ARTIO CORPORATE SERVICES 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/56084882
Relationships (showing 100 of 141)
- [Directorship, outgoing] legal representative of MALITA BUILDING LIMITED
- [Directorship, outgoing] director of OIKI HOLDING LIMITED
- [Directorship, outgoing] director of GARDJOLA INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of HELVETIA PETROLEUM (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of BLACK SEA DEVELOPMENTS (MALTA) LIMITED
- [Directorship, outgoing] director of GLOBAL INVESTORS LIMITED
- [Directorship, outgoing] judicial representative of EBONY LIMITED
- [Directorship, outgoing] judicial representative of BATUMI PORT CITY (MALTA) LIMITED
- [Directorship, outgoing] legal representative of PORT CITY HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] legal representative of KUBIK TV MALTA LIMITED
- [Directorship, outgoing] judicial representative of QARVA LIMITED
- [Directorship, outgoing] legal representative of DYONISIUS HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] director of PORT PROJECT HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of JUPITER FINANCE (MALTA) LIMITED
- [Directorship, outgoing] director of MCHN CENTRAL ASIA LIMITED
- [Directorship, outgoing] judicial representative of CASPIAN FORWARDING (MALTA) LIMITED
- [Directorship, outgoing] legal representative of NDANJI WORLDWIDE LIMITED
- [Directorship, outgoing] judicial representative of MALITA BUILDING LIMITED
- [Directorship, outgoing] director of LORANG INTERNATIONAL LIMITED
- [Directorship, outgoing] director of Georgian Resort Investments (Malta) Limited
- [Directorship, outgoing] judicial representative of CENTRAL ASIA LOGISTICS (MALTA) LIMITED
- [Directorship, outgoing] director of GEORGIA DEVELOPMENT COMPANY (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of HOTEL DEVELOPMENT BATUMI (MALTA) LIMITED
- [Directorship, outgoing] legal representative of BLACK SEA DEVELOPMENTS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of CROSSWAYS LIMITED
- [Directorship, outgoing] director of KOLHIDA INVEST (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of EILAMED RAJ (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of PORT CITY HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of KUBIK TV MALTA LIMITED
- [Directorship, outgoing] legal representative of SEA BREEZE FINANCE (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of DYONISIUS HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of INTERNATIONAL RESORTS HOLDING (MALTA) LIMITED
- [Directorship, outgoing] legal representative of STING RAY CAPITAL (MALTA) LIMITED
- [Directorship, outgoing] director of SILK ROAD GROUP (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of NDANJI WORLDWIDE LIMITED
- [Directorship, outgoing] legal representative of A.M.G. LTD
- [Directorship, outgoing] legal representative of GL HOLDING LTD
- [Directorship, outgoing] judicial representative of URANUS HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] legal representative of OIKI HOLDING LIMITED
- [Directorship, outgoing] director of TBILISI HOTEL INVESTMENTS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of GEORGIA DEVELOPMENT COMPANY (MALTA) LIMITED
- [Directorship, outgoing] director of HOTEL DEVELOPMENT BATUMI (MALTA) LIMITED
- [Directorship, outgoing] director of CROSSWAYS LIMITED
- [Directorship, outgoing] director of EBONY LIMITED
- [Directorship, outgoing] legal representative of BATUMI PORT CITY (MALTA) LIMITED
- [Directorship, outgoing] director of EILAMED RAJ (MALTA) LIMITED
- [Directorship, outgoing] legal representative of TBILISI CENTRAL PLAZA (MALTA) LIMITED
- [Directorship, outgoing] legal representative of SILK ROAD GROUP HOLDING (MALTA) LIMITED
- [Directorship, outgoing] director of PORT CITY HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] legal representative of INTERNATIONAL RESORTS HOLDING (MALTA) LIMITED
- [Directorship, outgoing] legal representative of CASPIAN FORWARDING (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of SILK ROAD GROUP (MALTA) LIMITED
- [Directorship, outgoing] director of RHINESTREAM HOLDINGS LIMITED
- [Directorship, outgoing] director of URANUS HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] director of CENTRAL ASIA LOGISTICS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of TBILISI HOTEL INVESTMENTS (MALTA) LIMITED
- [Directorship, outgoing] legal representative of HOTEL DEVELOPMENT BATUMI (MALTA) LIMITED
- [Directorship, outgoing] legal representative of CROSSWAYS LIMITED
- [Directorship, outgoing] legal representative of EILAMED RAJ (MALTA) LIMITED
- [Directorship, outgoing] legal representative of POLARIS FINANCE (MALTA) LIMITED
- [Directorship, outgoing] director of LUCIUS FINANCE (MALTA) LIMITED
- [Directorship, outgoing] legal representative of QARVA LIMITED
- [Directorship, outgoing] legal representative of VENUS CAPITAL (MALTA) LIMITED
- [Directorship, outgoing] legal representative of SRG ENERGY (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of PORT PROJECT HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] legal representative of JUPITER FINANCE (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of MCHN CENTRAL ASIA LIMITED
- [Directorship, outgoing] judicial representative of CASPIAN FINANCE LIMITED
- [Directorship, outgoing] director of CASPIAN FORWARDING (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of EXCALIBUR CAPITAL LIMITED
- [Directorship, outgoing] judicial representative of GL HOLDING LTD
- [Directorship, outgoing] judicial representative of AMIRANI HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] director of MALITA BUILDING LIMITED
- [Directorship, outgoing] judicial representative of LORANG INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of GARDJOLA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of Georgian Resort Investments (Malta) Limited
- [Directorship, outgoing] director of HELVETIA PETROLEUM (MALTA) LIMITED
- [Directorship, outgoing] legal representative of GLOBAL INVESTORS LIMITED
- [Directorship, outgoing] director of COMODON HOLDING (MALTA) LIMITED
- [Directorship, outgoing] director of AETES HOLDING (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of LUCIUS FINANCE (MALTA) LIMITED
- [Directorship, outgoing] legal representative of WREN CAPITAL (MALTA) LIMITED
- [Directorship, outgoing] director of STING RAY CAPITAL (MALTA) LIMITED
- [Directorship, outgoing] director of CASPIAN FINANCE LIMITED
- [Directorship, outgoing] judicial representative of TIGRIS FINANCE LIMITED
- [Directorship, outgoing] director of EXCALIBUR CAPITAL LIMITED
- [Directorship, outgoing] judicial representative of RHINESTREAM HOLDINGS LIMITED
- [Directorship, outgoing] director of AMIRANI HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] legal representative of LORANG INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of OIKI HOLDING LIMITED
- [Directorship, outgoing] legal representative of Georgian Resort Investments (Malta) Limited
- [Directorship, outgoing] legal representative of GEORGIA DEVELOPMENT COMPANY (MALTA) LIMITED
- [Directorship, outgoing] director of BLACK SEA DEVELOPMENTS (MALTA) LIMITED
- [Directorship, outgoing] legal representative of COMODON HOLDING (MALTA) LIMITED
- [Directorship, outgoing] legal representative of KOLHIDA INVEST (MALTA) LIMITED
- [Directorship, outgoing] legal representative of AETES HOLDING (MALTA) LIMITED
- [Directorship, outgoing] director of POLARIS FINANCE (MALTA) LIMITED
- [Directorship, outgoing] legal representative of PORT PROJECT HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of WREN CAPITAL (MALTA) LIMITED
- [Directorship, outgoing] director of JUPITER FINANCE (MALTA) LIMITED