES LIMITED
- [Directorship, outgoing] director of CRUDE OIL COMMERCE COMPANY (COCCO) LTD
- [Directorship, outgoing] judicial representative of BCLMT LIMITED
- [Directorship, outgoing] legal representative of GEST INVESTMENTS ADMINISTRATORS LTD
- [Directorship, outgoing] director of ALMA HOLDINGS LTD
- [Directorship, outgoing] legal representative of BALEARIC ISLAND GUIDES LIMITED
- [Directorship, outgoing] director of FMART LTD.
- [Directorship, outgoing] legal representative of ERREGI INVEST HOLDING LTD.
- [Directorship, outgoing] director of BEAN TRADING LTD.
- [Directorship, outgoing] judicial representative of CAVITCLEANER LTD
- [Directorship, outgoing] legal representative of WEIRDGROUP LTD
- [Directorship, outgoing] director of BBCDESIGN LTD
- [Directorship, outgoing] legal representative of CI.PI LIMITED
- [Directorship, outgoing] legal representative of UPTHEHILL LIMITED
- [Directorship, outgoing] legal representative of NEXT CONSULTING LTD
- [Directorship, outgoing] director of NORTH UNION MALTA LTD
- [Directorship, outgoing] judicial representative of CA Management Services Ltd
- [Directorship, outgoing] director of POLMAN LTD.
- [Directorship, outgoing] legal representative of JTVM INVEST LTD
- [Directorship, outgoing] judicial representative of MSAI Invest Ltd.
- [Directorship, outgoing] judicial representative of NW Invest Ltd
- [Directorship, outgoing] director of ORGANIZATION OF WORLD TECHNOLOGIES LTD
- [Directorship, outgoing] director of TERSUS HOLDING LTD
- [Directorship, outgoing] director of Sec Systems Ltd
- [Directorship, outgoing] judicial representative of COSYMO LIMITED
- [Directorship, outgoing] legal representative of AMP HOLDINGS LTD
- [Directorship, outgoing] legal representative of AMI MALTA LTD.
- [Directorship, outgoing] judicial representative of A.N.D. Holding Ltd
- [Directorship, outgoing] judicial representative of BALEARIC ISLAND SALES LIMITED
- [Directorship, outgoing] director of CRUDE OIL AND DERIVATIVES DISTRIBUTION (C.O.&D.D.) LTD
- [Directorship, outgoing] director of REXTON ENTERPRISES LIMITED
- [Directorship, outgoing] director of MABRICK LTD
- [Directorship, outgoing] judicial representative of FBS CORPORTATE LTD
- [Directorship, outgoing] legal representative of BCLMT LIMITED
- [Directorship, outgoing] judicial representative of MED HEALTH HOLDINGS LTD
- [Directorship, outgoing] judicial representative of BALEARIC ISLAND GUIDES LIMITED
- [Directorship, outgoing] director of ERREGI INVEST HOLDING LTD.
- [Directorship, outgoing] legal representative of CAVITCLEANER LTD
- [Directorship, outgoing] judicial representative of WEIRDGROUP LTD
- [Directorship, outgoing] legal representative of BBCDESIGN LTD
- [Directorship, outgoing] director of SERVICES TO ARCHITECTURE AND ENGINEERING LTD
- [Directorship, outgoing] director of BOWMORE INVESTMENTS LTD
- [Directorship, outgoing] director of CI.PI LIMITED
- [Directorship, outgoing] director of NEXTUP LTD
- [Directorship, outgoing] judicial representative of BLUE SEA FOOD PRODUCTS LIMITED
- [Directorship, outgoing] legal representative of TECSINT LIMITED
- [Directorship, outgoing] judicial representative of SURROUNDED LTD
- [Directorship, outgoing] legal representative of PONGO LTD
- [Directorship, outgoing] director of P&D HOLDINGS LTD
- [Directorship, outgoing] director of DOMUS MAGISTER LTD
- [Directorship, outgoing] director of MMS INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of GET TOGETHER LTD
- [Directorship, outgoing] legal representative of MARITIME SAFETY MANAGEMENT LTD
- [Directorship, outgoing] legal representative of MAGGIE 99 LIMITED
- [Directorship, outgoing] legal representative of RIVA ADV LTD
- [Directorship, outgoing] legal representative of LnG LIMITED
- [Directorship, outgoing] legal representative of A.B.M. CONSULTANCY LIMITED
- [Directorship, outgoing] judicial representative of NEXT CONSULTING LTD
- [Directorship, outgoing] legal representative of MSAI Invest Ltd.