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INTEGRITAS TRUSTEES LTD

Offshore · Sanction-linked entity

INTEGRITAS TRUSTEES LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	INTEGRITAS TRUSTEES LTD				[sources]
Incorporation date	1998-02-24				[sources]
Legal form	kumpanija privata				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55013974 · 56079433 · 56089735				[sources]
LEI	485100KP10N4X2MUQU87				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 22574` · `C22574`				[sources]
Address	Integritas Group, The Brewhouse Mdina Road, Zone 2, BIRKIRKARA, CBD 2010				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org				[sources]
Last change	2026-01-12	Last processed	2026-02-04	First seen	2025-02-23

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2025-12-30

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2025-12-30

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2025-12-30

Agents
Agent	Role	Start date	End date
FREDERIC VILLA	judicial representative of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
DPD Holding Ltd.	-	-	-

Directors
Director	Role	Start date	End date
CHRISTOPHER SAMMUT	director of	-	-

Directorships
Organization	Role	Start date	End date
DAFFODIL TRUST - ARQ GROUP MALTA AS TRUSTEES	IS FUND-MANAGED BY	2018-01-11	2024-01-17

Linked from
Subject	Role	Start date	End date

Owners
Owner	Percentage held	Start date	End date

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: icijol-55013974 · icijol-56079433 · icijol-56089735 · lei-485100KP10N4X2MUQU87

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.