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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

AEQUITAS MANAGEMENT LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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 (79)

Role From To Incorporation Jurisdiction Status Data From
LEASECO LIMITED Shareholder - - 03-MAY-2006 Malta Struck Off Paradise Papers
FARIN CONSULTANCY LIMITED Legal representative - - 18-JUN-2015 Malta - Paradise Papers
FARIN CONSULTANCY LIMITED Judicial representative - - 18-JUN-2015 Malta - Paradise Papers
FARIN CONSULTANCY LIMITED Director - - 18-JUN-2015 Malta - Paradise Papers
FIRST CAPE PROPERTIES LIMITED Director - - 26-JAN-2016 Malta - Paradise Papers
FIRST CAPE PROPERTIES LIMITED Legal representative - - 26-JAN-2016 Malta - Paradise Papers
FIRST CAPE PROPERTIES LIMITED Judicial representative - - 26-JAN-2016 Malta - Paradise Papers
VGW MALTA LIMITED Legal representative - - 09-MAR-2016 Malta - Paradise Papers
VGW MALTA LIMITED Judicial representative - - 09-MAR-2016 Malta - Paradise Papers
VGW MALTA LIMITED Director - - 09-MAR-2016 Malta - Paradise Papers
QUINTA PEQUENA LIMITED Judicial representative - - 22-APR-2014 Malta - Paradise Papers
QUINTA PEQUENA LIMITED Legal representative - - 22-APR-2014 Malta - Paradise Papers
QUINTA PEQUENA LIMITED Director - - 22-APR-2014 Malta - Paradise Papers
KUKUMBRAWA LIMITED Legal representative - - 17-SEP-2015 Malta - Paradise Papers
KUKUMBRAWA LIMITED Judicial representative - - 17-SEP-2015 Malta - Paradise Papers
KUKUMBRAWA LIMITED Director - - 17-SEP-2015 Malta - Paradise Papers
MANOR COURT VIEWS LIMITED Director - - 30-NOV-2015 Malta - Paradise Papers
MANOR COURT VIEWS LIMITED Legal representative - - 30-NOV-2015 Malta - Paradise Papers
MANOR COURT VIEWS LIMITED Judicial representative - - 30-NOV-2015 Malta - Paradise Papers
SNOWFLAKE PROPERTIES LIMITED Judicial representative - - 23-JAN-2015 Malta - Paradise Papers
SNOWFLAKE PROPERTIES LIMITED Legal representative - - 23-JAN-2015 Malta - Paradise Papers
SNOWFLAKE PROPERTIES LIMITED Director - - 23-JAN-2015 Malta - Paradise Papers
ROLESTER INVESTMENTS LIMITED Judicial representative - - 02-MAR-2006 Malta - Paradise Papers
ROLESTER INVESTMENTS LIMITED Legal representative - - 02-MAR-2006 Malta - Paradise Papers
ROLESTER INVESTMENTS LIMITED Director - - 02-MAR-2006 Malta - Paradise Papers
Euclid Limited Director - - 12-JUL-2013 Malta - Paradise Papers
Euclid Limited Legal representative - - 12-JUL-2013 Malta - Paradise Papers
Euclid Limited Judicial representative - - 12-JUL-2013 Malta - Paradise Papers
ROBSON PROPERTY COMPANY LIMITED Judicial representative - - 20-FEB-2014 Malta - Paradise Papers
ROBSON PROPERTY COMPANY LIMITED Legal representative - - 20-FEB-2014 Malta - Paradise Papers
ROBSON PROPERTY COMPANY LIMITED Director - - 20-FEB-2014 Malta - Paradise Papers
27 Investments Limited Director - - 22-DEC-2014 Malta - Paradise Papers
27 Investments Limited Legal representative - - 22-DEC-2014 Malta - Paradise Papers
27 Investments Limited Judicial representative - - 22-DEC-2014 Malta - Paradise Papers
ADRANIS HOLDING LIMITED Director - - 15-JUN-2015 Malta In Dissolution Paradise Papers
ADRANIS HOLDING LIMITED Legal representative - - 15-JUN-2015 Malta In Dissolution Paradise Papers
ADRANIS HOLDING LIMITED Judicial representative - - 15-JUN-2015 Malta In Dissolution Paradise Papers
HADES TRADING & SERVICES LIMITED Legal representative - - 20-MAR-2015 Malta In Dissolution Paradise Papers
HADES TRADING & SERVICES LIMITED Director - - 20-MAR-2015 Malta In Dissolution Paradise Papers
HADES TRADING & SERVICES LIMITED Judicial representative - - 20-MAR-2015 Malta In Dissolution Paradise Papers
XALT AERO LIMITED Judicial representative - - 20-NOV-2014 Malta - Paradise Papers
XALT AERO LIMITED Legal representative - - 20-NOV-2014 Malta - Paradise Papers
XALT AERO LIMITED Director - - 20-NOV-2014 Malta - Paradise Papers
FEEL SO GOOD (SHIPPING) LIMITED Judicial representative - - 03-JAN-2013 Malta - Paradise Papers
FEEL SO GOOD (SHIPPING) LIMITED Legal representative - - 03-JAN-2013 Malta - Paradise Papers
FEEL SO GOOD (SHIPPING) LIMITED Director - - 03-JAN-2013 Malta - Paradise Papers
AERO STREAM HOLDING LIMITED Director - - 22-DEC-2014 Malta - Paradise Papers
AERO STREAM HOLDING LIMITED Judicial representative - - 22-DEC-2014 Malta - Paradise Papers
AERO STREAM HOLDING LIMITED Legal representative - - 22-DEC-2014 Malta - Paradise Papers
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Address (3)

Data From
VALLETTA BUILDINGS, FLOOR 4, SUITE 20 SOUTH STREET, VALLETTA Paradise Papers
FLOOR 4, VALLETTA BUILDINGS, SOUTH STREET, VALLETTA VLT 1103 Paradise Papers
FLOOR 4, VALLETTA BUILDINGS, SOUTH STREET, VALLETTA Paradise Papers

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Paradise Papers

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more