GNOSIS 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/56084873
Relationships (showing 100 of 196)
- [Directorship, outgoing] legal representative of EPAW Ecologically Pure Air and Water Limited
- [Directorship, outgoing] legal representative of TELINAR LIMITED
- [Directorship, outgoing] judicial representative of GEO WIND PARTNERS LIMITED
- [Directorship, outgoing] legal representative of ROSKON LIMITED
- [Directorship, outgoing] legal representative of BANGALOR HOLDING LIMITED
- [Directorship, outgoing] director of UNITED TRADE PARTNERS LIMITED
- [Directorship, outgoing] legal representative of WESTGATE ADVISORS LIMITED
- [Directorship, outgoing] judicial representative of Assist Sport Management Ltd
- [Directorship, outgoing] legal representative of ABYSS MARINE LIMITED
- [Directorship, outgoing] director of LESTRO YACHTING PARTNERS LIMITED
- [Directorship, outgoing] judicial representative of JINNI TECH LIMITED
- [Directorship, outgoing] judicial representative of BLOSSOM TRADE & INVEST LIMITED
- [Directorship, outgoing] director of BRIGHTHAWK TRADING LIMITED
- [Directorship, outgoing] judicial representative of Falcon Pacific Ltd
- [Directorship, outgoing] legal representative of Javelin Investments Ltd
- [Directorship, outgoing] legal representative of NRC Solutions Ltd
- [Directorship, outgoing] legal representative of BZ HOLDING LIMITED
- [Directorship, outgoing] director of BLUE PASSAGE ENTERPRISES LTD.
- [Directorship, outgoing] judicial representative of THE DAILY FANTASY FOOTBALL COMPANY LTD
- [Directorship, outgoing] legal representative of JMK HOLDING LIMITED
- [Directorship, outgoing] judicial representative of JMK LIMITED
- [Directorship, outgoing] judicial representative of WEB2WEB LIMITED
- [Directorship, outgoing] judicial representative of HOLDSOLUTION LIMITED
- [Directorship, outgoing] judicial representative of FORCEMATIC AUTOMATION AND CO. LTD
- [Directorship, outgoing] legal representative of PANAMERICAN LIMITED
- [Directorship, outgoing] director of PELKONA TECHNOLOGIES LIMITED
- [Directorship, outgoing] judicial representative of EPAW Ecologically Pure Air and Water Limited
- [Directorship, outgoing] legal representative of Deja Too Limited
- [Directorship, outgoing] legal representative of LWN HOLDING LIMITED
- [Directorship, outgoing] judicial representative of ROSKON LIMITED
- [Directorship, outgoing] legal representative of IGLA VOLLEY LIMITED
- [Directorship, outgoing] judicial representative of BETINIUS LIMITED
- [Directorship, outgoing] director of ALPHA SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of DRAGON8 HOLDING LIMITED
- [Directorship, outgoing] director of TRADE FORCE PARTNERS LIMITED
- [Directorship, outgoing] director of WESTGATE ADVISORS LIMITED
- [Directorship, outgoing] legal representative of Assist Sport Management Ltd
- [Directorship, outgoing] legal representative of HUNCARGO LTD
- [Directorship, outgoing] legal representative of JINNI TECH LIMITED
- [Directorship, outgoing] legal representative of BLOSSOM TRADE & INVEST LIMITED
- [Directorship, outgoing] judicial representative of Javelin Investments Ltd
- [Directorship, outgoing] legal representative of Euroco Holding Ltd
- [Directorship, outgoing] judicial representative of NRC Solutions Ltd
- [Directorship, outgoing] director of MOTION HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of SHA-ZONE Global Group Ltd
- [Directorship, outgoing] legal representative of BLUE PASSAGE ENTERPRISES LTD.
- [Directorship, outgoing] legal representative of THE DAILY FANTASY FOOTBALL COMPANY LTD
- [Directorship, outgoing] legal representative of JMK LIMITED
- [Directorship, outgoing] legal representative of FORCEMATIC AUTOMATION AND CO. LTD
- [Directorship, outgoing] legal representative of LEMURES IP TRADING LTD
- [Directorship, outgoing] judicial representative of Power Consulting House Ltd
- [Directorship, outgoing] legal representative of KARIFAX LIMITED
- [Directorship, outgoing] director of Andersen Business Services (MT) Limited
- [Directorship, outgoing] legal representative of GEO WIND PARTNERS LIMITED
- [Directorship, outgoing] judicial representative of LWN HOLDING LIMITED
- [Directorship, outgoing] director of ROSKON LIMITED
- [Directorship, outgoing] director of AVTORIENT TRADING LIMITED
- [Directorship, outgoing] legal representative of BETINIUS LIMITED
- [Directorship, outgoing] legal representative of GRAHAM WOODS CORPORATION LIMITED
- [Directorship, outgoing] director of CATCREW AND CATERING LIMITED
- [Directorship, outgoing] director of DRAGON8 HOLDING LIMITED
- [Directorship, outgoing] director of RAMALDIN Investments Ltd.
- [Directorship, outgoing] legal representative of LESTRO YACHTING PARTNERS LIMITED
- [Directorship, outgoing] legal representative of LVP HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of BRIGHTHAWK TRADING LIMITED
- [Directorship, outgoing] director of Falcon Pacific Ltd
- [Directorship, outgoing] director of MDH CONSULTING LIMITED
- [Directorship, outgoing] director of WINDWARD YACHTING LIMITED
- [Directorship, outgoing] director of Power Consulting House Ltd
- [Directorship, outgoing] judicial representative of TELINAR LIMITED
- [Directorship, outgoing] judicial representative of Andersen Business Services (MT) Limited
- [Directorship, outgoing] judicial representative of IGLA VOLLEY LIMITED
- [Directorship, outgoing] director of SALVIA HOLDINGS LTD
- [Directorship, outgoing] legal representative of SAFE HARBOUR HOLDINGS LIMITED
- [Directorship, outgoing] director of AXA EURO BUSINESS LIMITED
- [Directorship, outgoing] judicial representative of M&W ASSETS MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of ARTINA LIMITED
- [Directorship, outgoing] legal representative of SHOPPING FOOD LTD
- [Directorship, outgoing] judicial representative of CATCREW AND CATERING LIMITED
- [Directorship, outgoing] legal representative of Active Media Group Ltd
- [Directorship, outgoing] legal representative of DRAGON8 HOLDING LIMITED
- [Directorship, outgoing] judicial representative of HUNCARGO LTD
- [Directorship, outgoing] legal representative of MELONA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of Euroco Holding Ltd
- [Directorship, outgoing] director of NRC Solutions Ltd
- [Directorship, outgoing] judicial representative of BZ HOLDING LIMITED
- [Directorship, outgoing] legal representative of MDH CONSULTING LIMITED
- [Directorship, outgoing] judicial representative of BLUE PASSAGE ENTERPRISES LTD.
- [Directorship, outgoing] legal representative of BELLA MAGENTA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of BELLA MAGENTA LIMITED
- [Directorship, outgoing] judicial representative of JMK HOLDING LIMITED
- [Directorship, outgoing] director of WEB2WEB LIMITED
- [Directorship, outgoing] director of HOLDSOLUTION LIMITED
- [Directorship, outgoing] judicial representative of WINDWARD YACHTING LIMITED
- [Directorship, outgoing] legal representative of CANDLEWOOD LIMITED
- [Directorship, outgoing] director of TELINAR LIMITED
- [Directorship, outgoing] director of GEO WIND PARTNERS LIMITED
- [Directorship, outgoing] director of IGLA VOLLEY LIMITED
- [Directorship, outgoing] judicial representative of SALVIA HOLDINGS LTD
- [Directorship, outgoing] judicial representative of AVTORIENT TRADING LIMITED