3A FIDUCIARY 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/56083033

Relationships (showing 100 of 276)

[Directorship, outgoing] director of CHAPTER HOUSE LIMITED
[Directorship, outgoing] judicial representative of INTERNATIONAL HAIR STUDIO LIMITED
[Directorship, outgoing] legal representative of DOMUS PROPRIA HOLDING LIMITED
[Directorship, outgoing] judicial representative of FLOREAS HOLDING LIMITED
[Directorship, outgoing] judicial representative of Fine Solutions Limited
[Directorship, outgoing] director of ADMAN DISTRIBUTION LTD
[Directorship, outgoing] judicial representative of FAFNIR AEROSPACE TECHNOLOGIES HOLDING LIMITED
[Directorship, outgoing] judicial representative of TALISMAN SEA LIMITED
[Directorship, outgoing] judicial representative of NOLARMA SERVICE LIMITED
[Directorship, outgoing] legal representative of ITTMAC LIMITED
[Directorship, outgoing] director of Clavell Consultancy ltd
[Directorship, outgoing] judicial representative of WOOD FINANCE LIMITED
[Directorship, outgoing] director of FRENTA LIMITED
[Directorship, outgoing] legal representative of SF FINANCING CO. LIMITED
[Directorship, outgoing] legal representative of STAR LABS ENTERPRISES LIMITED
[Directorship, outgoing] legal representative of ALEKIC ENTERPRISE LIMITED
[Directorship, outgoing] judicial representative of ERBA LIMITED
[Directorship, outgoing] legal representative of GET JET LIMITED
[Directorship, outgoing] legal representative of FLOREAS HOLDING LIMITED
[Directorship, outgoing] legal representative of AH Investments Limited
[Directorship, outgoing] director of FIRE MALTA LIMITED
[Directorship, outgoing] judicial representative of HERBAL GROUP LIMITED
[Directorship, outgoing] director of CASTLE SEA LIMITED
[Directorship, outgoing] director of DHS EQUIPMENT LIMITED
[Directorship, outgoing] director of Rigby Fashion Limited
[Directorship, outgoing] director of U4 HOLDING GROUP LIMITED
[Directorship, outgoing] legal representative of Soneho Enterprises Ltd.
[Directorship, outgoing] director of ALTECH LIMITED
[Directorship, outgoing] legal representative of WOOD FINANCE LIMITED
[Directorship, outgoing] legal representative of DUNCAN LIMITED
[Directorship, outgoing] director of HUGE MAXWELL LIMITED
[Directorship, outgoing] judicial representative of STAR LABS ENTERPRISES LIMITED
[Directorship, outgoing] judicial representative of HEB CONSULTING LIMITED
[Directorship, outgoing] director of GET JET LIMITED
[Directorship, outgoing] legal representative of INTERNATIONAL HAIR STUDIO LIMITED
[Directorship, outgoing] director of BizAv Services Limited
[Directorship, outgoing] legal representative of ETRN HOLDING LIMITED
[Directorship, outgoing] judicial representative of ADMAN DISTRIBUTION LTD
[Directorship, outgoing] director of FAFNIR AEROSPACE TECHNOLOGIES HOLDING LIMITED
[Directorship, outgoing] legal representative of TALISMAN SEA LIMITED
[Directorship, outgoing] judicial representative of DHS EQUIPMENT LIMITED
[Directorship, outgoing] director of New Air Services Ltd
[Directorship, outgoing] judicial representative of ITTMAC LIMITED
[Directorship, outgoing] judicial representative of U4 HOLDING GROUP LIMITED
[Directorship, outgoing] legal representative of NIRCE LTD
[Directorship, outgoing] legal representative of ENERGY GROUP LIMITED
[Directorship, outgoing] judicial representative of FRENTA LIMITED
[Directorship, outgoing] judicial representative of BizAv Services Limited
[Directorship, outgoing] legal representative of Fine Solutions Limited
[Directorship, outgoing] judicial representative of New Air Services Ltd
[Directorship, outgoing] legal representative of NOLARMA SERVICE LIMITED
[Directorship, outgoing] judicial representative of Soneho Enterprises Ltd.
[Directorship, outgoing] legal representative of ALTECH LIMITED
[Directorship, outgoing] judicial representative of BITCOASTER VENTURES LTD
[Directorship, outgoing] director of SCRIPTA LIMITED
[Directorship, outgoing] legal representative of ALPHA MANAGEMENT HOLDING LIMITED
[Directorship, outgoing] judicial representative of DUNCAN LIMITED
[Directorship, outgoing] legal representative of ERBA LIMITED
[Directorship, outgoing] legal representative of AFFILIATEWERK LTD
[Directorship, outgoing] legal representative of GJI LIMITED
[Directorship, outgoing] director of BAK HOLDINGS LIMITED
[Directorship, outgoing] legal representative of LUCKYWORLD LIMITED
[Directorship, outgoing] judicial representative of SF FINANCING CO. LIMITED
[Directorship, outgoing] judicial representative of HUGE MAXWELL LIMITED
[Directorship, outgoing] judicial representative of GET JET LIMITED
[Directorship, outgoing] director of WOOD TRADE FINANCE LTD
[Directorship, outgoing] director of DOMUS PROPRIA HOLDING LIMITED
[Directorship, outgoing] legal representative of ADMAN DISTRIBUTION LTD
[Directorship, outgoing] judicial representative of ABI HOLDING LIMITED
[Directorship, outgoing] judicial representative of Rigby Fashion Limited
[Directorship, outgoing] director of ITTMAC LIMITED
[Directorship, outgoing] judicial representative of NIRCE LTD
[Directorship, outgoing] director of ENERGY GROUP LIMITED
[Directorship, outgoing] director of BITCOASTER VENTURES LTD
[Directorship, outgoing] judicial representative of SCRIPTA LIMITED
[Directorship, outgoing] director of SF FINANCING CO. LIMITED
[Directorship, outgoing] director of STAR LABS ENTERPRISES LIMITED
[Directorship, outgoing] legal representative of WOOD TRADE FINANCE LTD
[Directorship, outgoing] legal representative of CHAPTER HOUSE LIMITED
[Directorship, outgoing] director of AH Investments Limited
[Directorship, outgoing] legal representative of FIRE MALTA LIMITED
[Directorship, outgoing] legal representative of ABI HOLDING LIMITED
[Directorship, outgoing] legal representative of CASTLE SEA LIMITED
[Directorship, outgoing] legal representative of DHS EQUIPMENT LIMITED
[Directorship, outgoing] legal representative of Rigby Fashion Limited
[Directorship, outgoing] director of NOLARMA SERVICE LIMITED
[Directorship, outgoing] legal representative of Clavell Consultancy ltd
[Directorship, outgoing] director of Soneho Enterprises Ltd.
[Directorship, outgoing] judicial representative of ALPHA MANAGEMENT HOLDING LIMITED
[Directorship, outgoing] director of DUNCAN LIMITED
[Directorship, outgoing] legal representative of HUGE MAXWELL LIMITED
[Directorship, outgoing] director of ALEKIC ENTERPRISE LIMITED
[Directorship, outgoing] judicial representative of WOOD TRADE FINANCE LTD
[Directorship, outgoing] judicial representative of CHAPTER HOUSE LIMITED
[Directorship, outgoing] director of INTERNATIONAL HAIR STUDIO LIMITED
[Directorship, outgoing] judicial representative of ETRN HOLDING LIMITED
[Directorship, outgoing] director of FLOREAS HOLDING LIMITED
[Directorship, outgoing] judicial representative of AH Investments Limited
[Directorship, outgoing] director of Fine Solutions Limited
[Directorship, outgoing] judicial representative of FIRE MALTA LIMITED