Stravi Management 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/56084107

Relationships (showing 100 of 478)

[Directorship, outgoing] legal representative of AVELINO LIMITED
[Directorship, outgoing] legal representative of NIVA Holding Ltd
[Directorship, outgoing] judicial representative of NIVA TECHNOLOGIES LTD
[Directorship, outgoing] judicial representative of KLAR TRADING LTD
[Directorship, outgoing] legal representative of BONA CAPITAL LIMITED
[Directorship, outgoing] director of SERAFIM INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of RAROTONGA LIMITED
[Directorship, outgoing] legal representative of SATURNUS LIMITED
[Directorship, outgoing] judicial representative of B and A Consulting Limited
[Directorship, outgoing] judicial representative of PBM Projects Limited
[Directorship, outgoing] director of DEMLIN INVESTMENTS LTD.
[Directorship, outgoing] legal representative of EXCON TRADING LIMITED
[Directorship, outgoing] judicial representative of CRUZ DE MALTA LIMITED
[Directorship, outgoing] legal representative of Dinheiro Proprio Limited
[Directorship, outgoing] judicial representative of SEVIA TRADING LIMITED
[Directorship, outgoing] legal representative of SIMBRELLA HOLDING LIMITED
[Directorship, outgoing] judicial representative of MISS MYMONEY LIMITED
[Directorship, outgoing] director of DEMLIN HOLDINGS LTD
[Directorship, outgoing] director of GERNEVALI LIMITED
[Directorship, outgoing] judicial representative of GANDRIA LIMITED
[Directorship, outgoing] judicial representative of RAGLAN LIMITED
[Directorship, outgoing] legal representative of MERULA LIMITED
[Directorship, outgoing] legal representative of FONTUS LIMITED
[Directorship, outgoing] legal representative of P.I. INVESTMENT LIMITED
[Directorship, outgoing] judicial representative of VOGEL LIMITED
[Directorship, outgoing] legal representative of OCEANIC LEASING (MALTA) HOLDINGS LIMITED
[Directorship, outgoing] legal representative of MLCT INVEST LIMITED
[Directorship, outgoing] judicial representative of FOY CAPITAL LIMITED
[Directorship, outgoing] judicial representative of TULPO MINERALS LIMITED
[Directorship, outgoing] director of ULURU LIMITED
[Directorship, outgoing] director of INBOX AGENCY LIMITED
[Directorship, outgoing] judicial representative of CASA DA PRAIA LIMITED
[Directorship, outgoing] director of AZALEA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of HORIZON HOLDING LIMITED
[Directorship, outgoing] director of CARAVELIS CONSULTING LIMITED
[Directorship, outgoing] director of LAGOA DE VELA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of SEADREAM CAPITAL LIMITED
[Directorship, outgoing] legal representative of SEQUENCE 21 LIMITED
[Directorship, outgoing] legal representative of QUATTRO IMOBILIARIA LTD
[Directorship, outgoing] director of UPWORTH INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of ALCHEMY TRADING LIMITED
[Directorship, outgoing] director of TELLANDO LIMITED
[Directorship, outgoing] director of Vestate Limited
[Directorship, outgoing] legal representative of SECTORAL INVESTMENT HOLDING LIMITED
[Directorship, outgoing] legal representative of EASEL HOLDINGS LIMITED
[Directorship, outgoing] legal representative of FR W.J. LIMITED
[Directorship, outgoing] judicial representative of W.J. Limited
[Directorship, outgoing] director of MARIBRIDGE INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of ALAMEDA LIFE SCIENCES (ALS) LIMITED
[Directorship, outgoing] legal representative of ARTIC INVESTMENT LIMITED
[Directorship, outgoing] director of PONEG HOLDING LIMITED
[Directorship, outgoing] director of 67 BROADWAY LIMITED
[Directorship, outgoing] legal representative of RAVANELLO LIMITED
[Directorship, outgoing] legal representative of BALMORAL B.V.
[Directorship, outgoing] judicial representative of WIDO MANAGEMENT B.V.
[Directorship, outgoing] judicial representative of INCAGROVE LIMITED
[Directorship, outgoing] judicial representative of TEESING BEHEER B.V.
[Directorship, outgoing] legal representative of 4S3 B.V.
[Directorship, outgoing] legal representative of OCEAN B.V.
[Directorship, outgoing] legal representative of KAILASH HOLDING B.V.
[Directorship, outgoing] director of MALIBO LIMITED
[Directorship, outgoing] director of CHASOPHIE (FAR EAST) LIMITED
[Directorship, outgoing] judicial representative of VALORE HOLDING LTD
[Directorship, outgoing] judicial representative of VALORE CAPITAL LTD
[Directorship, outgoing] director of ZAHAV Holding Ltd
[Directorship, outgoing] director of KLAR Holding Ltd
[Directorship, outgoing] legal representative of NIVA PRIVATE EQUITY LTD
[Directorship, outgoing] judicial representative of BONA CAPITAL LIMITED
[Directorship, outgoing] director of PERGITE HOLDINGS LTD
[Directorship, outgoing] judicial representative of NOVINVEST LIMITED
[Directorship, outgoing] judicial representative of HAVENGO I LIMITED
[Directorship, outgoing] judicial representative of HAVENGO II LIMITED
[Directorship, outgoing] director of 4PM INFORMATION SYSTEMS LIMITED
[Directorship, outgoing] judicial representative of THE HLD GROUP LTD.
[Directorship, outgoing] legal representative of EXCON HOLDING LIMITED
[Directorship, outgoing] director of PENINSULA LIMITED
[Directorship, outgoing] director of EDUCE CAPITAL (MALTA) LIMITED
[Directorship, outgoing] legal representative of CRUZ DE MALTA LIMITED
[Directorship, outgoing] director of Dinheiro Proprio Limited
[Directorship, outgoing] legal representative of SEVIA TRADING LIMITED
[Directorship, outgoing] judicial representative of ACRIL HOLDING LIMITED
[Directorship, outgoing] judicial representative of SIMBRELLA HOLDING LIMITED
[Directorship, outgoing] director of MALONE LIMITED
[Directorship, outgoing] legal representative of B.P.I - BUSINESS PROPERTY INVESTMENT LTD
[Directorship, outgoing] judicial representative of GLOBAL - SPACE INVESTMENT & DEVELOPMENT LTD
[Directorship, outgoing] director of MANSA CAPITAL INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of PAYIFIC LTD
[Directorship, outgoing] legal representative of Weirview Limited
[Directorship, outgoing] judicial representative of P.I. INVESTMENT LIMITED
[Directorship, outgoing] legal representative of VOGEL LIMITED
[Directorship, outgoing] director of OCEANIC LEASING (MALTA) HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of CARRO ENTERPRISES LTD
[Directorship, outgoing] legal representative of FOY CAPITAL LIMITED
[Directorship, outgoing] judicial representative of EXFORD LIMITED
[Directorship, outgoing] judicial representative of SWEET LAILA LIMITED
[Directorship, outgoing] director of ASHFOLD LIMITED
[Directorship, outgoing] legal representative of APV CONSULTING LIMITED
[Directorship, outgoing] director of VAMOS Limited
[Directorship, outgoing] judicial representative of PERFORMA GROUP LIMITED
[Directorship, outgoing] legal representative of CASA DA PRAIA LIMITED