INVEST GROUP 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/56083556
Relationships (showing 100 of 117)
- [Directorship, outgoing] legal representative of PLAYTHEGAME INVESTMENT LIMITED
- [Directorship, outgoing] director of PLAYTHEGAME LIMITED
- [Directorship, outgoing] legal representative of DRACONIS INVESTMENT LIMITED
- [Directorship, outgoing] director of LATENT NETWORKS LIMITED
- [Directorship, outgoing] judicial representative of VALORO INVESTMENTS LTD
- [Directorship, outgoing] legal representative of EUROKNOWLEDGE GROUP LIMITED
- [Directorship, outgoing] judicial representative of AGILE ENTERPRISE LIMITED
- [Directorship, outgoing] judicial representative of Performix Services Limited
- [Directorship, outgoing] judicial representative of VANTAGE SERVICES LTD
- [Directorship, outgoing] judicial representative of ADVANCED COMPANY LIMITED
- [Directorship, outgoing] judicial representative of WISE HOLDING LIMITED
- [Directorship, outgoing] legal representative of BIONIQ LIMITED
- [Directorship, outgoing] legal representative of FINAD HOLDING LIMITED
- [Directorship, outgoing] legal representative of ALIATAN LIMITED
- [Directorship, outgoing] director of ENERGY & ESTATE LTD
- [Directorship, outgoing] judicial representative of PLAYTHEGAME INVESTMENT LIMITED
- [Directorship, outgoing] judicial representative of DRACONIS INVESTMENT LIMITED
- [Directorship, outgoing] legal representative of LATENT NETWORKS LIMITED
- [Directorship, outgoing] legal representative of Performix Services Limited
- [Directorship, outgoing] judicial representative of AKADEMEIA LIMITED
- [Directorship, outgoing] judicial representative of BIONIQ LIMITED
- [Directorship, outgoing] director of Wisdom Limited
- [Directorship, outgoing] legal representative of CITY GAS TRADING LTD
- [Directorship, outgoing] judicial representative of EDS STEEL Limited
- [Directorship, outgoing] judicial representative of FINAD HOLDING LIMITED
- [Directorship, outgoing] legal representative of NGN EUROPE LIMITED
- [Directorship, outgoing] legal representative of LATENCY ENGINEERING BLUE LIMITED
- [Directorship, outgoing] legal representative of YARUS INVESTMENTS LTD.
- [Directorship, outgoing] legal representative of WORLD EXPANSION LIMITED
- [Directorship, outgoing] judicial representative of EUROKNOWLEDGE GROUP LIMITED
- [Directorship, outgoing] legal representative of Wisdom Limited
- [Directorship, outgoing] judicial representative of CITY GAS TRADING LTD
- [Directorship, outgoing] director of SIG LIMITED
- [Directorship, outgoing] judicial representative of ORION CAPITAL RESEARCH LTD
- [Directorship, outgoing] judicial representative of ENERGY & ESTATE LTD
- [Directorship, outgoing] director of DRACONIS INVESTMENT LIMITED
- [Directorship, outgoing] legal representative of VALORO INVESTMENTS LTD
- [Directorship, outgoing] legal representative of KKBBK INVESTMENTS LTD
- [Directorship, outgoing] legal representative of AGILE ENTERPRISE LIMITED
- [Directorship, outgoing] legal representative of VANTAGE SERVICES LTD
- [Directorship, outgoing] legal representative of AKADEMEIA LIMITED
- [Directorship, outgoing] director of ADVANCED COMPANY LIMITED
- [Directorship, outgoing] legal representative of WISE HOLDING LIMITED
- [Directorship, outgoing] legal representative of EDS STEEL Limited
- [Directorship, outgoing] judicial representative of SIG LIMITED
- [Directorship, outgoing] legal representative of BLUE HILLS LIMITED
- [Directorship, outgoing] director of ORION CAPITAL RESEARCH LTD
- [Directorship, outgoing] judicial representative of ALIATAN LIMITED
- [Directorship, outgoing] judicial representative of GREEN ENERGY INVESTMENTS LTD
- [Directorship, outgoing] legal representative of PLAYTHEGAME LIMITED
- [Directorship, outgoing] director of AKADEMEIA LIMITED
- [Directorship, outgoing] director of CITY GAS TRADING LTD
- [Directorship, outgoing] director of FINAD HOLDING LIMITED
- [Directorship, outgoing] director of ALIATAN LIMITED
- [Directorship, outgoing] legal representative of SHAWSHANK LIMITED
- [Directorship, outgoing] legal representative of GREEN ENERGY INVESTMENTS LTD
- [Directorship, outgoing] legal representative of ENERGY & ESTATE LTD
- [Directorship, outgoing] director of YARUS INVESTMENTS LTD.
- [Directorship, outgoing] judicial representative of WORLD EXPANSION LIMITED
- [Directorship, outgoing] director of EUROKNOWLEDGE GROUP LIMITED
- [Directorship, outgoing] director of Performix Services Limited
- [Directorship, outgoing] director of BLUE HILLS LIMITED
- [Directorship, outgoing] judicial representative of SHAWSHANK LIMITED
- [Directorship, outgoing] director of GREEN ENERGY INVESTMENTS LTD
- [Directorship, outgoing] director of PLAYTHEGAME INVESTMENT LIMITED
- [Directorship, outgoing] judicial representative of LATENT NETWORKS LIMITED
- [Directorship, outgoing] director of NGN EUROPE LIMITED
- [Directorship, outgoing] director of LATENCY ENGINEERING BLUE LIMITED
- [Directorship, outgoing] director of WORLD EXPANSION LIMITED
- [Directorship, outgoing] judicial representative of KKBBK INVESTMENTS LTD
- [Directorship, outgoing] legal representative of ADVANCED COMPANY LIMITED
- [Directorship, outgoing] legal representative of SIG LIMITED
- [Directorship, outgoing] judicial representative of BLUE HILLS LIMITED
- [Ownership, outgoing] shareholder of LATENT NETWORKS LIMITED
- [Ownership, outgoing] shareholder of KKBBK INVESTMENTS LTD
- [Ownership, outgoing] shareholder of UNIQUE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of PRONTO HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ENERGY & ESTATE LTD
- [Ownership, outgoing] shareholder of UNIWORLD HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of FULL OF WEB LTD
- [Ownership, outgoing] shareholder of FINAD HOLDING LIMITED
- [Ownership, outgoing] shareholder of EFFICIENT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Golden Skyline Limited
- [Ownership, outgoing] shareholder of ORION CAPITAL RESEARCH LTD
- [Ownership, outgoing] shareholder of PLAYTHEGAME LIMITED
- [Ownership, outgoing] shareholder of NGN EUROPE LIMITED
- [Ownership, outgoing] shareholder of LATENCY ENGINEERING BLUE LIMITED
- [Ownership, outgoing] shareholder of YARUS INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of SIG LIMITED
- [Ownership, outgoing] shareholder of BLUE HILLS LIMITED
- [Ownership, outgoing] shareholder of MODERN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of EMERALD SKY HOLDING LIMITED
- [Ownership, outgoing] shareholder of ACCORD HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ALIATAN LIMITED
- [Ownership, outgoing] shareholder of AKADEMEIA LIMITED
- [Ownership, outgoing] shareholder of BIONIQ LIMITED
- [Ownership, outgoing] shareholder of CITY GAS TRADING LTD
- [Ownership, outgoing] shareholder of GREEN ENERGY INVESTMENTS LTD
- [Ownership, outgoing] shareholder of VALORO INVESTMENTS LTD
- [Ownership, outgoing] shareholder of AGILE ENTERPRISE LIMITED