by The International Consortium of Investigative Journalists
About Download Support Us

Officer

SOVEREIGN DIRECTORS (MALTA) LIMITED

  • Connected to 1 address
  • Connected to 56 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FORZA1 HOLDINGS LIMITED Legal representative - - 19-OCT-2016 Malta - Paradise Papers - Malta corporate registry
FORZA1 HOLDINGS LIMITED Judicial representative - - 19-OCT-2016 Malta - Paradise Papers - Malta corporate registry
FORZA1 HOLDINGS LIMITED Director - - 19-OCT-2016 Malta - Paradise Papers - Malta corporate registry
CCH Limited Director - - 15-SEP-2010 Malta - Paradise Papers - Malta corporate registry
CCH Limited Judicial representative - - 15-SEP-2010 Malta - Paradise Papers - Malta corporate registry
CCH Limited Legal representative - - 15-SEP-2010 Malta - Paradise Papers - Malta corporate registry
SUNSHINE CONSULTANTS LIMITED Judicial representative - - 04-JUL-2012 Malta Struck Off Paradise Papers - Malta corporate registry
SUNSHINE CONSULTANTS LIMITED Director - - 04-JUL-2012 Malta Struck Off Paradise Papers - Malta corporate registry
SUNSHINE CONSULTANTS LIMITED Legal representative - - 04-JUL-2012 Malta Struck Off Paradise Papers - Malta corporate registry
ANSATUR INVESTMENTS LIMITED Legal representative - - 09-AUG-2013 Malta - Paradise Papers - Malta corporate registry
ANSATUR INVESTMENTS LIMITED Director - - 09-AUG-2013 Malta - Paradise Papers - Malta corporate registry
ANSATUR INVESTMENTS LIMITED Judicial representative - - 09-AUG-2013 Malta - Paradise Papers - Malta corporate registry
FILVEN LIMITED Director - - 23-DEC-2013 Malta - Paradise Papers - Malta corporate registry
COTTINGHAM AGENCIES LIMITED Director - - 01-JUL-2014 Malta - Paradise Papers - Malta corporate registry
COTTINGHAM AGENCIES LIMITED Judicial representative - - 01-JUL-2014 Malta - Paradise Papers - Malta corporate registry
COTTINGHAM AGENCIES LIMITED Legal representative - - 01-JUL-2014 Malta - Paradise Papers - Malta corporate registry
NewScope Limited Director - - 12-DEC-2014 Malta - Paradise Papers - Malta corporate registry
NewScope Limited Legal representative - - 12-DEC-2014 Malta - Paradise Papers - Malta corporate registry
NewScope Limited Judicial representative - - 12-DEC-2014 Malta - Paradise Papers - Malta corporate registry
ARROWBERRY VENTURES LIMITED Judicial representative - - 28-APR-2015 Malta - Paradise Papers - Malta corporate registry
ARROWBERRY VENTURES LIMITED Legal representative - - 28-APR-2015 Malta - Paradise Papers - Malta corporate registry
ARROWBERRY VENTURES LIMITED Director - - 28-APR-2015 Malta - Paradise Papers - Malta corporate registry
ANASUYA TRADING LIMITED Judicial representative - - 13-MAY-2015 Malta - Paradise Papers - Malta corporate registry
ANASUYA TRADING LIMITED Director - - 13-MAY-2015 Malta - Paradise Papers - Malta corporate registry
ANASUYA TRADING LIMITED Legal representative - - 13-MAY-2015 Malta - Paradise Papers - Malta corporate registry
ANASUYA HOLDING LIMITED Director - - 13-MAY-2015 Malta - Paradise Papers - Malta corporate registry
ANASUYA HOLDING LIMITED Legal representative - - 13-MAY-2015 Malta - Paradise Papers - Malta corporate registry
ANASUYA HOLDING LIMITED Judicial representative - - 13-MAY-2015 Malta - Paradise Papers - Malta corporate registry
LUSOBRAS HOLDING LIMITED Judicial representative - - 22-MAY-2015 Malta - Paradise Papers - Malta corporate registry
LUSOBRAS HOLDING LIMITED Director - - 22-MAY-2015 Malta - Paradise Papers - Malta corporate registry
LUSOBRAS HOLDING LIMITED Legal representative - - 22-MAY-2015 Malta - Paradise Papers - Malta corporate registry
LUSOBRAS TRADING LIMITED Legal representative - - 22-MAY-2015 Malta - Paradise Papers - Malta corporate registry
LUSOBRAS TRADING LIMITED Judicial representative - - 22-MAY-2015 Malta - Paradise Papers - Malta corporate registry
LUSOBRAS TRADING LIMITED Director - - 22-MAY-2015 Malta - Paradise Papers - Malta corporate registry
MASTERTRONIC GLOBAL LIMITED Director - - 10-AUG-2015 Malta - Paradise Papers - Malta corporate registry
MASTERTRONIC GLOBAL LIMITED Legal representative - - 10-AUG-2015 Malta - Paradise Papers - Malta corporate registry
MASTERTRONIC GLOBAL LIMITED Judicial representative - - 10-AUG-2015 Malta - Paradise Papers - Malta corporate registry
AsianBGE Malta Limited Director - - 18-FEB-2016 Malta - Paradise Papers - Malta corporate registry
AsianBGE Malta Limited Legal representative - - 18-FEB-2016 Malta - Paradise Papers - Malta corporate registry
AsianBGE Malta Limited Judicial representative - - 18-FEB-2016 Malta - Paradise Papers - Malta corporate registry
VERSO CAPITAL (MALTA) LIMITED Legal representative - - 19-FEB-2016 Malta - Paradise Papers - Malta corporate registry
VERSO CAPITAL (MALTA) LIMITED Judicial representative - - 19-FEB-2016 Malta - Paradise Papers - Malta corporate registry
VERSO CAPITAL (MALTA) LIMITED Director - - 19-FEB-2016 Malta - Paradise Papers - Malta corporate registry
MEDWISE LTD Director - - 04-MAR-2016 Malta - Paradise Papers - Malta corporate registry
MEDWISE LTD Legal representative - - 04-MAR-2016 Malta - Paradise Papers - Malta corporate registry
MEDWISE LTD Judicial representative - - 04-MAR-2016 Malta - Paradise Papers - Malta corporate registry
RISE PROJECT LIMITED Legal representative - - 08-APR-2016 Malta - Paradise Papers - Malta corporate registry
RISE PROJECT LIMITED Director - - 08-APR-2016 Malta - Paradise Papers - Malta corporate registry
RISE PROJECT LIMITED Judicial representative - - 08-APR-2016 Malta - Paradise Papers - Malta corporate registry
WTM GLOBAL LICENSING LIMITED Director - - 11-AUG-2016 Malta - Paradise Papers - Malta corporate registry
WTM GLOBAL LICENSING LIMITED Judicial representative - - 11-AUG-2016 Malta - Paradise Papers - Malta corporate registry
WTM GLOBAL LICENSING LIMITED Legal representative - - 11-AUG-2016 Malta - Paradise Papers - Malta corporate registry
INDEPENDENT YACHT SERVICES LIMITED Director - - 29-DEC-2016 Malta - Paradise Papers - Malta corporate registry
INDEPENDENT YACHT SERVICES LIMITED Judicial representative - - 29-DEC-2016 Malta - Paradise Papers - Malta corporate registry
INDEPENDENT YACHT SERVICES LIMITED Legal representative - - 29-DEC-2016 Malta - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Address

Data From
VALLEY TOWERS SUITE 5, VALLEY ROAD, BIRKIRKARA BKR 9022 Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now