HERITAGE CORPORATE SERVICES (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/56083251
Relationships
- [Directorship, outgoing] director of AQUALEVO (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of TAG TEAM (WORLD) MALTA LIMITED
- [Directorship, outgoing] judicial representative of IMPERIUM MAIUS LTD
- [Directorship, outgoing] director of TIDDLER (HOLDINGS) LIMITED
- [Directorship, outgoing] director of TERRENO LIMITED
- [Directorship, outgoing] legal representative of TAG TEAM (WORLD) MALTA LIMITED
- [Directorship, outgoing] director of MILITES TEMPLI LTD
- [Directorship, outgoing] legal representative of GRAINSTOR LTD
- [Directorship, outgoing] judicial representative of TERRENO LIMITED
- [Directorship, outgoing] judicial representative of AQUALEVO (MALTA) LIMITED
- [Directorship, outgoing] director of TAG TEAM (WORLD) MALTA LIMITED
- [Directorship, outgoing] judicial representative of TIDDLER (HOLDINGS) LIMITED
- [Directorship, outgoing] director of TERRENO HOLDING LIMITED
- [Directorship, outgoing] legal representative of IMPERIUM MAIUS LTD
- [Directorship, outgoing] judicial representative of TERRENO HOLDING LIMITED
- [Directorship, outgoing] legal representative of MILITES TEMPLI LTD
- [Directorship, outgoing] director of GRAINSTOR LTD
- [Directorship, outgoing] legal representative of TERRENO HOLDING LIMITED
- [Directorship, outgoing] judicial representative of MILITES TEMPLI LTD
- [Ownership, outgoing] shareholder of MILITES TEMPLI LTD
- [Ownership, outgoing] shareholder of HANEURO INTERNATIONAL 1 LIMITED
- [Ownership, outgoing] shareholder of Setanta Holdings Limited
- [Ownership, outgoing] shareholder of TIDDLER (HOLDINGS) LIMITED
- [Ownership, outgoing] shareholder of CIE MANAGEMENT IXM LTD
- [Ownership, outgoing] shareholder of TERRENO LIMITED
- [Ownership, outgoing] shareholder of AQUALEVO (MALTA) LIMITED
- [Ownership, outgoing] shareholder of TERRENO HOLDING LIMITED
- [Ownership, outgoing] shareholder of TAG TEAM (WORLD) MALTA LIMITED
- [Ownership, outgoing] shareholder of BC EUROPEAN CAPITAL IX LIMITED
- [Ownership, outgoing] shareholder of HANEURO INTERNATIONAL 1 HOLDING LIMITED
- [Ownership, outgoing] shareholder of FAIRFAX HOLDING LIMITED
- [Ownership, outgoing] shareholder of IMPERIUM MAIUS LTD
- [Directorship, outgoing] legal representative of TERRENO LIMITED
- [Directorship, outgoing] legal representative of AQUALEVO (MALTA) LIMITED
- [Directorship, outgoing] director of IMPERIUM MAIUS LTD
- [Directorship, outgoing] legal representative of TIDDLER (HOLDINGS) LIMITED
- [Directorship, outgoing] judicial representative of GRAINSTOR LTD