AEGIS 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/56084904
Relationships (showing 100 of 119)
- [Directorship, outgoing] director of SONATA YACHTING LIMITED
- [Directorship, outgoing] legal representative of TIERA INVESTMENT LIMITED
- [Directorship, outgoing] legal representative of BA AMS MALTA LTD
- [Directorship, outgoing] legal representative of FERNANDO LEASING LIMITED
- [Directorship, outgoing] judicial representative of LL MANAGEMENT LIMITED
- [Directorship, outgoing] director of SEMPER HOLDING LIMITED
- [Directorship, outgoing] judicial representative of TIERA INVESTMENT LIMITED
- [Directorship, outgoing] judicial representative of FERNANDO LEASING LIMITED
- [Directorship, outgoing] judicial representative of SIRIO YACHTS LIMITED
- [Directorship, outgoing] legal representative of KHIBAN LIMITED
- [Directorship, outgoing] director of SERENITY TRAVEL LTD
- [Directorship, outgoing] legal representative of VERENITY LTD
- [Directorship, outgoing] legal representative of FOLSOM LIMITED
- [Directorship, outgoing] legal representative of SEQUOIA INTERACTIVE LIMITED
- [Directorship, outgoing] legal representative of ADARA ESTATE LIMITED
- [Directorship, outgoing] director of SIRIO YACHTS LIMITED
- [Directorship, outgoing] director of BA AMS MALTA LTD
- [Directorship, outgoing] legal representative of SONATA YACHTING LIMITED
- [Directorship, outgoing] judicial representative of SERENITY TRAVEL LTD
- [Directorship, outgoing] judicial representative of SEMPER HOLDING LIMITED
- [Directorship, outgoing] director of TIERA INVESTMENT LIMITED
- [Directorship, outgoing] judicial representative of ADARA ESTATE LIMITED
- [Directorship, outgoing] judicial representative of KHIBAN LIMITED
- [Directorship, outgoing] director of LL MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of SONATA YACHTING LIMITED
- [Directorship, outgoing] director of VERENITY LTD
- [Directorship, outgoing] director of FERNANDO LEASING LIMITED
- [Directorship, outgoing] director of FOLSOM LIMITED
- [Directorship, outgoing] judicial representative of SEQUOIA INTERACTIVE LIMITED
- [Directorship, outgoing] judicial representative of BA AMS MALTA LTD
- [Directorship, outgoing] legal representative of LL MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of SERENITY TRAVEL LTD
- [Directorship, outgoing] director of ADARA ESTATE LIMITED
- [Ownership, outgoing] shareholder of ENELEC YACHTS LIMITED
- [Ownership, outgoing] shareholder of MAGELLAN GROUP LIMITED
- [Ownership, outgoing] shareholder of PALLAMETRA MT INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of EASYLOG LIMITED
- [Ownership, outgoing] shareholder of TILLY MINT MARINE LIMITED
- [Ownership, outgoing] shareholder of STORM LEASING LTD
- [Ownership, outgoing] shareholder of GEMINI LEASING LTD
- [Ownership, outgoing] shareholder of STONE MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of ABDEROS INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of ADARA HOLDING LIMITED
- [Ownership, outgoing] shareholder of SEQUOIA INTERACTIVE LIMITED
- [Ownership, outgoing] shareholder of HEADWAY MALTA LIMITED
- [Ownership, outgoing] shareholder of GLOBAL 17 PARTNERSHIP ENCOMMANDITE
- [Ownership, outgoing] shareholder of SIRIO YACHTS LIMITED
- [Ownership, outgoing] shareholder of CALMA LEASING LIMITED
- [Ownership, outgoing] shareholder of PALAMETRA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TECNOALPI LIMITED
- [Ownership, outgoing] shareholder of WENTRA LIMITED
- [Ownership, outgoing] shareholder of ALMA EUROPE TRADING LIMITED
- [Ownership, outgoing] shareholder of ONE LIFE LIMITED
- [Ownership, outgoing] shareholder of MARICOT LIMITED
- [Ownership, outgoing] shareholder of SONATA YACHTING LIMITED
- [Ownership, outgoing] shareholder of VIDA YACHTS LTD
- [Ownership, outgoing] shareholder of TIERA INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of MA YACHTING LIMITED
- [Ownership, outgoing] shareholder of CEBE SHIPPING LIMITED
- [Ownership, outgoing] shareholder of BONAIRE LEASING LIMITED
- [Ownership, outgoing] shareholder of MH SYMPOSION LIMITED
- [Ownership, outgoing] shareholder of Symposion Limited
- [Ownership, outgoing] shareholder of KHIBAN LIMITED
- [Ownership, outgoing] shareholder of ERME LIMITED
- [Ownership, outgoing] shareholder of AXEM LIMITED
- [Ownership, outgoing] shareholder of MARIGOLD LEASING (MALTA) LTD.
- [Ownership, outgoing] shareholder of ADVISORS PROJECT LIMITED
- [Ownership, outgoing] shareholder of TINY DANCER LEASING LIMITED
- [Ownership, outgoing] shareholder of NVM GROUP LIMITED
- [Ownership, outgoing] shareholder of USODA LEASING LIMITED
- [Ownership, outgoing] shareholder of NEREIS YACHTING LIMITED
- [Ownership, outgoing] shareholder of SURPRIZE MARINE LEASING LTD
- [Ownership, outgoing] shareholder of FRESHWATER LIMITED
- [Ownership, outgoing] shareholder of MARITIME LEASING LTD
- [Ownership, outgoing] shareholder of REA SILVIA LIMITED
- [Ownership, outgoing] shareholder of SVEA YACHTING (MALTA) LTD
- [Ownership, outgoing] shareholder of FREE WILLI (MALTA) LTD
- [Ownership, outgoing] shareholder of PINK HUMMINGBIRD LIMITED
- [Ownership, outgoing] shareholder of INMOCEAN YACHTING LTD.
- [Ownership, outgoing] shareholder of RED & BLACK HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TORIAN YACHTING LIMITED
- [Ownership, outgoing] shareholder of KINTORE LIMITED
- [Ownership, outgoing] shareholder of GLAZE YACHT COMPANY LIMITED
- [Ownership, outgoing] shareholder of Black Oak Holdings Limited
- [Ownership, outgoing] shareholder of BA AMS MALTA LTD
- [Ownership, outgoing] shareholder of FLAME TREE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of KRD INVEST LIMITED
- [Ownership, outgoing] shareholder of SKYWAFE LIMITED
- [Ownership, outgoing] shareholder of DELSON YACHTS LIMITED
- [Ownership, outgoing] shareholder of NAVEGADOR LIMITED
- [Ownership, outgoing] shareholder of WHITEA LEASING LIMITED
- [Ownership, outgoing] shareholder of SIGIRIYA LEASING LIMITED
- [Ownership, outgoing] shareholder of ONGHIARA LIMITED
- [Ownership, outgoing] shareholder of AM METALS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of WEKTOR HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of JORI SHIPPING & TRADE LIMITED
- [Ownership, outgoing] shareholder of SERENITY TRAVEL LTD
- [Ownership, outgoing] shareholder of MARINE BOATING LTD
- [Ownership, outgoing] shareholder of SEMPER HOLDING LIMITED
- [Ownership, outgoing] shareholder of DARK HORSE LEASING LIMITED