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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TRIDENT CORPORATE SERVICES (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 (81)

Role From To Incorporation Jurisdiction Status Data From
LUSOIL PROJECT MANAGEMENT LIMITED Shareholder - - 18-JAN-2016 Malta - Paradise Papers
ANDERSON INVESTMENT LTD Shareholder - - 15-OCT-2015 Malta - Paradise Papers
GREEN CORAL GROUP LTD Shareholder - - 15-OCT-2015 Malta - Paradise Papers
SAKURA INVESTMENT LTD Shareholder - - 15-OCT-2015 Malta - Paradise Papers
LIGHTHALL HOLDINGS LIMITED Shareholder - - 11-JUN-2015 Malta - Paradise Papers
CARMELLO HOLDING LTD Shareholder - - 15-OCT-2015 Malta - Paradise Papers
INVESTEDGE UCITS SICAV PLC Secretary - - 03-DEC-2015 Malta - Paradise Papers
TERAMICO LIMITED Director - - 11-MAR-2014 Malta - Paradise Papers
TERAMICO LIMITED Judicial representative - - 11-MAR-2014 Malta - Paradise Papers
TERAMICO LIMITED Legal representative - - 11-MAR-2014 Malta - Paradise Papers
FLAMINGO CONTINENTAL LIMITED Judicial representative - - 04-SEP-2015 Malta - Paradise Papers
FLAMINGO CONTINENTAL LIMITED Director - - 04-SEP-2015 Malta - Paradise Papers
FLAMINGO CONTINENTAL LIMITED Legal representative - - 04-SEP-2015 Malta - Paradise Papers
HOM REAL ESTATE INVESTMENTS LIMITED Legal representative - - 25-NOV-2014 Malta - Paradise Papers
HOM REAL ESTATE INVESTMENTS LIMITED Judicial representative - - 25-NOV-2014 Malta - Paradise Papers
HOM REAL ESTATE INVESTMENTS LIMITED Director - - 25-NOV-2014 Malta - Paradise Papers
CATALYST CEL MALTA LIMITED Legal representative - - 14-AUG-2014 Malta - Paradise Papers
CATALYST CEL MALTA LIMITED Judicial representative - - 14-AUG-2014 Malta - Paradise Papers
CATALYST CEL MALTA LIMITED Director - - 14-AUG-2014 Malta - Paradise Papers
BOUNTY BRANDS EUROPE LIMITED Judicial representative - - 16-SEP-2015 Malta - Paradise Papers
BOUNTY BRANDS EUROPE LIMITED Legal representative - - 16-SEP-2015 Malta - Paradise Papers
BOUNTY BRANDS EUROPE LIMITED Director - - 16-SEP-2015 Malta - Paradise Papers
STEBA BIOTECH LATAM MALTA LIMITED Judicial representative - - 26-MAR-2014 Malta - Paradise Papers
STEBA BIOTECH LATAM MALTA LIMITED Director - - 26-MAR-2014 Malta - Paradise Papers
STEBA BIOTECH LATAM MALTA LIMITED Legal representative - - 26-MAR-2014 Malta - Paradise Papers
RENAISSANCE OFFICES LTD Legal representative - - 06-JAN-2014 Malta - Paradise Papers
RENAISSANCE OFFICES LTD Judicial representative - - 06-JAN-2014 Malta - Paradise Papers
RENAISSANCE OFFICES LTD Director - - 06-JAN-2014 Malta - Paradise Papers
BEECHBROOK LIMITED Legal representative - - 18-MAR-2015 Malta - Paradise Papers
BEECHBROOK LIMITED Judicial representative - - 18-MAR-2015 Malta - Paradise Papers
BEECHBROOK LIMITED Director - - 18-MAR-2015 Malta - Paradise Papers
TOOKAD INTERNATIONAL LIMITED Legal representative - - 21-MAR-2014 Malta - Paradise Papers
TOOKAD INTERNATIONAL LIMITED Judicial representative - - 21-MAR-2014 Malta - Paradise Papers
TOOKAD INTERNATIONAL LIMITED Director - - 21-MAR-2014 Malta - Paradise Papers
LJ ENTERPRISES LIMITED Legal representative - - 01-OCT-2015 Malta - Paradise Papers
LJ ENTERPRISES LIMITED Judicial representative - - 01-OCT-2015 Malta - Paradise Papers
LJ ENTERPRISES LIMITED Director - - 01-OCT-2015 Malta - Paradise Papers
LASER LIGHT AND LIFE MALTA LIMITED Judicial representative - - 26-MAR-2014 Malta - Paradise Papers
LASER LIGHT AND LIFE MALTA LIMITED Legal representative - - 26-MAR-2014 Malta - Paradise Papers
LASER LIGHT AND LIFE MALTA LIMITED Director - - 26-MAR-2014 Malta - Paradise Papers
GUARDIAN WEALTH MANAGEMENT GROUP LIMITED Legal representative - - 10-JUN-2016 Malta - Paradise Papers
GUARDIAN WEALTH MANAGEMENT GROUP LIMITED Director - - 10-JUN-2016 Malta - Paradise Papers
GUARDIAN WEALTH MANAGEMENT GROUP LIMITED Judicial representative - - 10-JUN-2016 Malta - Paradise Papers
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Address (1)

Data From
THE CORNERSTONE COMPLEX, LEVEL 3 - SUITE 3, 16TH SEPTEMBER SQUARE, MOSTA MST 1180 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