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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
MEDIAPROS LTD Judicial representative - - 13-OCT-2016 Malta - Paradise Papers
MEDIAPROS LTD Director - - 13-OCT-2016 Malta - Paradise Papers
MEDIAPROS LTD Legal representative - - 13-OCT-2016 Malta - Paradise Papers
GAIA HOLDINGS LTD Legal representative - - 09-MAR-2016 Malta - Paradise Papers
GAIA HOLDINGS LTD Director - - 09-MAR-2016 Malta - Paradise Papers
GAIA HOLDINGS LTD Judicial representative - - 09-MAR-2016 Malta - Paradise Papers
STRATEGY AND TACTICS LTD Judicial representative - - 28-JAN-2015 Malta - Paradise Papers
STRATEGY AND TACTICS LTD Legal representative - - 28-JAN-2015 Malta - Paradise Papers
STRATEGY AND TACTICS LTD Director - - 28-JAN-2015 Malta - Paradise Papers
SPHERE INTERNATIONAL INVESTMENTS LTD Legal representative - - 26-MAY-2014 Malta - Paradise Papers
SPHERE INTERNATIONAL INVESTMENTS LTD Judicial representative - - 26-MAY-2014 Malta - Paradise Papers
SPHERE INTERNATIONAL INVESTMENTS LTD Director - - 26-MAY-2014 Malta - Paradise Papers
IMPERIAL HOLDING & CONSULTANCY LTD Legal representative - - 03-MAR-2017 Malta - Paradise Papers
IMPERIAL HOLDING & CONSULTANCY LTD Director - - 03-MAR-2017 Malta - Paradise Papers
IMPERIAL HOLDING & CONSULTANCY LTD Judicial representative - - 03-MAR-2017 Malta - Paradise Papers
BITUMEN TRADING LTD. Judicial representative - - 25-NOV-2014 Malta - Paradise Papers
BITUMEN TRADING LTD. Director - - 25-NOV-2014 Malta - Paradise Papers
BITUMEN TRADING LTD. Legal representative - - 25-NOV-2014 Malta - Paradise Papers
WEST BIG INVESTMENTS LIMITED Director - - 08-MAY-2014 Malta - Paradise Papers
WEST BIG INVESTMENTS LIMITED Judicial representative - - 08-MAY-2014 Malta - Paradise Papers
WEST BIG INVESTMENTS LIMITED Legal representative - - 08-MAY-2014 Malta - Paradise Papers
Tykos Investments Ltd Director - - 13-OCT-2014 Malta - Paradise Papers
Tykos Investments Ltd Legal representative - - 13-OCT-2014 Malta - Paradise Papers
Tykos Investments Ltd Judicial representative - - 13-OCT-2014 Malta - Paradise Papers
SEA & LAND SERVICES LTD Judicial representative - - 24-JUL-2013 Malta - Paradise Papers
SEA & LAND SERVICES LTD Director - - 24-JUL-2013 Malta - Paradise Papers
SEA & LAND SERVICES LTD Legal representative - - 24-JUL-2013 Malta - Paradise Papers
MOTORSPORT MANAGEMENT LTD Legal representative - - 24-SEP-2013 Malta - Paradise Papers
MOTORSPORT MANAGEMENT LTD Judicial representative - - 24-SEP-2013 Malta - Paradise Papers
MOTORSPORT MANAGEMENT LTD Director - - 24-SEP-2013 Malta - Paradise Papers
RASWORLD HOLDINGS LIMITED Director - - 22-NOV-2013 Malta - Paradise Papers
RASWORLD HOLDINGS LIMITED Judicial representative - - 22-NOV-2013 Malta - Paradise Papers
RASWORLD HOLDINGS LIMITED Legal representative - - 22-NOV-2013 Malta - Paradise Papers
NOVATO TRADING LTD Judicial representative - - 24-NOV-2016 Malta - Paradise Papers
NOVATO TRADING LTD Legal representative - - 24-NOV-2016 Malta - Paradise Papers
NOVATO TRADING LTD Director - - 24-NOV-2016 Malta - Paradise Papers
CASIOPEA INTERNATIONAL LTD Judicial representative - - 24-NOV-2016 Malta - Paradise Papers
CASIOPEA INTERNATIONAL LTD Legal representative - - 24-NOV-2016 Malta - Paradise Papers
CASIOPEA INTERNATIONAL LTD Director - - 24-NOV-2016 Malta - Paradise Papers
LABQ PRO LTD Judicial representative - - 19-MAY-2016 Malta - Paradise Papers
LABQ PRO LTD Legal representative - - 19-MAY-2016 Malta - Paradise Papers
LABQ PRO LTD Director - - 19-MAY-2016 Malta - Paradise Papers
ALZAR TRADING LTD Director - - 02-JUN-2014 Malta - Paradise Papers
ALZAR TRADING LTD Judicial representative - - 02-JUN-2014 Malta - Paradise Papers
ALZAR TRADING LTD Legal representative - - 02-JUN-2014 Malta - Paradise Papers
MEDITERRANEAN TRANSPORT & METALS LTD Director - - 24-NOV-2016 Malta - Paradise Papers
MEDITERRANEAN TRANSPORT & METALS LTD Judicial representative - - 24-NOV-2016 Malta - Paradise Papers
MEDITERRANEAN TRANSPORT & METALS LTD Legal representative - - 24-NOV-2016 Malta - Paradise Papers
STRATTON INVESTMENT GROUP LTD Legal representative - - 26-MAY-2014 Malta - Paradise Papers
STRATTON INVESTMENT GROUP LTD Judicial representative - - 26-MAY-2014 Malta - Paradise Papers
STRATTON INVESTMENT GROUP LTD Director - - 26-MAY-2014 Malta - Paradise Papers
FB Advisory Services Ltd. Judicial representative - - 09-AUG-2013 Malta - Paradise Papers
FB Advisory Services Ltd. Legal representative - - 09-AUG-2013 Malta - Paradise Papers
FB Advisory Services Ltd. Director - - 09-AUG-2013 Malta - Paradise Papers
Lansters Consulting Limited Director - - 02-DEC-2013 Malta - Paradise Papers
Lansters Consulting Limited Judicial representative - - 02-DEC-2013 Malta - Paradise Papers
Lansters Consulting Limited Legal representative - - 02-DEC-2013 Malta - Paradise Papers

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