by The International Consortium of Investigative Journalists
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Officer

RES MALTA LIMITED

  • Connected to 2 addresses
  • Connected to 121 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
LEASING SOLUTIONS LIMITED Judicial representative - - 28-SEP-2016 Malta - Paradise Papers - Malta corporate registry
LEASING SOLUTIONS LIMITED Legal representative - - 28-SEP-2016 Malta - Paradise Papers - Malta corporate registry
LEASING SOLUTIONS LIMITED Director - - 28-SEP-2016 Malta - Paradise Papers - Malta corporate registry
LILIA CONSULTING LTD Director - - 10-OCT-2016 Malta - Paradise Papers - Malta corporate registry
LILIA CONSULTING LTD Legal representative - - 10-OCT-2016 Malta - Paradise Papers - Malta corporate registry
LILIA CONSULTING LTD Judicial representative - - 10-OCT-2016 Malta - Paradise Papers - Malta corporate registry
W.I.C. - WORLD INTERNATIONAL CORPORATION LTD Legal representative - - 04-NOV-2016 Malta - Paradise Papers - Malta corporate registry
W.I.C. - WORLD INTERNATIONAL CORPORATION LTD Judicial representative - - 04-NOV-2016 Malta - Paradise Papers - Malta corporate registry
W.I.C. - WORLD INTERNATIONAL CORPORATION LTD Director - - 04-NOV-2016 Malta - Paradise Papers - Malta corporate registry
TRIRIM HOLDINGS LIMITED Director - - 31-OCT-2000 Malta - Paradise Papers - Malta corporate registry
TRIRIM HOLDINGS LIMITED Legal representative - - 31-OCT-2000 Malta - Paradise Papers - Malta corporate registry
TRIRIM HOLDINGS LIMITED Judicial representative - - 31-OCT-2000 Malta - Paradise Papers - Malta corporate registry
HARPERS LIMITED Director - - 06-NOV-2000 Malta - Paradise Papers - Malta corporate registry
HARPERS LIMITED Legal representative - - 06-NOV-2000 Malta - Paradise Papers - Malta corporate registry
HARPERS LIMITED Judicial representative - - 06-NOV-2000 Malta - Paradise Papers - Malta corporate registry
BST CONSULT LTD Director - - 10-DEC-2008 Malta - Paradise Papers - Malta corporate registry
BST CONSULT LTD Legal representative - - 10-DEC-2008 Malta - Paradise Papers - Malta corporate registry
BST CONSULT LTD Judicial representative - - 10-DEC-2008 Malta - Paradise Papers - Malta corporate registry
EVERISE LIMITED Legal representative - - 28-MAY-2009 Malta - Paradise Papers - Malta corporate registry
EVERISE LIMITED Judicial representative - - 28-MAY-2009 Malta - Paradise Papers - Malta corporate registry
EVERISE LIMITED Director - - 28-MAY-2009 Malta - Paradise Papers - Malta corporate registry
Trading Cat Ltd Director - - 07-AUG-2009 Malta - Paradise Papers - Malta corporate registry
Trading Cat Ltd Judicial representative - - 07-AUG-2009 Malta - Paradise Papers - Malta corporate registry
Trading Cat Ltd Legal representative - - 07-AUG-2009 Malta - Paradise Papers - Malta corporate registry
BELAZ OCEAN SERVICES LIMITED Legal representative - - 22-JAN-2010 Malta - Paradise Papers - Malta corporate registry
BELAZ OCEAN SERVICES LIMITED Judicial representative - - 22-JAN-2010 Malta - Paradise Papers - Malta corporate registry
BELAZ OCEAN SERVICES LIMITED Director - - 22-JAN-2010 Malta - Paradise Papers - Malta corporate registry
EAST STAR LTD Director - - 03-DEC-2010 Malta - Paradise Papers - Malta corporate registry
EAST STAR LTD Legal representative - - 03-DEC-2010 Malta - Paradise Papers - Malta corporate registry
EAST STAR LTD Judicial representative - - 03-DEC-2010 Malta - Paradise Papers - Malta corporate registry
PETROCHEM LIMITED Judicial representative - - 11-OCT-2011 Malta - Paradise Papers - Malta corporate registry
PETROCHEM LIMITED Legal representative - - 11-OCT-2011 Malta - Paradise Papers - Malta corporate registry
PETROCHEM LIMITED Director - - 11-OCT-2011 Malta - Paradise Papers - Malta corporate registry
JOMA CO LIMITED Director - - 09-DEC-2011 Malta - Paradise Papers - Malta corporate registry
JOMA CO LIMITED Legal representative - - 09-DEC-2011 Malta - Paradise Papers - Malta corporate registry
JOMA CO LIMITED Judicial representative - - 09-DEC-2011 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL SPORT COMPANY (ISC) LTD Director - - 29-MAY-2012 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL SPORT COMPANY (ISC) LTD Judicial representative - - 29-MAY-2012 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL SPORT COMPANY (ISC) LTD Legal representative - - 29-MAY-2012 Malta - Paradise Papers - Malta corporate registry
YACHT SAMPLES LTD Legal representative - - 26-NOV-2013 Malta - Paradise Papers - Malta corporate registry
YACHT SAMPLES LTD Judicial representative - - 26-NOV-2013 Malta - Paradise Papers - Malta corporate registry
YACHT SAMPLES LTD Director - - 26-NOV-2013 Malta - Paradise Papers - Malta corporate registry
BLUE WATER CRUISING LTD Legal representative - - 16-DEC-2013 Malta - Paradise Papers - Malta corporate registry
BLUE WATER CRUISING LTD Judicial representative - - 16-DEC-2013 Malta - Paradise Papers - Malta corporate registry
BLUE WATER CRUISING LTD Director - - 16-DEC-2013 Malta - Paradise Papers - Malta corporate registry
KYMERA HOLDING LTD Legal representative - - 24-APR-2014 Malta - Paradise Papers - Malta corporate registry
KYMERA HOLDING LTD Director - - 24-APR-2014 Malta - Paradise Papers - Malta corporate registry
KYMERA HOLDING LTD Judicial representative - - 24-APR-2014 Malta - Paradise Papers - Malta corporate registry
LEONARDO III MARINE LIMITED Legal representative - - 08-JAN-2015 Malta - Paradise Papers - Malta corporate registry
LEONARDO III MARINE LIMITED Director - - 08-JAN-2015 Malta - Paradise Papers - Malta corporate registry
LEONARDO III MARINE LIMITED Judicial representative - - 08-JAN-2015 Malta - Paradise Papers - Malta corporate registry
NEXT W HOLDING LTD Director - - 04-JUN-2015 Malta - Paradise Papers - Malta corporate registry
NEXT W HOLDING LTD Legal representative - - 04-JUN-2015 Malta - Paradise Papers - Malta corporate registry
NEXT W HOLDING LTD Judicial representative - - 04-JUN-2015 Malta - Paradise Papers - Malta corporate registry
TPL THE PIER LIMITED Judicial representative - - 22-AUG-2012 Malta - Paradise Papers - Malta corporate registry
TPL THE PIER LIMITED Legal representative - - 22-AUG-2012 Malta - Paradise Papers - Malta corporate registry
TPL THE PIER LIMITED Director - - 22-AUG-2012 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
PALACE COURT, CHURCH STREET ST. JULIANS STJ 3049 Paradise Papers - Malta corporate registry
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