STM MALTA TRUST AND COMPANY MANAGEMENT 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/56083699
Relationships
- [Ownership, outgoing] shareholder of FERNCLIFFE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of STM MALTA CORPORATE LIMITED
- [Ownership, outgoing] shareholder of THE RIVAL COMPANY LIMITED
- [Ownership, outgoing] shareholder of MAM PROPERTIES LTD
- [Ownership, outgoing] shareholder of ODYSSEY INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of CLICKTICKER LIMITED
- [Ownership, outgoing] shareholder of MIRUS LIMITED
- [Ownership, outgoing] shareholder of CLARENDON PROPERTIES (MALTA) LIMITED
- [Ownership, outgoing] shareholder of COL610 LIMITED
- [Ownership, outgoing] shareholder of WATERCREST HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of STM MALTA MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of ART POP PRODUCTIONS LIMITED
- [Ownership, outgoing] shareholder of BELLONA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MANDALA VENTURES LIMITED
- [Ownership, outgoing] shareholder of PERFECTZIN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of EFXTRA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CALA MOLI LTD.
- [Ownership, outgoing] shareholder of CASA 602 LIMITED
- [Ownership, outgoing] shareholder of MASSIVA VENTURES LIMITED
- [Ownership, outgoing] shareholder of CO HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of STM MALTA SERVICES LIMITED