Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TUNISIAN ELECTRICAL (CONTRACTING) COMPANY LIMITED | Judicial representative | - | - | 23-MAR-2006 | Malta | Struck Off | Paradise Papers |
TUNISIAN ELECTRICAL (CONTRACTING) COMPANY LIMITED | Director | - | - | 23-MAR-2006 | Malta | Struck Off | Paradise Papers |
TUNISIAN ELECTRICAL (CONTRACTING) COMPANY LIMITED | Legal representative | - | - | 23-MAR-2006 | Malta | Struck Off | Paradise Papers |
ADG TRADING LIMITED | Judicial representative | - | - | 24-JAN-2003 | Malta | In Dissolution | Paradise Papers |
ADG TRADING LIMITED | Legal representative | - | - | 24-JAN-2003 | Malta | In Dissolution | Paradise Papers |
ADG TRADING LIMITED | Director | - | - | 24-JAN-2003 | Malta | In Dissolution | Paradise Papers |
GROUP HOLDING MANAGEMENT LIMITED | Legal representative | - | - | 13-FEB-2008 | Malta | Struck Off | Paradise Papers |
GROUP HOLDING MANAGEMENT LIMITED | Judicial representative | - | - | 13-FEB-2008 | Malta | Struck Off | Paradise Papers |
GROUP HOLDING MANAGEMENT LIMITED | Director | - | - | 13-FEB-2008 | Malta | Struck Off | Paradise Papers |
INNERTEKNA LIMITED | Legal representative | - | - | 20-SEP-2006 | Malta | In Dissolution | Paradise Papers |
INNERTEKNA LIMITED | Judicial representative | - | - | 20-SEP-2006 | Malta | In Dissolution | Paradise Papers |
INNERTEKNA LIMITED | Director | - | - | 20-SEP-2006 | Malta | In Dissolution | Paradise Papers |
MARCO POLO LIMITED | Legal representative | - | - | 15-JUN-2001 | Malta | In Dissolution | Paradise Papers |
MARCO POLO LIMITED | Judicial representative | - | - | 15-JUN-2001 | Malta | In Dissolution | Paradise Papers |
MARCO POLO LIMITED | Director | - | - | 15-JUN-2001 | Malta | In Dissolution | Paradise Papers |
CIRRUS INTERNATIONAL LIMITED | Judicial representative | - | - | 11-APR-2001 | Malta | In Dissolution | Paradise Papers |
CIRRUS INTERNATIONAL LIMITED | Legal representative | - | - | 11-APR-2001 | Malta | In Dissolution | Paradise Papers |
CIRRUS INTERNATIONAL LIMITED | Director | - | - | 11-APR-2001 | Malta | In Dissolution | Paradise Papers |
ANGLO MED CONSULTANTS LIMITED | Director | - | - | 24-JUN-2008 | Malta | In Dissolution | Paradise Papers |
ANGLO MED CONSULTANTS LIMITED | Legal representative | - | - | 24-JUN-2008 | Malta | In Dissolution | Paradise Papers |
ANGLO MED CONSULTANTS LIMITED | Judicial representative | - | - | 24-JUN-2008 | Malta | In Dissolution | Paradise Papers |
A4 Limited | Judicial representative | - | - | 20-FEB-2008 | Malta | Struck Off | Paradise Papers |
A4 Limited | Legal representative | - | - | 20-FEB-2008 | Malta | Struck Off | Paradise Papers |
A4 Limited | Director | - | - | 20-FEB-2008 | Malta | Struck Off | Paradise Papers |
HIGHLAND CONSULTANCY LIMITED | Legal representative | - | - | 30-JAN-2008 | Malta | Struck Off | Paradise Papers |
HIGHLAND CONSULTANCY LIMITED | Director | - | - | 30-JAN-2008 | Malta | Struck Off | Paradise Papers |
HIGHLAND CONSULTANCY LIMITED | Judicial representative | - | - | 30-JAN-2008 | Malta | Struck Off | Paradise Papers |
RCS INTERNATIONAL SOLUTIONS LIMITED | Director | - | - | 28-MAY-2012 | Malta | In Dissolution | Paradise Papers |
RCS INTERNATIONAL SOLUTIONS LIMITED | Legal representative | - | - | 28-MAY-2012 | Malta | In Dissolution | Paradise Papers |
RCS INTERNATIONAL SOLUTIONS LIMITED | Judicial representative | - | - | 28-MAY-2012 | Malta | In Dissolution | Paradise Papers |
V.M.A. LIMITED | Judicial representative | - | - | 28-DEC-2006 | Malta | Struck Off | Paradise Papers |
V.M.A. LIMITED | Director | - | - | 28-DEC-2006 | Malta | Struck Off | Paradise Papers |
V.M.A. LIMITED | Legal representative | - | - | 28-DEC-2006 | Malta | Struck Off | Paradise Papers |
BRISCUS SUPPLY COMPANY LIMITED | Legal representative | - | - | 03-OCT-2006 | Malta | Struck Off | Paradise Papers |
BRISCUS SUPPLY COMPANY LIMITED | Judicial representative | - | - | 03-OCT-2006 | Malta | Struck Off | Paradise Papers |
BRISCUS SUPPLY COMPANY LIMITED | Director | - | - | 03-OCT-2006 | Malta | Struck Off | Paradise Papers |
BOSTECO LIMITED | Judicial representative | - | - | 31-DEC-1996 | Malta | In Dissolution | Paradise Papers |
BOSTECO LIMITED | Legal representative | - | - | 31-DEC-1996 | Malta | In Dissolution | Paradise Papers |
BOSTECO LIMITED | Director | - | - | 31-DEC-1996 | Malta | In Dissolution | Paradise Papers |
INHOUSE LIMITED | Judicial representative | - | - | 16-FEB-2000 | Malta | In Dissolution | Paradise Papers |
INHOUSE LIMITED | Director | - | - | 16-FEB-2000 | Malta | In Dissolution | Paradise Papers |
INHOUSE LIMITED | Legal representative | - | - | 16-FEB-2000 | Malta | In Dissolution | Paradise Papers |
MEDILOGIK ENTERPRISES LIMITED | Director | - | - | 24-OCT-2012 | Malta | - | Paradise Papers |
MEDILOGIK ENTERPRISES LIMITED | Judicial representative | - | - | 24-OCT-2012 | Malta | - | Paradise Papers |
MEDILOGIK ENTERPRISES LIMITED | Legal representative | - | - | 24-OCT-2012 | Malta | - | Paradise Papers |
ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITED | Legal representative | - | - | 29-MAY-2002 | Malta | In Dissolution | Paradise Papers |
ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITED | Director | - | - | 29-MAY-2002 | Malta | In Dissolution | Paradise Papers |
ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITED | Judicial representative | - | - | 29-MAY-2002 | Malta | In Dissolution | Paradise Papers |
FORTEX LIMITED | Judicial representative | - | - | 15-FEB-2000 | Malta | Struck Off | Paradise Papers |
FORTEX LIMITED | Director | - | - | 15-FEB-2000 | Malta | Struck Off | Paradise Papers |
FORTEX LIMITED | Legal representative | - | - | 15-FEB-2000 | Malta | Struck Off | Paradise Papers |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more