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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
SOFTWARE LIMITED Secretary - - 11-AUG-2011 Malta - Paradise Papers
DIGI LTD. Secretary - - 28-JUN-2011 Malta - Paradise Papers
HOLBI LTD Secretary - - 22-SEP-2011 Malta - Paradise Papers
DOUBLE X LTD Judicial representative - - 26-SEP-2013 Malta - Paradise Papers
DOUBLE X LTD Legal representative - - 26-SEP-2013 Malta - Paradise Papers
DOUBLE X LTD Secretary - - 26-SEP-2013 Malta - Paradise Papers
SOFT LTD Legal representative - - 13-NOV-2013 Malta - Paradise Papers
SOFT LTD Judicial representative - - 13-NOV-2013 Malta - Paradise Papers
SOFT LTD Secretary - - 13-NOV-2013 Malta - Paradise Papers
TRIANIC LTD Judicial representative - - 13-NOV-2013 Malta - Paradise Papers
TRIANIC LTD Secretary - - 13-NOV-2013 Malta - Paradise Papers
TRIANIC LTD Legal representative - - 13-NOV-2013 Malta - Paradise Papers
OSCOMMERCE LTD Judicial representative - - 12-APR-2011 Malta - Paradise Papers
OSCOMMERCE LTD Legal representative - - 12-APR-2011 Malta - Paradise Papers
METEOSOFT LTD Legal representative - - 26-SEP-2013 Malta - Paradise Papers
METEOSOFT LTD Director - - 26-SEP-2013 Malta - Paradise Papers
METEOSOFT LTD Judicial representative - - 26-SEP-2013 Malta - Paradise Papers
METEOSOFT LTD Secretary - - 26-SEP-2013 Malta - Paradise Papers
HOLBING LTD Judicial representative - - 11-AUG-2011 Malta - Paradise Papers
HOLBING LTD Legal representative - - 11-AUG-2011 Malta - Paradise Papers
HOLBING LTD Secretary - - 11-AUG-2011 Malta - Paradise Papers
MAPMAKERS EUROPE LTD. Secretary - - 12-MAR-2012 Malta - Paradise Papers
MAPMAKERS EUROPE LTD. Legal representative - - 12-MAR-2012 Malta - Paradise Papers
MAPMAKERS EUROPE LTD. Director - - 12-MAR-2012 Malta - Paradise Papers
MAPMAKERS EUROPE LTD. Judicial representative - - 12-MAR-2012 Malta - Paradise Papers
IT LTD Judicial representative - - 28-JUN-2011 Malta - Paradise Papers
IT LTD Secretary - - 28-JUN-2011 Malta - Paradise Papers
IT LTD Director - - 28-JUN-2011 Malta - Paradise Papers
IT LTD Legal representative - - 28-JUN-2011 Malta - Paradise Papers
FAREX LTD Judicial representative - - 28-JUN-2011 Malta - Paradise Papers
FAREX LTD Legal representative - - 28-JUN-2011 Malta - Paradise Papers
FAREX LTD Secretary - - 28-JUN-2011 Malta - Paradise Papers
SCIENCE LTD Director - - 29-JUL-2009 Malta - Paradise Papers
SCIENCE LTD Secretary - - 29-JUL-2009 Malta - Paradise Papers
SCIENCE LTD Legal representative - - 29-JUL-2009 Malta - Paradise Papers
SCIENCE LTD Judicial representative - - 29-JUL-2009 Malta - Paradise Papers

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