ELISE TRUSTEES 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/56083155
Relationships (showing 100 of 140)
- [Ownership, outgoing] shareholder of BROMLEY PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of MAVEN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TROFSOL LIMITED
- [Ownership, outgoing] shareholder of DIXCART CENTRES LIMITED
- [Ownership, outgoing] shareholder of TANOR HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of RAHAL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Verago Holding Limited
- [Ownership, outgoing] shareholder of ANGMAL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Mellieha Investments Limited
- [Ownership, outgoing] shareholder of EXCLUSIVE SICILIAN FOOD LTD
- [Ownership, outgoing] shareholder of HIGHLAND LASSIE LIMITED
- [Ownership, outgoing] shareholder of NEW INTERNATIONAL COMPANY (NIC) LIMITED
- [Ownership, outgoing] shareholder of UNIVERSAL PAYMENT INTEGRATORS LIMITED
- [Ownership, outgoing] shareholder of SYNTECH LIMITED
- [Ownership, outgoing] shareholder of UNUS MUNDUS LIMITED
- [Ownership, outgoing] shareholder of MEDICAL INNOVATION LTD
- [Ownership, outgoing] shareholder of ADVANCED ELECTRONIC PROJECTS LIMITED
- [Ownership, outgoing] shareholder of MILION 1 HOLDINGS LTD
- [Ownership, outgoing] shareholder of DNGF CO. LTD.
- [Ownership, outgoing] shareholder of BUSIN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ORCHARD BEACH LIMITED
- [Ownership, outgoing] shareholder of SQUAD INVESTORS LIMITED
- [Ownership, outgoing] shareholder of EXCAMBIUM LIMITED
- [Ownership, outgoing] shareholder of RETAIL CONSULT KSR LIMITED
- [Ownership, outgoing] shareholder of TMB TRADING LIMITED
- [Ownership, outgoing] shareholder of IMW TRADING LIMITED
- [Ownership, outgoing] shareholder of SUMMER SENSATION LIMITED
- [Ownership, outgoing] shareholder of IVORY CAPITAL INVESTMENTS (MALTA) LIMITED
- [Ownership, outgoing] shareholder of Arquatum Investment Limited
- [Ownership, outgoing] shareholder of RIDGEWAY MARITIME LIMITED
- [Ownership, outgoing] shareholder of GLOBAL CONSULTING-INVESTMENT-TRADING LTD
- [Ownership, outgoing] shareholder of ITALIAN PRECAST COMPANY (IPC) LIMITED
- [Ownership, outgoing] shareholder of WINDROSE OPERATIONS LIMITED
- [Ownership, outgoing] shareholder of VANNIN CAPITAL OPERATIONS LIMITED
- [Ownership, outgoing] shareholder of FORVM CASEAR LTD
- [Ownership, outgoing] shareholder of TAUDIERE SERVICES LIMITED
- [Ownership, outgoing] shareholder of LEADING CAPITAL HOLDING LIMITED
- [Ownership, outgoing] shareholder of GECO HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of WCA HOLDING COMPANY LIMITED
- [Ownership, outgoing] shareholder of SLIEMA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of RAPS YACHTING LIMITED
- [Ownership, outgoing] shareholder of RAPS LIMITED
- [Ownership, outgoing] shareholder of HP HEALTH PHARMA HOLDING LIMITED
- [Ownership, outgoing] shareholder of CAROLINA E YACHTING LIMITED
- [Ownership, outgoing] shareholder of SWIFT LIMITED
- [Ownership, outgoing] shareholder of I.H.R. INTERNATIONAL HEALTH RESEARCH LIMITED
- [Ownership, outgoing] shareholder of KOMBY SERVICES LIMITED
- [Ownership, outgoing] shareholder of PALAWAN ISLAND COMPANY LIMITED
- [Ownership, outgoing] shareholder of SOLUTION 4 RETAIL LIMITED
- [Ownership, outgoing] shareholder of GAS EPC LIMITED
- [Ownership, outgoing] shareholder of FRERS AMB LIMITED
- [Ownership, outgoing] shareholder of DIELLE LTD
- [Ownership, outgoing] shareholder of HARPOON MEDIA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of PRIME TELECOM HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SolarGenZ Limited
- [Ownership, outgoing] shareholder of TAZIL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ILOPAN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BLOCOCENTRO HOLDING LIMITED
- [Ownership, outgoing] shareholder of SUPERBIA LIMITED
- [Ownership, outgoing] shareholder of VANNIN CAPITAL LIMITED
- [Ownership, outgoing] shareholder of SOUTH SHORE HOLDING LIMITED
- [Ownership, outgoing] shareholder of HENWOOD LIMITED
- [Ownership, outgoing] shareholder of IGPC - INTERNATIONAL GLOBAL PROJECT COMPANY LIMITED
- [Ownership, outgoing] shareholder of CWSH LIMITED
- [Ownership, outgoing] shareholder of APNAG HOLDING LIMITED
- [Ownership, outgoing] shareholder of TP - TOP PROJECT INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of FRESHNESS EXPLOSION LIMITED
- [Ownership, outgoing] shareholder of SEA SWELL LIMITED
- [Ownership, outgoing] shareholder of MEDIPRINCESS LIMITED
- [Ownership, outgoing] shareholder of RAPTURE LIMITED
- [Ownership, outgoing] shareholder of DT EXPERTS LIMITED
- [Ownership, outgoing] shareholder of OPENMIND HOLDINGS LTD
- [Ownership, outgoing] shareholder of WINDROSE MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of SEACOR MARINE (MALTA) LIMITED
- [Ownership, outgoing] shareholder of BLUE ADVENTURES HOLDINGS LTD
- [Ownership, outgoing] shareholder of VITTORIA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of FG INTERNATIONAL INVESTMENT HOLDING LIMITED
- [Ownership, outgoing] shareholder of VESPER HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Talgo Holding Limited
- [Ownership, outgoing] shareholder of ALLALIN MARINE SERVICES LIMITED
- [Ownership, outgoing] shareholder of CASCAIS PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of EAST INVEST LIMITED
- [Ownership, outgoing] shareholder of SEAFLOWER LIMITED
- [Ownership, outgoing] shareholder of ASBOLUS LIMITED
- [Ownership, outgoing] shareholder of World Wines International Limited
- [Ownership, outgoing] shareholder of INDUSTRIAL CAPITAL LIMITED
- [Ownership, outgoing] shareholder of MISTRA ROCKS LIMITED
- [Ownership, outgoing] shareholder of MDC INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of FSF HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of VRS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BRIDGEPORT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of AETERNITA LIMITED
- [Ownership, outgoing] shareholder of PHARMA ADVICE LIMITED
- [Ownership, outgoing] shareholder of SOLID COMPANY LIMITED
- [Ownership, outgoing] shareholder of RAVONA HOLDING LIMITED
- [Ownership, outgoing] shareholder of EUROPE ADVISORY LIMITED
- [Ownership, outgoing] shareholder of NEW PROJECT SERVICES (NPS) LIMITED
- [Ownership, outgoing] shareholder of SEPOL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SEPOL INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of Fjura Solutions Limited