CORPORATE SERVICES LIMITED

Name: CORPORATE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

High

Organization·MT·icij:icijol-56078851

JSON / MCP View network

ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

CORPORATE SERVICES LIMITEDICIJ Offshore Leaks · icij:icijol-55007666
Corporate Services LimitedGLEIF · lei:485100KO4BANOL7CO857

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
BIANCA SHIPPING LTD
shareholder of
■
FABARK LIMITED
shareholder of
■
SEA BORN LIMITED
shareholder of
■
CORPORATE SERVICES MANAGEMENT LIMITED
shareholder of
■
B.W. TRADING LIMITED
shareholder of
■
COMPARTS MALTA LIMITED
shareholder of
■
ZARTEC LIMITED ( D 4968 )
secretary of
■
OIL EQUIPMENT SERVICES LIMITED
director of
■
MALTA CONSULTING LIMITED
shareholder of
■
AIRGROVE LIMITED
director of
■
SIBBELG LIMITED
director of
■
PLANETTEL NETWORK, LTD
shareholder of
■
CONSULTANTS FOR TRADE AND INDUSTRY IN EUROPE LIMITED
shareholder of
■
MEDITERRANEAN GROUP SIRIUS - M.G.S. LIMITED
director of
■
UNITED TELECOMMUNICATIONS HOLDINGS LIMITED
shareholder of
■
ACCESS INDUSTRIES INTERNATIONAL LIMITED
director of
■
D.C. INVESTMENTS (MALTA) LIMITED
director of
■
THEMA EXPORT LIMITED
director of
■
BAK METAL GROUP LIMITED
director of
■
GLOBAL BRANDS (MALTA) LIMITED
director of
■
LANDER LIMITED
shareholder of
■
NADOR LIMITED
shareholder of
■
KAY MARINE SERVICE & CHARTER LIMITED
director of
■
TRADING INTEX LIMITED
shareholder of
■
INTEX HOLDING COMPANY LIMITED
shareholder of
■
FRALAN LIMITED
shareholder of
■
VARRYMALTA LIMITED
shareholder of
■
PROJECT & LIGHT LIMITED
shareholder of
■
MEDICMALTE LIMITED
shareholder of
■
EUROPEAN CONSULTING COMPANY LIMITED
director of
■
EUROPEAN CONSULTING COMPANY LIMITED
shareholder of
■
GEMININVEST TRADING LIMITED
shareholder of
■
BLACKSTONE HOLDINGS LIMITED
director of
■
CHAPEL HOLDINGS LIMITED
shareholder of
■
TRADE VENTURES LIMITED
director of
■
TRADE VENTURES LIMITED
shareholder of
■
MIDAS REAL PROPERTIES LIMITED
shareholder of
■
GLADIA LIMITED
director of
■
GLADIA LIMITED
shareholder of
■
CABLETEAM LIMITED
shareholder of
■
AUTOMOTIVE GENERAL SUPPLIER LIMITED
shareholder of
■
JOY OF LOY COMPANY LIMITED
shareholder of
■
A M I COMPANY LIMITED
shareholder of
■
S.A.E.P. TRADING LIMITED
shareholder of
■
TRIPPERS MALTA LIMITED
shareholder of
■
CENTRAL EUROPEAN MEDICARE GROUP LIMITED
shareholder of
■
ROLL POWER LIMITED
director of
■
MEDIPROGRESS PUBLISHING LIMITED
shareholder of
■
SR INTERNATIONAL TRADING LTD
shareholder of
■
G.F.M. LIMITED
director of
■
FINANCIAL SPRING LTD
shareholder of
■
HIGH GROVE ESTATES LTD
shareholder of
■
ASITCO LIMITED
shareholder of
■
PETROLEUM & TECHNOLOGICAL ENGINEERING LTD
shareholder of
■
AGRICULTIVE LTD
shareholder of
■
ACTON FINANCE LIMITED
shareholder of
■
INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTD
shareholder of
■
STYLISTICA LTD
shareholder of
■
GOODWIN FINANCE LTD
shareholder of
■
PROCELL LIMITED
shareholder of
■
AQUATECHNICS (MALTA) LIMITED
shareholder of
■
POLAR BEAR TRADING LTD
shareholder of
■
LA VIKINGA SHIPPING COMPANY LIMITED
shareholder of
■
MASTERJET CONSULTING LTD
shareholder of
■
BARSIER LIMITED
shareholder of
■
INTERCAPITAL ASSOCIATES LTD.
shareholder of
■
POINT BREAK YACHT LIMITED
shareholder of
■
VACU VIN (MALTA) LTD
shareholder of
■
ADFINCO SERVICES LIMITED
shareholder of
■
CARPE DIEM YACHTS LIMITED
shareholder of
■
MASTERJET EUROPE LTD
shareholder of
■
EENHOORN LIMITED
shareholder of
■
SEA ADVENTURES SHIPPING LIMITED
shareholder of
■
MAGNA MATER HOLDINGS LTD
shareholder of
■
BLANCHE HOLDING LIMITED
shareholder of
■
KATARIUS P&I LTD
shareholder of
■
DIONYSUS LIMITED
shareholder of
■
CHRIS D.D. LIMITED
shareholder of
■
EFRAT INVESTMENTS LIMITED
shareholder of
■
DELROY PROPERTIES INC LIMITED
shareholder of
■
KINTORE LIMITED
shareholder of
■
SIRIO YACHTS I LIMITED
shareholder of
■
FIT HOLDING LIMITED
shareholder of
■
METAL QUALITY LIMITED
shareholder of
■
MID-MED CHARTERS LIMITED
shareholder of
■
POWER DEVELOPMENT LTD
shareholder of
■
United Car Rental & Lease Limited
shareholder of
■
SEACHEM SHIPPING LIMITED
shareholder of
■
Chemmariner Ltd
shareholder of
■
CHEMTEAM SHIPPING LIMITED
shareholder of
■
IONSTEEL LTD.
shareholder of
■
SCHALLER YACHT MANAGEMENT LTD
shareholder of
■
Green Projects Limited
shareholder of
■
MEGA PROPERTIES LTD.
shareholder of
■
NELSON INTERNATIONAL LTD
shareholder of
■
OCEAN YACHT LEASING LIMITED
shareholder of
■
Digital Trade Ltd.
shareholder of
■
WELLNESS INTERNATIONAL LTD
shareholder of
■
GREENGATE LIMITED
shareholder of
■
WICOAN LIMITED
shareholder of
■
T-GLOBE LIMITED
shareholder of
■
COLLINS MARKETING LIMITED
shareholder of
■
P2M MALTA LIMITED
shareholder of
■
NIGHT CLUB SERVICES LIMITED
shareholder of
■
FITNESS MANUFACTURING LIMITED
shareholder of
■
Chement Wood Limited
shareholder of
■
DAVIDA GROUP LTD
shareholder of
■
H @ M Services Limited
shareholder of
■
Setanta Holdings Limited
shareholder of
■
STARS CHARTER LIMITED
shareholder of
■
IBMA Holdings Limited
shareholder of
■
KYLLA EUROPE LIMITED
shareholder of
■
Central Locations Limited
shareholder of
■
Hiphar International Limited
shareholder of
■
H.H.C. MALTA LIMITED
shareholder of
■
BETA GAS LTD.
shareholder of
■
E. Cellars Ltd.
shareholder of
■
AQUA NERA LIMITED
shareholder of
■
WESTWARD SAILING MALTA LIMITED
shareholder of
■
Texus International Limited
shareholder of
■
LM INVESTMENTS & HOLDING LIMITED
shareholder of
■
FIRSTLINE LIMITED
shareholder of
■
RESTRA INDUSTRIES LTD
shareholder of
■
J.C. LEISURE SHIPPING LIMITED
shareholder of
■
GEN HOLDINGS LIMITED
shareholder of
■
IRIS HOLDINGS LIMITED
shareholder of
■
Florentin Limited
shareholder of
■
UME Diagnostics (Malta) Limited
shareholder of
■
XEBEC LIMITED
shareholder of
■
TECHWAY LTD
shareholder of
■
CALM WATERS LIMITED
shareholder of
■
Q.C.C. LTD
shareholder of
■
SCANMEDEX LTD
shareholder of
■
LASS LEASING LIMITED
shareholder of
■
PINTO CHARTERS LIMITED
shareholder of
■
KINGSWAY CHARTERS LIMITED
shareholder of
■
SIRAL LTD
shareholder of
■
ISP HOLDING LIMITED
shareholder of
■
TEKLA SOFTWARE ENGINEERING LTD
shareholder of
■
OMNIS Ltd
shareholder of
■
EKL HOLDING LTD
shareholder of
■
FLIGHTSERVICE LTD
shareholder of
■
HORIZON LEASING LIMITED
shareholder of
■
Mirage Leasing Limited
shareholder of
■
PAR NOBILE FRATRUM LIMITED
shareholder of
■
O2 SALE LTD
shareholder of
■
AVIATION MANAGEMENT & CONSULTANCY COMPANY LIMITED
shareholder of
■
SOLID AIR LIMITED
shareholder of
■
SMITH SOLEMAR CHARTER LIMITED
shareholder of
■
TAURUS MARINE II LTD
shareholder of
■
AUSAFIRO INC. LTD
shareholder of
■
WETAS INTERNATIONAL LIMITED
shareholder of
■
PACK TRADING LTD
shareholder of
■
MDC Limited
shareholder of
■
LIMITLESS LIMITED
shareholder of
■
ENERGY FORUM CONSULTANTS LIMITED
shareholder of
■
IFM SPORTS MANAGEMENT COMPANY LIMITED
shareholder of
■
VIPOSMARINE LIMITED
shareholder of
■
CLINICARE HOLDING LIMITED
shareholder of
■
NERO UNO LIMITED
shareholder of
■
CONCEPTS4FUTURE LIMITED
shareholder of
■
BLUE SEAS YACHTS LTD.
shareholder of
■
BEST Communications Limited
shareholder of
■
M.P.M. HOLDING LIMITED
shareholder of
■
DIGITAL SUPERSTARS LIMITED
shareholder of
■
M.P.M. TRADING LIMITED
shareholder of
■
ATLAS SHIP ENGINEERING CO. LTD
shareholder of
■
JLDM LIMITED
shareholder of
■
NORTH SEA COMPANY LIMITED (CONVERTED TO C 28469)
director of