Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MEDELEC TRADING LIMITED | Director | - | - | 10-SEP-2003 | Malta | Struck Off Following Merger | Paradise Papers |
MALTA SHIPBUILDING COMPANY LIMITED | Director | - | - | 23-AUG-1976 | Malta | Struck Off | Paradise Papers |
MEDITERRANEAN AVIATION SERVICES COMPANY LIMITED | Shareholder | - | - | 01-MAR-2001 | Malta | - | Paradise Papers |
LIBYAN MALTESE INVESTMENT COMPANY LIMITED | Shareholder | - | - | 28-JUL-1972 | Malta | - | Paradise Papers |
PLASTIC PROCESSING COMPANY LIMITED | Shareholder | - | - | 02-DEC-1977 | Malta | Struck Off | Paradise Papers |
PLASTIC PROCESSING COMPANY LIMITED | Director | - | - | 02-DEC-1977 | Malta | Struck Off | Paradise Papers |
MILANO DUE LIMITED | Shareholder | - | - | 14-NOV-1988 | Malta | - | Paradise Papers |
VIVALDI HOTELS LIMITED | Judicial representative | - | - | 20-MAY-1986 | Malta | Struck Off | Paradise Papers |
VIVALDI HOTELS LIMITED | Director | - | - | 20-MAY-1986 | Malta | Struck Off | Paradise Papers |
MANUFACTURING & INDUSTRIAL SERVICES LTD | Shareholder | - | - | 25-NOV-1994 | Malta | Struck Off | Paradise Papers |
MANUFACTURING & INDUSTRIAL SERVICES LTD | Legal representative | - | - | 25-NOV-1994 | Malta | Struck Off | Paradise Papers |
MANUFACTURING & INDUSTRIAL SERVICES LTD | Judicial representative | - | - | 25-NOV-1994 | Malta | Struck Off | Paradise Papers |
ROTOS ZIRAYIA PUMPS COMPANY LIMITED | Director | - | - | 31-MAY-1978 | Malta | In Dissolution | Paradise Papers |
ROTOS ZIRAYIA PUMPS COMPANY LIMITED | Judicial representative | - | - | 31-MAY-1978 | Malta | In Dissolution | Paradise Papers |
ROTOS ZIRAYIA PUMPS COMPANY LIMITED | Legal representative | - | - | 31-MAY-1978 | Malta | In Dissolution | Paradise Papers |
LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTD | Director | - | - | 11-JUL-1997 | Malta | Struck Off | Paradise Papers |
LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTD | Judicial representative | - | - | 11-JUL-1997 | Malta | Struck Off | Paradise Papers |
LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTD | Legal representative | - | - | 11-JUL-1997 | Malta | Struck Off | Paradise Papers |
MEDITERRANEAN TRADING & TECHNICAL SERVICES LIMITED | Judicial representative | - | - | 29-OCT-1985 | Malta | In Dissolution | Paradise Papers |
MEDITERRANEAN TRADING & TECHNICAL SERVICES LIMITED | Legal representative | - | - | 29-OCT-1985 | Malta | In Dissolution | Paradise Papers |
MEDITERRANEAN TRADING & TECHNICAL SERVICES LIMITED | Director | - | - | 29-OCT-1985 | Malta | In Dissolution | 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