Officer:
EQUITY TRUST MALTA LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| XO INVEST LTD | Shareholder | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| SHIELD INVEST LTD | Shareholder | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| BRORA TRADING LIMITED | Shareholder | - | - | 21-APR-2008 | Malta | - | Paradise Papers |
| ECC LIMITED | Shareholder | - | - | 23-APR-2010 | Malta | - | Paradise Papers |
| BRAZIL HOMES INTERNATIONAL EUROPE LTD | Shareholder | - | - | 12-JAN-2006 | Malta | - | Paradise Papers |
| EEP INVESTMENTS LIMITED | Shareholder | - | - | 23-APR-2010 | Malta | - | Paradise Papers |
| TOP NOVELTY TRADING LTD | Legal representative | - | - | 28-DEC-2007 | Malta | Struck Off | Paradise Papers |
| TOP NOVELTY TRADING LTD | Director | - | - | 28-DEC-2007 | Malta | Struck Off | Paradise Papers |
| TOP NOVELTY TRADING LTD | Judicial representative | - | - | 28-DEC-2007 | Malta | Struck Off | Paradise Papers |
| AXIM LTD. | Shareholder | - | - | 06-DEC-2005 | Malta | - | Paradise Papers |
| AXIM LTD. | Legal representative | - | - | 06-DEC-2005 | Malta | - | Paradise Papers |
| AXIM LTD. | Judicial representative | - | - | 06-DEC-2005 | Malta | - | Paradise Papers |
| AXIM LTD. | Director | - | - | 06-DEC-2005 | Malta | - | Paradise Papers |
Address (1)
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.