Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
S. XUEREB & SONS LIMITED | Shareholder | - | - | 02-AUG-2006 | Malta | Struck Off | Paradise Papers |
BGRZ DEVELOPMENTS LIMITED | Judicial representative | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
BGRZ DEVELOPMENTS LIMITED | Secretary | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
BGRZ DEVELOPMENTS LIMITED | Legal representative | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
BGRZ DEVELOPMENTS LIMITED | Director | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
D.X. DESIGN CONSULTANCY LTD | Judicial representative | - | - | 24-FEB-1997 | Malta | - | Paradise Papers |
D.X. DESIGN CONSULTANCY LTD | Director | - | - | 24-FEB-1997 | Malta | - | Paradise Papers |
D.X. DESIGN CONSULTANCY LTD | Legal representative | - | - | 24-FEB-1997 | Malta | - | Paradise Papers |
RX HOLDINGS LIMITED | Shareholder | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
RX HOLDINGS LIMITED | Legal representative | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
RX HOLDINGS LIMITED | Director | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
RX HOLDINGS LIMITED | Judicial representative | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
RX HOLDINGS LIMITED | Secretary | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
PALM WATERFRONT DEVELOPMENT LTD | Director | - | - | 28-JAN-2013 | Malta | - | Paradise Papers |
PALM WATERFRONT DEVELOPMENT LTD | Judicial representative | - | - | 28-JAN-2013 | Malta | - | Paradise Papers |
PALM WATERFRONT DEVELOPMENT LTD | Legal representative | - | - | 28-JAN-2013 | Malta | - | Paradise Papers |
CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED | Legal representative | - | - | 06-JUN-1996 | Malta | - | Paradise Papers |
CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED | Director | - | - | 06-JUN-1996 | Malta | - | Paradise Papers |
CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED | Judicial representative | - | - | 06-JUN-1996 | Malta | - | Paradise Papers |
MED CONSTRUCTION HOLDING COMPANY LIMITED | Director | - | - | 10-JUN-2008 | Malta | Struck Off | Paradise Papers |
MED CONSTRUCTION HOLDING COMPANY LIMITED | Judicial representative | - | - | 10-JUN-2008 | Malta | Struck Off | Paradise Papers |
MED CONSTRUCTION HOLDING COMPANY LIMITED | Legal representative | - | - | 10-JUN-2008 | Malta | Struck Off | Paradise Papers |
PALM WATERFRONT LTD | Director | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
PALM WATERFRONT LTD | Legal representative | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
PALM WATERFRONT LTD | Judicial representative | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
QPM AFRICA LIMITED | Legal representative | - | - | 24-FEB-2011 | Malta | - | Paradise Papers |
QPM AFRICA LIMITED | Director | - | - | 24-FEB-2011 | Malta | - | Paradise Papers |
QPM AFRICA LIMITED | Judicial representative | - | - | 24-FEB-2011 | 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 |
QPM LIMITED | Legal representative | - | - | 30-MAR-2000 | Malta | - | Paradise Papers |
QPM LIMITED | Director | - | - | 30-MAR-2000 | Malta | - | Paradise Papers |
QPM LIMITED | Judicial representative | - | - | 30-MAR-2000 | Malta | - | Paradise Papers |
PALM CITY LTD | Director | - | - | 10-JUN-2004 | Malta | - | Paradise Papers |
PALM CITY LTD | Legal representative | - | - | 10-JUN-2004 | Malta | - | Paradise Papers |
PALM CITY LTD | Judicial representative | - | - | 10-JUN-2004 | 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