Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
VISCOUNT SHIPPING LTD | Liquidator | - | - | 10-MAR-1992 | Malta | Struck Off | Paradise Papers |
TORRI KERCEM LIMITED | Shareholder | - | - | 09-AUG-1995 | Malta | - | Paradise Papers |
TORRI KERCEM LIMITED | Secretary | - | - | 09-AUG-1995 | Malta | - | Paradise Papers |
BORVIER HOLDINGS & CO. | Shareholder | - | - | 08-MAY-2008 | Malta | - | Paradise Papers |
BORVIER HOLDINGS & CO. | Legal representative | - | - | 08-MAY-2008 | Malta | - | Paradise Papers |
BORVIER HOLDINGS & CO. | Judicial representative | - | - | 08-MAY-2008 | Malta | - | Paradise Papers |
BORVIER HOLDINGS & CO. | Director | - | - | 08-MAY-2008 | Malta | - | Paradise Papers |
BORVIER HOLDINGS LIMITED | Shareholder | - | - | 22-AUG-1996 | Malta | Struck Off | Paradise Papers |
BORVIER HOLDINGS LIMITED | Director | - | - | 22-AUG-1996 | Malta | Struck Off | Paradise Papers |
BORVIER HOLDINGS LIMITED | Legal representative | - | - | 22-AUG-1996 | Malta | Struck Off | Paradise Papers |
BORVIER HOLDINGS LIMITED | Judicial representative | - | - | 22-AUG-1996 | Malta | Struck Off | Paradise Papers |
BORVIER HOLDINGS LIMITED | Secretary | - | - | 22-AUG-1996 | Malta | Struck Off | Paradise Papers |
OLIVAIR TRAVEL LIMITED | Shareholder | - | - | 28-MAR-1972 | Malta | - | Paradise Papers |
OLIVAIR TRAVEL LIMITED | Secretary | - | - | 28-MAR-1972 | Malta | - | Paradise Papers |
OLIVAIR TRAVEL LIMITED | Director | - | - | 28-MAR-1972 | Malta | - | Paradise Papers |
OLIVAIR TRAVEL LIMITED | Judicial representative | - | - | 28-MAR-1972 | Malta | - | Paradise Papers |
OLIVAIR TRAVEL LIMITED | Legal representative | - | - | 28-MAR-1972 | Malta | - | Paradise Papers |
LA KREPREE LIMITED | Director | - | - | 27-MAR-2009 | Malta | - | Paradise Papers |
LA KREPREE LIMITED | Legal representative | - | - | 27-MAR-2009 | Malta | - | Paradise Papers |
LA KREPREE LIMITED | Judicial representative | - | - | 27-MAR-2009 | Malta | - | Paradise Papers |
HAIR SCULPTURE LIMITED | Shareholder | - | - | 22-OCT-1980 | Malta | - | Paradise Papers |
HAIR SCULPTURE LIMITED | Director | - | - | 22-OCT-1980 | Malta | - | Paradise Papers |
HAIR SCULPTURE LIMITED | Legal representative | - | - | 22-OCT-1980 | Malta | - | Paradise Papers |
HAIR SCULPTURE LIMITED | Judicial representative | - | - | 22-OCT-1980 | Malta | - | Paradise Papers |
HAIR SCULPTURE LIMITED | Secretary | - | - | 22-OCT-1980 | Malta | - | Paradise Papers |
356 CATERING LIMITED | Secretary | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
356 CATERING LIMITED | Judicial representative | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
356 CATERING LIMITED | Director | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
356 CATERING LIMITED | Legal representative | - | - | 09-NOV-2016 | Malta | - | 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