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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CMM 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 (73)

Role From To Incorporation Jurisdiction Status Data From
SQUARE YACHTING LIMITED Shareholder - - 13-NOV-2008 Malta - Paradise Papers
W NET LIMITED Shareholder - - 23-DEC-2008 Malta - Paradise Papers
Sustainable Energy Services Limited Shareholder - - 02-OCT-2012 Malta - Paradise Papers
LZ CONSULTING LIMITED Shareholder - - 22-MAR-2013 Malta - Paradise Papers
NLM Malta Limited Shareholder - - 28-APR-2008 Malta - Paradise Papers
OUTSTRATEGY ENGINEERING AND CONSULTANCY SERVICES LIMITED Shareholder - - 27-MAR-2012 Malta - Paradise Papers
MARTRONA INC. LIMITED Shareholder - - 04-JAN-2010 Malta - Paradise Papers
AMRA LEASING (MALTA) LIMITED Shareholder - - 12-JUL-2012 Malta - Paradise Papers
SHAMAAN HOLDING B.V. Legal representative - - 24-SEP-2010 Malta - Paradise Papers
SHAMAAN HOLDING B.V. Judicial representative - - 24-SEP-2010 Malta - Paradise Papers
SHAMAAN HOLDING B.V. Director - - 24-SEP-2010 Malta - Paradise Papers
PORTINO COMERCIO INTERNACIONAL LIMITED Director - - 27-MAR-2012 Malta - Paradise Papers
PORTINO COMERCIO INTERNACIONAL LIMITED Judicial representative - - 27-MAR-2012 Malta - Paradise Papers
PORTINO COMERCIO INTERNACIONAL LIMITED Legal representative - - 27-MAR-2012 Malta - Paradise Papers
RECA LIMITED Judicial representative - - 09-DEC-2010 Malta Struck Off Following Merger Paradise Papers
RECA LIMITED Director - - 09-DEC-2010 Malta Struck Off Following Merger Paradise Papers
RECA LIMITED Legal representative - - 09-DEC-2010 Malta Struck Off Following Merger Paradise Papers
GOLDCRYSTAL LIMITED Legal representative - - 12-DEC-2011 Malta - Paradise Papers
GOLDCRYSTAL LIMITED Judicial representative - - 12-DEC-2011 Malta - Paradise Papers
GOLDCRYSTAL LIMITED Director - - 12-DEC-2011 Malta - Paradise Papers
ALLSEAS FINANCE MALTA LIMITED Shareholder - - 26-JUN-2012 Malta - Paradise Papers
FRALINOSTA LIMITED Judicial representative - - 09-SEP-2016 Malta - Paradise Papers
FRALINOSTA LIMITED Legal representative - - 09-SEP-2016 Malta - Paradise Papers
FRALINOSTA LIMITED Director - - 09-SEP-2016 Malta - Paradise Papers
UM GLOBAL MALTA LIMITED Legal representative - - 07-NOV-2013 Malta - Paradise Papers
UM GLOBAL MALTA LIMITED Judicial representative - - 07-NOV-2013 Malta - Paradise Papers
UM GLOBAL MALTA LIMITED Director - - 07-NOV-2013 Malta - Paradise Papers
VIATRIN LIMITED Judicial representative - - 02-MAY-2006 Malta - Paradise Papers
VIATRIN LIMITED Legal representative - - 02-MAY-2006 Malta - Paradise Papers
VIATRIN LIMITED Director - - 02-MAY-2006 Malta - Paradise Papers
Gruppo di Sella Ltd Legal representative - - 19-SEP-2008 Malta In Dissolution Paradise Papers
Gruppo di Sella Ltd Judicial representative - - 19-SEP-2008 Malta In Dissolution Paradise Papers
Gruppo di Sella Ltd Director - - 19-SEP-2008 Malta In Dissolution Paradise Papers
RENTEGAL MALTA LIMITED Director - - 13-JUL-2005 Malta In Dissolution Paradise Papers
RENTEGAL MALTA LIMITED Legal representative - - 13-JUL-2005 Malta In Dissolution Paradise Papers
RENTEGAL MALTA LIMITED Judicial representative - - 13-JUL-2005 Malta In Dissolution Paradise Papers
ARNO MANAGEMENT LIMITED Legal representative - - 30-MAY-2014 Malta - Paradise Papers
ARNO MANAGEMENT LIMITED Judicial representative - - 30-MAY-2014 Malta - Paradise Papers
ARNO MANAGEMENT LIMITED Director - - 30-MAY-2014 Malta - Paradise Papers
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Address (1)

Data From
LEVEL 2 WEST, MERCURY TOWER, THE EXCHANGE FINANCIAL AND BUSINESS CENTRE, ELIA ZAMMIT STREET ST. JULIANS STJ 3155 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