INTEGRITAS CONSULTING 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/56084042
Relationships (showing 100 of 102)
- [Directorship, outgoing] judicial representative of DSI Services Limited
- [Directorship, outgoing] judicial representative of Gzirakem International Ltd
- [Directorship, outgoing] director of FB Advisory Services Ltd.
- [Directorship, outgoing] director of WHITECLIFFS HOLDING LTD
- [Directorship, outgoing] legal representative of Lansters Consulting Limited
- [Directorship, outgoing] judicial representative of Tykos Investments Ltd
- [Directorship, outgoing] director of BITUMEN TRADING LTD.
- [Directorship, outgoing] legal representative of TANGO SOLUTIONS LTD
- [Directorship, outgoing] director of STRATEGY AND TACTICS LTD
- [Directorship, outgoing] legal representative of SILVER GROUP LTD
- [Directorship, outgoing] legal representative of MEDITERRANEAN TRANSPORT & METALS LTD
- [Directorship, outgoing] director of CASIOPEA INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of SAISON INTERNATIONAL LTD
- [Directorship, outgoing] director of INNOVALINX LIMITED
- [Directorship, outgoing] legal representative of DSI Services Limited
- [Directorship, outgoing] legal representative of Gzirakem International Ltd
- [Directorship, outgoing] legal representative of SEA & LAND SERVICES LTD
- [Directorship, outgoing] director of BEDDING & DECOR LTD
- [Directorship, outgoing] director of MOTORSPORT MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of HIGHPOLE INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of RASWORLD HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of Lansters Consulting Limited
- [Directorship, outgoing] legal representative of WEST BIG INVESTMENTS LIMITED
- [Directorship, outgoing] director of LOXLEY HOLDINGS MANAGEMENT LTD
- [Directorship, outgoing] legal representative of Tykos Investments Ltd
- [Directorship, outgoing] legal representative of AGRINPUTS LTD
- [Directorship, outgoing] director of CDM TRADING (MALTA) LTD
- [Directorship, outgoing] legal representative of LABQ PRO LTD
- [Directorship, outgoing] director of MEDIAPROS LTD
- [Directorship, outgoing] legal representative of SAISON INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of INNOVALINX LIMITED
- [Directorship, outgoing] legal representative of BEDDING & DECOR LTD
- [Directorship, outgoing] judicial representative of FB Advisory Services Ltd.
- [Directorship, outgoing] director of HIGHPOLE INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of RASWORLD HOLDINGS LIMITED
- [Directorship, outgoing] director of STRATTON INVESTMENT GROUP LTD
- [Directorship, outgoing] director of SPHERE INTERNATIONAL INVESTMENTS LTD
- [Directorship, outgoing] legal representative of ALZAR TRADING LTD
- [Directorship, outgoing] judicial representative of STRATEGY AND TACTICS LTD
- [Directorship, outgoing] judicial representative of AGRINPUTS LTD
- [Directorship, outgoing] director of GAIA HOLDINGS LTD
- [Directorship, outgoing] judicial representative of LABQ PRO LTD
- [Directorship, outgoing] legal representative of CASIOPEA INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of NOVATO TRADING LTD
- [Directorship, outgoing] director of SAISON INTERNATIONAL LTD
- [Directorship, outgoing] director of IMPERIAL HOLDING & CONSULTANCY LTD
- [Directorship, outgoing] judicial representative of MOTORSPORT MANAGEMENT LTD
- [Directorship, outgoing] legal representative of WHITECLIFFS HOLDING LTD
- [Directorship, outgoing] director of Lansters Consulting Limited
- [Directorship, outgoing] judicial representative of TANGO SOLUTIONS LTD
- [Directorship, outgoing] legal representative of SUMMIT INVEST AND TRADE LIMITED
- [Directorship, outgoing] judicial representative of MEDIAPROS LTD
- [Directorship, outgoing] legal representative of GLOBAL SOLUTIONS LTD
- [Directorship, outgoing] judicial representative of IMPERIAL HOLDING & CONSULTANCY LTD
- [Directorship, outgoing] judicial representative of LOXLEY HOLDINGS MANAGEMENT LTD
- [Directorship, outgoing] legal representative of BITUMEN TRADING LTD.
- [Directorship, outgoing] director of TANGO SOLUTIONS LTD
- [Directorship, outgoing] legal representative of STRATEGY AND TACTICS LTD
- [Directorship, outgoing] director of AGRINPUTS LTD
- [Directorship, outgoing] director of SUMMIT INVEST AND TRADE LIMITED
- [Directorship, outgoing] judicial representative of CDM TRADING (MALTA) LTD
- [Directorship, outgoing] judicial representative of GAIA HOLDINGS LTD
- [Directorship, outgoing] director of LABQ PRO LTD
- [Directorship, outgoing] judicial representative of VERASYSTEMS LIMITED
- [Directorship, outgoing] legal representative of MEDIAPROS LTD
- [Directorship, outgoing] director of GLOBAL SOLUTIONS LTD
- [Directorship, outgoing] director of SEA & LAND SERVICES LTD
- [Directorship, outgoing] director of RASWORLD HOLDINGS LIMITED
- [Directorship, outgoing] director of WEST BIG INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of LOXLEY HOLDINGS MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of STRATTON INVESTMENT GROUP LTD
- [Directorship, outgoing] judicial representative of SPHERE INTERNATIONAL INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of ALZAR TRADING LTD
- [Directorship, outgoing] director of Tykos Investments Ltd
- [Directorship, outgoing] judicial representative of BITUMEN TRADING LTD.
- [Directorship, outgoing] director of SILVER GROUP LTD
- [Directorship, outgoing] legal representative of CDM TRADING (MALTA) LTD
- [Directorship, outgoing] legal representative of GAIA HOLDINGS LTD
- [Directorship, outgoing] legal representative of VERASYSTEMS LIMITED
- [Directorship, outgoing] director of MEDITERRANEAN TRANSPORT & METALS LTD
- [Directorship, outgoing] judicial representative of CASIOPEA INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of NOVATO TRADING LTD
- [Directorship, outgoing] director of DSI Services Limited
- [Directorship, outgoing] judicial representative of SEA & LAND SERVICES LTD
- [Directorship, outgoing] legal representative of MOTORSPORT MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of WHITECLIFFS HOLDING LTD
- [Directorship, outgoing] legal representative of HIGHPOLE INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of STRATTON INVESTMENT GROUP LTD
- [Directorship, outgoing] legal representative of SPHERE INTERNATIONAL INVESTMENTS LTD
- [Directorship, outgoing] director of ALZAR TRADING LTD
- [Directorship, outgoing] judicial representative of SUMMIT INVEST AND TRADE LIMITED
- [Directorship, outgoing] judicial representative of GLOBAL SOLUTIONS LTD
- [Directorship, outgoing] legal representative of IMPERIAL HOLDING & CONSULTANCY LTD
- [Directorship, outgoing] judicial representative of INNOVALINX LIMITED
- [Directorship, outgoing] director of Gzirakem International Ltd
- [Directorship, outgoing] judicial representative of BEDDING & DECOR LTD
- [Directorship, outgoing] legal representative of FB Advisory Services Ltd.
- [Directorship, outgoing] judicial representative of WEST BIG INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of SILVER GROUP LTD
- [Directorship, outgoing] director of VERASYSTEMS LIMITED