NEWCO CORPORATE DIRECTOR 2 LTD
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/56085431
Relationships (showing 100 of 190)
- [Directorship, outgoing] legal representative of ONDA MALTA HOLDING LTD
- [Directorship, outgoing] judicial representative of QORMI HOLDING LTD
- [Directorship, outgoing] legal representative of GESPAR HOLDING LTD.
- [Directorship, outgoing] legal representative of SPEARGLOBALCO LTD
- [Directorship, outgoing] director of ZABBAR HOLDING LTD
- [Directorship, outgoing] legal representative of INTERNATIONAL TRADE WINDS HOLDING LTD
- [Directorship, outgoing] legal representative of INTERNATIONAL TRADE WINDS LTD.
- [Directorship, outgoing] director of INTERNATIONAL MYSTIC SAILS LTD.
- [Directorship, outgoing] judicial representative of OXUM HOLDING LTD
- [Directorship, outgoing] director of LHG MALTA HOLDING LTD
- [Directorship, outgoing] director of LHG MALTA LTD
- [Directorship, outgoing] legal representative of EzLab Systems Ltd
- [Directorship, outgoing] director of STEEL DIEUROPE TRADING LTD
- [Directorship, outgoing] judicial representative of MOSTA HOLDING LTD.
- [Directorship, outgoing] director of KIRKOP HOLDING LTD
- [Directorship, outgoing] legal representative of UTTER - INVESTMENTS & TRADING LTD
- [Directorship, outgoing] judicial representative of STRONG HOLDINGS LTD
- [Directorship, outgoing] director of BRAIN KNOWLEDGE LTD
- [Directorship, outgoing] director of GENARO & JOAO LTD
- [Directorship, outgoing] judicial representative of TEA CUP LTD
- [Directorship, outgoing] director of EAGLEBEAR LTD
- [Directorship, outgoing] legal representative of BOA ESPERANCA HOLDING LTD
- [Directorship, outgoing] judicial representative of BOA ESPERANCA LTD
- [Directorship, outgoing] director of Masiv Tech Holdings Ltd.
- [Directorship, outgoing] director of ORANGE TREE HOLDING LTD
- [Directorship, outgoing] judicial representative of ADLANNELINE TRADING LTD
- [Directorship, outgoing] judicial representative of SAO PEDRO LTD.
- [Directorship, outgoing] director of ARTSENIC LTD
- [Directorship, outgoing] legal representative of KING HOLDING LIMITED
- [Directorship, outgoing] legal representative of KING LIMITED
- [Directorship, outgoing] judicial representative of SARVORD HOLDING LTD
- [Directorship, outgoing] judicial representative of ONDA TRADING LTD
- [Directorship, outgoing] judicial representative of INTERNATIONAL TRADE WINDS HOLDING LTD
- [Directorship, outgoing] judicial representative of INTERNATIONAL TRADE WINDS LTD.
- [Directorship, outgoing] legal representative of MOSTA HOLDING LTD.
- [Directorship, outgoing] judicial representative of UTTER - INVESTMENTS & TRADING LTD
- [Directorship, outgoing] director of HIGHWAYS INVESTMENTS LTD
- [Directorship, outgoing] director of TAGUS HOLDING LTD
- [Directorship, outgoing] judicial representative of GENARO & JOAO HOLDING LTD
- [Directorship, outgoing] director of AFISSIONE HOLDING LTD
- [Directorship, outgoing] director of VALORA TRADING LTD.
- [Directorship, outgoing] judicial representative of NORTHWOODS LTD
- [Directorship, outgoing] legal representative of TEA CUP LTD
- [Directorship, outgoing] director of Therium (Melita) Limited
- [Directorship, outgoing] judicial representative of BOA ESPERANCA HOLDING LTD
- [Directorship, outgoing] director of Great Marathons Holding Ltd.
- [Directorship, outgoing] director of GREAT MARATHONS LTD
- [Directorship, outgoing] director of LIAFI HOLDING LTD
- [Directorship, outgoing] director of RIDGEBLUE LTD
- [Directorship, outgoing] legal representative of ORANGE TREE HOLDING LTD
- [Directorship, outgoing] legal representative of ADLANNELINE TRADING LTD
- [Directorship, outgoing] judicial representative of GLOBAL AGRO LTD
- [Directorship, outgoing] legal representative of MAPE HOLDING LTD
- [Directorship, outgoing] director of MOB TRADE LTD.
- [Directorship, outgoing] judicial representative of KING HOLDING LIMITED
- [Directorship, outgoing] judicial representative of KING LIMITED
- [Directorship, outgoing] director of MEMPHIS HOTEL RESOURCES LTD
- [Directorship, outgoing] judicial representative of ONDA MALTA HOLDING LTD
- [Directorship, outgoing] director of QORMI HOLDING LTD
- [Directorship, outgoing] director of Hospitality Group Consulting Limited
- [Directorship, outgoing] judicial representative of STEEL DIEUROPE TRADING LTD
- [Directorship, outgoing] legal representative of MYWAY INVESTMENT LTD
- [Directorship, outgoing] legal representative of BRAIN KNOWLEDGE HOLDING LTD
- [Directorship, outgoing] director of GENARO & JOAO HOLDING LTD
- [Directorship, outgoing] judicial representative of AFISSIONE HOLDING LTD
- [Directorship, outgoing] director of OIL-PLATFORMS ACCOMMODATION & HOSPITALITY SUPPLIES LTD
- [Directorship, outgoing] legal representative of AKIORA CONSULTING LIMITED
- [Directorship, outgoing] judicial representative of Therium (Melita) Limited
- [Directorship, outgoing] judicial representative of THERIUM (MALTA) LIMITED
- [Directorship, outgoing] director of BOA ESPERANCA LTD
- [Directorship, outgoing] judicial representative of Great Marathons Holding Ltd.
- [Directorship, outgoing] legal representative of GREAT MARATHONS LTD
- [Directorship, outgoing] judicial representative of Masiv Tech Holdings Ltd.
- [Directorship, outgoing] judicial representative of ADLANNELINE HOLDING LTD
- [Directorship, outgoing] judicial representative of AGROWORLD HOLDING LTD.
- [Directorship, outgoing] director of GLOBAL AGRO LTD
- [Directorship, outgoing] director of SAO PEDRO LTD.
- [Directorship, outgoing] judicial representative of MAPE HOLDING LTD
- [Directorship, outgoing] legal representative of THERIUM RECOVERIES INITIATIVE HOLDING LIMITED
- [Directorship, outgoing] legal representative of ONDA TRADING LTD
- [Directorship, outgoing] director of HOSPITALITY GROUP HOLDING LIMITED
- [Directorship, outgoing] judicial representative of Hospitality Group Consulting Limited
- [Directorship, outgoing] director of INTERNATIONAL TRADE WINDS HOLDING LTD
- [Directorship, outgoing] judicial representative of MAGNUS INTERNATIONAL BUSINESS LTD
- [Directorship, outgoing] legal representative of Steel DIEurope Holding Ltd
- [Directorship, outgoing] judicial representative of HIGHWAYS INVESTMENTS LTD
- [Directorship, outgoing] legal representative of STRONG HOLDINGS LTD
- [Directorship, outgoing] judicial representative of GENARO & JOAO LTD
- [Directorship, outgoing] director of AZOM LTD
- [Directorship, outgoing] judicial representative of VALORA TRADING LTD.
- [Directorship, outgoing] legal representative of BOA ESPERANCA LTD
- [Directorship, outgoing] judicial representative of RIDGEBLUE LTD
- [Directorship, outgoing] legal representative of ORANGE TREE- BUSINESS CONSULTING LTD
- [Directorship, outgoing] director of ADLANNELINE TRADING LTD
- [Directorship, outgoing] director of AGROWORLD HOLDING LTD.
- [Directorship, outgoing] judicial representative of MOB TRADE LTD.
- [Directorship, outgoing] legal representative of THERIUM CONTINENTAL RECOVERIES LIMITED
- [Directorship, outgoing] director of NATURE EXPERIENCE PROJECT HOLDING LTD
- [Directorship, outgoing] legal representative of ARTSENIC LTD
- [Directorship, outgoing] director of KING HOLDING LIMITED