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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
FILTER CABLE LTD Local representative - - Malta - Paradise Papers
PIONEER CATALUNA HOLDINGS LIMITED Secretary - - 01-OCT-2012 Malta In Dissolution Paradise Papers
SASQUATCH LIMITED Secretary - - 07-SEP-2011 Malta In Dissolution Paradise Papers
VALUE CORP. LTD. Secretary - - 04-NOV-2016 Malta - Paradise Papers
ANTHOLOGIE LTD Secretary - - 11-NOV-2015 Malta - Paradise Papers
LANDESHUT HOLDINGS LTD. Secretary - - 24-FEB-2017 Malta - Paradise Papers
KP COSMOS LTD Secretary - - 28-JUN-2012 Malta - Paradise Papers
ANDURVARI LIMITED Local representative - - 10-OCT-2013 Malta Struck Off Paradise Papers
ANDURVARI LIMITED Judicial representative - - 10-OCT-2013 Malta Struck Off Paradise Papers
ANDURVARI LIMITED Director - - 10-OCT-2013 Malta Struck Off Paradise Papers
ANDURVARI LIMITED Legal representative - - 10-OCT-2013 Malta Struck Off Paradise Papers
ROSERY HOLDINGS LTD Director - - 08-APR-2015 Malta - Paradise Papers
ROSERY HOLDINGS LTD Legal representative - - 08-APR-2015 Malta - Paradise Papers
ROSERY HOLDINGS LTD Secretary - - 08-APR-2015 Malta - Paradise Papers
ROSERY HOLDINGS LTD Judicial representative - - 08-APR-2015 Malta - Paradise Papers
JTC (Malta) LTD Director - - 03-DEC-2014 Malta - Paradise Papers
JTC (Malta) LTD Legal representative - - 03-DEC-2014 Malta - Paradise Papers
JTC (Malta) LTD Judicial representative - - 03-DEC-2014 Malta - Paradise Papers
RED SHIELD MANAGEMENT (MALTA) LTD Director - - 03-DEC-2014 Malta - Paradise Papers
RED SHIELD MANAGEMENT (MALTA) LTD Legal representative - - 03-DEC-2014 Malta - Paradise Papers
RED SHIELD MANAGEMENT (MALTA) LTD Judicial representative - - 03-DEC-2014 Malta - Paradise Papers
JTC HOLDING (MALTA) LTD Secretary - - 03-DEC-2014 Malta - Paradise Papers
JTC HOLDING (MALTA) LTD Legal representative - - 03-DEC-2014 Malta - Paradise Papers
JTC HOLDING (MALTA) LTD Judicial representative - - 03-DEC-2014 Malta - Paradise Papers
JTC HOLDING (MALTA) LTD Director - - 03-DEC-2014 Malta - Paradise Papers
JTC TRUSTEES (MALTA) LTD Secretary - - 03-DEC-2014 Malta - Paradise Papers
JTC TRUSTEES (MALTA) LTD Director - - 03-DEC-2014 Malta - Paradise Papers
JTC TRUSTEES (MALTA) LTD Judicial representative - - 03-DEC-2014 Malta - Paradise Papers
JTC TRUSTEES (MALTA) LTD Legal representative - - 03-DEC-2014 Malta - Paradise Papers

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