AVMT (TRUSTEES) LTD

Name: AVMT (TRUSTEES) LTD — ownership dossier
Creator: WhiteIntel

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Organization·MT·icij:icijol-56078936

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
VIA HOLIDAYS & TRAVEL LIMITED
shareholder of
■
PM ASSET LTD
shareholder of
■
OPM LTD
shareholder of
■
JEM ENTERPRISES LIMITED
shareholder of
■
O.R.D.- OVERSEAS ROYALTY DEVELOPMENT LIMITED
shareholder of
■
ALMOND CONSULTANCY LTD
shareholder of
■
MULTI-INVEST TRADE & FINANCE LTD
shareholder of
■
OVERSEAS COMMUNICATIONS LTD
shareholder of
■
DURAN LTD
shareholder of
■
MSH LIMITED
director of
■
MSH LIMITED
legal representative of
■
WALLACE INTERNATIONAL CORPORATION LTD
director of
■
WALLACE INTERNATIONAL CORPORATION LTD
legal representative of
■
FORCE 1 LTD ( D 4790 )
shareholder of
■
GABRIEL LTD
shareholder of
■
JETSET LTD
shareholder of
■
M E T TRADING LTD
shareholder of
■
NATURE`S HAVEN LTD
shareholder of
■
NUOVA ENERGA (MALTA) LTD
shareholder of
■
ALESSIA INTERNATIONAL LTD
shareholder of
■
MEDIBEN TRADERS LTD
shareholder of
■
I.E.D. LTD
shareholder of
■
G.R.O.U.P. LIMITED
shareholder of
■
SPECTRUM LTD
shareholder of
■
CONSULMARK INTERNATIONAL SERVICES LTD
director of
■
CONSULMARK INTERNATIONAL SERVICES LTD
legal representative of
■
SIVALL LIMITED
director of
■
ZANY INTERNATIONAL LTD.
shareholder of
■
SIRENA TRADE & CONSULTING LIMITED
director of
■
SIRENA TRADE & CONSULTING LIMITED
legal representative of
■
SIRENA TRADE & CONSULTING LIMITED
shareholder of
■
TRADE TRAVEL AND CONSULTING (TT&C) ENTERPRISES LTD.
director of
■
TRADE TRAVEL AND CONSULTING (TT&C) ENTERPRISES LTD.
legal representative of
■
EIFFEL TRUST (HOLDINGS) LTD.
shareholder of
■
A & B INTERNATIONAL LIMITED
director of
■
A & B INTERNATIONAL LIMITED
legal representative of
■
QUADRUM INTERNATIONAL TRADE & FINANCE LTD
shareholder of
■
BIO-ADD INTERNATIONAL TRADE LTD
shareholder of
■
THE EUROPEAN GARMENT COMPANY LTD
shareholder of
■
GOLDCORP FINANCIAL LTD (OS/1291/NT)
director of
■
HCL INTERNATIONAL LTD
shareholder of
■
BRANDMAN LIMITED
director of
■
ASIA BUSINESS SOLUTIONS (MALTA) LTD
director of
■
SAVOY LTD
shareholder of
■
MACK CONSTRUCTION LTD
director of
■
ONYX TRADE AND FINANCE LTD
director of
■
ONYX TRADE AND FINANCE LTD
legal representative of
■
ONYX TRADE AND FINANCE LTD
shareholder of
■
WHITMAN LTD
shareholder of
■
BURTON INTERNATIONAL INVESTMENTS LTD
director of
■
BURTON INTERNATIONAL INVESTMENTS LTD
legal representative of
■
BURTON INTERNATIONAL INVESTMENTS LTD
shareholder of
■
WISDOM TRADE & FINANCE LTD
director of
■
CLARA CONSULTING & TRADING LTD
shareholder of
■
P.S.P. FORTES LTD
director of
■
HUTCHINS COMMODITIES LTD
shareholder of
■
EUROPEAN FINANCIAL SERVICES LTD
shareholder of
■
SAXTON FINANCIAL SERVICES LTD
shareholder of
■
COIN INTERNATIONAL FINANCE LTD
director of
■
POLYMOUNT FINANCE LTD
shareholder of
■
PARIS & BRUSSELS (P & B) AVIATION SERVICES LTD
director of
■
PARIS & BRUSSELS (P & B) AVIATION SERVICES LTD
legal representative of
■
PARIS & BRUSSELS (P & B) AVIATION SERVICES LTD
shareholder of
■
MDINA INVESTMENTS LTD
director of
■
MDINA INVESTMENTS LTD
legal representative of
■
MDINA INVESTMENTS LTD
shareholder of
■
SCHALLER CAPITAL LIMITED
shareholder of
■
PASAR TRADING & CONSULTING LTD
director of
■
MALITEX INTERNATIONAL TRADING CO. LTD
shareholder of
■
SAMMET TRADING LTD
shareholder of
■
TRAVI HOLDINGS LTD
shareholder of
■
AVMT HOLDINGS LTD.
shareholder of
■
AVMT LTD.
shareholder of
■
OCTAVIA SHIPPING LTD
director of
■
NEWBURG INTERNATIONAL TRADE & FINANCE LTD
director of
■
NEWBURG INTERNATIONAL TRADE & FINANCE LTD
legal representative of
■
NEWBURG INTERNATIONAL TRADE & FINANCE LTD
shareholder of
■
ONYX CORPORATE HOLDINGS LTD
director of
■
MADISON LTD
director of
■
MADISON LTD
legal representative of
■
MADISON LTD
shareholder of
■
RAGTIME LTD
shareholder of
■
AL AMIN TRADE & FINANCE LTD.
shareholder of
■
IRIS INDUSTRIAL COMPANY LTD
shareholder of
■
KEY TRADE LTD.
director of
■
PARIMA BEVERAGES LTD.
shareholder of
■
FILO ACCESSORIES LTD
director of
■
FILO ACCESSORIES LTD
legal representative of
■
FILO ACCESSORIES LTD
shareholder of
■
MOONSTAR TRADE AND INDUSTRY LTD
shareholder of
■
PERQUISITE HOLDINGS LIMITED
shareholder of
■
DIE CAST ENGINEERING LTD
shareholder of
■
REPHOLAC LIMITED
shareholder of
■
TOBACOM LTD.
director of
■
TOBACOM LTD.
shareholder of
■
QUALITY PRODUCTS MARKETING LTD.
shareholder of
■
KULE TRADING LTD
shareholder of
■
GAMMA INVEST LTD
director of
■
GAMMA INVEST LTD
shareholder of
■
WIED MARCIA CO. LTD
shareholder of
■
SAVOY PHARMA LTD
shareholder of
■
DOROT (MALTA) LTD
shareholder of
■
INTERNATIONAL DATA PROTECTION CONSULTING SERVICES LTD.
director of
■
INTERNATIONAL DATA PROTECTION CONSULTING SERVICES LTD.
legal representative of
■
INTERNATIONAL DATA PROTECTION CONSULTING SERVICES LTD.
shareholder of
■
LANZA PARTNERS LTD
director of
■
LANZA PARTNERS LTD
legal representative of
■
LANZA PARTNERS LTD
shareholder of
■
BORDER INVESTMENTS LTD.
shareholder of
■
LEGACY HOTELS LTD
director of
■
LEGACY HOTELS LTD
legal representative of
■
LEGACY HOTELS LTD
shareholder of
■
WINSLOW LIMITED
shareholder of
■
EPICURE HOLDINGS LTD.
director of
■
EPICURE HOLDINGS LTD.
legal representative of
■
EPICURE HOLDINGS LTD.
shareholder of
■
CARP FISHERIES LTD
shareholder of
■
ENERGETIC INTERNATIONAL CO. LIMITED
shareholder of
■
SHIPPING DESIGN SERVICES LTD.
shareholder of
■
GAMES WORLDWIDE LTD
shareholder of
■
T H INVESTMENTS LTD
shareholder of
■
WIED GHOMOR PROPERTIES LTD
shareholder of
■
NAVMAL (NAVIGAZIONE MALTESE) LIMITED
shareholder of
■
PRISM HOLDINGS LTD
shareholder of
■
VEGA TRADING & SUPPLIES LTD
shareholder of
■
WMIH Ltd
shareholder of
■
FIRST GLOBAL FINANCE LIMITED
director of
■
ORIEL INVESTMENTS LIMITED
shareholder of
■
VILLASMALTA LTD.
shareholder of
■
R.E.P. INVESTMENTS LTD
shareholder of
■
GLOBTIK NAVIGATION II LTD.
shareholder of
■
PIETRA FINANZ LTD.
shareholder of
■
MAP DEVELOPMENTS LIMITED
shareholder of
■
IMPERIAL INVESTMENTS LTD
shareholder of
■
QUALITY FOODS LTD.
shareholder of
■
MLS-Multinational Logistic Services Limited
shareholder of
■
SINFONIA LIMITED
shareholder of
■
TGM POINT LTD
shareholder of
■
PLATINUM INVESTMENTS LTD
shareholder of
■
SKYLINE HOLDINGS LTD
shareholder of
■
EMME EFFE INVESTMENTS LIMITED
shareholder of
■
SCHOONHEYT CAPITAL LTD
shareholder of
■
ECORP SOFTWARE LTD
shareholder of
■
INTERNATIONAL APPLIANCES LTD
shareholder of
■
HARP LIMITED
shareholder of
■
FD Holding Limited
shareholder of
■
FD LOGISTICS LIMITED
shareholder of
■
RISE HOLDINGS LTD
shareholder of
■
HEALTHPATH LIMITED
shareholder of
■
SECURAS CURA HOLDING LTD
shareholder of
■
VECTORIUS DEVECTUS HOLDING LTD
shareholder of
■
D V LIMITED
shareholder of
■
GRASSMORE LIMITED
shareholder of
■
KBO HOLDINGS LTD
shareholder of
■
Plaza Independencia Investments Ltd.
shareholder of
■
AVMT CONSULTANCY LTD
shareholder of
■
AVMT PROPERTIES LTD
shareholder of
■
GOODVISION INVEST LTD
shareholder of
■
INTERNATIONAL PORT DEVELOPMENT CO. LTD.
shareholder of
■
ISW LIMITED
shareholder of
■
DELFINO LTD
shareholder of
■
MAGNUM YACHTS LTD.
shareholder of
■
ORIEL INVESTMENT FUND SICAV LTD (converted to C 31301)
shareholder of