PRAXISIFM TRUST LIMITED
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/56084092
Relationships
- [Directorship, outgoing] judicial representative of INCAT EUROPE LIMITED
- [Directorship, outgoing] director of LESING PROPERTY HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] director of GLOBAL FERRY HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of GCA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of MRGO HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of LOTTOWORX LIMITED
- [Directorship, outgoing] legal representative of INCAT MALTA LIMITED
- [Directorship, outgoing] director of PEDROSO INVESTMENTS LIMITED
- [Directorship, outgoing] director of DIVERSIFIED DRILLING HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of LESING PROPERTY HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of BUQUES RAPIDOS LIMITED
- [Directorship, outgoing] judicial representative of GLOBAL FERRY HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of DIVERSIFIED DRILLING HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of PEDROSO INVESTMENTS LIMITED
- [Directorship, outgoing] director of GCA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of DIVERSIFIED DRILLING HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MRGO HOLDINGS LIMITED
- [Directorship, outgoing] director of LOTTOWORX LIMITED
- [Directorship, outgoing] judicial representative of INCAT MALTA LIMITED
- [Directorship, outgoing] director of BUQUES RAPIDOS LIMITED
- [Directorship, outgoing] legal representative of PEDROSO INVESTMENTS LIMITED
- [Directorship, outgoing] director of MRGO HOLDINGS LIMITED
- [Directorship, outgoing] director of INCAT MALTA LIMITED
- [Directorship, outgoing] legal representative of LESING PROPERTY HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] director of INCAT EUROPE LIMITED
- [Directorship, outgoing] legal representative of BUQUES RAPIDOS LIMITED
- [Directorship, outgoing] legal representative of GLOBAL FERRY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of PEDROSO INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of DYRCT INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of INCAT MALTA LIMITED
- [Ownership, outgoing] shareholder of GCA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of LOTTOWORX LIMITED
- [Directorship, outgoing] legal representative of INCAT EUROPE LIMITED
- [Directorship, outgoing] legal representative of GCA HOLDINGS LIMITED