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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RMB MANAGEMENT LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
MIM TRAINING & DEVELOPMENT SERVICES LTD Shareholder - - 27-JUL-2000 Malta Struck Off Following Merger Paradise Papers
BELAND HOLDING LIMITED Legal representative - - 14-NOV-2011 Malta Struck Off Following Merger Paradise Papers
BELAND HOLDING LIMITED Judicial representative - - 14-NOV-2011 Malta Struck Off Following Merger Paradise Papers
BELAND HOLDING LIMITED Director - - 14-NOV-2011 Malta Struck Off Following Merger Paradise Papers
PLATINUM YACHT LIMITED Judicial representative - - 14-AUG-2012 Malta - Paradise Papers
PLATINUM YACHT LIMITED Director - - 14-AUG-2012 Malta - Paradise Papers
PLATINUM YACHT LIMITED Legal representative - - 14-AUG-2012 Malta - Paradise Papers
SHOOTING STAR LIMITED Legal representative - - Malta - Paradise Papers
SHOOTING STAR LIMITED Judicial representative - - Malta - Paradise Papers
SHOOTING STAR LIMITED Director - - Malta - Paradise Papers
LSW LIMITED Legal representative - - 09-MAY-2011 Malta - Paradise Papers
LSW LIMITED Judicial representative - - 09-MAY-2011 Malta - Paradise Papers
LSW LIMITED Director - - 09-MAY-2011 Malta - Paradise Papers
ALCA SERVICES LIMITED Judicial representative - - 06-JUL-2006 Malta - Paradise Papers
ALCA SERVICES LIMITED Legal representative - - 06-JUL-2006 Malta - Paradise Papers
ALCA SERVICES LIMITED Director - - 06-JUL-2006 Malta - Paradise Papers
LATIN LEASE LIMITED Legal representative - - 27-JUL-2015 Malta - Paradise Papers
LATIN LEASE LIMITED Director - - 27-JUL-2015 Malta - Paradise Papers
LATIN LEASE LIMITED Judicial representative - - 27-JUL-2015 Malta - Paradise Papers
RunFull Limited Legal representative - - 07-JUL-2015 Malta - Paradise Papers
RunFull Limited Judicial representative - - 07-JUL-2015 Malta - Paradise Papers
RunFull Limited Director - - 07-JUL-2015 Malta - Paradise Papers
SGP INVESTMENT LIMITED Judicial representative - - 27-JUL-2015 Malta - Paradise Papers
SGP INVESTMENT LIMITED Legal representative - - 27-JUL-2015 Malta - Paradise Papers
SGP INVESTMENT LIMITED Director - - 27-JUL-2015 Malta - Paradise Papers
ROSAEVENTI LIMITED Legal representative - - 12-JUL-2011 Malta - Paradise Papers
ROSAEVENTI LIMITED Director - - 12-JUL-2011 Malta - Paradise Papers
ROSAEVENTI LIMITED Judicial representative - - 12-JUL-2011 Malta - Paradise Papers
PAINT WORKS LIMITED Legal representative - - 05-DEC-2013 Malta - Paradise Papers
PAINT WORKS LIMITED Judicial representative - - 05-DEC-2013 Malta - Paradise Papers
PAINT WORKS LIMITED Director - - 05-DEC-2013 Malta - Paradise Papers
ANDO TRANSLATIONS LIMITED Legal representative - - 09-FEB-2011 Malta - Paradise Papers
ANDO TRANSLATIONS LIMITED Director - - 09-FEB-2011 Malta - Paradise Papers
ANDO TRANSLATIONS LIMITED Judicial representative - - 09-FEB-2011 Malta - Paradise Papers
VAMKEG TECHNOLOGIES LIMITED Judicial representative - - 29-MAY-2012 Malta - Paradise Papers
VAMKEG TECHNOLOGIES LIMITED Legal representative - - 29-MAY-2012 Malta - Paradise Papers
VAMKEG TECHNOLOGIES LIMITED Director - - 29-MAY-2012 Malta - Paradise Papers
MALTESE CORP LIMITED Legal representative - - 13-JUN-2013 Malta - Paradise Papers
MALTESE CORP LIMITED Judicial representative - - 13-JUN-2013 Malta - Paradise Papers
MALTESE CORP LIMITED Director - - 13-JUN-2013 Malta - Paradise Papers
MED EURO HOLDING LIMITED Legal representative - - 14-NOV-2011 Malta In Process of Merging Paradise Papers
MED EURO HOLDING LIMITED Judicial representative - - 14-NOV-2011 Malta In Process of Merging Paradise Papers
MED EURO HOLDING LIMITED Director - - 14-NOV-2011 Malta In Process of Merging Paradise Papers
570 AD LIMITED Legal representative - - 16-DEC-2009 Malta - Paradise Papers
570 AD LIMITED Judicial representative - - 16-DEC-2009 Malta - Paradise Papers
570 AD LIMITED Director - - 16-DEC-2009 Malta - Paradise Papers
THE TUCKERS LIMITED Legal representative - - 09-MAY-2011 Malta - Paradise Papers
THE TUCKERS LIMITED Director - - 09-MAY-2011 Malta - Paradise Papers
THE TUCKERS LIMITED Judicial representative - - 09-MAY-2011 Malta - Paradise Papers
KTRN Limited Legal representative - - 26-NOV-2010 Malta - Paradise Papers
KTRN Limited Director - - 26-NOV-2010 Malta - Paradise Papers
KTRN Limited Judicial representative - - 26-NOV-2010 Malta - Paradise Papers
FLYING ENTREPRENEURS LIMITED Director - - 21-JUL-2009 Malta Struck Off Following Merger Paradise Papers
FLYING ENTREPRENEURS LIMITED Judicial representative - - 21-JUL-2009 Malta Struck Off Following Merger Paradise Papers
FLYING ENTREPRENEURS LIMITED Legal representative - - 21-JUL-2009 Malta Struck Off Following Merger Paradise Papers
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Address (1)

Data From
113B, PAOLA ROAD, TARXIEN TXN 1807 Paradise Papers

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Paradise Papers

How to download this database

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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