Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TODD ENGINEERING (CAR IMPORTS) LIMITED | Shareholder | - | - | 04-MAY-2011 | Malta | - | Paradise Papers |
SUNRAYS TRAVEL & TOURISM LIMITED | Shareholder | - | - | 18-MAR-1983 | Malta | - | Paradise Papers |
SUNRAYS TRAVEL & TOURISM LIMITED | Director | - | - | 18-MAR-1983 | Malta | - | Paradise Papers |
SUNRAYS TRAVEL & TOURISM LIMITED | Legal representative | - | - | 18-MAR-1983 | Malta | - | Paradise Papers |
JOHN'S GROUP LIMITED | Shareholder | - | - | 19-FEB-1990 | Malta | - | Paradise Papers |
JOHN'S GROUP LIMITED | Director | - | - | 19-FEB-1990 | Malta | - | Paradise Papers |
JOHN'S GROUP LIMITED | Legal representative | - | - | 19-FEB-1990 | Malta | - | Paradise Papers |
J.F. MOTORS LIMITED | Shareholder | - | - | 17-DEC-1998 | Malta | - | Paradise Papers |
J.F. MOTORS LIMITED | Director | - | - | 17-DEC-1998 | Malta | - | Paradise Papers |
J.F. MOTORS LIMITED | Legal representative | - | - | 17-DEC-1998 | Malta | - | Paradise Papers |
JOHN'S AUTO CARE LIMITED | Shareholder | - | - | 26-APR-1993 | Malta | - | Paradise Papers |
JOHN'S AUTO CARE LIMITED | Director | - | - | 26-APR-1993 | Malta | - | Paradise Papers |
JOHN'S AUTO CARE LIMITED | Legal representative | - | - | 26-APR-1993 | Malta | - | Paradise Papers |
JOHN'S GARAGE LIMITED | Shareholder | - | - | 22-APR-1977 | Malta | - | Paradise Papers |
JOHN'S GARAGE LIMITED | Director | - | - | 22-APR-1977 | Malta | - | Paradise Papers |
JOHN'S GARAGE LIMITED | Legal representative | - | - | 22-APR-1977 | Malta | - | Paradise Papers |
JOHN'S GARAGE LIMITED | Judicial representative | - | - | 22-APR-1977 | Malta | - | Paradise Papers |
POWERPLAN LIMITED | Shareholder | - | - | 20-APR-1995 | Malta | - | Paradise Papers |
POWERPLAN LIMITED | Legal representative | - | - | 20-APR-1995 | Malta | - | Paradise Papers |
POWERPLAN LIMITED | Director | - | - | 20-APR-1995 | Malta | - | Paradise Papers |
POWERPLAN LIMITED | Judicial representative | - | - | 20-APR-1995 | Malta | - | Paradise Papers |
First Car Rental Limited | Shareholder | - | - | 28-FEB-2008 | Malta | - | Paradise Papers |
First Car Rental Limited | Legal representative | - | - | 28-FEB-2008 | Malta | - | Paradise Papers |
First Car Rental Limited | Director | - | - | 28-FEB-2008 | Malta | - | Paradise Papers |
First Car Rental Limited | Judicial representative | - | - | 28-FEB-2008 | 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