TRUSTMOORE 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/56085892

Relationships

[Directorship, outgoing] legal representative of LUCROR LIMITED
[Directorship, outgoing] director of PARTUM LIMITED
[Directorship, outgoing] judicial representative of OPEN WEB LIMITED
[Directorship, outgoing] judicial representative of STRATTON OAKMONT PROCESSING LIMITED
[Directorship, outgoing] director of INFINITY PROCESSING LIMITED
[Directorship, outgoing] director of Mercia Finance Limited
[Directorship, outgoing] judicial representative of 2 GO SERVICES LIMITED
[Directorship, outgoing] legal representative of MINERVA MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of LUCROR LIMITED
[Directorship, outgoing] director of 1 MEDIA PROCESSING LIMITED
[Directorship, outgoing] legal representative of SKYLYNE ENTERTAINMENT LIMITED
[Directorship, outgoing] judicial representative of PARTUM LIMITED
[Directorship, outgoing] director of DEJA VU LIMITED
[Directorship, outgoing] director of STRATTON OAKMONT PROCESSING LIMITED
[Directorship, outgoing] legal representative of VLP LIMITED
[Directorship, outgoing] judicial representative of MINERVA MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of OPEN WEB LIMITED
[Directorship, outgoing] judicial representative of DEJA VU LIMITED
[Directorship, outgoing] legal representative of STRATTON OAKMONT PROCESSING LIMITED
[Directorship, outgoing] director of STRABANE INVESTMENTS HOLDING LIMITED
[Directorship, outgoing] director of 2 GO SERVICES LIMITED
[Directorship, outgoing] judicial representative of SKYLYNE ENTERTAINMENT LIMITED
[Directorship, outgoing] legal representative of INFINITY PROCESSING LIMITED
[Directorship, outgoing] legal representative of 1 MEDIA PROCESSING LIMITED
[Directorship, outgoing] judicial representative of VLP LIMITED
[Directorship, outgoing] judicial representative of STRABANE INVESTMENTS HOLDING LIMITED
[Directorship, outgoing] legal representative of Mercia Finance Limited
[Directorship, outgoing] director of MINERVA MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of PARTUM LIMITED
[Directorship, outgoing] director of OPEN WEB LIMITED
[Directorship, outgoing] judicial representative of Mercia Finance Limited
[Directorship, outgoing] judicial representative of ES PROCESSING LIMITED
[Directorship, outgoing] director of SKYLYNE ENTERTAINMENT LIMITED
[Directorship, outgoing] director of LUCROR LIMITED
[Directorship, outgoing] legal representative of DEJA VU LIMITED
[Directorship, outgoing] director of VLP LIMITED
[Directorship, outgoing] legal representative of ES PROCESSING LIMITED
[Ownership, outgoing] shareholder of INFINITY PROCESSING LIMITED
[Ownership, outgoing] shareholder of MINERVA MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of TE Processing Limited
[Ownership, outgoing] shareholder of OPEN WEB LIMITED
[Ownership, outgoing] shareholder of 1 MEDIA PROCESSING LIMITED
[Ownership, outgoing] shareholder of Mercia Finance Limited
[Ownership, outgoing] shareholder of DEJA VU LIMITED
[Ownership, outgoing] shareholder of STRATTON OAKMONT PROCESSING LIMITED
[Ownership, outgoing] shareholder of STRABANE INVESTMENTS HOLDING LIMITED
[Ownership, outgoing] shareholder of PARTUM LIMITED
[Ownership, outgoing] shareholder of VLP LIMITED
[Ownership, outgoing] shareholder of 2 GO SERVICES LIMITED
[Ownership, outgoing] shareholder of ES PROCESSING LIMITED
[Ownership, outgoing] shareholder of SKYLYNE ENTERTAINMENT LIMITED
[Ownership, outgoing] shareholder of LUCROR LIMITED
[Directorship, outgoing] judicial representative of INFINITY PROCESSING LIMITED
[Directorship, outgoing] judicial representative of 1 MEDIA PROCESSING LIMITED
[Directorship, outgoing] legal representative of STRABANE INVESTMENTS HOLDING LIMITED
[Directorship, outgoing] legal representative of 2 GO SERVICES LIMITED
[Directorship, outgoing] director of ES PROCESSING LIMITED