ARTIO TRUSTEES 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/56085187

Relationships

[Ownership, outgoing] shareholder of LORANG INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of HOTEL DEVELOPMENT BATUMI (MALTA) LIMITED
[Ownership, outgoing] shareholder of PORT CITY HOLDINGS (MALTA) LIMITED
[Ownership, outgoing] shareholder of POLARIS FINANCE (MALTA) LIMITED
[Ownership, outgoing] shareholder of QARVA LIMITED
[Ownership, outgoing] shareholder of VENUS CAPITAL (MALTA) LIMITED
[Ownership, outgoing] shareholder of INTERNATIONAL RESORTS HOLDING (MALTA) LIMITED
[Ownership, outgoing] shareholder of SRG ENERGY (MALTA) LIMITED
[Ownership, outgoing] shareholder of JUPITER FINANCE (MALTA) LIMITED
[Ownership, outgoing] shareholder of CASPIAN FORWARDING (MALTA) LIMITED
[Ownership, outgoing] shareholder of SILK ROAD GROUP (MALTA) LIMITED
[Ownership, outgoing] shareholder of RANGAR CAPITAL LIMITED
[Ownership, outgoing] shareholder of A.M.G. LTD
[Ownership, outgoing] shareholder of GL HOLDING LTD
[Ownership, outgoing] shareholder of CROSSWAYS LIMITED
[Ownership, outgoing] shareholder of WREN CAPITAL (MALTA) LIMITED
[Ownership, outgoing] shareholder of ORANJEBOOM VENTURES LIMITED
[Ownership, outgoing] shareholder of AMIRANI HOLDINGS (MALTA) LIMITED
[Ownership, outgoing] shareholder of GLOBAL INVESTORS LIMITED
[Ownership, outgoing] shareholder of KOLHIDA INVEST (MALTA) LIMITED
[Ownership, outgoing] shareholder of AETES HOLDING (MALTA) LIMITED
[Ownership, outgoing] shareholder of TBILISI CENTRAL PLAZA (MALTA) LIMITED
[Ownership, outgoing] shareholder of RHINESTREAM HOLDINGS LIMITED
[Ownership, outgoing] shareholder of OIKI HOLDING LIMITED
[Ownership, outgoing] shareholder of CENTRAL ASIA LOGISTICS (MALTA) LIMITED
[Ownership, outgoing] shareholder of SILK ROAD GROUP HOLDING (MALTA) LIMITED
[Ownership, outgoing] shareholder of KUBIK TV MALTA LIMITED
[Ownership, outgoing] shareholder of SEA BREEZE FINANCE (MALTA) LIMITED
[Ownership, outgoing] shareholder of LUCIUS FINANCE (MALTA) LIMITED
[Ownership, outgoing] shareholder of DYONISIUS HOLDINGS (MALTA) LIMITED
[Ownership, outgoing] shareholder of STING RAY CAPITAL (MALTA) LIMITED
[Ownership, outgoing] shareholder of EXCALIBUR CAPITAL LIMITED
[Ownership, outgoing] shareholder of MALITA BUILDING LIMITED
[Ownership, outgoing] shareholder of BLACK SEA DEVELOPMENTS (MALTA) LIMITED
[Ownership, outgoing] shareholder of BATUMI PORT CITY (MALTA) LIMITED
[Ownership, outgoing] shareholder of PORT PROJECT HOLDINGS (MALTA) LIMITED
[Ownership, outgoing] shareholder of MCHN CENTRAL ASIA LIMITED
[Ownership, outgoing] shareholder of NDANJI WORLDWIDE LIMITED
[Ownership, outgoing] shareholder of TIGNE HOUSE LIMITED
[Ownership, outgoing] shareholder of HELVETIA PETROLEUM (MALTA) LIMITED
[Ownership, outgoing] shareholder of CASPIAN FINANCE LIMITED
[Ownership, outgoing] shareholder of SKY HORSE LIMITED
[Ownership, outgoing] shareholder of URANUS HOLDINGS (MALTA) LIMITED
[Ownership, outgoing] shareholder of TBILISI HOTEL INVESTMENTS (MALTA) LIMITED
[Ownership, outgoing] shareholder of EILAMED RAJ (MALTA) LIMITED