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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TRUSTMOORE MALTA LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
TE Processing Limited Shareholder - - 22-JAN-2014 Malta - Paradise Papers
STRABANE INVESTMENTS HOLDING LIMITED Legal representative - - 30-DEC-2014 Malta - Paradise Papers
STRABANE INVESTMENTS HOLDING LIMITED Director - - 30-DEC-2014 Malta - Paradise Papers
STRABANE INVESTMENTS HOLDING LIMITED Judicial representative - - 30-DEC-2014 Malta - Paradise Papers
STRABANE INVESTMENTS HOLDING LIMITED Shareholder - - 30-DEC-2014 Malta - Paradise Papers
SKYLYNE ENTERTAINMENT LIMITED Shareholder - - 08-NOV-2013 Malta - Paradise Papers
SKYLYNE ENTERTAINMENT LIMITED Legal representative - - 08-NOV-2013 Malta - Paradise Papers
SKYLYNE ENTERTAINMENT LIMITED Judicial representative - - 08-NOV-2013 Malta - Paradise Papers
SKYLYNE ENTERTAINMENT LIMITED Director - - 08-NOV-2013 Malta - Paradise Papers
LUCROR LIMITED Shareholder - - 05-MAR-2014 Malta - Paradise Papers
LUCROR LIMITED Legal representative - - 05-MAR-2014 Malta - Paradise Papers
LUCROR LIMITED Judicial representative - - 05-MAR-2014 Malta - Paradise Papers
LUCROR LIMITED Director - - 05-MAR-2014 Malta - Paradise Papers
PARTUM LIMITED Shareholder - - 05-MAR-2014 Malta - Paradise Papers
PARTUM LIMITED Director - - 05-MAR-2014 Malta - Paradise Papers
PARTUM LIMITED Judicial representative - - 05-MAR-2014 Malta - Paradise Papers
PARTUM LIMITED Legal representative - - 05-MAR-2014 Malta - Paradise Papers
VLP LIMITED Shareholder - - 24-NOV-2014 Malta - Paradise Papers
VLP LIMITED Legal representative - - 24-NOV-2014 Malta - Paradise Papers
VLP LIMITED Judicial representative - - 24-NOV-2014 Malta - Paradise Papers
VLP LIMITED Director - - 24-NOV-2014 Malta - Paradise Papers
2 GO SERVICES LIMITED Shareholder - - 12-JAN-2015 Malta - Paradise Papers
2 GO SERVICES LIMITED Legal representative - - 12-JAN-2015 Malta - Paradise Papers
2 GO SERVICES LIMITED Judicial representative - - 12-JAN-2015 Malta - Paradise Papers
2 GO SERVICES LIMITED Director - - 12-JAN-2015 Malta - Paradise Papers
ES PROCESSING LIMITED Shareholder - - 08-MAY-2015 Malta - Paradise Papers
ES PROCESSING LIMITED Director - - 08-MAY-2015 Malta - Paradise Papers
ES PROCESSING LIMITED Judicial representative - - 08-MAY-2015 Malta - Paradise Papers
ES PROCESSING LIMITED Legal representative - - 08-MAY-2015 Malta - Paradise Papers
DEJA VU LIMITED Shareholder - - 30-MAY-2014 Malta - Paradise Papers
DEJA VU LIMITED Director - - 30-MAY-2014 Malta - Paradise Papers
DEJA VU LIMITED Judicial representative - - 30-MAY-2014 Malta - Paradise Papers
DEJA VU LIMITED Legal representative - - 30-MAY-2014 Malta - Paradise Papers
1 MEDIA PROCESSING LIMITED Judicial representative - - 05-NOV-2014 Malta - Paradise Papers
1 MEDIA PROCESSING LIMITED Director - - 05-NOV-2014 Malta - Paradise Papers
1 MEDIA PROCESSING LIMITED Legal representative - - 05-NOV-2014 Malta - Paradise Papers
1 MEDIA PROCESSING LIMITED Shareholder - - 05-NOV-2014 Malta - Paradise Papers
INFINITY PROCESSING LIMITED Judicial representative - - 24-OCT-2014 Malta - Paradise Papers
INFINITY PROCESSING LIMITED Director - - 24-OCT-2014 Malta - Paradise Papers
INFINITY PROCESSING LIMITED Legal representative - - 24-OCT-2014 Malta - Paradise Papers
INFINITY PROCESSING LIMITED Shareholder - - 24-OCT-2014 Malta - Paradise Papers
OPEN WEB LIMITED Judicial representative - - 20-MAR-2014 Malta - Paradise Papers
OPEN WEB LIMITED Legal representative - - 20-MAR-2014 Malta - Paradise Papers
OPEN WEB LIMITED Director - - 20-MAR-2014 Malta - Paradise Papers
OPEN WEB LIMITED Shareholder - - 20-MAR-2014 Malta - Paradise Papers
MINERVA MANAGEMENT LIMITED Legal representative - - 04-AUG-2015 Malta - Paradise Papers
MINERVA MANAGEMENT LIMITED Judicial representative - - 04-AUG-2015 Malta - Paradise Papers
MINERVA MANAGEMENT LIMITED Director - - 04-AUG-2015 Malta - Paradise Papers
MINERVA MANAGEMENT LIMITED Shareholder - - 04-AUG-2015 Malta - Paradise Papers
STRATTON OAKMONT PROCESSING LIMITED Judicial representative - - 12-SEP-2014 Malta - Paradise Papers
STRATTON OAKMONT PROCESSING LIMITED Director - - 12-SEP-2014 Malta - Paradise Papers
STRATTON OAKMONT PROCESSING LIMITED Legal representative - - 12-SEP-2014 Malta - Paradise Papers
STRATTON OAKMONT PROCESSING LIMITED Shareholder - - 12-SEP-2014 Malta - Paradise Papers
Mercia Finance Limited Director - - 30-DEC-2014 Malta - Paradise Papers
Mercia Finance Limited Legal representative - - 30-DEC-2014 Malta - Paradise Papers
Mercia Finance Limited Judicial representative - - 30-DEC-2014 Malta - Paradise Papers
Mercia Finance Limited Shareholder - - 30-DEC-2014 Malta - Paradise Papers

Officer (1)

Role From To Data From
TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITED Same id as - - Paradise Papers

Address (1)

Data From
24 WINDSOR STREET SLIEMA SLM 1853 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