by The International Consortium of Investigative Journalists
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Officer

TRUSTMOORE MALTA LIMITED

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 15 entities
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Connections

Entity

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

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

Data From
24 WINDSOR STREET SLIEMA SLM 1853 Paradise Papers - Malta corporate registry
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