DWP 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/56085500

Relationships

[Directorship, outgoing] judicial representative of FAG FINANCE & ASSETS GROUP HOLDING LTD
[Directorship, outgoing] legal representative of FAG Finance & Assets Group Ltd.
[Directorship, outgoing] judicial representative of FUTURE ADS LTD.
[Directorship, outgoing] legal representative of FAG FINANCE & ASSETS GROUP HOLDING LTD
[Directorship, outgoing] judicial representative of GLOBAL ARTISTS HOLDING LTD
[Directorship, outgoing] judicial representative of FAG Finance & Assets Group Ltd.
[Directorship, outgoing] legal representative of ROBANA AFRICA INVEST LTD
[Directorship, outgoing] judicial representative of BLACK NET HOLDING LTD
[Directorship, outgoing] director of GLOBAL ARTISTS HOLDING LTD
[Directorship, outgoing] judicial representative of NGGROUP LTD
[Directorship, outgoing] director of FAG Finance & Assets Group Ltd.
[Directorship, outgoing] judicial representative of ROBANA AFRICA INVEST LTD
[Directorship, outgoing] legal representative of NGGROUP LTD
[Directorship, outgoing] legal representative of CATS Consulting Auditing & Training Solutions LTD
[Directorship, outgoing] director of BLACK NET HOLDING LTD
[Directorship, outgoing] director of FUTURE ADS LTD.
[Directorship, outgoing] director of FAG FINANCE & ASSETS GROUP HOLDING LTD
[Directorship, outgoing] legal representative of BLACK NET HOLDING LTD
[Directorship, outgoing] legal representative of FUTURE ADS LTD.
[Ownership, outgoing] shareholder of HANHOFF Innovation Group Malta Limited
[Ownership, outgoing] shareholder of NACHTWIND HOLDING LTD
[Ownership, outgoing] shareholder of THYLMANN TRADING LTD
[Ownership, outgoing] shareholder of THE MOSAIC SERVICE LTD
[Ownership, outgoing] shareholder of OPTUMUS MEDIA LIMITED
[Ownership, outgoing] shareholder of AGEMA HOLDING LTD
[Ownership, outgoing] shareholder of AARES CAPITAL LTD.
[Ownership, outgoing] shareholder of NOVERTIX HOLDING LTD
[Ownership, outgoing] shareholder of ESTIMA LTD
[Ownership, outgoing] shareholder of GLOBAL ARTISTS HOLDING LTD
[Ownership, outgoing] shareholder of CHERRY INVESTMENTS LTD.
[Ownership, outgoing] shareholder of INTERNATIONAL TECHNOLOGY HYDRAULIC AND PROGRAMMING LTD.
[Ownership, outgoing] shareholder of Innovative Processing & Testing Equipment (IPTE) Ltd.
[Ownership, outgoing] shareholder of bluebrain education ltd
[Ownership, outgoing] shareholder of THYLMANN HOLDING LTD.
[Ownership, outgoing] shareholder of A2 LEISURE LTD
[Ownership, outgoing] shareholder of MINERVA LTD
[Ownership, outgoing] shareholder of EMMI-MALTA LIMITED
[Ownership, outgoing] shareholder of INFINITUM LTD
[Ownership, outgoing] shareholder of ONLINE GLOBAL ENTERTAINMENT LTD
[Ownership, outgoing] shareholder of AMAZING MEDIA GROUP LTD
[Ownership, outgoing] shareholder of ZUKUNFTSBLICK LTD.
[Ownership, outgoing] shareholder of FXA HOLDING LTD
[Ownership, outgoing] shareholder of NOVERTIX LTD.
[Ownership, outgoing] shareholder of Mortillo Ltd
[Ownership, outgoing] shareholder of Immo Coaching & Publishing Com. LTD.
[Ownership, outgoing] shareholder of ONLINE GLOBAL ENTERTAINMENT HOLDING LTD.
[Ownership, outgoing] shareholder of FAG FINANCE & ASSETS GROUP HOLDING LTD
[Ownership, outgoing] shareholder of MEET NANOTECHNOLOGY LTD
[Ownership, outgoing] shareholder of Pandora Web Ltd.
[Ownership, outgoing] shareholder of BLACK NET HOLDING LTD
[Ownership, outgoing] shareholder of FUTURE ADS LTD.
[Ownership, outgoing] shareholder of OWL MARKETING LTD
[Ownership, outgoing] shareholder of QIS LIMITED
[Ownership, outgoing] shareholder of BESEDKA SOFTWARE & SERVICE LTD
[Ownership, outgoing] shareholder of SHERKIN CAPITAL HOLDINGS LTD.
[Ownership, outgoing] shareholder of CashMobile Ltd.
[Ownership, outgoing] shareholder of ROBANA AFRICA INVEST LTD
[Ownership, outgoing] shareholder of FAG Finance & Assets Group Ltd.
[Ownership, outgoing] shareholder of SAF SOUTH AMERICAN FLOWERS LTD
[Ownership, outgoing] shareholder of UNITED EUROPE CONSULTING LTD
[Ownership, outgoing] shareholder of Bet'n Play Trading Ltd.
[Ownership, outgoing] shareholder of TRE-TO PUBLISHWORKS LTD
[Ownership, outgoing] shareholder of AGEMA - INTERNATIONAL LTD
[Ownership, outgoing] shareholder of HEADLINE NEWS NETWORK LTD
[Ownership, outgoing] shareholder of NACHTWIND LTD
[Ownership, outgoing] shareholder of IPTE HOLDING LTD
[Ownership, outgoing] shareholder of MB Electrical Engineering & Consulting Ltd.
[Ownership, outgoing] shareholder of OPTUMUS MEDIA HOLDING LIMITED
[Ownership, outgoing] shareholder of AFFILIATE COOPERATION LTD
[Ownership, outgoing] shareholder of BLUEUNIT LTD.
[Ownership, outgoing] shareholder of HAAWKS LTD.
[Ownership, outgoing] shareholder of FXA CONSULTING LTD.
[Ownership, outgoing] shareholder of PLAY GLOBE LTD
[Ownership, outgoing] shareholder of MEMENTO LIBESA LTD
[Ownership, outgoing] shareholder of CENTRAL MEDITERRANEAN ENGINEERING AND CONSULTING LTD
[Ownership, outgoing] shareholder of NOVUM ENERGY TRADING (MALTA) LTD
[Ownership, outgoing] shareholder of INTERMAX LTD.
[Ownership, outgoing] shareholder of SHERKIN CAPITAL PARTNERS LTD
[Ownership, outgoing] shareholder of ST. JULIANS CAPITAL MANAGEMENT LTD
[Directorship, outgoing] legal representative of GLOBAL ARTISTS HOLDING LTD
[Directorship, outgoing] director of ROBANA AFRICA INVEST LTD
[Directorship, outgoing] judicial representative of CATS Consulting Auditing & Training Solutions LTD