Officer:
RES MALTA LIMITED
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 (121)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BELAZ OCEAN SERVICES LIMITED | Legal representative | - | - | 22-JAN-2010 | Malta | - | Paradise Papers |
| BELAZ OCEAN SERVICES LIMITED | Judicial representative | - | - | 22-JAN-2010 | Malta | - | Paradise Papers |
| BELAZ OCEAN SERVICES LIMITED | Director | - | - | 22-JAN-2010 | Malta | - | Paradise Papers |
| BLUE WATER CRUISING LTD | Legal representative | - | - | 16-DEC-2013 | Malta | - | Paradise Papers |
| BLUE WATER CRUISING LTD | Judicial representative | - | - | 16-DEC-2013 | Malta | - | Paradise Papers |
| BLUE WATER CRUISING LTD | Director | - | - | 16-DEC-2013 | Malta | - | Paradise Papers |
| PETROCHEM LIMITED | Judicial representative | - | - | 11-OCT-2011 | Malta | - | Paradise Papers |
| PETROCHEM LIMITED | Legal representative | - | - | 11-OCT-2011 | Malta | - | Paradise Papers |
| PETROCHEM LIMITED | Director | - | - | 11-OCT-2011 | Malta | - | Paradise Papers |
| JOMA CO LIMITED | Director | - | - | 09-DEC-2011 | Malta | - | Paradise Papers |
| JOMA CO LIMITED | Legal representative | - | - | 09-DEC-2011 | Malta | - | Paradise Papers |
| JOMA CO LIMITED | Judicial representative | - | - | 09-DEC-2011 | Malta | - | Paradise Papers |
| HARPERS LIMITED | Director | - | - | 06-NOV-2000 | Malta | - | Paradise Papers |
| HARPERS LIMITED | Legal representative | - | - | 06-NOV-2000 | Malta | - | Paradise Papers |
| HARPERS LIMITED | Judicial representative | - | - | 06-NOV-2000 | Malta | - | Paradise Papers |
| LEONARDO III MARINE LIMITED | Legal representative | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
| LEONARDO III MARINE LIMITED | Director | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
| LEONARDO III MARINE LIMITED | Judicial representative | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
| INTERNATIONAL SPORT COMPANY (ISC) LTD | Director | - | - | 29-MAY-2012 | Malta | - | Paradise Papers |
| INTERNATIONAL SPORT COMPANY (ISC) LTD | Judicial representative | - | - | 29-MAY-2012 | Malta | - | Paradise Papers |
| INTERNATIONAL SPORT COMPANY (ISC) LTD | Legal representative | - | - | 29-MAY-2012 | Malta | - | Paradise Papers |
| YACHT SAMPLES LTD | Legal representative | - | - | 26-NOV-2013 | Malta | - | Paradise Papers |
| YACHT SAMPLES LTD | Judicial representative | - | - | 26-NOV-2013 | Malta | - | Paradise Papers |
| YACHT SAMPLES LTD | Director | - | - | 26-NOV-2013 | Malta | - | Paradise Papers |
| LILIA CONSULTING LTD | Director | - | - | 10-OCT-2016 | Malta | - | Paradise Papers |
| LILIA CONSULTING LTD | Legal representative | - | - | 10-OCT-2016 | Malta | - | Paradise Papers |
| LILIA CONSULTING LTD | Judicial representative | - | - | 10-OCT-2016 | Malta | - | Paradise Papers |
| TPL THE PIER LIMITED | Judicial representative | - | - | 22-AUG-2012 | Malta | - | Paradise Papers |
| TPL THE PIER LIMITED | Legal representative | - | - | 22-AUG-2012 | Malta | - | Paradise Papers |
| TPL THE PIER LIMITED | Director | - | - | 22-AUG-2012 | Malta | - | Paradise Papers |
| KYMERA HOLDING LTD | Legal representative | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
| KYMERA HOLDING LTD | Director | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
| KYMERA HOLDING LTD | Judicial representative | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
| EVERISE LIMITED | Legal representative | - | - | 28-MAY-2009 | Malta | - | Paradise Papers |
| EVERISE LIMITED | Judicial representative | - | - | 28-MAY-2009 | Malta | - | Paradise Papers |
| EVERISE LIMITED | Director | - | - | 28-MAY-2009 | Malta | - | Paradise Papers |
| NEXT W HOLDING LTD | Director | - | - | 04-JUN-2015 | Malta | - | Paradise Papers |
| NEXT W HOLDING LTD | Legal representative | - | - | 04-JUN-2015 | Malta | - | Paradise Papers |
| NEXT W HOLDING LTD | Judicial representative | - | - | 04-JUN-2015 | Malta | - | Paradise Papers |
| OMNICARE LIMITED | Legal representative | - | - | 20-OCT-2014 | Malta | - | Paradise Papers |
| OMNICARE LIMITED | Director | - | - | 20-OCT-2014 | Malta | - | Paradise Papers |
| OMNICARE LIMITED | Judicial representative | - | - | 20-OCT-2014 | Malta | - | Paradise Papers |
| LATIMER INTERNATIONAL LTD | Judicial representative | - | - | 14-JUL-2015 | Malta | - | Paradise Papers |
| LATIMER INTERNATIONAL LTD | Legal representative | - | - | 14-JUL-2015 | Malta | - | Paradise Papers |
| LATIMER INTERNATIONAL LTD | Director | - | - | 14-JUL-2015 | Malta | - | Paradise Papers |
| OAK Tree Holdings Limited | Judicial representative | - | - | 20-APR-2016 | Malta | - | Paradise Papers |
| OAK Tree Holdings Limited | Legal representative | - | - | 20-APR-2016 | Malta | - | Paradise Papers |
| OAK Tree Holdings Limited | Director | - | - | 20-APR-2016 | Malta | - | Paradise Papers |
| the glasstop company Ltd. | Legal representative | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| the glasstop company Ltd. | Judicial representative | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| the glasstop company Ltd. | Director | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| LUSEDAN LIMITED | Judicial representative | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
| LUSEDAN LIMITED | Legal representative | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
| LUSEDAN LIMITED | Director | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
| LEONARDO III YACHT LIMITED | Judicial representative | - | - | 10-MAR-2017 | Malta | - | Paradise Papers |
| LEONARDO III YACHT LIMITED | Legal representative | - | - | 10-MAR-2017 | Malta | - | Paradise Papers |
| LEONARDO III YACHT LIMITED | Director | - | - | 10-MAR-2017 | Malta | - | 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.