Keep updated
Get in touch
| 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 change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
The record has been enriched with data from the following external databases:
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Finmanagement Limited | judicial representative of | - | - | |
| OISIO LIMITED | judicial representative of | - | - | |
| Trading Cat Ltd | judicial representative of | - | - | |
| TRIRIM HOLDINGS LIMITED | judicial representative of | - | - | |
| WESTERN FINANCIAL LIMITED | judicial representative of | - | - | |
| PAULINE AF SKANOR LIMITED | judicial representative of | - | - | |
| APOGEE SOLUTIONS LTD | judicial representative of | - | - | |
| SILVER WAY LTD | judicial representative of | - | - | |
| ENILESAV LIMITED | judicial representative of | - | - | |
| V-IP MANAGEMENT LTD | judicial representative of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| VERACRUZ LIMITED | director of · legal representative of | - | - | |
| SOCIAL FINANCING PARTNERS LIMITED | director of · legal representative of | - | - | |
| DUT3 LIMITED | director of · legal representative of | - | - | |
| QTPM LIMITED | director of · legal representative of | - | - | |
| Grand Danoise Holdings Limited | director of · legal representative of | - | - | |
| TRIRIM HOLDINGS LIMITED | director of · legal representative of | - | - | |
| LEONARDO III YACHT LIMITED | director of · legal representative of | - | - | |
| D & D HOLDINGS LTD. | director of · legal representative of | - | - | |
| TIGOA TRADING LIMITED | director of · legal representative of | - | - | |
| MAN INDUSTRY LIMITED | director of · legal representative of | - | - | |