SOVEREIGN DIRECTORS (MALTA) 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/56085208

Relationships (showing 100 of 166)

[Directorship, outgoing] director of AUSTEN BAY LIMITED
[Directorship, outgoing] legal representative of DYGARN LIMITED
[Directorship, outgoing] director of SEAHOUSE LIMITED
[Directorship, outgoing] judicial representative of Sandakan Limited
[Directorship, outgoing] legal representative of CCH Limited
[Directorship, outgoing] director of NEHOCO HOLDINGS LIMITED
[Directorship, outgoing] director of VIRTUAL INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of OSKY Limited
[Directorship, outgoing] legal representative of BGO LIMITED
[Directorship, outgoing] legal representative of BOATING INC. (EUROPE) LIMITED
[Directorship, outgoing] director of LUSOBRAS HOLDING LIMITED
[Directorship, outgoing] director of VIER MALTA LIMITED
[Directorship, outgoing] judicial representative of COSPOR LIMITED
[Directorship, outgoing] legal representative of ALMARA HOLDING LTD.
[Directorship, outgoing] director of VALKYRIE ENTERPRISES LIMITED
[Directorship, outgoing] director of TAMARA HOLDINGS LIMITED
[Directorship, outgoing] legal representative of MINDORO LIMITED
[Directorship, outgoing] judicial representative of CCH Limited
[Directorship, outgoing] legal representative of TC TRAINING & CONSULTING LIMITED
[Directorship, outgoing] director of ASIA PROPERTY CAPITAL LIMITED
[Directorship, outgoing] director of ANSATUR INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of WOODPICK HOLDING LIMITED
[Directorship, outgoing] judicial representative of BGO LIMITED
[Directorship, outgoing] director of SUPE LIMITED
[Directorship, outgoing] legal representative of NewScope Limited
[Directorship, outgoing] director of ARROWBERRY VENTURES LIMITED
[Directorship, outgoing] judicial representative of BOATING INC. (EUROPE) LIMITED
[Directorship, outgoing] legal representative of ANASUYA TRADING LIMITED
[Directorship, outgoing] judicial representative of ANASUYA HOLDING LIMITED
[Directorship, outgoing] director of JASMINE OF THE SEA LIMITED
[Directorship, outgoing] director of MEDWISE LTD
[Directorship, outgoing] director of RISE PROJECT LIMITED
[Directorship, outgoing] legal representative of FORZA1 CONSULTING LIMITED
[Directorship, outgoing] legal representative of CHAPLIN SERVICES LIMITED
[Directorship, outgoing] legal representative of ILIVEIT GLOBAL LIMITED
[Directorship, outgoing] judicial representative of ALMARA HOLDING LTD.
[Directorship, outgoing] director of CHASAN INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of SEAHOUSE LIMITED
[Directorship, outgoing] director of Sandakan Limited
[Directorship, outgoing] judicial representative of MINDORO LIMITED
[Directorship, outgoing] legal representative of DOLPHIN CONSULTING LIMITED
[Directorship, outgoing] judicial representative of NORTHERN SKIES LIMITED
[Directorship, outgoing] judicial representative of SCOPAS HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of WOODPICK HOLDING LIMITED
[Directorship, outgoing] director of SYLVANDRA COMPANY LIMITED
[Directorship, outgoing] judicial representative of NewScope Limited
[Directorship, outgoing] judicial representative of LUSOBRAS HOLDING LIMITED
[Directorship, outgoing] legal representative of MASTERTRONIC GLOBAL LIMITED
[Directorship, outgoing] director of MATURIN MALTA LIMITED
[Directorship, outgoing] legal representative of AsianBGE Malta Limited
[Directorship, outgoing] director of VERSO CAPITAL (MALTA) LIMITED
[Directorship, outgoing] legal representative of MEDWISE LTD
[Directorship, outgoing] judicial representative of HOST4U LIMITED
[Directorship, outgoing] judicial representative of WTM GLOBAL LICENSING LIMITED
[Directorship, outgoing] director of FORZA1 HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of CHAPLIN SERVICES LIMITED
[Directorship, outgoing] judicial representative of INDEPENDENT YACHT SERVICES LIMITED
[Directorship, outgoing] judicial representative of ILIVEIT GLOBAL LIMITED
[Directorship, outgoing] director of ALMARA HOLDING LTD.
[Directorship, outgoing] judicial representative of CHASAN INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of RUBY BAY LIMITED
[Directorship, outgoing] legal representative of AUSTEN BAY LIMITED
[Directorship, outgoing] legal representative of PASALRIO LIMITED
[Directorship, outgoing] director of CCH Limited
[Directorship, outgoing] legal representative of NEHOCO HOLDINGS LIMITED
[Directorship, outgoing] director of APC MANAGEMENT (MALTA) LIMITED
[Directorship, outgoing] director of SUNSHINE CONSULTANTS LIMITED
[Directorship, outgoing] director of NORTHERN SKIES LIMITED
[Directorship, outgoing] director of SCOPAS HOLDINGS LIMITED
[Directorship, outgoing] legal representative of COTTINGHAM AGENCIES LIMITED
[Directorship, outgoing] director of BGO LIMITED
[Directorship, outgoing] judicial representative of SYLVANDRA COMPANY LIMITED
[Directorship, outgoing] director of BOATING INC. (EUROPE) LIMITED
[Directorship, outgoing] legal representative of ANASUYA HOLDING LIMITED
[Directorship, outgoing] director of LUSOBRAS TRADING LIMITED
[Directorship, outgoing] judicial representative of MATURIN MALTA LIMITED
[Directorship, outgoing] judicial representative of VERSO CAPITAL (MALTA) LIMITED
[Directorship, outgoing] director of HOST4U LIMITED
[Directorship, outgoing] director of INDUSTRYMASTERS LIMITED
[Directorship, outgoing] judicial representative of FORZA1 HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of FORZA1 CONSULTING LIMITED
[Directorship, outgoing] judicial representative of RUBY BAY LIMITED
[Directorship, outgoing] director of DYGARN LIMITED
[Directorship, outgoing] judicial representative of TAMARA HOLDINGS LIMITED
[Directorship, outgoing] director of DOLPHIN CONSULTING LIMITED
[Directorship, outgoing] legal representative of NEW BRANDS INTERNATIONAL HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of ASIA PROPERTY CAPITAL LIMITED
[Directorship, outgoing] judicial representative of COTTINGHAM AGENCIES LIMITED
[Directorship, outgoing] judicial representative of SUPE LIMITED
[Directorship, outgoing] director of ANASUYA TRADING LIMITED
[Directorship, outgoing] judicial representative of LUSOBRAS TRADING LIMITED
[Directorship, outgoing] judicial representative of JASMINE OF THE SEA LIMITED
[Directorship, outgoing] legal representative of VIER MALTA LIMITED
[Directorship, outgoing] legal representative of RISE PROJECT LIMITED
[Directorship, outgoing] judicial representative of PTARMIGAN CHARTERS LIMITED
[Directorship, outgoing] judicial representative of INDUSTRYMASTERS LIMITED
[Directorship, outgoing] judicial representative of VEGA MOBILITY SOLUTIONS LTD
[Directorship, outgoing] director of INDEPENDENT YACHT SERVICES LIMITED
[Directorship, outgoing] director of ILIVEIT GLOBAL LIMITED
[Directorship, outgoing] legal representative of VALKYRIE ENTERPRISES LIMITED