Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
RIGHTSTRUCTURES LTD | Judicial representative | - | - | 26-MAY-2015 | Malta | - | Paradise Papers |
RIGHTSTRUCTURES LTD | Director | - | - | 26-MAY-2015 | Malta | - | Paradise Papers |
RIGHTSTRUCTURES LTD | Legal representative | - | - | 26-MAY-2015 | Malta | - | Paradise Papers |
HNS CONSULTANCY SERVICES LIMITED | Judicial representative | - | - | 07-AUG-2007 | Malta | - | Paradise Papers |
HNS CONSULTANCY SERVICES LIMITED | Legal representative | - | - | 07-AUG-2007 | Malta | - | Paradise Papers |
HNS CONSULTANCY SERVICES LIMITED | Director | - | - | 07-AUG-2007 | Malta | - | Paradise Papers |
CATERING CONTRACTORS LIMITED | Director | - | - | 30-MAR-2005 | Malta | - | Paradise Papers |
CATERING CONTRACTORS LIMITED | Judicial representative | - | - | 30-MAR-2005 | Malta | - | Paradise Papers |
CATERING CONTRACTORS LIMITED | Legal representative | - | - | 30-MAR-2005 | Malta | - | Paradise Papers |
GARMENT FINISHING COMPANY LIMITED | Judicial representative | - | - | 23-DEC-1987 | Malta | Struck Off Following Merger | Paradise Papers |
GARMENT FINISHING COMPANY LIMITED | Legal representative | - | - | 23-DEC-1987 | Malta | Struck Off Following Merger | Paradise Papers |
GARMENT FINISHING COMPANY LIMITED | Director | - | - | 23-DEC-1987 | Malta | Struck Off Following Merger | Paradise Papers |
FLIGHT CATERING COMPANY LIMITED | Legal representative | - | - | 17-JUN-1999 | Malta | - | Paradise Papers |
FLIGHT CATERING COMPANY LIMITED | Judicial representative | - | - | 17-JUN-1999 | Malta | - | Paradise Papers |
FLIGHT CATERING COMPANY LIMITED | Director | - | - | 17-JUN-1999 | Malta | - | Paradise Papers |
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED | Legal representative | - | - | 05-JUN-1973 | Malta | - | Paradise Papers |
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED | Director | - | - | 05-JUN-1973 | Malta | - | Paradise Papers |
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED | Judicial representative | - | - | 05-JUN-1973 | Malta | - | Paradise Papers |
MALTA FAIRS AND CONVENTIONS CENTRE LTD | Director | - | - | 04-OCT-2006 | Malta | - | Paradise Papers |
MALTA FAIRS AND CONVENTIONS CENTRE LTD | Legal representative | - | - | 04-OCT-2006 | Malta | - | Paradise Papers |
MALTA FAIRS AND CONVENTIONS CENTRE LTD | Judicial representative | - | - | 04-OCT-2006 | Malta | - | Paradise Papers |
AGR LIMITED | Director | - | - | 10-OCT-2006 | Malta | Struck Off | Paradise Papers |
AGR LIMITED | Judicial representative | - | - | 10-OCT-2006 | Malta | Struck Off | Paradise Papers |
AGR LIMITED | Legal representative | - | - | 10-OCT-2006 | Malta | Struck Off | Paradise Papers |
DANISH BAKERY LIMITED | Legal representative | - | - | 26-FEB-1986 | Malta | - | Paradise Papers |
DANISH BAKERY LIMITED | Director | - | - | 26-FEB-1986 | Malta | - | Paradise Papers |
DANISH BAKERY LIMITED | Judicial representative | - | - | 26-FEB-1986 | Malta | - | Paradise Papers |
CaterMax Limited | Director | - | - | 11-OCT-2010 | Malta | - | Paradise Papers |
CaterMax Limited | Legal representative | - | - | 11-OCT-2010 | Malta | - | Paradise Papers |
CaterMax Limited | Judicial representative | - | - | 11-OCT-2010 | Malta | - | Paradise Papers |
B.C.W. LIMITED | Judicial representative | - | - | 22-APR-1998 | Malta | - | Paradise Papers |
B.C.W. LIMITED | Legal representative | - | - | 22-APR-1998 | Malta | - | Paradise Papers |
B.C.W. LIMITED | Director | - | - | 22-APR-1998 | 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