TRI-MER SERVICES LIMITED

Name: TRI-MER SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

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Organization·MT·icij:icijol-56081145

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ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

TRI-MER SERVICES LIMITEDICIJ Offshore Leaks · icij:icijol-55029966
TRI-MER SERVICES LIMITEDGLEIF · lei:254900X8S7965AZCWV18

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
WHITE WAVE LIMITED
shareholder of
■
KTJ GROUP LIMITED
shareholder of
■
STAR ISLAND PROPERTIES LIMITED
shareholder of
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PROCOM LIMITED
shareholder of
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L.M.G. SHIPPING & CHARTERING LIMITED
shareholder of
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LARSEN GROUP LIMITED
shareholder of
■
TRANZIP LIMITED
shareholder of
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CHECK LIMITED
shareholder of
■
MATRAS LIMITED
shareholder of
■
ST. PAUL LIMITED
shareholder of
■
AGM COMPANY LIMITED
shareholder of
■
GIBLI TRADING LIMITED
shareholder of
■
MULTINATIONAL BRANDS LIMITED
shareholder of
■
NATALIA LIMITED
shareholder of
■
SVETANKO LIMITED
shareholder of
■
SVETAL LIMITED
shareholder of
■
GLASAR LIMITED
shareholder of
■
TRAS TRADING LIMITED
shareholder of
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AED LIMITED
shareholder of
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GENERAL RISK SOLUTIONS LIMITED
shareholder of
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MALTSOFT ASSOCIATED LIMITED
shareholder of
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MEDCHARTER LIMITED
shareholder of
■
MEDALA LIMITED
shareholder of
■
PHARMA HOLDINGS LIMITED
shareholder of
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STEINCORE LIMITED
shareholder of
■
DANNA PROPERTIES LIMITED
shareholder of
■
SCHONHOFER LIMITED
shareholder of
■
BAF INTERNATIONAL LIMITED
shareholder of
■
MADECO LIMITED
shareholder of
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TIMBER & OIL MARKETING LIMITED
shareholder of
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INTERBUILDING LIMITED
shareholder of
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NICKOS LIMITED
shareholder of
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GENCASTER PRO LIMITED
shareholder of
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MCS MALTA CHARTERING & SERVICES CO. LIMITED
shareholder of
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BALSI LIMITED
shareholder of
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NAVITRAMP FREIGHT AGENCY LTD
shareholder of
■
NATALMARE LIMITED
shareholder of
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SCANWECO LIMITED
shareholder of
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RUFFY LIMITED
shareholder of
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STAR ISLAND GAMES LIMITED
shareholder of
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NEB LIMITED
shareholder of
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PROPERTY CONSULTANTS CO. LTD.
shareholder of
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U-TEL LIMITED
shareholder of
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COVERLORD LIMITED
shareholder of
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BOIL SHIPPING COMPANY LIMITED
shareholder of
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AEROTRANS AIR CHARTER OPERATORS & SHIPPING LTD.
shareholder of
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MARINA.MLT LIMITED
shareholder of
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NS TELECONSULTING LIMITED
shareholder of
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FARGO INVESTMENTS LIMITED
shareholder of
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DATAPRO LIMITED
shareholder of
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VERGINA EQUITIES INVESTMENT GROUP LIMITED
shareholder of
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EAST CONSTRUCTION LIMITED
shareholder of
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MEDICOR SYSTEMS LIMITED
shareholder of
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SPECIAL EQUIPMENT IMPEX LIMITED
shareholder of
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COMPOSIT INVESTMENTS LIMITED
shareholder of
■
SEAMAR NAVIGATION LIMITED
shareholder of
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FRE LIMITED
shareholder of
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MHF LIMITED
shareholder of
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GGK Biotech Limited
shareholder of
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MELITA FINANCIAL GROUP LIMITED
shareholder of
■
ASMAR SHIPPING LIMITED
shareholder of
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Electronic Holding Group Limited
shareholder of
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L.M.G. SHIP MANAGEMENT LIMITED
shareholder of
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SEMARINE LIMITED
shareholder of
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VAPUR SHIPPING LIMITED
shareholder of
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Forterius Limited
shareholder of
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SAN GWANN INVESTMENTS LIMITED
shareholder of
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CBD LIMITED
shareholder of
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METEDER LIMITED
shareholder of
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REAL RICHMOND LIMITED
shareholder of
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TELSI LIMITED
shareholder of
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RAIKOM LIMITED
shareholder of
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SHIPPING LOGISTIC & TRADING LIMITED
shareholder of
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WAVECOM HOLDING LIMITED
shareholder of
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ELCOME HOLDING LIMITED
shareholder of
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AUBE LIMITED
shareholder of
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COASTAL MARITIME LIMITED
shareholder of
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Merito Finance and Management Limited
shareholder of
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SLT LIMITED
shareholder of
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STANTON SHIPPING LIMITED
shareholder of
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HBA TRADING LTD.
shareholder of
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FINGLOBE LIMITED
shareholder of
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BETAN CONSULTANTS LIMITED
shareholder of
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European Judo Union Limited
shareholder of
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OLGA G NAVIGATION LIMITED
shareholder of
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GRANIS LIMITED
shareholder of
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MB SHIPPING LTD.
shareholder of
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TRAVEL HOLDINGS LIMITED
shareholder of
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HOLDING & TRADING LIMITED
shareholder of
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MEDLOG HOLDINGS LIMITED
shareholder of
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PROMOTECH LIMITED
shareholder of
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DANAN HOLDINGS LIMITED
shareholder of
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SAMA HOLDINGS LIMITED
shareholder of
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GREEN COFFEE BROKER LIMITED
shareholder of
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EUREKA INVENTUM LIMITED
shareholder of
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CAPMALTA LIMITED
shareholder of
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ANTACOR LIMITED
shareholder of
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KBF CONSULTANCY LIMITED
shareholder of
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NEW GALAXY SHIPMANAGEMENT LIMITED
shareholder of
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EUROPEAN DIAMONDS LIMITED
shareholder of
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DADAX INVESTMENT EUROPE LIMITED
shareholder of
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TRANSMED MARITIME LIMITED
shareholder of
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ORCO PROPERTIES LIMITED
shareholder of
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Krutrade International Limited
shareholder of
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FERMET SHIPPING LIMITED
shareholder of
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GLOBAL TRADE SERVICES LIMITED
shareholder of
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ALE TRADING LIMITED
shareholder of
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AIR FINANCE LIMITED
shareholder of
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FB COSMETICS LIMITED
shareholder of
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CUTAR INVESTMENTS LIMITED
shareholder of
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INACO LIMITED
shareholder of
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VALLENTINA SHIP MANAGEMENT LIMITED
shareholder of
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METRICS MEDIA LIMITED
shareholder of
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AMADORE MARITIME LIMITED
shareholder of
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ARIA CHARTERING LIMITED
shareholder of
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HELDAN HOLDINGS LTD
shareholder of
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SIAMESE LIMITED
shareholder of
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AZIMUTH EQUIPMENT TRADING LIMITED
shareholder of
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HSH EUROPE GROUP LIMITED
shareholder of
■
MEDWORKS LIMITED
shareholder of
■
MEDSHIP LIMITED
shareholder of
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AMB OVERSEAS LIMITED
shareholder of
■
BORG BUILDING & INVESTMENTS LIMITED
shareholder of
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ALESSIA NAVIGATION LIMITED
shareholder of
■
DONE RIGHT LIMITED
shareholder of
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PANDORA TECHNOLOGIES LIMITED
shareholder of
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NET GENIUS LIMITED
shareholder of
■
PANNA LIMITED
shareholder of
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UKMT HOLDINGS LIMITED
shareholder of
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LNG & OIL SHIPPING LIMITED
shareholder of
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ST GAS GROUP LIMITED
shareholder of
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TWIN INVESTMENTS LIMITED
shareholder of
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SOLVED INVESTMENTS LIMITED
shareholder of
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TMU INTERNATIONAL LIMITED
shareholder of
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MELITE HOLDINGS LIMITED
shareholder of
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MELITE TRANSPORT LIMITED
shareholder of
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MELITE CONSULTANCY LIMITED
shareholder of
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THE RIGHT COMPANY LIMITED
shareholder of
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CHEYJAY MARINE HOLDINGS LIMITED
shareholder of
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HARMONY MARINE HOLDINGS LIMITED
shareholder of
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JLK MARKETING LIMITED
shareholder of
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WORLDWIDE CONSTRUCTION GROUP LIMITED
shareholder of
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CONSTANTA CONSTRUCTION GROUP LIMITED
shareholder of
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C.M.S. HOLDINGS LIMITED
shareholder of
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ADSOPTIMIZER LIMITED
shareholder of
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GLOBAL ARCHITECTS LIMITED
shareholder of
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VIP LEISURE SERVICES LIMITED
shareholder of
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ALESSANDRA NAVIGATION LIMITED
shareholder of
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INVESTRADING COMPANY LIMITED
shareholder of
■
INVESTHOLDING COMPANY LIMITED
shareholder of
■
AGROINVEST LIMITED
shareholder of
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ROCK'N'ROLL SCHOOL & STUDIO LIMITED
shareholder of
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PROCHORUS LIMITED
shareholder of
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INCENTIVE INVESTMENTS LIMITED
shareholder of
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FLEXTON LIMITED
shareholder of
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RVC GROUP LIMITED
shareholder of
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MALTA-CERT LTD
shareholder of
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MCO CONSULTANCY LIMITED
shareholder of
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BEATUS GROUP LIMITED
shareholder of
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BEATUS REAL ESTATE LIMITED
shareholder of
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BEATUS ELECTRICS LIMITED
shareholder of
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FINANCE CONSULTING LIMITED
shareholder of
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MAR CONSULTING LIMITED
shareholder of
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SMC SHIP MOTION CONTROL LIMITED
shareholder of
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ANNABELLA NAVIGATION LIMITED
shareholder of
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OST HOLDINGS LIMITED
shareholder of
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LLM SOLUTIONS LIMITED
shareholder of
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NEW VELA SHIPPING LIMITED
shareholder of
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FTB HOLDINGS LIMITED
shareholder of
■
FTB MANAGEMENT LIMITED
shareholder of
■
MYKOMM CO. LIMITED
shareholder of
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AED REAL ESTATE ASSET MANAGEMENT LIMITED
shareholder of
■
C.M.S. CONSULTANCY LIMITED
shareholder of
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GIMLE HOLDINGS LIMITED
shareholder of
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JUJU CHARTERS LIMITED
shareholder of
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BW LIMITED
shareholder of
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METEDER HOLDINGS LIMITED
shareholder of
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A HOLDINGS LIMITED
shareholder of
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EDUWORLD HOLDING LIMITED
shareholder of
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UNISTUDIES LIMITED
shareholder of
■
G CAPITAL HOLDINGS LIMITED
shareholder of
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ZEPHYR MARINE HOLDINGS LIMITED
shareholder of
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ALBA HOLDINGS LIMITED
shareholder of
■
STANOIL TRADING LIMITED
shareholder of
■
AIVM HOLDINGS LIMITED
shareholder of
■
FLOW IDEA LIMITED
shareholder of
■
COTTON GARDEN INTERNATIONAL LIMITED
shareholder of
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ABELA PROPERTY CONSULTANTS LIMITED
shareholder of
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WHOLE SERVICES LIMITED
shareholder of
■
T&CHSAIL LIMITED
shareholder of
■
EXL INVESTMENTS LIMITED
shareholder of
■
HESPERIDES LIMITED
shareholder of
■
MUSA HOLDING LIMITED
shareholder of
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PORT INCENTIVE INVESTMENTS LIMITED
shareholder of
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B&U TEXTILE HOLDINGS LIMITED
shareholder of
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IPC GROUP LIMITED
shareholder of
■
PK CONSULTANCY LIMITED
shareholder of
■
NONO HOLDING LIMITED
shareholder of
■
WITFIT TRADING LIMITED
shareholder of
■
TAMI HOLDINGS LIMITED
shareholder of