CREDAL INTERNATIONAL LTD

Name: CREDAL INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

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ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

CREDAL INTERNATIONAL LTDICIJ Offshore Leaks · icij:icijol-55021089
CREDAL International LtdGLEIF · lei:254900K2JIAG1FFFIT31

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
CREDAL ADVISORY LTD
shareholder of
■
BEST COMPANY LIMITED
shareholder of
■
RNT SOLUTIONS LTD
shareholder of
■
I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTD
shareholder of
■
CIROK LIMITED
shareholder of
■
CORE TECHNOLOGY LTD
shareholder of
■
DAL-SYSTEMS LTD
shareholder of
■
ALES LONE-STAR INVESTMENTS LTD.
shareholder of
■
EGACO LIMITED
shareholder of
■
EURHOTELS LTD.
shareholder of
■
M A X I T A L LTD.
shareholder of
■
ALLSecure Ltd.
shareholder of
■
PETROGOLD LTD
shareholder of
■
SELECT TRADING LTD
shareholder of
■
MENUCO INTERNATIONAL LTD
shareholder of
■
WILCO INVESTMENTS LIMITED
shareholder of
■
BRETAGNE LTD.
shareholder of
■
FINAX LIMITED
shareholder of
■
M & N MALTA LTD
shareholder of
■
GLOBAL MEDIA & RIGHTS LTD
shareholder of
■
ESTRA HOLDINGS LTD.
shareholder of
■
INNOVATIVE CONCEPTS LTD
shareholder of
■
EASTWEST DEVELOPMENTS LTD.
shareholder of
■
PORTO INVESTMENT LTD
shareholder of
■
MOTIVATION MANAGEMENT HOLDINGS LTD.
shareholder of
■
ORCA INTERNATIONAL TRADING LTD
shareholder of
■
DIVO DIVA INTERNATIONAL LTD.
shareholder of
■
NEWIN HOLDINGS LIMITED
shareholder of
■
PECAN HOLDING LTD
shareholder of
■
KULAN INVEST LTD
shareholder of
■
SKIRNER INVEST LTD.
shareholder of
■
WKF/5 LTD
shareholder of
■
OPEN GROUP Holdings Ltd.
shareholder of
■
CROSS-NUTRITION LTD
shareholder of
■
HILDAMAR SHIPPING LIMITED
shareholder of
■
The United MAGS Ltd.
shareholder of
■
TradeRider Limited
shareholder of
■
PMFL INTERNATIONAL HOLDINGS LTD
shareholder of
■
T-Data International Ltd.
shareholder of
■
DECCA TRADING LIMITED
shareholder of
■
CIM LIMITED
shareholder of
■
NHT MARKETING & PUBLISHING LTD
shareholder of
■
Transylvan Holdings Ltd
shareholder of
■
STALKER HOLDINGS LTD.
shareholder of
■
FORMAX Holdings Ltd
shareholder of
■
RODI Holdings Ltd
shareholder of
■
BOVA Global Ltd.
shareholder of
■
NOVUMVERTO HOLDING LTD.
shareholder of
■
ADVANTA GLOBAL SERVICES LTD.
shareholder of
■
STRATOS HOLDING LTD
shareholder of
■
STRATEGIC Holdings Ltd
shareholder of
■
PHARMAX International Ltd
shareholder of
■
Mareva Holding Ltd
shareholder of
■
Mareva Engineering Consultants Ltd
shareholder of
■
RUBUS HOLDING LTD
shareholder of
■
MARLOWE Ltd
shareholder of
■
SMC SPATIAL MANAGEMENT CONSULTING LTD
shareholder of
■
CONSOLIDATOR INVESTMENTS HOLDING LTD
shareholder of
■
CNC ADVISORY LTD
shareholder of
■
ENVIRO-ENERGY EQUITIES LTD
shareholder of
■
CREDIT FIRST HOLDING LTD
shareholder of
■
LINDEN NORDIC HOLDING LTD
shareholder of
■
SOLNOR HOLDING LTD
shareholder of
■
LINDEN NORDIC INVEST LTD
shareholder of
■
EUROLOGISTICS (MALTA) LTD
shareholder of
■
EUROMED Support-Systems Ltd
shareholder of
■
SOLAR INVEST LTD
shareholder of
■
EASTWEST GREENTECH LTD
shareholder of
■
GEOKOR SHIPPING COMPANY LTD
shareholder of
■
CUSWORTH Holding Ltd.
shareholder of
■
BOWLAND Holding Ltd
shareholder of
■
LYKOS PHARMA LTD
shareholder of
■
INTERACTIVA Holdings Ltd
shareholder of
■
CELL-ENERGY LIFE SCIENCE LTD
shareholder of
■
NETWORK YACHT LEASING LTD.
shareholder of
■
CREDIT FIRST Asset Management Ltd.
shareholder of
■
MARARE LIMITED
shareholder of
■
UNVIRA LIMITED
shareholder of
■
ADMO INTERNATIONAL LTD
shareholder of
■
GREENWOLF HOLDING LTD
shareholder of
■
F.E. INTERNATIONAL LTD
shareholder of
■
NETWORK VEHICLE LEASING LTD.
shareholder of
■
SULA LIMITED
shareholder of
■
DIRECT SCOOTER LTD
shareholder of
■
BALIAN HOLDINGS LTD
shareholder of
■
LANE HOLDINGS LIMITED
shareholder of
■
EURODAN INVEST LTD
shareholder of
■
TURAN PARTNERS LTD
shareholder of
■
TechnoCapital Holdings Limited
shareholder of
■
LIMATEC International Holding Ltd.
shareholder of
■
LIMATEC INTERNATIONAL SERVICE & TRADING LTD
shareholder of
■
ALEV Properties Ltd
shareholder of
■
RUBICON INVESTMENT LTD
shareholder of
■
MEADOW INVESTMENTS LIMITED
shareholder of
■
ACC LTD
shareholder of
■
MACCSA HOLDING LTD
shareholder of
■
MACCSA INTERNATIONAL LTD
shareholder of
■
BUSINESS-2-BUSINESS FLOOR LTD
shareholder of
■
F.E. TRANSPORT PARTNERSHIPS LTD
shareholder of
■
F.E. BUSINESS SOLUTIONS LTD.
shareholder of
■
UNITED PROJECT PARTNERS LTD
shareholder of
■
HERITAGE INVESTMENT LTD.
shareholder of
■
PERFORMANCE SAILING LTD
shareholder of
■
E2E Consulting Ltd.
shareholder of
■
LIV AID MALTA LTD
shareholder of
■
WATER RESOURCES International Ltd.
shareholder of
■
HIGHLAND Estates Ltd.
shareholder of
■
BEPPE Ltd.
shareholder of
■
EUROGLOBE LTD
shareholder of
■
MODERN TREUHAND Management Limited
shareholder of
■
WEST AIR Ltd.
shareholder of
■
WIKING INTERNATIONAL LTD
shareholder of
■
BLUE ROCK LIMITED
shareholder of
■
BEZOAR HOLDING LTD
shareholder of
■
DIA LUCRII LTD.
shareholder of
■
WRI Solutions Ltd.
shareholder of
■
BETTER LIFE LTD
shareholder of
■
BETTER LIFE HOLDING LTD
shareholder of
■
EnviroEnergy Resources Ltd.
shareholder of
■
MONUMENTAL TEN LTD
shareholder of
■
EUROSPARK HOLDINGS LIMITED
shareholder of
■
ALTERTECH (MALTA) LTD
shareholder of
■
WRI SYSTEMS Ltd
shareholder of
■
WRI MENA HOLDINGS LTD
shareholder of
■
PASA HOLDING LTD
shareholder of
■
PASA INVEST LTD
shareholder of
■
THORAL ADVISORY LIMITED
shareholder of
■
ROLPENA LIMITED
shareholder of
■
TYPICALDUTCH HOLDING LTD
shareholder of
■
ATY Ltd.
shareholder of
■
PFO INVESTMENTS LTD
shareholder of
■
TRAVEL & RETAIL MANAGEMENT LTD
shareholder of
■
HEPSTON HOLDING LTD
shareholder of
■
HEPSTON Invest Ltd.
shareholder of
■
VIPERA BERUS LTD
shareholder of
■
CAMPADRE HOLDING LTD
shareholder of
■
KEYSTONE SYSTEMS INTERNATIONAL LTD
shareholder of
■
ALIGNED ENERGY LTD
shareholder of
■
COVESICU LIMITED
shareholder of
■
DUNA PRO HOLDING CORPORATION LIMITED
shareholder of
■
BEGO Investments Ltd.
shareholder of
■
ECOPROJECT COMPANY LTD
shareholder of
■
AR CONSULTING LTD
shareholder of
■
DC Holding Ltd.
shareholder of
■
ALFONS HOLDINGS LTD
shareholder of
■
SAVI HOLDINGS LTD
shareholder of
■
CLARKSON HOLDINGS LTD.
shareholder of
■
E-BUSINESS SYSTEMS INTERNATIONAL LTD
shareholder of
■
CREDAL MANAGEMENT LTD
shareholder of
■
ARIES INTERNATIONAL HOLDING PARTNERS LIMITED
shareholder of
■
Scalanova Holding Ltd.
shareholder of
■
DPTR International Ltd
shareholder of
■
GRASSLAND LIMITED
shareholder of
■
DENE PLACE Holdings Ltd.
shareholder of
■
BOWATER HOLOGRAPHICS (MALTA) LTD
shareholder of
■
BOWATER Holographic Research (Malta) Ltd.
shareholder of
■
IBERIA HOLDINGS LIMITED
shareholder of
■
WORLD SHARE EXCHANGES LIMITED
shareholder of
■
COLMERUS LTD
shareholder of
■
RUBX Ltd.
shareholder of
■
CENTUN LTD
shareholder of
■
VALLETTA TRADING LTD
shareholder of
■
MOPTIL LTD
shareholder of
■
J TWO EIGHT LIMITED
shareholder of
■
ZAMBERSKI LTD
shareholder of
■
SNOW FOX LIMITED
shareholder of
■
JUNO DIGITAL LTD
shareholder of
■
POINT 3 HOLDINGS LTD
shareholder of
■
ESTAN HOLDING LTD.
shareholder of
■
ESTAN INVEST LTD
shareholder of
■
EXHIBITIONSPRO LTD
shareholder of
■
RE-LAND ENERGY LTD
shareholder of
■
CROWD HOLDING LTD
shareholder of
■
NOVUMVERTO INVEST LTD
shareholder of
■
TARF Holding Limited
shareholder of
■
SIGLOS LTD
shareholder of
■
LABRYS LTD.
shareholder of
■
INTERNATIONAL QAPITAL PARTNERS LTD
shareholder of
■
OPTIMAL HOLDINGS LTD
shareholder of
■
IVARSSON WINE LTD
shareholder of
■
DELICIA CATERING LTD
shareholder of
■
WELRAKO HOLDING LTD
shareholder of
■
WELRAKO INVEST LTD
shareholder of
■
GOMAR TRADING LIMITED
shareholder of
■
ECOPLAST LTD
shareholder of
■
OMICRON HOLDING LTD
shareholder of