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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

QUBE CORPORATE LIMITED

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

Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
WRABNESS SHIPPING LIMITED Legal representative - - 29-JAN-2013 Malta In Dissolution Paradise Papers
WRABNESS SHIPPING LIMITED Judicial representative - - 29-JAN-2013 Malta In Dissolution Paradise Papers
WRABNESS SHIPPING LIMITED Director - - 29-JAN-2013 Malta In Dissolution Paradise Papers
THORNESS SHIPPING LIMITED Legal representative - - 29-JAN-2013 Malta In Dissolution Paradise Papers
THORNESS SHIPPING LIMITED Judicial representative - - 29-JAN-2013 Malta In Dissolution Paradise Papers
THORNESS SHIPPING LIMITED Director - - 29-JAN-2013 Malta In Dissolution Paradise Papers
MADLIENA SHIPPING LIMITED Director - - 10-OCT-2008 Malta In Dissolution Paradise Papers
MADLIENA SHIPPING LIMITED Judicial representative - - 10-OCT-2008 Malta In Dissolution Paradise Papers
MADLIENA SHIPPING LIMITED Legal representative - - 10-OCT-2008 Malta In Dissolution Paradise Papers
NORSEMAN (MALTA) LIMITED Legal representative - - 26-NOV-2007 Malta - Paradise Papers
NORSEMAN (MALTA) LIMITED Judicial representative - - 26-NOV-2007 Malta - Paradise Papers
NORSEMAN (MALTA) LIMITED Director - - 26-NOV-2007 Malta - Paradise Papers
FQD INVESTMENTS LIMITED Judicial representative - - 21-DEC-2006 Malta - Paradise Papers
FQD INVESTMENTS LIMITED Legal representative - - 21-DEC-2006 Malta - Paradise Papers
FQD INVESTMENTS LIMITED Director - - 21-DEC-2006 Malta - Paradise Papers
Real Pro Investments Limited Director - - 25-JAN-2006 Malta - Paradise Papers
Real Pro Investments Limited Legal representative - - 25-JAN-2006 Malta - Paradise Papers
Real Pro Investments Limited Judicial representative - - 25-JAN-2006 Malta - Paradise Papers
FARO International Invest Limited Judicial representative - - 29-AUG-2005 Malta - Paradise Papers
FARO International Invest Limited Director - - 29-AUG-2005 Malta - Paradise Papers
FARO International Invest Limited Legal representative - - 29-AUG-2005 Malta - Paradise Papers
NORSE MANAGEMENT INTERNATIONAL (MALTA) LIMITED Director - - 24-JUL-2008 Malta - Paradise Papers
NORSE MANAGEMENT INTERNATIONAL (MALTA) LIMITED Legal representative - - 24-JUL-2008 Malta - Paradise Papers
NORSE MANAGEMENT INTERNATIONAL (MALTA) LIMITED Judicial representative - - 24-JUL-2008 Malta - Paradise Papers
NORSE PROPERTIES LIMITED Director - - 11-JAN-2010 Malta - Paradise Papers
NORSE PROPERTIES LIMITED Legal representative - - 11-JAN-2010 Malta - Paradise Papers
NORSE PROPERTIES LIMITED Judicial representative - - 11-JAN-2010 Malta - Paradise Papers
Caribbean Sunshine Limited Judicial representative - - 09-AUG-2010 Malta - Paradise Papers
Caribbean Sunshine Limited Legal representative - - 09-AUG-2010 Malta - Paradise Papers
Caribbean Sunshine Limited Director - - 09-AUG-2010 Malta - Paradise Papers
CLAASEN ALERT LIMITED Legal representative - - 05-JUL-2011 Malta In Dissolution Paradise Papers
CLAASEN ALERT LIMITED Judicial representative - - 05-JUL-2011 Malta In Dissolution Paradise Papers
CLAASEN ALERT LIMITED Director - - 05-JUL-2011 Malta In Dissolution Paradise Papers
GOLDPLAN (MALTA) LIMITED Judicial representative - - 03-NOV-2005 Malta In Dissolution Paradise Papers
GOLDPLAN (MALTA) LIMITED Director - - 03-NOV-2005 Malta In Dissolution Paradise Papers
GOLDPLAN (MALTA) LIMITED Legal representative - - 03-NOV-2005 Malta In Dissolution Paradise Papers
LASTMAN LIMITED Judicial representative - - 11-OCT-2012 Malta Struck Off Paradise Papers
LASTMAN LIMITED Director - - 11-OCT-2012 Malta Struck Off Paradise Papers
LASTMAN LIMITED Legal representative - - 11-OCT-2012 Malta Struck Off Paradise Papers
SWISS MALTESE CORP (SMC) LTD Legal representative - - 05-DEC-2005 Malta In Dissolution Paradise Papers
SWISS MALTESE CORP (SMC) LTD Judicial representative - - 05-DEC-2005 Malta In Dissolution Paradise Papers
SWISS MALTESE CORP (SMC) LTD Director - - 05-DEC-2005 Malta In Dissolution Paradise Papers
TopEva Limited Director - - 08-JUL-2014 Malta - Paradise Papers
TopEva Limited Legal representative - - 08-JUL-2014 Malta - Paradise Papers
TopEva Limited Judicial representative - - 08-JUL-2014 Malta - Paradise Papers
MEDCIAR HOLDING LIMITED Director - - 10-DEC-2009 Malta Struck Off as Defunct Paradise Papers
MEDCIAR HOLDING LIMITED Legal representative - - 10-DEC-2009 Malta Struck Off as Defunct Paradise Papers
MEDCIAR HOLDING LIMITED Judicial representative - - 10-DEC-2009 Malta Struck Off as Defunct Paradise Papers
CODEPRO LIMITED Director - - 23-NOV-2009 Malta Struck Off Paradise Papers
CODEPRO LIMITED Judicial representative - - 23-NOV-2009 Malta Struck Off Paradise Papers
CODEPRO LIMITED Legal representative - - 23-NOV-2009 Malta Struck Off Paradise Papers
OZONE HOLDINGS LIMITED Legal representative - - 13-JUL-2009 Malta Struck Off Paradise Papers
OZONE HOLDINGS LIMITED Judicial representative - - 13-JUL-2009 Malta Struck Off Paradise Papers
OZONE HOLDINGS LIMITED Director - - 13-JUL-2009 Malta Struck Off Paradise Papers
EUROPEAN ASSETS LIMITED Director - - 22-JUN-2009 Malta Struck Off Paradise Papers
EUROPEAN ASSETS LIMITED Legal representative - - 22-JUN-2009 Malta Struck Off Paradise Papers
EUROPEAN ASSETS LIMITED Judicial representative - - 22-JUN-2009 Malta Struck Off Paradise Papers
DOMINO COMMUNICATIONS LIMITED Legal representative - - 14-JUL-2008 Malta Struck Off as Defunct Paradise Papers
DOMINO COMMUNICATIONS LIMITED Director - - 14-JUL-2008 Malta Struck Off as Defunct Paradise Papers
DOMINO COMMUNICATIONS LIMITED Judicial representative - - 14-JUL-2008 Malta Struck Off as Defunct Paradise Papers
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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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