Officer:
RMB MANAGEMENT LIMITED
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 |
Address (1)
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.