Officer:
SOVEREIGN DIRECTORS (MALTA) LIMITED
Connections:
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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 |
Address (1)
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