TRUSTMOORE CORPORATE SERVICES (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/56085891

Relationships

[Directorship, outgoing] director of HONOS INVESTMENT & ADVISORY GROUP LIMITED
[Directorship, outgoing] legal representative of SEAVIEW INVESTMENTS LIMITED
[Directorship, outgoing] director of OLIVE INVESTMENT HOLDING LIMITED
[Directorship, outgoing] judicial representative of ML EVEREST FOOD LIMITED
[Directorship, outgoing] director of BRAND VISION MARKETING LIMITED
[Directorship, outgoing] director of Hermes Investments LTD
[Directorship, outgoing] judicial representative of HOOGHE BEUCKEN B.V.
[Directorship, outgoing] legal representative of SAO PAOLO HOLDINGS N.V.
[Directorship, outgoing] legal representative of KEK INVESTMENTS N.V.
[Directorship, outgoing] legal representative of JUTHRO HOLDING LTD
[Directorship, outgoing] judicial representative of SAPTI HOLDING LTD
[Directorship, outgoing] judicial representative of BORMES LES MIMOSAS HOLDING B.V.
[Directorship, outgoing] legal representative of ML EVEREST FOOD LIMITED
[Directorship, outgoing] director of TRIPLE FOUR CAPITAL LIMITED
[Directorship, outgoing] judicial representative of SAO PAOLO HOLDINGS N.V.
[Directorship, outgoing] judicial representative of KEK INVESTMENTS N.V.
[Directorship, outgoing] legal representative of TERRA CORA B.V.
[Directorship, outgoing] director of STINOS B.V.
[Directorship, outgoing] legal representative of BORMES LES MIMOSAS HOLDING B.V.
[Directorship, outgoing] director of VINOLIA LIMITED
[Directorship, outgoing] judicial representative of HONOS INVESTMENT & ADVISORY GROUP LIMITED
[Directorship, outgoing] legal representative of SPIRIT INVESTMENT HOLDING LIMITED
[Directorship, outgoing] legal representative of GRAND VISION SERVICES LIMITED
[Directorship, outgoing] legal representative of SMP TECHNOLOGY LIMITED
[Directorship, outgoing] judicial representative of Hermes Investments LTD
[Directorship, outgoing] director of HOOGHE BEUCKEN B.V.
[Directorship, outgoing] director of GIZEH N.V.
[Directorship, outgoing] director of OBELISK N.V.
[Directorship, outgoing] judicial representative of TERRA CORA B.V.
[Directorship, outgoing] judicial representative of PECOLI HOLDING LTD
[Directorship, outgoing] judicial representative of JUTHRO HOLDING LTD
[Directorship, outgoing] judicial representative of STINOS B.V.
[Directorship, outgoing] legal representative of VINOLIA LIMITED
[Directorship, outgoing] judicial representative of SEAVIEW INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of TRIPLE FOUR CAPITAL LIMITED
[Directorship, outgoing] legal representative of BRAND VISION MARKETING LIMITED
[Directorship, outgoing] legal representative of HOOGHE BEUCKEN B.V.
[Directorship, outgoing] judicial representative of GIZEH N.V.
[Directorship, outgoing] judicial representative of OBELISK N.V.
[Directorship, outgoing] director of SAO PAOLO HOLDINGS N.V.
[Directorship, outgoing] director of SAPTI HOLDING LTD
[Directorship, outgoing] director of CHAKUN HOLDING LTD
[Directorship, outgoing] director of SEAVIEW INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of OLIVE INVESTMENT HOLDING LIMITED
[Directorship, outgoing] judicial representative of GRAND VISION SERVICES LIMITED
[Directorship, outgoing] director of KEK INVESTMENTS N.V.
[Directorship, outgoing] director of PECOLI HOLDING LTD
[Directorship, outgoing] director of JUTHRO HOLDING LTD
[Directorship, outgoing] legal representative of CHAKUN HOLDING LTD
[Directorship, outgoing] judicial representative of ALFARO INVESTMENT B.V.
[Directorship, outgoing] director of ML EVEREST FOOD LIMITED
[Directorship, outgoing] judicial representative of SMP TECHNOLOGY LIMITED
[Directorship, outgoing] legal representative of TRIPLE FOUR CAPITAL LIMITED
[Directorship, outgoing] director of TERRA CORA B.V.
[Directorship, outgoing] legal representative of PECOLI HOLDING LTD
[Directorship, outgoing] legal representative of STINOS B.V.
[Directorship, outgoing] judicial representative of CHAKUN HOLDING LTD
[Directorship, outgoing] director of SPIRIT INVESTMENT HOLDING LIMITED
[Directorship, outgoing] director of GRAND VISION SERVICES LIMITED
[Directorship, outgoing] director of SMP TECHNOLOGY LIMITED
[Directorship, outgoing] judicial representative of BRAND VISION MARKETING LIMITED
[Directorship, outgoing] legal representative of GIZEH N.V.
[Directorship, outgoing] legal representative of OBELISK N.V.
[Directorship, outgoing] director of BORMES LES MIMOSAS HOLDING B.V.
[Directorship, outgoing] director of ALFARO INVESTMENT B.V.
[Ownership, outgoing] shareholder of OLIVE INVESTMENT HOLDING LIMITED
[Ownership, outgoing] shareholder of SEAVIEW INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of ML EVEREST FOOD LIMITED
[Ownership, outgoing] shareholder of SXTM LIMITED
[Ownership, outgoing] shareholder of HONOS INVESTMENT & ADVISORY GROUP LIMITED
[Ownership, outgoing] shareholder of DIVINE DRAGON LIMITED
[Ownership, outgoing] shareholder of PNG INTERNATIONAL HOLDING LIMITED
[Ownership, outgoing] shareholder of TRIPLE FOUR CAPITAL LIMITED
[Ownership, outgoing] shareholder of SPIRIT INVESTMENT HOLDING LIMITED
[Ownership, outgoing] shareholder of PNG GLOBAL LIMITED
[Ownership, outgoing] shareholder of GRAND VISION SERVICES LIMITED
[Directorship, outgoing] legal representative of HONOS INVESTMENT & ADVISORY GROUP LIMITED
[Directorship, outgoing] judicial representative of OLIVE INVESTMENT HOLDING LIMITED
[Directorship, outgoing] legal representative of Hermes Investments LTD
[Directorship, outgoing] legal representative of SAPTI HOLDING LTD
[Directorship, outgoing] judicial representative of VINOLIA LIMITED
[Directorship, outgoing] legal representative of ALFARO INVESTMENT B.V.