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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTEGRITAS TRUSTEES LTD | [sources] | |||
| Incorporation date | [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 | Last processed | First seen | |||
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · 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
icijol-55013974 · lei-485100KP10N4X2MUQU87 · icijol-56089735 · icijol-56079433For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| FREDERIC VILLA | judicial representative of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ZERMAT-JESPER CONSULTING LTD | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| CHRISTOPHER SAMMUT | director of | - | - | |
| FREDERIC VILLA | director of · legal representative of · | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Yelserp Trust - Integritas Trustees LTD as Trustees | IS FUND-MANAGED BY | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| JAMES MATTHEW ZAMMIT | auditor of | - | - | |
| GAMOLOGIST LIMITED | - | - | - |
| INTEGRITAS CORPORATE-SERVICES LTD | - | - | - |
| INTEGRITAS CONSULTING LTD | - | - | - |
| AFRICA XPOSURE LTD | - | - | - |
| MAEE PROPERTY HOLDING LTD | - | - | - |
| DPD Holding Ltd. | - | - | - |
| AMDAP Ltd | - | - | - |
| MOREISH MEDIA LIMITED | - | - | - |
| TARRANA Management House Ltd. | - | - | - |
| - |
| - |
| JOANNA AGIUS | director of | - | - |
| Orion Trust - ARQ Group Malta as Trustees | IS FUND-MANAGED BY |
| Trophimus 61 Trust - CSB Trustees and Fiduciaries Limited as Trustees | IS FUND-MANAGED BY | - |
| Rughe Trust - Integritas Trustees LTD as Trustees | IS FUND-MANAGED BY | - |
| Seville Trust - Integritas Trustees LTD as Trustees | IS FUND-MANAGED BY | - |
| Daffodil Trust - ARQ Group Malta as Trustees | IS FUND-MANAGED BY |
| Amazon Trust - ARQ Group Malta as Trustees | IS FUND-MANAGED BY |
| The Orchid Trust - ARQ Group Malta as Trustees | IS FUND-MANAGED BY |
| Bluebird Trust - ARQ Group Malta as Trustees | IS FUND-MANAGED BY |
| The Feijoa Trust - ARQ Group Malta as trustees | IS FUND-MANAGED BY |
| FREDERIC VILLA | - | - | - | |
| MAPLE RIDGE INTERNATIONAL LIMITED | - | - | - |