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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JACOBS MANAGEMENT LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
JACOBS FINANCE LIMITED Shareholder - - 10-APR-2006 Malta Struck Off Paradise Papers
FREELOG LIMITED Legal representative - - 25-JUL-2005 Malta Struck Off Following Merger Paradise Papers
FREELOG LIMITED Judicial representative - - 25-JUL-2005 Malta Struck Off Following Merger Paradise Papers
FREELOG LIMITED Director - - 25-JUL-2005 Malta Struck Off Following Merger Paradise Papers
PUMA Racing Limited Judicial representative - - 21-APR-2006 Malta - Paradise Papers
PUMA Racing Limited Legal representative - - 21-APR-2006 Malta - Paradise Papers
PUMA Racing Limited Director - - 21-APR-2006 Malta - Paradise Papers
FREEHOLD LIMITED Legal representative - - 24-JUL-2008 Malta - Paradise Papers
FREEHOLD LIMITED Director - - 24-JUL-2008 Malta - Paradise Papers
FREEHOLD LIMITED Judicial representative - - 24-JUL-2008 Malta - Paradise Papers
Arques Global Purchase Company Limited Legal representative - - 26-APR-2006 Malta Struck Off Paradise Papers
Arques Global Purchase Company Limited Judicial representative - - 26-APR-2006 Malta Struck Off Paradise Papers
Arques Global Purchase Company Limited Director - - 26-APR-2006 Malta Struck Off Paradise Papers
JERINI HOLDING LIMITED Legal representative - - 20-DEC-2006 Malta In Dissolution Paradise Papers
JERINI HOLDING LIMITED Director - - 20-DEC-2006 Malta In Dissolution Paradise Papers
JERINI HOLDING LIMITED Judicial representative - - 20-DEC-2006 Malta In Dissolution Paradise Papers
JERINI TRADING LIMITED Director - - 20-DEC-2006 Malta In Dissolution Paradise Papers
JERINI TRADING LIMITED Legal representative - - 20-DEC-2006 Malta In Dissolution Paradise Papers
JERINI TRADING LIMITED Judicial representative - - 20-DEC-2006 Malta In Dissolution Paradise Papers
MAGNESITA MALTA FINANCE LTD Legal representative - - 21-AUG-2006 Malta - Paradise Papers
MAGNESITA MALTA FINANCE LTD Judicial representative - - 21-AUG-2006 Malta - Paradise Papers
MAGNESITA MALTA FINANCE LTD Director - - 21-AUG-2006 Malta - Paradise Papers
KSPG FINANCE & SERVICES LIMITED Legal representative - - 14-DEC-2006 Malta - Paradise Papers
KSPG FINANCE & SERVICES LIMITED Director - - 14-DEC-2006 Malta - Paradise Papers
KSPG FINANCE & SERVICES LIMITED Judicial representative - - 14-DEC-2006 Malta - Paradise Papers
MAGNESITA MALTA HOLDING LTD Director - - 21-AUG-2006 Malta - Paradise Papers
MAGNESITA MALTA HOLDING LTD Legal representative - - 21-AUG-2006 Malta - Paradise Papers
MAGNESITA MALTA HOLDING LTD Judicial representative - - 21-AUG-2006 Malta - Paradise Papers
IVG Finance Limited Judicial representative - - 01-DEC-2006 Malta Struck Off Paradise Papers
IVG Finance Limited Legal representative - - 01-DEC-2006 Malta Struck Off Paradise Papers
IVG Finance Limited Director - - 01-DEC-2006 Malta Struck Off Paradise Papers
IVG HOLDING LIMITED Director - - 01-DEC-2006 Malta Struck Off Paradise Papers
IVG HOLDING LIMITED Judicial representative - - 01-DEC-2006 Malta Struck Off Paradise Papers
IVG HOLDING LIMITED Legal representative - - 01-DEC-2006 Malta Struck Off Paradise Papers
IVG Malta Limited Judicial representative - - 01-DEC-2006 Malta Struck Off Paradise Papers
IVG Malta Limited Legal representative - - 01-DEC-2006 Malta Struck Off Paradise Papers
IVG Malta Limited Director - - 01-DEC-2006 Malta Struck Off Paradise Papers
KSPG MALTA HOLDING LIMITED Judicial representative - - 14-DEC-2006 Malta - Paradise Papers
KSPG MALTA HOLDING LIMITED Legal representative - - 14-DEC-2006 Malta - Paradise Papers
KSPG MALTA HOLDING LIMITED Director - - 14-DEC-2006 Malta - Paradise Papers
IVG INVESTMENTS LIMITED Judicial representative - - 01-DEC-2006 Malta Struck Off Paradise Papers
IVG INVESTMENTS LIMITED Legal representative - - 01-DEC-2006 Malta Struck Off Paradise Papers
IVG INVESTMENTS LIMITED Director - - 01-DEC-2006 Malta Struck Off Paradise Papers

Address (3)

Data From
MAYFAIR BUSINESS CENTRE, ST. GEORGE'S BAY, ST. JULIANS Paradise Papers
MAYFAIR BUSINESS CENTRE, ST. GEORGE'S BAY, ST. JULIANS STJ 02 Paradise Papers
MAYFAIR BUSINESS CENTRE ST. GEORGE'S BAY ST. JULIANS STJ 3311 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