SOVEREIGN TRUST (MALTA) LIMITED

Name: SOVEREIGN TRUST (MALTA) LIMITED — ownership dossier
Creator: WhiteIntel

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Organization·MT·icij:icijol-56079814

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ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

SOVEREIGN TRUST (MALTA) LIMITEDICIJ Offshore Leaks · icij:icijol-55017940
SOVEREIGN TRUST (MALTA) LIMITEDGLEIF · lei:213800BQ8IWNS6F72A17

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
MASTER INVESTMENTS LIMITED
shareholder of
■
TINA LEISURE LIMITED
shareholder of
■
ENIGMA LIMITED
shareholder of
■
CRITERION INTERNATIONAL HOLDINGS LIMITED
shareholder of
■
INTERNET MARKETING LIMITED
shareholder of
■
PRIMA DONNA LIMITED
shareholder of
■
INTERNATIONAL PARTICIPATIONS HOLDINGS LIMITED
shareholder of
■
BELLA VISTA LIMITED
shareholder of
■
M K MALTA LIMITED
shareholder of
■
TINOS INVESTMENTS LIMITED
shareholder of
■
ADSERV LIMITED
shareholder of
■
SERRATA PROPERTIES LIMITED
shareholder of
■
SOPHORA PROPERTIES LIMITED
shareholder of
■
SERICEA PROPERTIES LIMITED
shareholder of
■
SAPIUM PROPERTIES LIMITED
shareholder of
■
TINOS HOLDINGS LIMITED
shareholder of
■
SATIVA PROPERTIES LIMITED
shareholder of
■
SUBER PROPERTIES LIMITED
shareholder of
■
SCOPULINA PROPERTIES LIMITED
shareholder of
■
GLOBAL WIND POWER LIMITED
director of
■
GLOBAL WIND POWER LIMITED
legal representative of
■
ANTARCTICA PROPERTIES LIMITED
shareholder of
■
ACACIA PROPERTIES LIMITED
shareholder of
■
ATLANTICA PROPERTIES LIMITED
shareholder of
■
FROCKS INTERNATIONAL TRADING LTD
shareholder of
■
AQUATICA PROPERTIES LIMITED
shareholder of
■
ARIA PROPERTIES LIMITED
shareholder of
■
ARBOREA PROPERTIES LIMITED
shareholder of
■
AURORA PROPERTIES LIMITED
shareholder of
■
CAMEROON INVESTMENTS LIMITED
shareholder of
■
JCS HOLMAN LIMITED
shareholder of
■
INTERNATIONAL TRACTOR HOLDINGS LIMITED
shareholder of
■
INTERNATIONAL TRACTOR DISTRIBUTORS LIMITED
shareholder of
■
SANWEST HOLDINGS LIMITED
shareholder of
■
MABO SERVICES LIMITED
director of
■
BIOCORP SERVICE COMPANY LIMITED
shareholder of
■
SHORTIA PROPERTY LIMITED
shareholder of
■
THORNBURY PROPERTY LIMITED
shareholder of
■
MARKET COMMUNICATIONS LIMITED
shareholder of
■
LAZARD LIMITED
shareholder of
■
ABURY LIMITED
shareholder of
■
ELLWAY CONSULTANTS LIMITED
shareholder of
■
ULNESS INVESTMENTS LIMITED
shareholder of
■
MARYVALE INVESTMENT COMPANY LIMITED
shareholder of
■
NORWEGIAN MASCOT LIMITED
shareholder of
■
ROXSPUR LIMITED
shareholder of
■
LAKELAND HOLDINGS LIMITED
shareholder of
■
PARCENER LIMITED
shareholder of
■
LENANE (INTERNATIONAL) LIMITED
shareholder of
■
CHINEWOOD LIMITED
shareholder of
■
RULANDER INVESTMENTS LIMITED
shareholder of
■
DELLA PROPERTIES LIMITED
shareholder of
■
AUROUS INVESTMENTS LIMITED
shareholder of
■
TABOR PROPERTIES LIMITED
shareholder of
■
CALDER ENTERPRISES LIMITED
shareholder of
■
CAMILLE SERVICE COMPANY LIMITED
shareholder of
■
RUBY BAY LIMITED
shareholder of
■
MOLONEY INVESTMENTS LIMITED
shareholder of
■
ACER PROPERTIES LIMITED
shareholder of
■
KRYPTON SERVICE COMPANY LIMITED
shareholder of
■
SAHARA PROPERTIES LIMITED
shareholder of
■
CROSSKEY COMPUTERS LIMITED
shareholder of
■
ARDBEG INVESTMENTS LIMITED
shareholder of
■
FOUR SEASONS VILAMOURA (ESTATES) LIMITED
shareholder of
■
BAYBIRD CONSULTANTS LIMITED
shareholder of
■
MYRIADE SERVICE COMPANY LIMITED
shareholder of
■
BONNEY TECHNOLOGIES LIMITED
shareholder of
■
JANSHA LIMITED
shareholder of
■
MACKEN CONSULTANTS LIMITED
shareholder of
■
PENTYRE PROPERTIES LIMITED
shareholder of
■
JORDAN PROPERTIES LIMITED
shareholder of
■
GLOREN PROPERTIES LIMITED
shareholder of
■
SANDBRIDGE LIMITED
shareholder of
■
MEDRA LIMITED
shareholder of
■
FORTIFIED INVESTMENTS LIMITED
shareholder of
■
CASSELLA SERVICE COMPANY LIMITED
shareholder of
■
DASA PROPERTIES LIMITED
shareholder of
■
VALSUAN INVESTMENTS LIMITED
shareholder of
■
MY DESIRE LIMITED
shareholder of
■
ENVIRO HOLDINGS LIMITED
shareholder of
■
LUCAYAN INVESTMENTS LIMITED
shareholder of
■
SUFFOLK INTERNATIONAL LIMITED
shareholder of
■
KRYTEN INVESTMENTS LIMITED
shareholder of
■
SCENIC LIMITED
shareholder of
■
MEDBLUE PROPERTIES LIMITED
shareholder of
■
BLACKMAN INVESTMENTS LIMITED
shareholder of
■
AVORIAZ SERVICE COMPANY LIMITED
shareholder of
■
CHERRYGROVE SERVICES LIMITED
shareholder of
■
STATNOM LIMITED
shareholder of
■
ANANDA HOLDINGS LIMITED
shareholder of
■
RUTHWELL LIMITED
shareholder of
■
TENNIS LIMITED
shareholder of
■
KINGS-VALLEY INVESTMENTS LIMITED
shareholder of
■
SUTTON INVESTMENTS LIMITED
shareholder of
■
WOODLYN RESOURCES LIMITED
shareholder of
■
HARBET HOLDINGS LIMITED
shareholder of
■
ANWELL HOLDINGS LIMITED
shareholder of
■
PELISA TRADING LIMITED
shareholder of
■
CLONARD INVESTMENTS LIMITED
shareholder of
■
CROSSWELL HOLDINGS LIMITED
shareholder of
■
SHERNON HOLDINGS LIMITED
shareholder of
■
FINLUX HOLDINGS LIMITED
shareholder of
■
FANBURG HOLDINGS LIMITED
shareholder of
■
THRIFT HOLDINGS LIMITED
shareholder of
■
AUSTEN BAY LIMITED
shareholder of
■
KNOLEDALE PROPERTIES LIMITED
shareholder of
■
RAPOSA LIMITED
shareholder of
■
DESMOND PROPERTIES LIMITED
shareholder of
■
BRODESSA LIMITED
shareholder of
■
WYLIE HOLDINGS LIMITED
shareholder of
■
ARIZONICA PROPERTIES LIMITED
shareholder of
■
ROOTIC INVESTMENTS LIMITED
shareholder of
■
BELFARE LIMITED
shareholder of
■
DANISCO PROPERTIES LIMITED
shareholder of
■
NUMIDA LIMITED
shareholder of
■
TALOMA PROPERTIES LIMITED
shareholder of
■
AMY LIMITED
shareholder of
■
ITSKATES LIMITED
shareholder of
■
MARYLEBONE PROPERTY LIMITED
shareholder of
■
MANING (GUERNSEY) LIMITED
shareholder of
■
CAPSIS LIMITED
shareholder of
■
DYGARN LIMITED
shareholder of
■
TEN PLUS LIMITED
shareholder of
■
STAPLETON PROPERTIES LIMITED
shareholder of
■
TERIN PROPERTY LIMITED
shareholder of
■
MAYGAN PROPERTIES LIMITED
shareholder of
■
PROMOTIONAL SALES LIMITED
shareholder of
■
JKC LEISURE LIMITED
shareholder of
■
SEAHOUSE LIMITED
shareholder of
■
SPOT LIMITED
shareholder of
■
CASA CONIGLIO LIMITED
shareholder of
■
FANTAIL ESTATES LIMITED
shareholder of
■
HELISERVICES LIMITED
shareholder of
■
MARSH DEVELOPMENT LIMITED
shareholder of
■
FALDO SERVICE COMPANY LIMITED
shareholder of
■
STARFORD PROPERTY SERVICES MALTA LIMITED
shareholder of
■
ARABIS 95 LIMITED
shareholder of
■
LUSITANO CAPITAL LIMITED
shareholder of
■
SORBIT LIMITED
shareholder of
■
PROTEA PLACE LIMITED
shareholder of
■
MOSTON OVERSEAS LIMITED
shareholder of
■
PLAYA INTERSEAS LIMITED
shareholder of
■
SABENA LIMITED
shareholder of
■
WHARLEY HALL LIMITED
shareholder of
■
DUFFERIN PROPERTY DEVELOPMENTS LIMITED
shareholder of
■
TARMON PROPERTIES LIMITED
shareholder of
■
HESWAY LIMITED
shareholder of
■
FORBES LIMITED
shareholder of
■
LEXUS HOLDINGS LIMITED
shareholder of
■
TAMARA HOLDINGS LIMITED
shareholder of
■
TANTEC LIMITED
shareholder of
■
KETTON LIMITED
shareholder of
■
MOON LIMITED
shareholder of
■
Lebres Services Limited
shareholder of
■
SUCA LIMITED
shareholder of
■
RAGUSA LIMITED
shareholder of
■
Dressogue Property Limited
shareholder of
■
JOANDA HOLDINGS LIMITED
shareholder of
■
APT SOUTHERN EUROPE LIMITED
shareholder of
■
KEER PROPERTY INVESTMENT LIMITED
shareholder of
■
MARATHON LIMITED
shareholder of
■
THE QUADRIIUGIS GROUP, LIMITED
director of
■
THE QUADRIIUGIS GROUP, LIMITED
legal representative of
■
THE QUADRIIUGIS GROUP, LIMITED
shareholder of
■
BRAMBER LIMITED
shareholder of
■
SHOFTIM PROPERTIES LIMITED
shareholder of
■
JOANDA LIMITED
shareholder of
■
FONTON LIMITED
shareholder of
■
ARNISTON CONSULTING LIMITED
shareholder of
■
MALMONT LIMITED
shareholder of
■
Casa Dona Limited
shareholder of
■
ELDON HOLDINGS LIMITED
shareholder of
■
IGNATIUS HOLDINGS LIMITED
shareholder of
■
WINTERWOOD LIMITED
shareholder of
■
MYLAND LIMITED
shareholder of
■
GROVE PROPERTIES LIMITED
shareholder of
■
MARSALA HOLDINGS LIMITED
shareholder of
■
DELAMERE INVESTMENTS LIMITED
shareholder of
■
ARMFIELD TRADING LIMITED
shareholder of
■
ISTRIAN INVESTMENTS LIMITED
director of
■
ISTRIAN INVESTMENTS LIMITED
legal representative of
■
ISTRIAN INVESTMENTS LIMITED
shareholder of
■
ISTRIAN DEVELOPMENTS LIMITED
director of
■
ISTRIAN DEVELOPMENTS LIMITED
legal representative of
■
ISTRIAN DEVELOPMENTS LIMITED
shareholder of
■
BROUWER FASHION LTD
shareholder of
■
SPENCER HOLDINGS LIMITED
shareholder of
■
BETTINGSTAR24.COM LIMITED
shareholder of
■
BETTINGSTAR24 CASINO LIMITED
shareholder of
■
PARMAR INVESTMENTS LIMITED
shareholder of
■
JACK TAR LIMITED
shareholder of
■
BEJA HOLDINGS LIMITED
shareholder of
■
MIBERACO INVESTMENTS LIMITED
shareholder of
■
Amberley Holdings Limited
shareholder of
■
International Growth Investment World Wide Ltd.
shareholder of
■
ADAMUS PROPERTIES LIMITED
shareholder of
■
BDB APPAREL LIMITED
shareholder of
■
PASALRIO LIMITED
shareholder of
■
OVH LIMITED
shareholder of
■
AZIBI LIMITED
shareholder of