CONFIANCE 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/56085467
Relationships
- [Directorship, outgoing] legal representative of RIGHT IMAGE LIMITED
- [Directorship, outgoing] judicial representative of RIGHT IMAGE LIMITED
- [Directorship, outgoing] judicial representative of BRAINTREE PROPERTIES LIMITED
- [Directorship, outgoing] director of Global Sourcing Ltd
- [Directorship, outgoing] judicial representative of VERUM VICTUM HOLDINGS LIMITED
- [Directorship, outgoing] director of BRAINTREE PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of Global Sourcing Ltd
- [Directorship, outgoing] legal representative of IPM (MALTA) LIMITED
- [Directorship, outgoing] director of VERUM VICTUM HOLDINGS LIMITED
- [Directorship, outgoing] director of RIGHT IMAGE LIMITED
- [Directorship, outgoing] legal representative of MKI MALTA LIMITED
- [Directorship, outgoing] judicial representative of IPROPERTY LIMITED
- [Directorship, outgoing] legal representative of VERUM VICTUM HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MKI MALTA LIMITED
- [Directorship, outgoing] legal representative of Global Sourcing Ltd
- [Directorship, outgoing] director of IPROPERTY LIMITED
- [Directorship, outgoing] judicial representative of IPM (MALTA) LIMITED
- [Directorship, outgoing] legal representative of BRAINTREE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of CONFIANCE MALTA SERVICES LIMITED
- [Ownership, outgoing] shareholder of BRAINTREE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of IPROPERTY LIMITED
- [Ownership, outgoing] shareholder of ABBEYGLEN LIMITED
- [Directorship, outgoing] director of MKI MALTA LIMITED
- [Directorship, outgoing] legal representative of IPROPERTY LIMITED
- [Directorship, outgoing] director of IPM (MALTA) LIMITED