Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
LABRONOVROSKY LTD | Shareholder | - | - | 29-SEP-1992 | Malta | - | Paradise Papers |
MEDCASE LIMITED | Director | - | - | 01-JUN-1994 | Malta | In Dissolution | Paradise Papers |
MEDCASE LIMITED | Judicial representative | - | - | 01-JUN-1994 | Malta | In Dissolution | Paradise Papers |
SPRING PROPERTIES LIMITED | Director | - | - | 21-JUN-1999 | Malta | Struck Off | Paradise Papers |
SPRING PROPERTIES LIMITED | Judicial representative | - | - | 21-JUN-1999 | Malta | Struck Off | Paradise Papers |
SK INVESTMENTS LIMITED | Judicial representative | - | - | 09-MAR-1999 | Malta | Struck Off | Paradise Papers |
SK INVESTMENTS LIMITED | Director | - | - | 09-MAR-1999 | Malta | Struck Off | Paradise Papers |
DBC LIMITED | Director | - | - | 04-FEB-1982 | Malta | Struck Off Following Merger | Paradise Papers |
DBC LIMITED | Secretary | - | - | 04-FEB-1982 | Malta | Struck Off Following Merger | Paradise Papers |
DBC LIMITED | Judicial representative | - | - | 04-FEB-1982 | Malta | Struck Off Following Merger | Paradise Papers |
DBC LIMITED | Legal representative | - | - | 04-FEB-1982 | Malta | Struck Off Following Merger | Paradise Papers |
ARROW EXECUTIVE SERVICES LTD | Legal representative | - | - | 25-MAY-1995 | Malta | In Dissolution | Paradise Papers |
ARROW EXECUTIVE SERVICES LTD | Director | - | - | 25-MAY-1995 | Malta | In Dissolution | Paradise Papers |
ARROW EXECUTIVE SERVICES LTD | Judicial representative | - | - | 25-MAY-1995 | Malta | In Dissolution | Paradise Papers |
INTRACON LIMITED | Director | - | - | 17-JAN-2000 | Malta | Struck Off Following Merger | Paradise Papers |
INTRACON LIMITED | Legal representative | - | - | 17-JAN-2000 | Malta | Struck Off Following Merger | Paradise Papers |
INTRACON LIMITED | Judicial representative | - | - | 17-JAN-2000 | Malta | Struck Off Following Merger | Paradise Papers |
INTERTECNICA LTD | Shareholder | - | - | 31-AUG-1966 | Malta | - | Paradise Papers |
INTERTECNICA LTD | Secretary | - | - | 31-AUG-1966 | Malta | - | Paradise Papers |
INTERTECNICA LTD | Legal representative | - | - | 31-AUG-1966 | Malta | - | Paradise Papers |
INTERTECNICA LTD | Director | - | - | 31-AUG-1966 | Malta | - | Paradise Papers |
INTERTECNICA LTD | Judicial representative | - | - | 31-AUG-1966 | Malta | - | Paradise Papers |
GENELAB INTERNATIONAL LIMITED | Shareholder | - | - | 11-APR-2006 | Malta | Struck Off | Paradise Papers |
GENELAB INTERNATIONAL LIMITED | Judicial representative | - | - | 11-APR-2006 | Malta | Struck Off | Paradise Papers |
GENELAB INTERNATIONAL LIMITED | Secretary | - | - | 11-APR-2006 | Malta | Struck Off | Paradise Papers |
GENELAB INTERNATIONAL LIMITED | Legal representative | - | - | 11-APR-2006 | Malta | Struck Off | Paradise Papers |
GENELAB INTERNATIONAL LIMITED | Director | - | - | 11-APR-2006 | Malta | Struck Off | Paradise Papers |
TECHNICAL SERVICES INTERNATIONAL LIMITED | Shareholder | - | - | 17-JAN-2000 | Malta | Struck Off | Paradise Papers |
TECHNICAL SERVICES INTERNATIONAL LIMITED | Judicial representative | - | - | 17-JAN-2000 | Malta | Struck Off | Paradise Papers |
TECHNICAL SERVICES INTERNATIONAL LIMITED | Legal representative | - | - | 17-JAN-2000 | Malta | Struck Off | Paradise Papers |
TECHNICAL SERVICES INTERNATIONAL LIMITED | Secretary | - | - | 17-JAN-2000 | Malta | Struck Off | Paradise Papers |
TECHNICAL SERVICES INTERNATIONAL LIMITED | Director | - | - | 17-JAN-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