SOVEREIGN DIRECTORS (MALTA) LIMITED

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

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Organization·MT·icij:icijol-56085208

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ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

SOVEREIGN DIRECTORS (MALTA) LIMITEDICIJ Offshore Leaks · icij:icijol-55053885
SOVEREIGN DIRECTORS (MALTA) LIMITEDGLEIF · lei:2138006BHMPVAJJ8Q222

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
RUBY BAY LIMITED
director of
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RUBY BAY LIMITED
legal representative of
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AUSTEN BAY LIMITED
director of
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AUSTEN BAY LIMITED
legal representative of
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DYGARN LIMITED
director of
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DYGARN LIMITED
legal representative of
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SEAHOUSE LIMITED
director of
■
SEAHOUSE LIMITED
legal representative of
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TAMARA HOLDINGS LIMITED
director of
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TAMARA HOLDINGS LIMITED
legal representative of
■
PASALRIO LIMITED
director of
■
PASALRIO LIMITED
legal representative of
■
Sandakan Limited
director of
■
Sandakan Limited
legal representative of
■
MINDORO LIMITED
director of
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MINDORO LIMITED
legal representative of
■
DOLPHIN CONSULTING LIMITED
director of
■
DOLPHIN CONSULTING LIMITED
legal representative of
■
CCH Limited
director of
■
CCH Limited
legal representative of
■
NEHOCO HOLDINGS LIMITED
director of
■
NEHOCO HOLDINGS LIMITED
legal representative of
■
APC MANAGEMENT (MALTA) LIMITED
director of
■
APC MANAGEMENT (MALTA) LIMITED
legal representative of
■
SUNSHINE CONSULTANTS LIMITED
director of
■
SUNSHINE CONSULTANTS LIMITED
legal representative of
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NEW BRANDS INTERNATIONAL HOLDINGS LIMITED
director of
■
NEW BRANDS INTERNATIONAL HOLDINGS LIMITED
legal representative of
■
TC TRAINING & CONSULTING LIMITED
director of
■
TC TRAINING & CONSULTING LIMITED
legal representative of
■
ASIA PROPERTY CAPITAL LIMITED
director of
■
ASIA PROPERTY CAPITAL LIMITED
legal representative of
■
NORTHERN SKIES LIMITED
director of
■
NORTHERN SKIES LIMITED
legal representative of
■
SCOPAS HOLDINGS LIMITED
director of
■
SCOPAS HOLDINGS LIMITED
legal representative of
■
ANSATUR INVESTMENTS LIMITED
director of
■
ANSATUR INVESTMENTS LIMITED
legal representative of
■
WOODPICK HOLDING LIMITED
director of
■
WOODPICK HOLDING LIMITED
legal representative of
■
FILVEN LIMITED
director of
■
VIRTUAL INVESTMENTS LIMITED
director of
■
VIRTUAL INVESTMENTS LIMITED
legal representative of
■
OSKY Limited
director of
■
OSKY Limited
legal representative of
■
COTTINGHAM AGENCIES LIMITED
director of
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COTTINGHAM AGENCIES LIMITED
legal representative of
■
BGO LIMITED
director of
■
BGO LIMITED
legal representative of
■
SYLVANDRA COMPANY LIMITED
director of
■
SYLVANDRA COMPANY LIMITED
legal representative of
■
SUPE LIMITED
director of
■
SUPE LIMITED
legal representative of
■
NewScope Limited
director of
■
NewScope Limited
legal representative of
■
ARROWBERRY VENTURES LIMITED
director of
■
ARROWBERRY VENTURES LIMITED
legal representative of
■
BOATING INC. (EUROPE) LIMITED
director of
■
BOATING INC. (EUROPE) LIMITED
legal representative of
■
ANASUYA TRADING LIMITED
director of
■
ANASUYA TRADING LIMITED
legal representative of
■
ANASUYA HOLDING LIMITED
director of
■
ANASUYA HOLDING LIMITED
legal representative of
■
LUSOBRAS HOLDING LIMITED
director of
■
LUSOBRAS HOLDING LIMITED
legal representative of
■
LUSOBRAS TRADING LIMITED
director of
■
LUSOBRAS TRADING LIMITED
legal representative of
■
JASMINE OF THE SEA LIMITED
director of
■
JASMINE OF THE SEA LIMITED
legal representative of
■
MASTERTRONIC GLOBAL LIMITED
director of
■
MASTERTRONIC GLOBAL LIMITED
legal representative of
■
MATURIN MALTA LIMITED
director of
■
MATURIN MALTA LIMITED
legal representative of
■
AsianBGE Malta Limited
director of
■
AsianBGE Malta Limited
legal representative of
■
VIER MALTA LIMITED
director of
■
VIER MALTA LIMITED
legal representative of
■
VERSO CAPITAL (MALTA) LIMITED
director of
■
VERSO CAPITAL (MALTA) LIMITED
legal representative of
■
MEDWISE LTD
director of
■
MEDWISE LTD
legal representative of
■
RISE PROJECT LIMITED
director of
■
RISE PROJECT LIMITED
legal representative of
■
HOST4U LIMITED
director of
■
HOST4U LIMITED
legal representative of
■
PTARMIGAN CHARTERS LIMITED
director of
■
PTARMIGAN CHARTERS LIMITED
legal representative of
■
INDUSTRYMASTERS LIMITED
director of
■
INDUSTRYMASTERS LIMITED
legal representative of
■
WTM GLOBAL LICENSING LIMITED
director of
■
WTM GLOBAL LICENSING LIMITED
legal representative of
■
FORZA1 HOLDINGS LIMITED
director of
■
FORZA1 HOLDINGS LIMITED
legal representative of
■
FORZA1 CONSULTING LIMITED
director of
■
FORZA1 CONSULTING LIMITED
legal representative of
■
CHAPLIN SERVICES LIMITED
director of
■
CHAPLIN SERVICES LIMITED
legal representative of
■
VEGA MOBILITY SOLUTIONS LTD
director of
■
VEGA MOBILITY SOLUTIONS LTD
legal representative of
■
INDEPENDENT YACHT SERVICES LIMITED
director of
■
INDEPENDENT YACHT SERVICES LIMITED
legal representative of
■
COSPOR LIMITED
director of
■
COSPOR LIMITED
legal representative of
■
ILIVEIT GLOBAL LIMITED
director of
■
ILIVEIT GLOBAL LIMITED
legal representative of
■
ALMARA HOLDING LTD.
director of
■
ALMARA HOLDING LTD.
legal representative of
■
VALKYRIE ENTERPRISES LIMITED
director of
■
VALKYRIE ENTERPRISES LIMITED
legal representative of
■
CHASAN INVESTMENTS LIMITED
director of
■
CHASAN INVESTMENTS LIMITED
legal representative of