by The International Consortium of Investigative Journalists
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Officer

SOVEREIGN TRUST (MALTA) LIMITED

  • Connected to 2 addresses
  • Connected to 289 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BALU LIMITED Shareholder - - 02-AUG-2011 Malta - Paradise Papers - Malta corporate registry
BELLA VISTA LIMITED Shareholder - - 13-MAR-2002 Malta Struck Off Paradise Papers - Malta corporate registry
BP Invest (Malta) Limited Shareholder - - 12-MAR-2009 Malta - Paradise Papers - Malta corporate registry
CLONARD INVESTMENTS LIMITED Shareholder - - 02-MAR-2004 Malta - Paradise Papers - Malta corporate registry
CM MANAGEMENT-SPORTS & PUBLICITY CONSULTANCY LIMITED Shareholder - - 25-OCT-2010 Malta - Paradise Papers - Malta corporate registry
EIGERINVEST LIMITED Shareholder - - 28-JUN-2010 Malta - Paradise Papers - Malta corporate registry
ENIGMA LIMITED Shareholder - - 18-JUN-1999 Malta Struck Off Paradise Papers - Malta corporate registry
INTERNET MARKETING LIMITED Shareholder - - 28-JUL-2000 Malta Struck Off Paradise Papers - Malta corporate registry
JOANDA HOLDINGS LIMITED Shareholder - - 01-FEB-2005 Malta - Paradise Papers - Malta corporate registry
M K MALTA LIMITED Shareholder - - 27-JUN-2002 Malta Struck Off Paradise Papers - Malta corporate registry
MABO SERVICES LIMITED Director - - 05-NOV-2003 Malta Struck Off Paradise Papers - Malta corporate registry
MALMONT LIMITED Shareholder - - 22-JUN-2005 Malta - Paradise Papers - Malta corporate registry
MASTER INVESTMENTS LIMITED Shareholder - - 01-JUL-1992 Malta Struck Off Paradise Papers - Malta corporate registry
MIBERACO INVESTMENTS LIMITED Shareholder - - 29-NOV-2006 Malta - Paradise Papers - Malta corporate registry
NORTHERN STAR LIMITED Shareholder - - 21-FEB-2011 Malta - Paradise Papers - Malta corporate registry
PRIMA DONNA LIMITED Shareholder - - 18-MAY-2001 Malta Struck Off Paradise Papers - Malta corporate registry
PRINCE DEALS LIMITED Shareholder - - 11-SEP-2014 Malta - Paradise Papers - Malta corporate registry
SOPHORA PROPERTIES LIMITED Shareholder - - 30-AUG-2002 Malta Struck Off Paradise Papers - Malta corporate registry
VIBERIA HOLDING LIMITED Shareholder - - 22-MAR-2013 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
VALLEY TOWERS SUITE 5, VALLEY ROAD, BIRKIRKARA BKR9022 Paradise Papers - Malta corporate registry
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