by The International Consortium of Investigative Journalists
About Download Support Us

Officer

LAXEY MANAGEMENT LIMITED

  • Connected to 1 address
  • Connected to 27 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALLEGRIA SHIPPING LIMITED Shareholder - - 12-JUN-2015 Malta - Paradise Papers - Malta corporate registry
ALLEGRIA SHIPPING LIMITED Director - - 12-JUN-2015 Malta - Paradise Papers - Malta corporate registry
ALLEGRIA SHIPPING LIMITED Judicial representative - - 12-JUN-2015 Malta - Paradise Papers - Malta corporate registry
ALLEGRIA SHIPPING LIMITED Legal representative - - 12-JUN-2015 Malta - Paradise Papers - Malta corporate registry
BALKORP INTERNATIONAL LIMITED Shareholder - - 07-FEB-2007 Malta Struck Off Paradise Papers - Malta corporate registry
BALKORP INTERNATIONAL LIMITED Director - - 07-FEB-2007 Malta Struck Off Paradise Papers - Malta corporate registry
BALKORP INTERNATIONAL LIMITED Judicial representative - - 07-FEB-2007 Malta Struck Off Paradise Papers - Malta corporate registry
BALKORP INTERNATIONAL LIMITED Legal representative - - 07-FEB-2007 Malta Struck Off Paradise Papers - Malta corporate registry
BEST COLD LIMITED Shareholder - - 16-FEB-2016 Malta - Paradise Papers - Malta corporate registry
BEST COLD LIMITED Director - - 16-FEB-2016 Malta - Paradise Papers - Malta corporate registry
BEST COLD LIMITED Judicial representative - - 16-FEB-2016 Malta - Paradise Papers - Malta corporate registry
BEST COLD LIMITED Legal representative - - 16-FEB-2016 Malta - Paradise Papers - Malta corporate registry
BLUE HORIZON GROUP LIMITED Legal representative - - 13-AUG-2013 Malta - Paradise Papers - Malta corporate registry
BLUE HORIZON GROUP LIMITED Director - - 13-AUG-2013 Malta - Paradise Papers - Malta corporate registry
BLUE HORIZON GROUP LIMITED Judicial representative - - 13-AUG-2013 Malta - Paradise Papers - Malta corporate registry
CHPTEK LIMITED Shareholder - - 01-APR-2016 Malta - Paradise Papers - Malta corporate registry
CHPTEK LIMITED Legal representative - - 01-APR-2016 Malta - Paradise Papers - Malta corporate registry
CHPTEK LIMITED Judicial representative - - 01-APR-2016 Malta - Paradise Papers - Malta corporate registry
CHPTEK LIMITED Director - - 01-APR-2016 Malta - Paradise Papers - Malta corporate registry
CJ CLOTHING LIMITED Shareholder - - 29-MAR-2016 Malta - Paradise Papers - Malta corporate registry
CJ CLOTHING LIMITED Director - - 29-MAR-2016 Malta - Paradise Papers - Malta corporate registry
CJ CLOTHING LIMITED Judicial representative - - 29-MAR-2016 Malta - Paradise Papers - Malta corporate registry
CJ CLOTHING LIMITED Legal representative - - 29-MAR-2016 Malta - Paradise Papers - Malta corporate registry
EXALTO GROUP LIMITED Shareholder - - 19-OCT-2012 Malta - Paradise Papers - Malta corporate registry
FADO ONE LIMITED Shareholder - - 18-FEB-2015 Malta - Paradise Papers - Malta corporate registry
IMC Investment Ltd. Director - - 30-APR-2013 Malta - Paradise Papers - Malta corporate registry
IMC Investment Ltd. Legal representative - - 30-APR-2013 Malta - Paradise Papers - Malta corporate registry
IMC Investment Ltd. Judicial representative - - 30-APR-2013 Malta - Paradise Papers - Malta corporate registry
IMC PROPERTY LTD Shareholder - - 30-APR-2013 Malta - Paradise Papers - Malta corporate registry
INTURESPA MALTA LIMITED Legal representative - - 10-OCT-2013 Malta - Paradise Papers - Malta corporate registry
INTURESPA MALTA LIMITED Judicial representative - - 10-OCT-2013 Malta - Paradise Papers - Malta corporate registry
INTURESPA MALTA LIMITED Director - - 10-OCT-2013 Malta - Paradise Papers - Malta corporate registry
KNIGHT INVESTMENT GROUP LIMITED Shareholder - - 13-MAY-2010 Malta - Paradise Papers - Malta corporate registry
MASTER LEGEND LIMITED Shareholder - - 03-DEC-2015 Malta - Paradise Papers - Malta corporate registry
MASTER LEGEND LIMITED Director - - 03-DEC-2015 Malta - Paradise Papers - Malta corporate registry
MASTER LEGEND LIMITED Judicial representative - - 03-DEC-2015 Malta - Paradise Papers - Malta corporate registry
MASTER LEGEND LIMITED Legal representative - - 03-DEC-2015 Malta - Paradise Papers - Malta corporate registry
MERCAN HOLDING LTD Legal representative - - 21-JAN-2008 Malta - Paradise Papers - Malta corporate registry
MERCAN HOLDING LTD Judicial representative - - 21-JAN-2008 Malta - Paradise Papers - Malta corporate registry
MSE LIMITED Legal representative - - 24-APR-2007 Malta Struck Off Paradise Papers - Malta corporate registry
MSE LIMITED Judicial representative - - 24-APR-2007 Malta Struck Off Paradise Papers - Malta corporate registry
MSE LIMITED Director - - 24-APR-2007 Malta Struck Off Paradise Papers - Malta corporate registry
PAMPILHOMAR HOLDINGS LIMITED Judicial representative - - 07-NOV-2014 Malta - Paradise Papers - Malta corporate registry
PAMPILHOMAR HOLDINGS LIMITED Director - - 07-NOV-2014 Malta - Paradise Papers - Malta corporate registry
PAMPILHOMAR HOLDINGS LIMITED Legal representative - - 07-NOV-2014 Malta - Paradise Papers - Malta corporate registry
SHAD CAPITAL LIMITED Shareholder - - 01-JUL-2014 Malta - Paradise Papers - Malta corporate registry
SHAD CAPITAL LIMITED Judicial representative - - 01-JUL-2014 Malta - Paradise Papers - Malta corporate registry
SHAD CAPITAL LIMITED Legal representative - - 01-JUL-2014 Malta - Paradise Papers - Malta corporate registry
SHAD CAPITAL LIMITED Director - - 01-JUL-2014 Malta - Paradise Papers - Malta corporate registry
SILACOM LIMITED Shareholder - - 11-AUG-2010 Malta - Paradise Papers - Malta corporate registry
T.FASHION GROUP LIMITED Shareholder - - 01-MAR-2011 Malta - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Address

Data From
28/19, VINCENTI BUILDINGS, STRAIT STREET, VALLETTA VLT 1432 Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now