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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SOVEREIGN DIRECTORS (MALTA) LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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 (56)

Role From To Incorporation Jurisdiction Status Data From
FILVEN LIMITED Director - - 23-DEC-2013 Malta - Paradise Papers
ARROWBERRY VENTURES LIMITED Judicial representative - - 28-APR-2015 Malta - Paradise Papers
ARROWBERRY VENTURES LIMITED Legal representative - - 28-APR-2015 Malta - Paradise Papers
ARROWBERRY VENTURES LIMITED Director - - 28-APR-2015 Malta - Paradise Papers
RISE PROJECT LIMITED Legal representative - - 08-APR-2016 Malta - Paradise Papers
RISE PROJECT LIMITED Director - - 08-APR-2016 Malta - Paradise Papers
RISE PROJECT LIMITED Judicial representative - - 08-APR-2016 Malta - Paradise Papers
INDEPENDENT YACHT SERVICES LIMITED Director - - 29-DEC-2016 Malta - Paradise Papers
INDEPENDENT YACHT SERVICES LIMITED Judicial representative - - 29-DEC-2016 Malta - Paradise Papers
INDEPENDENT YACHT SERVICES LIMITED Legal representative - - 29-DEC-2016 Malta - Paradise Papers
ILIVEIT GLOBAL LIMITED Director - - 10-MAR-2017 Malta - Paradise Papers
ILIVEIT GLOBAL LIMITED Legal representative - - 10-MAR-2017 Malta - Paradise Papers
ILIVEIT GLOBAL LIMITED Judicial representative - - 10-MAR-2017 Malta - Paradise Papers
VALKYRIE ENTERPRISES LIMITED Judicial representative - - 14-OCT-2014 Malta - Paradise Papers
VALKYRIE ENTERPRISES LIMITED Legal representative - - 14-OCT-2014 Malta - Paradise Papers
VALKYRIE ENTERPRISES LIMITED Director - - 14-OCT-2014 Malta - Paradise Papers
NewScope Limited Director - - 12-DEC-2014 Malta - Paradise Papers
NewScope Limited Legal representative - - 12-DEC-2014 Malta - Paradise Papers
NewScope Limited Judicial representative - - 12-DEC-2014 Malta - Paradise Papers
COTTINGHAM AGENCIES LIMITED Director - - 01-JUL-2014 Malta - Paradise Papers
COTTINGHAM AGENCIES LIMITED Judicial representative - - 01-JUL-2014 Malta - Paradise Papers
COTTINGHAM AGENCIES LIMITED Legal representative - - 01-JUL-2014 Malta - Paradise Papers
LUSOBRAS TRADING LIMITED Legal representative - - 22-MAY-2015 Malta - Paradise Papers
LUSOBRAS TRADING LIMITED Judicial representative - - 22-MAY-2015 Malta - Paradise Papers
LUSOBRAS TRADING LIMITED Director - - 22-MAY-2015 Malta - Paradise Papers
AsianBGE Malta Limited Director - - 18-FEB-2016 Malta - Paradise Papers
AsianBGE Malta Limited Judicial representative - - 18-FEB-2016 Malta - Paradise Papers
AsianBGE Malta Limited Legal representative - - 18-FEB-2016 Malta - Paradise Papers
ANASUYA TRADING LIMITED Judicial representative - - 13-MAY-2015 Malta - Paradise Papers
ANASUYA TRADING LIMITED Director - - 13-MAY-2015 Malta - Paradise Papers
ANASUYA TRADING LIMITED Legal representative - - 13-MAY-2015 Malta - Paradise Papers
ANASUYA HOLDING LIMITED Director - - 13-MAY-2015 Malta - Paradise Papers
ANASUYA HOLDING LIMITED Legal representative - - 13-MAY-2015 Malta - Paradise Papers
ANASUYA HOLDING LIMITED Judicial representative - - 13-MAY-2015 Malta - Paradise Papers
MASTERTRONIC GLOBAL LIMITED Director - - 10-AUG-2015 Malta - Paradise Papers
MASTERTRONIC GLOBAL LIMITED Judicial representative - - 10-AUG-2015 Malta - Paradise Papers
MASTERTRONIC GLOBAL LIMITED Legal representative - - 10-AUG-2015 Malta - Paradise Papers
SUNSHINE CONSULTANTS LIMITED Judicial representative - - 04-JUL-2012 Malta Struck Off Paradise Papers
SUNSHINE CONSULTANTS LIMITED Director - - 04-JUL-2012 Malta Struck Off Paradise Papers
SUNSHINE CONSULTANTS LIMITED Legal representative - - 04-JUL-2012 Malta Struck Off Paradise Papers
ANSATUR INVESTMENTS LIMITED Legal representative - - 09-AUG-2013 Malta - Paradise Papers
ANSATUR INVESTMENTS LIMITED Director - - 09-AUG-2013 Malta - Paradise Papers
ANSATUR INVESTMENTS LIMITED Judicial representative - - 09-AUG-2013 Malta - Paradise Papers
VERSO CAPITAL (MALTA) LIMITED Legal representative - - 19-FEB-2016 Malta - Paradise Papers
VERSO CAPITAL (MALTA) LIMITED Judicial representative - - 19-FEB-2016 Malta - Paradise Papers
VERSO CAPITAL (MALTA) LIMITED Director - - 19-FEB-2016 Malta - Paradise Papers
COSPOR LIMITED Director - - 09-FEB-2017 Malta - Paradise Papers
COSPOR LIMITED Legal representative - - 09-FEB-2017 Malta - Paradise Papers
COSPOR LIMITED Judicial representative - - 09-FEB-2017 Malta - Paradise Papers
FORZA1 HOLDINGS LIMITED Legal representative - - 19-OCT-2016 Malta - Paradise Papers
FORZA1 HOLDINGS LIMITED Judicial representative - - 19-OCT-2016 Malta - Paradise Papers
FORZA1 HOLDINGS LIMITED Director - - 19-OCT-2016 Malta - Paradise Papers
WTM GLOBAL LICENSING LIMITED Director - - 11-AUG-2016 Malta - Paradise Papers
WTM GLOBAL LICENSING LIMITED Legal representative - - 11-AUG-2016 Malta - Paradise Papers
WTM GLOBAL LICENSING LIMITED Judicial representative - - 11-AUG-2016 Malta - Paradise Papers
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Address (1)

Data From
VALLEY TOWERS SUITE 5, VALLEY ROAD, BIRKIRKARA BKR 9022 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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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