by The International Consortium of Investigative Journalists
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Officer

DIRECTA MANAGEMENT LTD

  • Connected to 2 addresses
  • Connected to 265 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALAVANTI HOLDINGS LTD Judicial representative - - 09-OCT-2012 Malta - Paradise Papers - Malta corporate registry
ALAVANTI HOLDINGS LTD Director - - 09-OCT-2012 Malta - Paradise Papers - Malta corporate registry
ALAVANTI HOLDINGS LTD Legal representative - - 09-OCT-2012 Malta - Paradise Papers - Malta corporate registry
AMMOLITE HOLDINGS LTD Legal representative - - 07-AUG-2013 Malta - Paradise Papers - Malta corporate registry
AMMOLITE HOLDINGS LTD Director - - 07-AUG-2013 Malta - Paradise Papers - Malta corporate registry
AMMOLITE HOLDINGS LTD Judicial representative - - 07-AUG-2013 Malta - Paradise Papers - Malta corporate registry
BEAUTY HOLDING LTD Director - - 19-JUL-2013 Malta - Paradise Papers - Malta corporate registry
BEAUTY HOLDING LTD Judicial representative - - 19-JUL-2013 Malta - Paradise Papers - Malta corporate registry
BEAUTY HOLDING LTD Legal representative - - 19-JUL-2013 Malta - Paradise Papers - Malta corporate registry
BOSTOCKE & SEEMINDS LTD Shareholder - - 13-AUG-2013 Malta - Paradise Papers - Malta corporate registry
BOSTON RED CAPITAL LTD Director - - 06-JUL-2012 Malta - Paradise Papers - Malta corporate registry
BOSTON RED CAPITAL LTD Legal representative - - 06-JUL-2012 Malta - Paradise Papers - Malta corporate registry
BOSTON RED CAPITAL LTD Judicial representative - - 06-JUL-2012 Malta - Paradise Papers - Malta corporate registry
Barossa Holdings Ltd Legal representative - - 20-DEC-2006 Malta - Paradise Papers - Malta corporate registry
Barossa Holdings Ltd Judicial representative - - 20-DEC-2006 Malta - Paradise Papers - Malta corporate registry
Bluefoot Holdings Ltd Director - - 08-OCT-2013 Malta - Paradise Papers - Malta corporate registry
Bluefoot Holdings Ltd Legal representative - - 08-OCT-2013 Malta - Paradise Papers - Malta corporate registry
Bluefoot Holdings Ltd Judicial representative - - 08-OCT-2013 Malta - Paradise Papers - Malta corporate registry
CHRIMATIER B.V. Legal representative - - 04-SEP-2012 Malta Struck Off Paradise Papers - Malta corporate registry
CHRIMATIER B.V. Director - - 04-SEP-2012 Malta Struck Off Paradise Papers - Malta corporate registry
CHRIMATIER B.V. Judicial representative - - 04-SEP-2012 Malta Struck Off Paradise Papers - Malta corporate registry
CHRIMATIER INVESTMENTS LIMITED Legal representative - - 04-MAR-2013 Malta Struck Off Paradise Papers - Malta corporate registry
CHRIMATIER INVESTMENTS LIMITED Judicial representative - - 04-MAR-2013 Malta Struck Off Paradise Papers - Malta corporate registry
CHRIMATIER INVESTMENTS LIMITED Director - - 04-MAR-2013 Malta Struck Off Paradise Papers - Malta corporate registry
CLEAR WATER LTD Legal representative - - 30-AUG-2012 Malta - Paradise Papers - Malta corporate registry
CLEAR WATER LTD Director - - 30-AUG-2012 Malta - Paradise Papers - Malta corporate registry
CLEAR WATER LTD Judicial representative - - 30-AUG-2012 Malta - Paradise Papers - Malta corporate registry
JECO CAPITAL LTD Director - - 22-MAY-2013 Malta - Paradise Papers - Malta corporate registry
JECO CAPITAL LTD Legal representative - - 22-MAY-2013 Malta - Paradise Papers - Malta corporate registry
JECO CAPITAL LTD Judicial representative - - 22-MAY-2013 Malta - Paradise Papers - Malta corporate registry
LATIMEX LTD Legal representative - - 27-SEP-2013 Malta - Paradise Papers - Malta corporate registry
LATIMEX LTD Judicial representative - - 27-SEP-2013 Malta - Paradise Papers - Malta corporate registry
LATIMEX LTD Director - - 27-SEP-2013 Malta - Paradise Papers - Malta corporate registry
LUX INTERNATIONAL LTD Legal representative - - 23-SEP-2011 Malta - Paradise Papers - Malta corporate registry
LUX INTERNATIONAL LTD Director - - 23-SEP-2011 Malta - Paradise Papers - Malta corporate registry
LUX INTERNATIONAL LTD Judicial representative - - 23-SEP-2011 Malta - Paradise Papers - Malta corporate registry
Meenage Cyril Capital Ltd Director - - 09-SEP-2013 Malta - Paradise Papers - Malta corporate registry
Meenage Cyril Capital Ltd Judicial representative - - 09-SEP-2013 Malta - Paradise Papers - Malta corporate registry
Meenage Cyril Capital Ltd Legal representative - - 09-SEP-2013 Malta - Paradise Papers - Malta corporate registry
Nosivad Trading Ltd Legal representative - - 08-JUL-2013 Malta - Paradise Papers - Malta corporate registry
Nosivad Trading Ltd Director - - 08-JUL-2013 Malta - Paradise Papers - Malta corporate registry
Nosivad Trading Ltd Judicial representative - - 08-JUL-2013 Malta - Paradise Papers - Malta corporate registry
OBSIDIAN HOLDING LTD Director - - 17-JUL-2013 Malta - Paradise Papers - Malta corporate registry
OBSIDIAN HOLDING LTD Judicial representative - - 17-JUL-2013 Malta - Paradise Papers - Malta corporate registry
OBSIDIAN HOLDING LTD Legal representative - - 17-JUL-2013 Malta - Paradise Papers - Malta corporate registry
PERKINS & PRICE LTD Director - - 04-OCT-2013 Malta - Paradise Papers - Malta corporate registry
PERKINS & PRICE LTD Legal representative - - 04-OCT-2013 Malta - Paradise Papers - Malta corporate registry
PERKINS & PRICE LTD Judicial representative - - 04-OCT-2013 Malta - Paradise Papers - Malta corporate registry
PIONEERING VENTURES LTD Director - - 30-AUG-2012 Malta - Paradise Papers - Malta corporate registry
PIONEERING VENTURES LTD Legal representative - - 30-AUG-2012 Malta - Paradise Papers - Malta corporate registry
PIONEERING VENTURES LTD Judicial representative - - 30-AUG-2012 Malta - Paradise Papers - Malta corporate registry
SEAWATER HOLDINGS LTD Legal representative - - 04-OCT-2013 Malta - Paradise Papers - Malta corporate registry
SEAWATER HOLDINGS LTD Judicial representative - - 04-OCT-2013 Malta - Paradise Papers - Malta corporate registry
SEAWATER HOLDINGS LTD Director - - 04-OCT-2013 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
203A, OLD BAKERY STREET, VALLETTA VLT 1453 Paradise Papers - Malta corporate registry
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