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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | INTEGRITAS CONSULTING LTD | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 56084042 | [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
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · 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 | |
| NOVATO TRADING LTD | judicial representative of | - | - | |
| DSI Services Limited | judicial representative of | - | - | |
| GLOBAL SOLUTIONS LTD | judicial representative of | - | - | |
| MEDITERRANEAN TRANSPORT & METALS LTD | judicial representative of | - | - | |
| SEA & LAND SERVICES LTD | judicial representative of | - | - | |
| BEDDING & DECOR LTD | judicial representative of | - | - | |
| HIGHPOLE INTERNATIONAL LTD | judicial representative of | - | - | |
| RASWORLD HOLDINGS LIMITED | judicial representative of | - | - | |
| LABQ PRO LTD | judicial representative of | - | - | |
| Lansters Consulting Limited | judicial representative of | - | - | |
| CDM TRADING (MALTA) LTD | judicial representative of | - | - | |
| CASIOPEA INTERNATIONAL LTD | judicial representative of | - | - | |
| Stratton Investment Group Ltd Sanctioned entity | judicial representative of | - | - | |
| LOXLEY HOLDINGS MANAGEMENT LTD | judicial representative of | - | - | |
| SAISON INTERNATIONAL LTD | judicial representative of | - | - | |
| WEST BIG INVESTMENTS LIMITED | judicial representative of | - | - | |
| SUMMIT INVEST AND TRADE LIMITED | judicial representative of | - | - | |
| GAIA HOLDINGS LTD | judicial representative of | - | - | |
| VERASYSTEMS LIMITED | judicial representative of | - | - | |
| STRATEGY AND TACTICS LTD | judicial representative of | - | - | |
| BITUMEN TRADING LTD. | judicial representative of | - | - | |
| WHITECLIFFS HOLDING LTD | judicial representative of | - | - | |
| SPHERE INTERNATIONAL INVESTMENTS LTD | judicial representative of | - | - | |
| TANGO SOLUTIONS LTD | judicial representative of | - | - | |
| SILVER GROUP LTD | judicial representative of | - | - | |
| INNOVALINX LIMITED | judicial representative of | - | - | |
| Gzirakem International Ltd | judicial representative of | - | - | |
| ALZAR TRADING LTD | judicial representative of | - | - | |
| MOTORSPORT MANAGEMENT LTD | judicial representative of | - | - | |
| Tykos Investments Ltd | judicial representative of | - | - | |
| AGRINPUTS LTD | judicial representative of | - | - | |
| MEDIAPROS LTD | judicial representative of | - | - | |
| FB Advisory Services Ltd. | judicial representative of | - | - | |
| IMPERIAL HOLDING & CONSULTANCY LTD | judicial representative of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| WHITECLIFFS HOLDING LTD | director of · legal representative of | - | - | |
| LABQ PRO LTD | director of · legal representative of | - | - | |
| Stratton Investment Group Ltd Sanctioned entity | director of | - | - | |
| MOTORSPORT MANAGEMENT LTD | director of · legal representative of | - | - | |
| SAISON INTERNATIONAL LTD | director of · legal representative of | - | - | |
| AGRINPUTS LTD | director of · legal representative of | - | - | |
| NOVATO TRADING LTD | director of · legal representative of | - | - | |
| GLOBAL SOLUTIONS LTD | director of · legal representative of | - | - | |
| Stratton Investment Group Ltd Sanctioned entity | legal representative of | - | - | |
| STRATEGY AND TACTICS LTD | director of · legal representative of | - | - | |
| Lansters Consulting Limited | director of · legal representative of | - | - | |
| WEST BIG INVESTMENTS LIMITED | director of · legal representative of | - | - | |
| VERASYSTEMS LIMITED | director of · legal representative of | - | - | |
| Gzirakem International Ltd | director of · legal representative of | - | - | |
| FB Advisory Services Ltd. | director of · legal representative of | - | - | |
| SEA & LAND SERVICES LTD | director of · legal representative of | - | - | |
| LOXLEY HOLDINGS MANAGEMENT LTD | director of · legal representative of | - | - | |
| DSI Services Limited | director of · legal representative of | - | - | |
| CDM TRADING (MALTA) LTD | director of · legal representative of | - | - | |
| Tykos Investments Ltd | director of · legal representative of | - | - | |
| SPHERE INTERNATIONAL INVESTMENTS LTD | director of · legal representative of | - | - | |
| RASWORLD HOLDINGS LIMITED | director of · legal representative of | - | - | |
| GAIA HOLDINGS LTD | director of · legal representative of | - | - | |
| BITUMEN TRADING LTD. | director of · legal representative of | - | - | |
| MEDITERRANEAN TRANSPORT & METALS LTD | director of · legal representative of | - | - | |
| BEDDING & DECOR LTD | director of · legal representative of | - | - | |
| ALZAR TRADING LTD | director of · legal representative of | - | - | |
| INNOVALINX LIMITED | director of · legal representative of | - | - | |
| MEDIAPROS LTD | director of · legal representative of | - | - | |
| HIGHPOLE INTERNATIONAL LTD | director of · legal representative of | - | - | |
| SILVER GROUP LTD | director of · legal representative of | - | - | |
| TANGO SOLUTIONS LTD | director of · legal representative of | - | - | |
| SUMMIT INVEST AND TRADE LIMITED | director of · legal representative of | - | - | |
| CASIOPEA INTERNATIONAL LTD | director of · legal representative of | - | - | |
| IMPERIAL HOLDING & CONSULTANCY LTD | director of · legal representative of | - | - | |