E & S CONSULTANCY LIMITED
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56083577
Relationships (showing 100 of 224)
- [Ownership, outgoing] shareholder of TIMAKO-TEH LIMITED
- [Ownership, outgoing] shareholder of VALLETTA ALLOYS LTD
- [Ownership, outgoing] shareholder of Finmanagement Limited
- [Ownership, outgoing] shareholder of LUXFIELD HOLDINGS LTD
- [Ownership, outgoing] shareholder of AIXAM LIMITED
- [Ownership, outgoing] shareholder of GS Sea Systems Ltd
- [Ownership, outgoing] shareholder of ARTEMIS CAPITAL LIMITED
- [Ownership, outgoing] shareholder of Blue Omega Ltd.
- [Ownership, outgoing] shareholder of MANUFACTURING MANAGEMENT MALTA LTD
- [Ownership, outgoing] shareholder of LUMOSLINK LTD
- [Ownership, outgoing] shareholder of STAR SPORTS LTD
- [Ownership, outgoing] shareholder of BENJORO CONSULTANCY LTD.
- [Ownership, outgoing] shareholder of NSTAR CONSULTING LTD
- [Ownership, outgoing] shareholder of PELAGIUS ASSOCIATES LTD
- [Ownership, outgoing] shareholder of VOXBYTE IT DEVELOPMENT LTD
- [Ownership, outgoing] shareholder of DIGITAL LAB VENTURES LTD
- [Ownership, outgoing] shareholder of BLUE VAL LIMITED
- [Ownership, outgoing] shareholder of IB HOLDING LIMITED
- [Ownership, outgoing] shareholder of VAUGHN HOLDING GROUP LTD
- [Ownership, outgoing] shareholder of JACKIE LTD.
- [Ownership, outgoing] shareholder of RIVAGE LTD.
- [Ownership, outgoing] shareholder of EUROPIA FIN TECH LTD
- [Ownership, outgoing] shareholder of PLAYELEVEN LTD
- [Ownership, outgoing] shareholder of SEASPRAY CAPITAL LIMITED
- [Ownership, outgoing] shareholder of SVM LTD.
- [Ownership, outgoing] shareholder of W.I.C. - WORLD INTERNATIONAL CORPORATION LTD
- [Ownership, outgoing] shareholder of Trading Cat Ltd
- [Ownership, outgoing] shareholder of Astro Management Limited
- [Ownership, outgoing] shareholder of JHM HOLDING LIMITED
- [Ownership, outgoing] shareholder of CTAB CONSULT LIMITED
- [Ownership, outgoing] shareholder of WHITES RECRUITMENT INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of ERBAYIR TRADING LIMITED
- [Ownership, outgoing] shareholder of OISIO LIMITED
- [Ownership, outgoing] shareholder of Global Business Lund Limited
- [Ownership, outgoing] shareholder of TIGOA TRADING LIMITED
- [Ownership, outgoing] shareholder of EUROMARKET INTERNATIONAL TRADE LIMITED
- [Ownership, outgoing] shareholder of PACIFIC PEAKS LIMITED
- [Ownership, outgoing] shareholder of LOT SIX INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of RITE WORLD TRADING LIMITED
- [Ownership, outgoing] shareholder of BEATI POSSIDENTES LIMITED
- [Ownership, outgoing] shareholder of BEREY T&C LTD
- [Ownership, outgoing] shareholder of LIAN SPORTS LIMITED
- [Ownership, outgoing] shareholder of GTG HOLDING LIMITED
- [Ownership, outgoing] shareholder of CORADO GROUP MT LTD
- [Ownership, outgoing] shareholder of LIBERO CONSULTING LTD
- [Ownership, outgoing] shareholder of REAL ECONOMY ADVISORS LTD
- [Ownership, outgoing] shareholder of Ro & Ro Capital Ltd.
- [Ownership, outgoing] shareholder of KCA INVESTMENTS GROUP LTD
- [Ownership, outgoing] shareholder of METIS PARTNERS LIMITED
- [Ownership, outgoing] shareholder of M OCEAN LTD
- [Ownership, outgoing] shareholder of NU ENERGY SERVICES LTD
- [Ownership, outgoing] shareholder of PRIVAJET AIR PERSONNEL LTD
- [Ownership, outgoing] shareholder of FELIBOR LTD.
- [Ownership, outgoing] shareholder of FERNICOM ADVISORS LTD
- [Ownership, outgoing] shareholder of ASMYS LTD
- [Ownership, outgoing] shareholder of BAZOOME LTD.
- [Ownership, outgoing] shareholder of W LIFE HOLDINGS LTD
- [Ownership, outgoing] shareholder of CRS VIEW LTD
- [Ownership, outgoing] shareholder of BEACON CONSULTANCY LTD
- [Ownership, outgoing] shareholder of FAZIT INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of REDOS INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of TRIRIM HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of 1432 R.E.I. Holding Ltd.
- [Ownership, outgoing] shareholder of ASTERIONTECH LIMITED
- [Ownership, outgoing] shareholder of L-CAP LIMITED
- [Ownership, outgoing] shareholder of ALAMEDA LIMITED
- [Ownership, outgoing] shareholder of WEST AFRICA TRADE HOLDING LIMITED
- [Ownership, outgoing] shareholder of Q1M LIMITED
- [Ownership, outgoing] shareholder of Falcon Publishers & Consultants Limited
- [Ownership, outgoing] shareholder of UNIQUE PROPERTIES LTD
- [Ownership, outgoing] shareholder of ADVANCE POINT BUSINESS LIMITED
- [Ownership, outgoing] shareholder of FIRST POINT TRADING LIMITED
- [Ownership, outgoing] shareholder of INTERNATIONAL TRADE SOLUTIONS LTD
- [Ownership, outgoing] shareholder of VOXBYTE MANAGEMENT LTD.
- [Ownership, outgoing] shareholder of Saran Media International Limited
- [Ownership, outgoing] shareholder of ODESSA MARINE LTD
- [Ownership, outgoing] shareholder of MYRA INVESTMENT LTD
- [Ownership, outgoing] shareholder of BIOTRADE LTD
- [Ownership, outgoing] shareholder of W CAPITAL HOLDINGS LTD.
- [Ownership, outgoing] shareholder of MIFINITY PAYMENTS LIMITED
- [Ownership, outgoing] shareholder of BORBA LIMITED
- [Ownership, outgoing] shareholder of XCOIN (EUROPE) LIMITED
- [Ownership, outgoing] shareholder of OCELOT LTD
- [Ownership, outgoing] shareholder of MK INTERNATIONAL TECHNOLOGIES GROUP LTD
- [Ownership, outgoing] shareholder of HORTIMACH LTD
- [Ownership, outgoing] shareholder of AWAY TEAM SUPPORTERS CLUB LIMITED
- [Ownership, outgoing] shareholder of NICK AND ARCHIE INCORPORATED LIMITED
- [Ownership, outgoing] shareholder of SJ PROPERTIES MACAU ONE CENTRAL HOLDING LTD.
- [Ownership, outgoing] shareholder of APOGEE SOLUTIONS LTD
- [Ownership, outgoing] shareholder of ELEKFORN LIMITED
- [Ownership, outgoing] shareholder of 2 Net Empire Ltd
- [Ownership, outgoing] shareholder of SINO MERCHANTS LIMITED
- [Ownership, outgoing] shareholder of TIGOA HOLDING LIMITED
- [Ownership, outgoing] shareholder of HVERGANG LIMITED
- [Ownership, outgoing] shareholder of EUROMARKET INTERNATIONAL TRADE HOLDING LIMITED
- [Ownership, outgoing] shareholder of ENILESAV LIMITED
- [Ownership, outgoing] shareholder of INTERNATIONAL INVESTMENT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ERGOCHAIN INVESTMENTS LTD
- [Ownership, outgoing] shareholder of GLOBAL CONSULTANCY SERVICES LIMITED
- [Ownership, outgoing] shareholder of RIVA VENTURES LTD.