Officer:
DIRECTA MANAGEMENT LTD
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 (265)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BOSTOCKE & SEEMINDS LTD | Shareholder | - | - | 13-AUG-2013 | Malta | - | Paradise Papers |
| CHRIMATIER INVESTMENTS LIMITED | Legal representative | - | - | 04-MAR-2013 | Malta | Struck Off | Paradise Papers |
| CHRIMATIER INVESTMENTS LIMITED | Judicial representative | - | - | 04-MAR-2013 | Malta | Struck Off | Paradise Papers |
| CHRIMATIER INVESTMENTS LIMITED | Director | - | - | 04-MAR-2013 | Malta | Struck Off | Paradise Papers |
| CHRIMATIER B.V. | Legal representative | - | - | 04-SEP-2012 | Malta | Struck Off | Paradise Papers |
| CHRIMATIER B.V. | Director | - | - | 04-SEP-2012 | Malta | Struck Off | Paradise Papers |
| CHRIMATIER B.V. | Judicial representative | - | - | 04-SEP-2012 | Malta | Struck Off | Paradise Papers |
| BLUE BOAT LTD. | Director | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| BLUE BOAT LTD. | Legal representative | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| BLUE BOAT LTD. | Judicial representative | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| ELOCIN LTD | Director | - | - | 02-JUL-2015 | Malta | - | Paradise Papers |
| ELOCIN LTD | Legal representative | - | - | 02-JUL-2015 | Malta | - | Paradise Papers |
| ELOCIN LTD | Judicial representative | - | - | 02-JUL-2015 | Malta | - | Paradise Papers |
| DEZALZE HOLDINGS 119 LTD | Judicial representative | - | - | 27-MAY-2014 | Malta | - | Paradise Papers |
| DEZALZE HOLDINGS 119 LTD | Legal representative | - | - | 27-MAY-2014 | Malta | - | Paradise Papers |
| DEZALZE HOLDINGS 119 LTD | Director | - | - | 27-MAY-2014 | Malta | - | Paradise Papers |
| VINE TREE TRADING LTD | Director | - | - | 03-AUG-2015 | Malta | - | Paradise Papers |
| VINE TREE TRADING LTD | Legal representative | - | - | 03-AUG-2015 | Malta | - | Paradise Papers |
| VINE TREE TRADING LTD | Judicial representative | - | - | 03-AUG-2015 | Malta | - | Paradise Papers |
| HYDRA HOLDINGS LTD | Legal representative | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
| HYDRA HOLDINGS LTD | Judicial representative | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
| HYDRA HOLDINGS LTD | Director | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
| BLETILLA LTD | Legal representative | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
| BLETILLA LTD | Judicial representative | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
| BLETILLA LTD | Director | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
| MABE PEARL HOLDINGS LTD | Judicial representative | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
| MABE PEARL HOLDINGS LTD | Director | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
| MABE PEARL HOLDINGS LTD | Legal representative | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
| CLEVER WAYS LTD | Judicial representative | - | - | 02-JUL-2015 | Malta | - | Paradise Papers |
| CLEVER WAYS LTD | Director | - | - | 02-JUL-2015 | Malta | - | Paradise Papers |
| CLEVER WAYS LTD | Legal representative | - | - | 02-JUL-2015 | Malta | - | Paradise Papers |
| BLUE IVY LTD | Judicial representative | - | - | 02-JUL-2015 | Malta | - | Paradise Papers |
| BLUE IVY LTD | Legal representative | - | - | 02-JUL-2015 | Malta | - | Paradise Papers |
| BLUE IVY LTD | Director | - | - | 02-JUL-2015 | Malta | - | Paradise Papers |
| CONCORD RIVA LTD | Director | - | - | 17-MAR-2017 | Malta | - | Paradise Papers |
| CONCORD RIVA LTD | Legal representative | - | - | 17-MAR-2017 | Malta | - | Paradise Papers |
| CONCORD RIVA LTD | Judicial representative | - | - | 17-MAR-2017 | Malta | - | Paradise Papers |
| GALLICA CONSULTING LTD | Judicial representative | - | - | 31-AUG-2016 | Malta | - | Paradise Papers |
| GALLICA CONSULTING LTD | Legal representative | - | - | 31-AUG-2016 | Malta | - | Paradise Papers |
| GALLICA CONSULTING LTD | Director | - | - | 31-AUG-2016 | Malta | - | Paradise Papers |
| LAGOUSA TRADING LTD | Director | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
| LAGOUSA TRADING LTD | Judicial representative | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
| LAGOUSA TRADING LTD | Legal representative | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
| BRIGHT HOLDINGS LTD. | Director | - | - | 03-AUG-2015 | Malta | - | Paradise Papers |
| BRIGHT HOLDINGS LTD. | Judicial representative | - | - | 03-AUG-2015 | Malta | - | Paradise Papers |
| BRIGHT HOLDINGS LTD. | Legal representative | - | - | 03-AUG-2015 | Malta | - | Paradise Papers |
| SMALL PRECIOUS HOTEL HOLDINGS LTD | Director | - | - | 27-JAN-2016 | Malta | - | Paradise Papers |
| SMALL PRECIOUS HOTEL HOLDINGS LTD | Legal representative | - | - | 27-JAN-2016 | Malta | - | Paradise Papers |
| SMALL PRECIOUS HOTEL HOLDINGS LTD | Judicial representative | - | - | 27-JAN-2016 | Malta | - | Paradise Papers |
| SUN & SPA CONSULTING LTD | Director | - | - | 22-FEB-2016 | Malta | - | Paradise Papers |
| SUN & SPA CONSULTING LTD | Legal representative | - | - | 22-FEB-2016 | Malta | - | Paradise Papers |
| SUN & SPA CONSULTING LTD | Judicial representative | - | - | 22-FEB-2016 | Malta | - | Paradise Papers |
| IOLITE LTD | Legal representative | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
| IOLITE LTD | Director | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
| IOLITE LTD | Judicial representative | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
Address (2)
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