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 |
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Tykos Investments Ltd | judicial representative of | - | - | |
FB Advisory Services Ltd. | judicial representative of | - | - | |
MOTORSPORT MANAGEMENT LTD | judicial representative of | - | - | |
AGRINPUTS LTD | judicial representative of | - | - | |
SPHERE INTERNATIONAL INVESTMENTS LTD | judicial representative of | - | - | |
IMPERIAL HOLDING & CONSULTANCY LTD | judicial representative of | - | - | |
SUMMIT INVEST AND TRADE LIMITED | judicial representative of | - | - | |
WEST BIG INVESTMENTS LIMITED | judicial representative of | - | - | |
TANGO SOLUTIONS LTD | judicial representative of | - | - | |
RASWORLD HOLDINGS LIMITED | judicial representative of | - | - | |
MEDIAPROS LTD | judicial representative of | - | - | |
INNOVALINX LIMITED | judicial representative of | - | - | |
GAIA HOLDINGS LTD | judicial representative of | - | - | |
BEDDING & DECOR LTD | judicial representative of | - | - | |
BITUMEN TRADING LTD. | judicial representative of | - | - | |
DSI Services Limited | judicial representative of | - | - | |
ALZAR TRADING LTD | judicial representative of | - | - | |
Stratton Investment Group Ltd | judicial representative of | - | - | |
Lansters Consulting Limited | judicial representative of | - | - | |
GLOBAL SOLUTIONS LTD | judicial representative of | - | - | |
CASIOPEA INTERNATIONAL LTD | judicial representative of | - | - | |
NOVATO TRADING LTD | judicial representative of | - | - | |
LOXLEY HOLDINGS MANAGEMENT LTD | judicial representative of | - | - | |
SILVER GROUP LTD | judicial representative of | - | - | |
CDM TRADING (MALTA) LTD | judicial representative of | - | - | |
MEDITERRANEAN TRANSPORT & METALS LTD | judicial representative of | - | - | |
STRATEGY AND TACTICS LTD | judicial representative of | - | - | |
WHITECLIFFS HOLDING LTD | judicial representative of | - | - | |
LABQ PRO LTD | judicial representative of | - | - | |
VERASYSTEMS LIMITED | judicial representative of | - | - | |
Gzirakem International Ltd | judicial representative of | - | - | |
SAISON INTERNATIONAL LTD | judicial representative of | - | - | |
HIGHPOLE INTERNATIONAL LTD | judicial representative of | - | - | |
SEA & LAND SERVICES LTD | judicial representative of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
BITUMEN TRADING LTD. | director of · legal representative of | - | - | |
SPHERE INTERNATIONAL INVESTMENTS LTD | director of · legal representative of | - | - | |
NOVATO TRADING LTD | director of · legal representative of | - | - | |
MOTORSPORT MANAGEMENT LTD | director of · legal representative of | - | - | |
INNOVALINX LIMITED | director of · legal representative of | - | - | |
IMPERIAL HOLDING & CONSULTANCY LTD | director of · legal representative of | - | - | |
HIGHPOLE INTERNATIONAL LTD | director of · legal representative of | - | - | |
Stratton Investment Group Ltd | legal representative of | - | - | |
GLOBAL SOLUTIONS LTD | director of · legal representative of | - | - | |
WEST BIG INVESTMENTS LIMITED | director of · legal representative of | - | - | |
VERASYSTEMS LIMITED | director of · legal representative of | - | - | |
STRATEGY AND TACTICS LTD | director of · legal representative of | - | - | |
MEDITERRANEAN TRANSPORT & METALS LTD | director of · legal representative of | - | - | |
FB Advisory Services Ltd. | director of · legal representative of | - | - | |
Gzirakem International Ltd | director of · legal representative of | - | - | |
TANGO SOLUTIONS LTD | director of · legal representative of | - | - | |
BEDDING & DECOR LTD | director of · legal representative of | - | - | |
SUMMIT INVEST AND TRADE LIMITED | director of · legal representative of | - | - | |
WHITECLIFFS HOLDING LTD | director of · legal representative of | - | - | |
Lansters Consulting Limited | director of · legal representative of | - | - | |
Tykos Investments Ltd | director of · legal representative of | - | - | |
LABQ PRO LTD | director of · legal representative of | - | - | |
Stratton Investment Group Ltd | director of | - | - | |
CASIOPEA INTERNATIONAL LTD | director of · legal representative of | - | - | |
MEDIAPROS LTD | director of · legal representative of | - | - | |
GAIA HOLDINGS LTD | director of · legal representative of | - | - | |
SILVER GROUP LTD | director of · legal representative of | - | - | |
ALZAR TRADING LTD | director of · legal representative of | - | - | |
SEA & LAND SERVICES LTD | director of · legal representative of | - | - | |
CDM TRADING (MALTA) LTD | director of · legal representative of | - | - | |
SAISON INTERNATIONAL LTD | director of · legal representative of | - | - | |
RASWORLD HOLDINGS LIMITED | director of · legal representative of | - | - | |
LOXLEY HOLDINGS MANAGEMENT LTD | director of · legal representative of | - | - | |
DSI Services Limited | director of · legal representative of | - | - | |
AGRINPUTS LTD | director of · legal representative of | - | - |