Officer:
TRIDENT CORPORATE SERVICES (MALTA) LIMITED
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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