SECURITISATION CONSULTANCY LTD
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/56087240
Relationships
- [Directorship, outgoing] judicial representative of DELTA1 SECURITIES P.L.C.
- [Directorship, outgoing] director of ETI SECURITIES PLC
- [Directorship, outgoing] legal representative of DELTA1 SECURITIES P.L.C.
- [Directorship, outgoing] judicial representative of COMMONWEALTH SECURITISATIONS P.L.C.
- [Directorship, outgoing] judicial representative of MEZ CAPITAL LTD.
- [Directorship, outgoing] legal representative of DEMETRA RESOURCES LTD
- [Directorship, outgoing] legal representative of PRIMUS GLOBAL SECURITIES INVESTMENT SCC PLC
- [Directorship, outgoing] judicial representative of ETI SECURITIES PLC
- [Directorship, outgoing] director of AI UNDERTAKING (MALTA) II LTD.
- [Directorship, outgoing] legal representative of MEZ CAPITAL LTD.
- [Directorship, outgoing] judicial representative of PRIMUS GLOBAL SECURITIES INVESTMENT SCC PLC
- [Directorship, outgoing] director of COMMONWEALTH SECURITISATIONS P.L.C.
- [Directorship, outgoing] legal representative of AI UNDERTAKING (MALTA) I LTD
- [Directorship, outgoing] judicial representative of AI UNDERTAKING (MALTA) II LTD.
- [Directorship, outgoing] legal representative of MASSENBAUER ANALYSE STRATEGIEPORTFOLIO LTD
- [Directorship, outgoing] legal representative of ECOTONIAN SPORTS LTD.
- [Directorship, outgoing] legal representative of ETI SECURITIES PLC
- [Directorship, outgoing] director of DELTA1 SECURITIES P.L.C.
- [Directorship, outgoing] judicial representative of MASSENBAUER ANALYSE STRATEGIEPORTFOLIO LTD
- [Directorship, outgoing] director of DEMETRA RESOURCES LTD
- [Directorship, outgoing] director of PRIMUS GLOBAL SECURITIES INVESTMENT SCC PLC
- [Directorship, outgoing] legal representative of COMMONWEALTH SECURITISATIONS P.L.C.
- [Directorship, outgoing] director of AI UNDERTAKING (MALTA) I LTD
- [Directorship, outgoing] director of MASSENBAUER ANALYSE STRATEGIEPORTFOLIO LTD
- [Directorship, outgoing] judicial representative of DEMETRA RESOURCES LTD
- [Directorship, outgoing] director of ECOTONIAN SPORTS LTD.
- [Directorship, outgoing] judicial representative of AI UNDERTAKING (MALTA) I LTD
- [Directorship, outgoing] legal representative of AI UNDERTAKING (MALTA) II LTD.
- [Directorship, outgoing] director of MEZ CAPITAL LTD.
- [Directorship, outgoing] judicial representative of ECOTONIAN SPORTS LTD.