IMS LIMITED
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56085793
Relationships
- [Ownership, outgoing] shareholder of Fiorano Investments Limited
- [Ownership, outgoing] shareholder of BYRON PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of MOTOR TECHNIQUES LIMITED
- [Ownership, outgoing] shareholder of RNN TECHNOLOGIES LIMITED
- [Ownership, outgoing] shareholder of CIRERA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of CLUB CARD HOLDING LIMITED
- [Ownership, outgoing] shareholder of ZENITH INVESTMENT HOLDING COMPANY LIMITED
- [Ownership, outgoing] shareholder of ABONDANCE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of FutureEd Malta Limited
- [Ownership, outgoing] shareholder of DANDY LEISURE VESSEL COMPANY LIMITED
- [Ownership, outgoing] shareholder of TF MALTA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CORZONA CAPITAL LIMITED
- [Ownership, outgoing] shareholder of LOCAB Holdings Limited
- [Ownership, outgoing] shareholder of 14RED HOLDING LIMITED
- [Ownership, outgoing] shareholder of SEVEN SISTERS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of GREEN SPACE CONSULTING LIMITED
- [Ownership, outgoing] shareholder of LANAPOULE LIMITED
- [Ownership, outgoing] shareholder of BSB INVESTMENTS HOLDING LIMITED
- [Ownership, outgoing] shareholder of ICO LIMITED
- [Ownership, outgoing] shareholder of SOVEREIGN REAL ESTATE LIMITED
- [Ownership, outgoing] shareholder of IN GROUP LIMITED
- [Ownership, outgoing] shareholder of ODH CORPORATE SERVICES LIMITED
- [Ownership, outgoing] shareholder of LWA INVEST LIMITED
- [Ownership, outgoing] shareholder of BABYLON HOLDING LIMITED
- [Ownership, outgoing] shareholder of FUTURIS HOLDING LIMITED