Officer:
TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITED
Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIVINE DRAGON LIMITED | Shareholder | - | - | 13-JUL-2016 | Malta | - | Paradise Papers |
| SXTM LIMITED | Shareholder | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| PNG GLOBAL LIMITED | Shareholder | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
| PNG INTERNATIONAL HOLDING LIMITED | Shareholder | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
| VINOLIA LIMITED | Judicial representative | - | - | 06-AUG-2015 | Malta | - | Paradise Papers |
| VINOLIA LIMITED | Legal representative | - | - | 06-AUG-2015 | Malta | - | Paradise Papers |
| VINOLIA LIMITED | Director | - | - | 06-AUG-2015 | Malta | - | Paradise Papers |
| HOOGHE BEUCKEN B.V. | Judicial representative | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| HOOGHE BEUCKEN B.V. | Director | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| HOOGHE BEUCKEN B.V. | Legal representative | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| TERRA CORA B.V. | Director | - | - | 07-JAN-2016 | Malta | - | Paradise Papers |
| TERRA CORA B.V. | Judicial representative | - | - | 07-JAN-2016 | Malta | - | Paradise Papers |
| TERRA CORA B.V. | Legal representative | - | - | 07-JAN-2016 | Malta | - | Paradise Papers |
| SAO PAOLO HOLDINGS N.V. | Judicial representative | - | - | 30-DEC-2015 | Malta | - | Paradise Papers |
| SAO PAOLO HOLDINGS N.V. | Legal representative | - | - | 30-DEC-2015 | Malta | - | Paradise Papers |
| SAO PAOLO HOLDINGS N.V. | Director | - | - | 30-DEC-2015 | Malta | - | Paradise Papers |
| OBELISK N.V. | Legal representative | - | - | 30-DEC-2015 | Malta | - | Paradise Papers |
| OBELISK N.V. | Director | - | - | 30-DEC-2015 | Malta | - | Paradise Papers |
| OBELISK N.V. | Judicial representative | - | - | 30-DEC-2015 | Malta | - | Paradise Papers |
| BORMES LES MIMOSAS HOLDING B.V. | Director | - | - | 31-DEC-2014 | Malta | - | Paradise Papers |
| BORMES LES MIMOSAS HOLDING B.V. | Judicial representative | - | - | 31-DEC-2014 | Malta | - | Paradise Papers |
| BORMES LES MIMOSAS HOLDING B.V. | Legal representative | - | - | 31-DEC-2014 | Malta | - | Paradise Papers |
| GIZEH N.V. | Legal representative | - | - | 30-DEC-2015 | Malta | - | Paradise Papers |
| GIZEH N.V. | Director | - | - | 30-DEC-2015 | Malta | - | Paradise Papers |
| GIZEH N.V. | Judicial representative | - | - | 30-DEC-2015 | Malta | - | Paradise Papers |
| KEK INVESTMENTS N.V. | Judicial representative | - | - | 30-DEC-2015 | Malta | - | Paradise Papers |
| KEK INVESTMENTS N.V. | Legal representative | - | - | 30-DEC-2015 | Malta | - | Paradise Papers |
| KEK INVESTMENTS N.V. | Director | - | - | 30-DEC-2015 | Malta | - | Paradise Papers |
| ALFARO INVESTMENT B.V. | Director | - | - | 16-SEP-2015 | Malta | - | Paradise Papers |
| ALFARO INVESTMENT B.V. | Judicial representative | - | - | 16-SEP-2015 | Malta | - | Paradise Papers |
| ALFARO INVESTMENT B.V. | Legal representative | - | - | 16-SEP-2015 | Malta | - | Paradise Papers |
| SAPTI HOLDING LTD | Legal representative | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
| SAPTI HOLDING LTD | Judicial representative | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
| SAPTI HOLDING LTD | Director | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
| JUTHRO HOLDING LTD | Legal representative | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
| JUTHRO HOLDING LTD | Judicial representative | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
| JUTHRO HOLDING LTD | Director | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
| PECOLI HOLDING LTD | Legal representative | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
| PECOLI HOLDING LTD | Judicial representative | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
| PECOLI HOLDING LTD | Director | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
| STINOS B.V. | Legal representative | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
| STINOS B.V. | Judicial representative | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
| STINOS B.V. | Director | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
| CHAKUN HOLDING LTD | Judicial representative | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
| CHAKUN HOLDING LTD | Legal representative | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
| CHAKUN HOLDING LTD | Director | - | - | 03-JAN-2017 | Malta | - | Paradise Papers |
| SMP TECHNOLOGY LIMITED | Director | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| SMP TECHNOLOGY LIMITED | Judicial representative | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| SMP TECHNOLOGY LIMITED | Legal representative | - | - | 04-NOV-2016 | 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.