AKK MANAGEMENT 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/56083380

Relationships

[Directorship, outgoing] judicial representative of PHANELL MT LTD
[Directorship, outgoing] legal representative of SPEZA ONE LIMITED
[Directorship, outgoing] director of INTERACTIVE GLOBAL SERVICES LIMITED
[Directorship, outgoing] legal representative of NIONSTAR TRADING LIMITED
[Directorship, outgoing] legal representative of BNP ENERGY SOLUTIONS LIMITED
[Directorship, outgoing] director of MEDNET LIMITED
[Directorship, outgoing] legal representative of REDDOT LIMITED
[Directorship, outgoing] judicial representative of SPEZA ONE LIMITED
[Directorship, outgoing] legal representative of ULYSSES CONSULTING LIMITED
[Directorship, outgoing] judicial representative of INTERACTIVE GLOBAL SERVICES LIMITED
[Directorship, outgoing] judicial representative of NIONSTAR TRADING LIMITED
[Directorship, outgoing] judicial representative of S.H.L. SERVICES LIMITED
[Directorship, outgoing] judicial representative of BNP ENERGY SOLUTIONS LIMITED
[Directorship, outgoing] legal representative of Regus Surgical Limited
[Directorship, outgoing] legal representative of MEDITERRA TRADING LIMITED
[Directorship, outgoing] director of PHANELL MT LTD
[Directorship, outgoing] judicial representative of MEDNET LIMITED
[Directorship, outgoing] judicial representative of REDDOT LIMITED
[Directorship, outgoing] legal representative of HELIOS CONSULTING LIMITED
[Directorship, outgoing] legal representative of PHANELL MT LTD
[Directorship, outgoing] judicial representative of ULYSSES CONSULTING LIMITED
[Directorship, outgoing] director of NIONSTAR TRADING LIMITED
[Directorship, outgoing] director of S.H.L. SERVICES LIMITED
[Directorship, outgoing] judicial representative of BAUCONSTRUKTION LIMITED
[Directorship, outgoing] director of BNP ENERGY SOLUTIONS LIMITED
[Directorship, outgoing] judicial representative of MEDITERRA TRADING LIMITED
[Directorship, outgoing] director of REDDOT LIMITED
[Directorship, outgoing] judicial representative of HELIOS CONSULTING LIMITED
[Directorship, outgoing] director of SPEZA ONE LIMITED
[Directorship, outgoing] legal representative of INTERACTIVE GLOBAL SERVICES LIMITED
[Directorship, outgoing] legal representative of BAUCONSTRUKTION LIMITED
[Directorship, outgoing] legal representative of PZK INVESTMENTS LIMITED
[Directorship, outgoing] director of ULYSSES CONSULTING LIMITED
[Directorship, outgoing] director of BAUCONSTRUKTION LIMITED
[Directorship, outgoing] legal representative of MEDNET LIMITED
[Directorship, outgoing] director of Regus Surgical Limited
[Directorship, outgoing] director of MEDITERRA TRADING LIMITED
[Directorship, outgoing] judicial representative of PZK INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of NIONSTAR TRADING LIMITED
[Ownership, outgoing] shareholder of S.H.L. SERVICES LIMITED
[Ownership, outgoing] shareholder of DJR GROUP LIMITED
[Ownership, outgoing] shareholder of PALMTREE LIMITED
[Ownership, outgoing] shareholder of Eurolots Exports Limited
[Ownership, outgoing] shareholder of BAMBAM DIGITAL LIMITED
[Ownership, outgoing] shareholder of IL CAPO INVESTMENT LIMITED
[Ownership, outgoing] shareholder of NESSBELL LIMITED
[Ownership, outgoing] shareholder of GLOBAL LUXE LIMITED
[Ownership, outgoing] shareholder of MAYBAK FORWARDERS LIMITED
[Ownership, outgoing] shareholder of PHANELL MT LTD
[Ownership, outgoing] shareholder of MAX FOODS LIMITED
[Ownership, outgoing] shareholder of F.T.C. FULL TRADE CONSULTING LIMITED
[Ownership, outgoing] shareholder of ASPIDA CORPORATION LIMITED
[Ownership, outgoing] shareholder of INTERACTIVE GLOBAL SERVICES LIMITED
[Ownership, outgoing] shareholder of NGUNI PROPERTY LIMITED
[Ownership, outgoing] shareholder of SHANIC ABROAD LIMITED
[Ownership, outgoing] shareholder of FUTURELINK LIMITED
[Ownership, outgoing] shareholder of HOLD JAN LIMITED
[Ownership, outgoing] shareholder of TRADE JAN LIMITED
[Ownership, outgoing] shareholder of ULYSSES CONSULTING LIMITED
[Ownership, outgoing] shareholder of BNP ENERGY SOLUTIONS LIMITED
[Ownership, outgoing] shareholder of EXIMP TRADING LIMITED
[Ownership, outgoing] shareholder of INTERNET PAYMENT BROKERS LIMITED
[Ownership, outgoing] shareholder of GLOBAL VACATION CLUB LIMITED
[Ownership, outgoing] shareholder of JBAW SERVICES AND TRADING LIMITED
[Ownership, outgoing] shareholder of FBS OVERSEAS LIMITED
[Ownership, outgoing] shareholder of RISK ANALYTICS LIMITED
[Ownership, outgoing] shareholder of SANA LIMITED
[Ownership, outgoing] shareholder of FLORA GROUP LIMITED
[Ownership, outgoing] shareholder of SPEZA ONE LIMITED
[Ownership, outgoing] shareholder of CONSORTIO TRADING LIMITED
[Ownership, outgoing] shareholder of MEDNET LIMITED
[Ownership, outgoing] shareholder of KRUGER GROUP LIMITED
[Ownership, outgoing] shareholder of MATLO INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of INFINITY TELECOM LIMITED
[Ownership, outgoing] shareholder of MULTI FACTORI LIMITED
[Ownership, outgoing] shareholder of AGEN CONSULTING LIMITED
[Ownership, outgoing] shareholder of FODUSCO INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of LONBERG LIMITED
[Ownership, outgoing] shareholder of BAUCONSTRUKTION LIMITED
[Ownership, outgoing] shareholder of BC PROJECTS COMPANY LTD
[Ownership, outgoing] shareholder of REDDOT LIMITED
[Ownership, outgoing] shareholder of AMC INVEST LIMITED
[Ownership, outgoing] shareholder of PZK INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of MEDITERRA TRADING LIMITED
[Ownership, outgoing] shareholder of MALTA GATEWAY LIMITED
[Ownership, outgoing] shareholder of LUCK AND DREAMS LIMITED
[Ownership, outgoing] shareholder of SEATIZEN LIMITED
[Ownership, outgoing] shareholder of SUPPLIERS GATEWAY LIMITED
[Ownership, outgoing] shareholder of GSE GLOBAL SERVICE EUROPA LIMITED
[Ownership, outgoing] shareholder of STT LIMITED
[Ownership, outgoing] shareholder of ROYAL CONSULTING & TRADING LIMITED
[Directorship, outgoing] legal representative of S.H.L. SERVICES LIMITED
[Directorship, outgoing] judicial representative of Regus Surgical Limited
[Directorship, outgoing] director of HELIOS CONSULTING LIMITED