PERFIN SERVICES 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/56085980

Relationships

[Ownership, outgoing] shareholder of INTERCONSULT LIMITED
[Ownership, outgoing] shareholder of FLOYD LIMITED
[Ownership, outgoing] shareholder of F.I.T. LIMITED
[Ownership, outgoing] shareholder of GALACTIC TRADING LIMITED
[Ownership, outgoing] shareholder of SECURITY SYSTEMS & DEVELOPMENT LIMITED
[Ownership, outgoing] shareholder of ENTERTAINMENT & DISTRIBUTION LIMITED
[Ownership, outgoing] shareholder of TRANSPORT TECHNOLOGIES & INVEST LIMITED
[Ownership, outgoing] shareholder of S.T.C. LIMITED
[Ownership, outgoing] shareholder of EURASIA CAPITAL LIMITED
[Ownership, outgoing] shareholder of MKT GROUP LIMITED
[Ownership, outgoing] shareholder of ASAP EQUIPMENT LIMITED
[Ownership, outgoing] shareholder of ALMARUS INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of I.P.C. LIMITED
[Ownership, outgoing] shareholder of White Nights Property Consultants Ltd
[Ownership, outgoing] shareholder of CASTOR SERVICES LIMITED
[Ownership, outgoing] shareholder of ROTONDA PROPERTIES LIMITED
[Ownership, outgoing] shareholder of BASILIKA PROPERTIES LIMITED
[Ownership, outgoing] shareholder of MEDAGRI SUPPLIES LIMITED
[Ownership, outgoing] shareholder of BLATA PROJECT MANAGEMENT LTD
[Ownership, outgoing] shareholder of H. KEFREN LIMITED
[Ownership, outgoing] shareholder of EURAF CONSULTING LIMITED
[Ownership, outgoing] shareholder of GLINVEST LTD
[Ownership, outgoing] shareholder of MAZERA LIMITED
[Ownership, outgoing] shareholder of MIZIEN LIMITED
[Ownership, outgoing] shareholder of DOGGER LIMITED
[Ownership, outgoing] shareholder of BENISH GROUP LIMITED
[Ownership, outgoing] shareholder of TRASTECO LIMITED
[Ownership, outgoing] shareholder of EUROFORTIS LIMITED
[Ownership, outgoing] shareholder of STONECO HOLDINGS LIMITED
[Ownership, outgoing] shareholder of A.B. INTERNATIONAL HOLDINGS LIMITED
[Ownership, outgoing] shareholder of ALPHA ONE LIMITED
[Ownership, outgoing] shareholder of FIRST DESIGN BUREAU LIMITED
[Ownership, outgoing] shareholder of MODERN CLASSICS LIMITED
[Ownership, outgoing] shareholder of RATES LIMITED
[Ownership, outgoing] shareholder of ENGINEERING TECHNICAL SERVICES HOLDING LIMITED
[Ownership, outgoing] shareholder of ENCLITIC LIMITED
[Ownership, outgoing] shareholder of GLANFORD INDUSTRIES LIMITED
[Ownership, outgoing] shareholder of QUADRA SYSTEMS LIMITED
[Ownership, outgoing] shareholder of PROJECT FINANCE SOLUTIONS LIMITED
[Ownership, outgoing] shareholder of ORACUL INVESTMENTS FOR C.I.S. AND EASTERN EUROPE LTD.
[Ownership, outgoing] shareholder of SEPRO LIMITED
[Ownership, outgoing] shareholder of INTERNATIONAL SOURCING COMPANY MALTA LIMITED
[Ownership, outgoing] shareholder of PROGARD LIMITED
[Ownership, outgoing] shareholder of ALFATRONIX LIMITED
[Ownership, outgoing] shareholder of GLOBALICO HOLDINGS LIMITED
[Ownership, outgoing] shareholder of SUNRIM LIMITED
[Ownership, outgoing] shareholder of KAY EFFE LIMITED
[Ownership, outgoing] shareholder of LEONTIEV MALTA LIMITED
[Ownership, outgoing] shareholder of MAFIN LIMITED
[Ownership, outgoing] shareholder of ADVANCED PROPERTY LTD