The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IMESS MANAGEMENT LIMITED

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

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 (62)

Role From To Incorporation Jurisdiction Status Data From
ECM Management Group Limited Legal representative - - 28-FEB-2013 Malta - Paradise Papers
ECM Management Group Limited Judicial representative - - 28-FEB-2013 Malta - Paradise Papers
ECM Management Group Limited Director - - 28-FEB-2013 Malta - Paradise Papers
Symposion Limited Judicial representative - - 26-SEP-2012 Malta - Paradise Papers
Symposion Limited Director - - 26-SEP-2012 Malta - Paradise Papers
Symposion Limited Legal representative - - 26-SEP-2012 Malta - Paradise Papers
PALLAMETRA MT INVESTMENTS LIMITED Legal representative - - 20-NOV-2012 Malta - Paradise Papers
PALLAMETRA MT INVESTMENTS LIMITED Judicial representative - - 20-NOV-2012 Malta - Paradise Papers
PALLAMETRA MT INVESTMENTS LIMITED Director - - 20-NOV-2012 Malta - Paradise Papers
PALAMETRA HOLDINGS LIMITED Director - - 26-OCT-2012 Malta - Paradise Papers
PALAMETRA HOLDINGS LIMITED Legal representative - - 26-OCT-2012 Malta - Paradise Papers
PALAMETRA HOLDINGS LIMITED Judicial representative - - 26-OCT-2012 Malta - Paradise Papers
AM METALS HOLDINGS LIMITED Judicial representative - - 17-MAY-2013 Malta - Paradise Papers
AM METALS HOLDINGS LIMITED Legal representative - - 17-MAY-2013 Malta - Paradise Papers
AM METALS HOLDINGS LIMITED Director - - 17-MAY-2013 Malta - Paradise Papers
NVM GROUP LIMITED Judicial representative - - 19-DEC-2016 Malta - Paradise Papers
NVM GROUP LIMITED Legal representative - - 19-DEC-2016 Malta - Paradise Papers
NVM GROUP LIMITED Director - - 19-DEC-2016 Malta - Paradise Papers
ERME LIMITED Legal representative - - 09-SEP-2013 Malta - Paradise Papers
ERME LIMITED Judicial representative - - 09-SEP-2013 Malta - Paradise Papers
ERME LIMITED Director - - 09-SEP-2013 Malta - Paradise Papers
ABDEROS INVESTMENTS LIMITED Judicial representative - - 29-SEP-2014 Malta - Paradise Papers
ABDEROS INVESTMENTS LIMITED Legal representative - - 29-SEP-2014 Malta - Paradise Papers
ABDEROS INVESTMENTS LIMITED Director - - 29-SEP-2014 Malta - Paradise Papers
STONE MANAGEMENT LIMITED Legal representative - - 25-AUG-2014 Malta - Paradise Papers
STONE MANAGEMENT LIMITED Judicial representative - - 25-AUG-2014 Malta - Paradise Papers
STONE MANAGEMENT LIMITED Director - - 25-AUG-2014 Malta - Paradise Papers
MH SYMPOSION LIMITED Judicial representative - - 26-SEP-2012 Malta - Paradise Papers
MH SYMPOSION LIMITED Legal representative - - 26-SEP-2012 Malta - Paradise Papers
MH SYMPOSION LIMITED Director - - 26-SEP-2012 Malta - Paradise Papers
PINK HUMMINGBIRD LIMITED Legal representative - - 25-AUG-2014 Malta - Paradise Papers
PINK HUMMINGBIRD LIMITED Judicial representative - - 25-AUG-2014 Malta - Paradise Papers
PINK HUMMINGBIRD LIMITED Director - - 25-AUG-2014 Malta - Paradise Papers
WENTRA LIMITED Legal representative - - 19-DEC-2013 Malta - Paradise Papers
WENTRA LIMITED Judicial representative - - 19-DEC-2013 Malta - Paradise Papers
WENTRA LIMITED Director - - 19-DEC-2013 Malta - Paradise Papers
KRD INVEST LIMITED Legal representative - - 30-APR-2015 Malta - Paradise Papers
KRD INVEST LIMITED Judicial representative - - 30-APR-2015 Malta - Paradise Papers
KRD INVEST LIMITED Director - - 30-APR-2015 Malta - Paradise Papers
REA SILVIA LIMITED Legal representative - - 13-AUG-2013 Malta - Paradise Papers
REA SILVIA LIMITED Judicial representative - - 13-AUG-2013 Malta - Paradise Papers
REA SILVIA LIMITED Director - - 13-AUG-2013 Malta - Paradise Papers
CENTROFARM LIMITED Director - - 16-SEP-2014 Malta - Paradise Papers
CENTROFARM LIMITED Judicial representative - - 16-SEP-2014 Malta - Paradise Papers
CENTROFARM LIMITED Legal representative - - 16-SEP-2014 Malta - Paradise Papers
EASYLOG LIMITED Judicial representative - - 18-MAR-2013 Malta - Paradise Papers
EASYLOG LIMITED Legal representative - - 18-MAR-2013 Malta - Paradise Papers
EASYLOG LIMITED Director - - 18-MAR-2013 Malta - Paradise Papers
ALMA EUROPE TRADING LIMITED Judicial representative - - 19-DEC-2013 Malta - Paradise Papers
ALMA EUROPE TRADING LIMITED Legal representative - - 19-DEC-2013 Malta - Paradise Papers
ALMA EUROPE TRADING LIMITED Director - - 19-DEC-2013 Malta - Paradise Papers
FILM POLSKA PRODUCTIONS LIMITED Legal representative - - 22-JUN-2015 Malta - Paradise Papers
FILM POLSKA PRODUCTIONS LIMITED Director - - 22-JUN-2015 Malta - Paradise Papers
FILM POLSKA PRODUCTIONS LIMITED Judicial representative - - 22-JUN-2015 Malta - Paradise Papers
BANASTA LIMITED Judicial representative - - 05-MAR-2014 Malta - Paradise Papers
BANASTA LIMITED Legal representative - - 05-MAR-2014 Malta - Paradise Papers
BANASTA LIMITED Director - - 05-MAR-2014 Malta - Paradise Papers
Show more connections

Address (1)

Data From
FINO BUILDINGS, NOTABILE ROAD, MRIEHEL, BIRKIRKARA BKR 3000 Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more