Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | RES MALTA LIMITED | [sources] | |||
Legal form | not available | [sources] | |||
Country | Malta | [sources] | |||
ICIJ ID | 56082891 | [sources] | |||
Status | not available | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
For experts: raw data explorer
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
MC FLAVORS LTD | judicial representative of | - | - | |
OAK Tree Holdings Limited | judicial representative of | - | - | |
ARTEMIS CAPITAL LIMITED | judicial representative of | - | - | |
PELAGIUS ASSOCIATES LTD | judicial representative of | - | - | |
Grand Danoise Holdings Limited | judicial representative of | - | - | |
W.I.C. - WORLD INTERNATIONAL CORPORATION LTD | judicial representative of | - | - | |
KRYPTOS SOLUTIONS LTD | judicial representative of | - | - | |
CELOS LTD | judicial representative of | - | - | |
Blue Omega Ltd. | judicial representative of | - | - | |
SUNFLOWER14 LTD. | judicial representative of | - | - | |
LEONARDO III MARINE LIMITED | judicial representative of | - | - | |
BLUE VAL LIMITED | judicial representative of | - | - | |
QTPM LIMITED | judicial representative of | - | - | |
FELIBOR LTD. | judicial representative of | - | - | |
GOLDEN CHOICE LTD. | judicial representative of | - | - | |
ENILESAV LIMITED | judicial representative of | - | - | |
DUT3 LIMITED | judicial representative of | - | - | |
Trading Cat Ltd | judicial representative of | - | - | |
OMNICARE LIMITED | judicial representative of | - | - | |
MIFINITY PAYMENTS LIMITED | judicial representative of | - | - | |
BORBA LIMITED | judicial representative of | - | - | |
Q1M LIMITED | judicial representative of | - | - | |
SOCIAL FINANCING PARTNERS LIMITED | judicial representative of | - | - | |
INTERNATIONAL CORPORATION FUTURE TECHNOLOGIES LIMITED | judicial representative of | - | - | |
ALLIBERT HOLDING LIMITED | judicial representative of | - | - | |
LEASING SOLUTIONS LIMITED | judicial representative of | - | - | |
LEONARDO III YACHT LIMITED | judicial representative of | - | - | |
OISIO LIMITED | judicial representative of | - | - | |
LIAN SPORTS LIMITED | judicial representative of | - | - | |
FELIBOR HOLDING LTD | judicial representative of | - | - | |
LUSEDAN LIMITED | judicial representative of | - | - | |
ALBA TECHNICA VENTURES LTD | judicial representative of | - | - | |
D & D HOLDINGS LTD. | judicial representative of | - | - | |
REDOS INVESTMENTS LIMITED | judicial representative of | - | - | |
EXPO SUPPLIES LTD | judicial representative of | - | - | |
RIVAGE LTD. | judicial representative of | - | - | |
HVERGANG LIMITED | judicial representative of | - | - | |
ARGENTARIUS ETI MANAGEMENT LTD | judicial representative of | - | - | |
ODESSA MARINE LTD | judicial representative of | - | - | |
LOT SIX INTERNATIONAL LIMITED | judicial representative of | - | - | |
TRIRIM HOLDINGS LIMITED | judicial representative of | - | - | |
PAULINE AF SKANOR LIMITED | judicial representative of | - | - | |
V-IP MANAGEMENT LTD | judicial representative of | - | - | |
UP CAPITAL LTD | judicial representative of | - | - | |
FRANGIPANI LIMITED | judicial representative of | - | - | |
ADRIA EMERGING OPPORTUNITIES LIMITED | judicial representative of | - | - | |
MAN INDUSTRY LIMITED | judicial representative of | - | - | |
OCELOT LTD | judicial representative of | - | - | |
SVM LTD. | judicial representative of | - | - | |
Finmanagement Limited | judicial representative of | - | - | |
TIGOA HOLDING LIMITED | judicial representative of | - | - | |
TIGOA TRADING LIMITED | judicial representative of | - | - | |
CHIRON MANAGEMENT EUROPE LTD | judicial representative of | - | - | |
ELF11 LIMITED | judicial representative of | - | - | |
HERGING LIMITED | judicial representative of | - | - | |
L.B. SERVICE SOLUTIONS LIMITED | judicial representative of | - | - | |
NOVACORP NET LTD | judicial representative of | - | - | |
GEBLA HOLDING LIMITED | judicial representative of | - | - | |
SILVER WAY LTD | judicial representative of | - | - | |
WESTERN FINANCIAL LIMITED | judicial representative of | - | - | |
VERACRUZ LIMITED | judicial representative of | - | - | |
DIGITAL LAB VENTURES LTD | judicial representative of | - | - | |
APOGEE SOLUTIONS LTD | judicial representative of | - | - | |
NSTAR CONSULTING LTD | judicial representative of | - | - | |
ENTERTAINMENT SYSTEMS LTD | judicial representative of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ARGENTARIUS ETI MANAGEMENT LTD | director of · legal representative of | - | - | |
ADRIA EMERGING OPPORTUNITIES LIMITED | director of · legal representative of | - | - | |
ENILESAV LIMITED | director of · legal representative of | - | - | |
LEONARDO III MARINE LIMITED | director of · legal representative of | - | - | |
OISIO LIMITED | director of · legal representative of | - | - | |
LEASING SOLUTIONS LIMITED | director of · legal representative of | - | - | |
UP CAPITAL LTD | director of · legal representative of | - | - | |
L.B. SERVICE SOLUTIONS LIMITED | director of · legal representative of | - | - | |
SUNFLOWER14 LTD. | director of · legal representative of | - | - | |
HVERGANG LIMITED | director of · legal representative of | - | - | |
ENTERTAINMENT SYSTEMS LTD | director of · legal representative of | - | - | |
SOCIAL FINANCING PARTNERS LIMITED | director of · legal representative of | - | - | |
GEBLA HOLDING LIMITED | director of · legal representative of | - | - | |
OAK Tree Holdings Limited | director of · legal representative of | - | - | |
ODESSA MARINE LTD | director of · legal representative of | - | - | |
FELIBOR HOLDING LTD | director of · legal representative of | - | - | |
LOT SIX INTERNATIONAL LIMITED | director of · legal representative of | - | - | |
SVM LTD. | director of · legal representative of | - | - | |
D & D HOLDINGS LTD. | director of · legal representative of | - | - | |
Q1M LIMITED | director of · legal representative of | - | - | |
QTPM LIMITED | director of · legal representative of | - | - | |
SILVER WAY LTD | director of · legal representative of | - | - | |
OCELOT LTD | director of · legal representative of | - | - | |
EXPO SUPPLIES LTD | director of · legal representative of | - | - | |
LEONARDO III YACHT LIMITED | director of · legal representative of | - | - | |
MC FLAVORS LTD | director of · legal representative of | - | - | |
Trading Cat Ltd | director of · legal representative of | - | - | |
REDOS INVESTMENTS LIMITED | director of · legal representative of | - | - | |
ELF11 LIMITED | director of · legal representative of | - | - | |
HERGING LIMITED | director of · legal representative of | - | - | |
WESTERN FINANCIAL LIMITED | director of · legal representative of | - | - | |
FRANGIPANI LIMITED | director of · legal representative of | - | - | |
PAULINE AF SKANOR LIMITED | director of · legal representative of | - | - | |
DUT3 LIMITED | director of · legal representative of | - | - | |
LIAN SPORTS LIMITED | director of · legal representative of | - | - | |
NSTAR CONSULTING LTD | director of · legal representative of | - | - | |
VERACRUZ LIMITED | director of · legal representative of | - | - | |
CHIRON MANAGEMENT EUROPE LTD | director of · legal representative of | - | - | |
Blue Omega Ltd. | director of · legal representative of | - | - | |
ARTEMIS CAPITAL LIMITED | director of · legal representative of | - | - | |
PELAGIUS ASSOCIATES LTD | director of · legal representative of | - | - | |
DIGITAL LAB VENTURES LTD | director of · legal representative of | - | - | |
ALLIBERT HOLDING LIMITED | director of · legal representative of | - | - | |
W.I.C. - WORLD INTERNATIONAL CORPORATION LTD | director of · legal representative of | - | - | |
BLUE VAL LIMITED | director of · legal representative of | - | - | |
V-IP MANAGEMENT LTD | director of · legal representative of | - | - | |
RIVAGE LTD. | director of · legal representative of | - | - | |
MAN INDUSTRY LIMITED | director of · legal representative of | - | - | |
OMNICARE LIMITED | director of · legal representative of | - | - | |
LUSEDAN LIMITED | director of · legal representative of | - | - | |
FELIBOR LTD. | director of · legal representative of | - | - | |
GOLDEN CHOICE LTD. | director of · legal representative of | - | - | |
MIFINITY PAYMENTS LIMITED | director of · legal representative of | - | - | |
TIGOA TRADING LIMITED | director of · legal representative of | - | - | |
APOGEE SOLUTIONS LTD | director of · legal representative of | - | - | |
NOVACORP NET LTD | director of · legal representative of | - | - | |
CELOS LTD | director of · legal representative of | - | - | |
TRIRIM HOLDINGS LIMITED | director of · legal representative of | - | - | |
KRYPTOS SOLUTIONS LTD | director of · legal representative of | - | - | |
Finmanagement Limited | director of · legal representative of | - | - | |
TIGOA HOLDING LIMITED | director of · legal representative of | - | - | |
INTERNATIONAL CORPORATION FUTURE TECHNOLOGIES LIMITED | director of · legal representative of | - | - | |
ALBA TECHNICA VENTURES LTD | director of · legal representative of | - | - | |
Grand Danoise Holdings Limited | director of · legal representative of | - | - | |
BORBA LIMITED | director of · legal representative of | - | - |