INTEGRATED-CAPABILITIES (MALTA) LTD
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/56083584
Relationships
- [Ownership, outgoing] shareholder of Deleni Trading Ltd.
- [Ownership, outgoing] shareholder of DABNEY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of JEDIEL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of FCL MALTA LTD
- [Ownership, outgoing] shareholder of EMBLA LTD
- [Ownership, outgoing] shareholder of LARSTON LTD
- [Ownership, outgoing] shareholder of SEABREEZE YACHTING LTD
- [Ownership, outgoing] shareholder of NG HOLDINGS LTD
- [Ownership, outgoing] shareholder of CUDDY LTD
- [Ownership, outgoing] shareholder of RESOURCE TECHNOLOGY LTD
- [Ownership, outgoing] shareholder of PRIMARY GLOBAL NET LTD
- [Ownership, outgoing] shareholder of D AND R HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SIDECAR HOLDINGS LTD
- [Ownership, outgoing] shareholder of RAN 4 LIMITED
- [Ownership, outgoing] shareholder of JAZMANIA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TASI HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ARGOSY EUROPE LIMITED
- [Ownership, outgoing] shareholder of JAVVOS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of IKARUS YACHTING LTD
- [Ownership, outgoing] shareholder of CRIUS LTD
- [Ownership, outgoing] shareholder of DUCK HOLDINGS LTD
- [Ownership, outgoing] shareholder of LPD HOLDINGS LTD
- [Ownership, outgoing] shareholder of INSTAPARK HOLDINGS LTD
- [Ownership, outgoing] shareholder of B.M.D GLOBAL PROJECTS LTD
- [Ownership, outgoing] shareholder of Prism Lights Ltd.
- [Ownership, outgoing] shareholder of AWEIGH YACHTING LTD
- [Ownership, outgoing] shareholder of PAKINYA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of JOBIZ HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of HERNE HOLDINGS LTD
- [Ownership, outgoing] shareholder of Crowd Shout Holdings Ltd.
- [Ownership, outgoing] shareholder of Desert Fox Ltd.
- [Ownership, outgoing] shareholder of PALPATINE INDUSTRIES LTD
- [Ownership, outgoing] shareholder of MIRAGE CHARTERS LTD
- [Ownership, outgoing] shareholder of NETLEADS HOLDINGS LTD
- [Ownership, outgoing] shareholder of SMOOTH SAILING LTD
- [Ownership, outgoing] shareholder of DRIPPING WET LTD