Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SEWDA RENEWABLE ENERGIES LIMITED | Legal representative | - | - | 06-OCT-2016 | Malta | - | Paradise Papers |
SEWDA RENEWABLE ENERGIES LIMITED | Director | - | - | 06-OCT-2016 | Malta | - | Paradise Papers |
SEWDA RENEWABLE ENERGIES LIMITED | Judicial representative | - | - | 06-OCT-2016 | Malta | - | Paradise Papers |
LUXURY LIVING TECHNOLOGIES LIMITED | Director | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
LUXURY LIVING TECHNOLOGIES LIMITED | Judicial representative | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
LUXURY LIVING TECHNOLOGIES LIMITED | Legal representative | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
B & S CONTRACTORS LIMITED | Director | - | - | 29-JUN-1966 | Malta | - | Paradise Papers |
BAG INVESTMENTS CO. LTD | Shareholder | - | - | 02-SEP-1992 | Malta | - | Paradise Papers |
BAG INVESTMENTS CO. LTD | Judicial representative | - | - | 02-SEP-1992 | Malta | - | Paradise Papers |
BAG INVESTMENTS CO. LTD | Legal representative | - | - | 02-SEP-1992 | Malta | - | Paradise Papers |
BAG INVESTMENTS CO. LTD | Director | - | - | 02-SEP-1992 | Malta | - | Paradise Papers |
SUNRISE SOLUTIONS CO LIMITED | Secretary | - | - | 01-JUN-2010 | Malta | - | Paradise Papers |
SUNRISE SOLUTIONS CO LIMITED | Legal representative | - | - | 01-JUN-2010 | Malta | - | Paradise Papers |
SUNRISE SOLUTIONS CO LIMITED | Judicial representative | - | - | 01-JUN-2010 | Malta | - | Paradise Papers |
SUNRISE SOLUTIONS CO LIMITED | Director | - | - | 01-JUN-2010 | Malta | - | Paradise Papers |
T & L HOLDINGS LIMITED | Director | - | - | 30-APR-1986 | Malta | - | Paradise Papers |
T & L HOLDINGS LIMITED | Legal representative | - | - | 30-APR-1986 | Malta | - | Paradise Papers |
T & L HOLDINGS LIMITED | Judicial representative | - | - | 30-APR-1986 | Malta | - | Paradise Papers |
SANSUNA ESTATES CO LIMITED | Shareholder | - | - | 24-MAR-2004 | Malta | - | Paradise Papers |
SANSUNA ESTATES CO LIMITED | Legal representative | - | - | 24-MAR-2004 | Malta | - | Paradise Papers |
SANSUNA ESTATES CO LIMITED | Secretary | - | - | 24-MAR-2004 | Malta | - | Paradise Papers |
SANSUNA ESTATES CO LIMITED | Director | - | - | 24-MAR-2004 | Malta | - | Paradise Papers |
SANSUNA ESTATES CO LIMITED | Judicial representative | - | - | 24-MAR-2004 | Malta | - | Paradise Papers |
FBS (MARITIME INVESTMENTS) LIMITED | Legal representative | - | - | 09-AUG-1993 | Malta | - | Paradise Papers |
FBS (MARITIME INVESTMENTS) LIMITED | Judicial representative | - | - | 09-AUG-1993 | Malta | - | Paradise Papers |
FBS (MARITIME INVESTMENTS) LIMITED | Director | - | - | 09-AUG-1993 | Malta | - | Paradise Papers |
B & S EXPORTS LIMITED | Judicial representative | - | - | 28-OCT-1994 | Malta | - | Paradise Papers |
B & S EXPORTS LIMITED | Legal representative | - | - | 28-OCT-1994 | Malta | - | Paradise Papers |
B & S EXPORTS LIMITED | Director | - | - | 28-OCT-1994 | Malta | - | Paradise Papers |
B & S MANUFACTURING LIMITED | Judicial representative | - | - | 28-OCT-1994 | Malta | - | Paradise Papers |
B & S MANUFACTURING LIMITED | Legal representative | - | - | 28-OCT-1994 | Malta | - | Paradise Papers |
B & S MANUFACTURING LIMITED | Director | - | - | 28-OCT-1994 | 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