Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SOFTWARE OPTIONS LIMITED (D 4865) | Director | - | - | 12-JAN-1995 | Malta | In Dissolution | Paradise Papers |
DAI MARKETING LIMITED | Director | - | - | 30-OCT-1998 | Malta | Struck Off Following Merger | Paradise Papers |
DAI MARKETING LIMITED | Judicial representative | - | - | 30-OCT-1998 | Malta | Struck Off Following Merger | Paradise Papers |
D-FOOD DOCTOR LIMITED | Judicial representative | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
D-FOOD DOCTOR LIMITED | Director | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
D-FOOD DOCTOR LIMITED | Legal representative | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
V.J. SALOMONE (EQUIPMENT) LIMITED | Director | - | - | 03-JAN-1968 | Malta | Struck Off Following Merger | Paradise Papers |
V.J. SALOMONE (EQUIPMENT) LIMITED | Judicial representative | - | - | 03-JAN-1968 | Malta | Struck Off Following Merger | Paradise Papers |
SAL PROJECTS LIMITED | Shareholder | - | - | 24-OCT-1997 | Malta | - | Paradise Papers |
SAL PROJECTS LIMITED | Legal representative | - | - | 24-OCT-1997 | Malta | - | Paradise Papers |
SAL PROJECTS LIMITED | Secretary | - | - | 24-OCT-1997 | Malta | - | Paradise Papers |
SAL PROJECTS LIMITED | Director | - | - | 24-OCT-1997 | Malta | - | Paradise Papers |
SAL PROJECTS LIMITED | Judicial representative | - | - | 24-OCT-1997 | Malta | - | Paradise Papers |
BDS SOFTWARE DEVELOPMENT LIMITED | Legal representative | - | - | 12-MAY-1992 | Malta | - | Paradise Papers |
BDS SOFTWARE DEVELOPMENT LIMITED | Judicial representative | - | - | 12-MAY-1992 | Malta | - | Paradise Papers |
BDS SOFTWARE DEVELOPMENT LIMITED | Director | - | - | 12-MAY-1992 | Malta | - | Paradise Papers |
ANTONELLA LIMITED | Legal representative | - | - | 15-JUL-2009 | Malta | - | Paradise Papers |
ANTONELLA LIMITED | Secretary | - | - | 15-JUL-2009 | Malta | - | Paradise Papers |
ANTONELLA LIMITED | Judicial representative | - | - | 15-JUL-2009 | Malta | - | Paradise Papers |
ANTONELLA LIMITED | Director | - | - | 15-JUL-2009 | Malta | - | Paradise Papers |
SG SERVICES LIMITED | Director | - | - | 22-FEB-1989 | Malta | Struck Off Following Merger | Paradise Papers |
SG SERVICES LIMITED | Legal representative | - | - | 22-FEB-1989 | Malta | Struck Off Following Merger | Paradise Papers |
SG SERVICES LIMITED | Judicial representative | - | - | 22-FEB-1989 | Malta | Struck Off Following Merger | Paradise Papers |
DR. ADRIAN'S GARDEN CENTRE CO. LIMITED | Judicial representative | - | - | 30-MAR-1999 | Malta | - | Paradise Papers |
DR. ADRIAN'S GARDEN CENTRE CO. LIMITED | Director | - | - | 30-MAR-1999 | Malta | - | Paradise Papers |
DR. ADRIAN'S GARDEN CENTRE CO. LIMITED | Legal representative | - | - | 30-MAR-1999 | Malta | - | Paradise Papers |
S G SOLUTIONS LIMITED | Legal representative | - | - | 29-MAY-1981 | Malta | - | Paradise Papers |
S G SOLUTIONS LIMITED | Director | - | - | 29-MAY-1981 | Malta | - | Paradise Papers |
S G SOLUTIONS LIMITED | Judicial representative | - | - | 29-MAY-1981 | Malta | - | Paradise Papers |
IMAGE INVESTMENTS LIMITED | Judicial representative | - | - | 13-OCT-2000 | Malta | - | Paradise Papers |
IMAGE INVESTMENTS LIMITED | Legal representative | - | - | 13-OCT-2000 | Malta | - | Paradise Papers |
IMAGE INVESTMENTS LIMITED | Director | - | - | 13-OCT-2000 | Malta | - | Paradise Papers |
UNISAL LIMITED | Shareholder | - | - | 21-MAY-1979 | Malta | - | Paradise Papers |
UNISAL LIMITED | Legal representative | - | - | 21-MAY-1979 | Malta | - | Paradise Papers |
UNISAL LIMITED | Secretary | - | - | 21-MAY-1979 | Malta | - | Paradise Papers |
UNISAL LIMITED | Director | - | - | 21-MAY-1979 | Malta | - | Paradise Papers |
UNISAL LIMITED | Judicial representative | - | - | 21-MAY-1979 | 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