INTEGRITAS TRUSTEES LTD

Name: INTEGRITAS TRUSTEES LTD — ownership dossier
Creator: WhiteIntel

High

Organization·MT·icij:icijol-56079433

JSON / MCP View network

ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

INTEGRITAS TRUSTEES LTDICIJ Offshore Leaks · icij:icijol-55013974
INTEGRITAS TRUSTEES LTDICIJ Offshore Leaks · icij:icijol-56089735
INTEGRITAS TRUSTEES LTDGLEIF · lei:485100KP10N4X2MUQU87

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
DPD Holding Ltd.
shareholder of
■
TARRANA Management House Ltd.
shareholder of
■
MAEE PROPERTY HOLDING LTD
shareholder of
■
ZERMAT-JESPER CONSULTING LTD
shareholder of
■
GAMOLOGIST LIMITED
shareholder of
■
AMDAP Ltd
shareholder of
■
MOREISH MEDIA LIMITED
shareholder of
■
AFRICA XPOSURE LTD
shareholder of
■
INTEGRITAS CORPORATE-SERVICES LTD
shareholder of
■
INTEGRITAS CONSULTING LTD
shareholder of
■
INNOVALINX LIMITED
shareholder of
■
SERUK INTERNATIONAL LTD
shareholder of
■
PETROLEUM TRADING LTD
shareholder of
■
GLOW Ltd
shareholder of
■
ASW LIMITED
shareholder of
■
DSI Services Limited
shareholder of
■
TPE HOLDING II. LIMITED
shareholder of
■
CONERGO LIMITED
shareholder of
■
Gzirakem International Ltd
shareholder of
■
CZP Holding Ltd.
shareholder of
■
I-CONSULTUM LIMITED.
shareholder of
■
SEA & LAND SERVICES LTD
shareholder of
■
BEDDING & DECOR LTD
shareholder of
■
COMFORT ELECTRONICS LTD
shareholder of
■
FB Advisory Services Ltd.
shareholder of
■
MOTORSPORT MANAGEMENT LTD
shareholder of
■
WHITECLIFFS HOLDING LTD
shareholder of
■
HIGHPOLE INTERNATIONAL LTD
shareholder of
■
RASWORLD HOLDINGS LIMITED
shareholder of
■
ENPI INTERNATIONAL LTD
shareholder of
■
Lansters Consulting Limited
shareholder of
■
ECM INTERNATIONAL LIMITED
shareholder of
■
GGG INTERNATIONAL LIMITED
shareholder of
■
MALTA FORMULA RACING LTD
shareholder of
■
WEST BIG INVESTMENTS LIMITED
shareholder of
■
LOXLEY HOLDINGS MANAGEMENT LTD
shareholder of
■
STRATTON INVESTMENT GROUP LTD
shareholder of
■
SPHERE INTERNATIONAL INVESTMENTS LTD
shareholder of
■
FMART LTD.
shareholder of
■
ALZAR TRADING LTD
shareholder of
■
PRIMECROP GROUP LTD.
shareholder of
■
CAPITALIA GLOBAL CONTRACT LTD
shareholder of
■
ATHENA HOLDINGS LTD
shareholder of
■
AMALIA HOLDINGS LTD
shareholder of
■
CHISEL WHOLESALERS LTD.
shareholder of
■
Tykos Investments Ltd
shareholder of
■
DENTAL CLINICS LTD.
shareholder of
■
BITUMEN TRADING LTD.
shareholder of
■
TANGO SOLUTIONS LTD
shareholder of
■
STRATEGY AND TACTICS LTD
shareholder of
■
GAME INTERACTION GROUP LTD
shareholder of
■
REEBON HOLDING LTD
shareholder of
■
FABRAS LIMITED
shareholder of
■
AGRINPUTS LTD
shareholder of
■
SILVER GROUP LTD
shareholder of
■
SUMMIT INVEST AND TRADE LIMITED
shareholder of
■
FORTEZZA LTD
shareholder of
■
ZOPERA LIMITED
shareholder of
■
CDM TRADING (MALTA) LTD
shareholder of
■
GAIA HOLDINGS LTD
shareholder of
■
LABQ PRO LTD
shareholder of
■
QFX SIMULATIONS LTD.
shareholder of
■
VERASYSTEMS LIMITED
shareholder of
■
THE TRADING POST LTD
shareholder of
■
MEDIAPROS LTD
shareholder of
■
MEDITERRANEAN TRANSPORT & METALS LTD
shareholder of
■
CASIOPEA INTERNATIONAL LTD
shareholder of
■
NOVATO TRADING LTD
shareholder of
■
GLOBAL SOLUTIONS LTD
shareholder of
■
SAISON INTERNATIONAL LTD
shareholder of
■
ARANTOR HOLDING LIMITED
shareholder of
■
IMPERIAL HOLDING & CONSULTANCY LTD
shareholder of