Officer:
CONFIANCE MALTA LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABBEYGLEN LIMITED | Shareholder | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| CONFIANCE MALTA SERVICES LIMITED | Shareholder | - | - | 26-NOV-2013 | Malta | - | Paradise Papers |
| MKI MALTA LIMITED | Judicial representative | - | - | 20-MAR-2014 | Malta | - | Paradise Papers |
| MKI MALTA LIMITED | Legal representative | - | - | 20-MAR-2014 | Malta | - | Paradise Papers |
| MKI MALTA LIMITED | Director | - | - | 20-MAR-2014 | Malta | - | Paradise Papers |
| Global Sourcing Ltd | Legal representative | - | - | 28-JAN-2013 | Malta | - | Paradise Papers |
| Global Sourcing Ltd | Judicial representative | - | - | 28-JAN-2013 | Malta | - | Paradise Papers |
| Global Sourcing Ltd | Director | - | - | 28-JAN-2013 | Malta | - | Paradise Papers |
| VERUM VICTUM HOLDINGS LIMITED | Legal representative | - | - | 15-JUL-2013 | Malta | - | Paradise Papers |
| VERUM VICTUM HOLDINGS LIMITED | Director | - | - | 15-JUL-2013 | Malta | - | Paradise Papers |
| VERUM VICTUM HOLDINGS LIMITED | Judicial representative | - | - | 15-JUL-2013 | Malta | - | Paradise Papers |
| RIGHT IMAGE LIMITED | Director | - | - | 06-MAR-2014 | Malta | - | Paradise Papers |
| RIGHT IMAGE LIMITED | Judicial representative | - | - | 06-MAR-2014 | Malta | - | Paradise Papers |
| RIGHT IMAGE LIMITED | Legal representative | - | - | 06-MAR-2014 | Malta | - | Paradise Papers |
| IPROPERTY LIMITED | Shareholder | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| IPROPERTY LIMITED | Director | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| IPROPERTY LIMITED | Judicial representative | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| IPROPERTY LIMITED | Legal representative | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| IPM (MALTA) LIMITED | Judicial representative | - | - | 20-JUN-2014 | Malta | - | Paradise Papers |
| IPM (MALTA) LIMITED | Legal representative | - | - | 20-JUN-2014 | Malta | - | Paradise Papers |
| IPM (MALTA) LIMITED | Director | - | - | 20-JUN-2014 | Malta | - | Paradise Papers |
| BRAINTREE PROPERTIES LIMITED | Shareholder | - | - | 04-JUL-2014 | Malta | - | Paradise Papers |
| BRAINTREE PROPERTIES LIMITED | Legal representative | - | - | 04-JUL-2014 | Malta | - | Paradise Papers |
| BRAINTREE PROPERTIES LIMITED | Judicial representative | - | - | 04-JUL-2014 | Malta | - | Paradise Papers |
| BRAINTREE PROPERTIES LIMITED | Director | - | - | 04-JUL-2014 | Malta | - | 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.