Officer:
SOVEREIGN TRUST (MALTA) LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (289)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRINCE DEALS LIMITED | Shareholder | - | - | 11-SEP-2014 | Malta | - | Paradise Papers |
| VIBERIA HOLDING LIMITED | Shareholder | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
| BP Invest (Malta) Limited | Shareholder | - | - | 12-MAR-2009 | Malta | - | Paradise Papers |
| CM MANAGEMENT-SPORTS & PUBLICITY CONSULTANCY LIMITED | Shareholder | - | - | 25-OCT-2010 | Malta | - | Paradise Papers |
| BALU LIMITED | Shareholder | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
| NORTHERN STAR LIMITED | Shareholder | - | - | 21-FEB-2011 | Malta | - | Paradise Papers |
| MIBERACO INVESTMENTS LIMITED | Shareholder | - | - | 29-NOV-2006 | Malta | - | Paradise Papers |
| MALMONT LIMITED | Shareholder | - | - | 22-JUN-2005 | Malta | - | Paradise Papers |
| EIGERINVEST LIMITED | Shareholder | - | - | 28-JUN-2010 | Malta | - | Paradise Papers |
| MASTER INVESTMENTS LIMITED | Shareholder | - | - | 01-JUL-1992 | Malta | Struck Off | Paradise Papers |
| CLONARD INVESTMENTS LIMITED | Shareholder | - | - | 02-MAR-2004 | Malta | - | Paradise Papers |
| PRIMA DONNA LIMITED | Shareholder | - | - | 18-MAY-2001 | Malta | Struck Off | Paradise Papers |
| MABO SERVICES LIMITED | Director | - | - | 05-NOV-2003 | Malta | Struck Off | Paradise Papers |
| ENIGMA LIMITED | Shareholder | - | - | 18-JUN-1999 | Malta | Struck Off | Paradise Papers |
| JOANDA HOLDINGS LIMITED | Shareholder | - | - | 01-FEB-2005 | Malta | - | Paradise Papers |
| M K MALTA LIMITED | Shareholder | - | - | 27-JUN-2002 | Malta | Struck Off | Paradise Papers |
| INTERNET MARKETING LIMITED | Shareholder | - | - | 28-JUL-2000 | Malta | Struck Off | Paradise Papers |
| ARROWBERRY VENTURES LIMITED | Shareholder | - | - | 28-APR-2015 | Malta | - | Paradise Papers |
| MY DESIRE LIMITED | Shareholder | - | - | 31-DEC-2003 | Malta | Struck Off | Paradise Papers |
Address (2)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.