Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
INTERNATIONAL TRUST LTD | Director | - | - | 27-NOV-1995 | Malta | - | Paradise Papers |
CASTILLE SURVEYS LIMITED | Judicial representative | - | - | 13-OCT-1994 | Malta | Struck Off | Paradise Papers |
CASTILLE SURVEYS LIMITED | Director | - | - | 13-OCT-1994 | Malta | Struck Off | Paradise Papers |
EXCHANGE RE SCC LIMITED | Judicial representative | - | - | 01-JUN-2016 | Malta | - | Paradise Papers |
EXCHANGE RE SCC LIMITED | Legal representative | - | - | 01-JUN-2016 | Malta | - | Paradise Papers |
EXCHANGE RE SCC LIMITED | Director | - | - | 01-JUN-2016 | Malta | - | Paradise Papers |
JATCO SERVICES LIMITED | Shareholder | - | - | 25-JUN-2008 | Malta | In Dissolution | Paradise Papers |
JATCO SERVICES LIMITED | Legal representative | - | - | 25-JUN-2008 | Malta | In Dissolution | Paradise Papers |
JATCO SERVICES LIMITED | Director | - | - | 25-JUN-2008 | Malta | In Dissolution | Paradise Papers |
JATCO SERVICES LIMITED | Judicial representative | - | - | 25-JUN-2008 | Malta | In Dissolution | Paradise Papers |
Jatco Insurance Brokers PCC Limited | Shareholder | - | - | 04-DEC-1987 | Malta | - | Paradise Papers |
Jatco Insurance Brokers PCC Limited | Legal representative | - | - | 04-DEC-1987 | Malta | - | Paradise Papers |
Jatco Insurance Brokers PCC Limited | Director | - | - | 04-DEC-1987 | Malta | - | Paradise Papers |
Jatco Insurance Brokers PCC Limited | Judicial representative | - | - | 04-DEC-1987 | Malta | - | Paradise Papers |
HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTD | Legal representative | - | - | 22-FEB-2005 | Malta | Struck Off Following Merger | Paradise Papers |
HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTD | Director | - | - | 22-FEB-2005 | Malta | Struck Off Following Merger | Paradise Papers |
HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTD | Judicial representative | - | - | 22-FEB-2005 | Malta | Struck Off Following Merger | Paradise Papers |
REED MALTA LIMITED | Judicial representative | - | - | 03-APR-2006 | Malta | Struck Off | Paradise Papers |
REED MALTA LIMITED | Director | - | - | 03-APR-2006 | Malta | Struck Off | Paradise Papers |
REED MALTA LIMITED | Legal representative | - | - | 03-APR-2006 | Malta | Struck Off | Paradise Papers |
USA RISK GROUP (MALTA) LIMITED | Legal representative | - | - | 09-JUN-2010 | Malta | - | Paradise Papers |
USA RISK GROUP (MALTA) LIMITED | Judicial representative | - | - | 09-JUN-2010 | Malta | - | Paradise Papers |
USA RISK GROUP (MALTA) LIMITED | Director | - | - | 09-JUN-2010 | Malta | - | Paradise Papers |
J.A.T. HOLDINGS LIMITED | Shareholder | - | - | 26-MAR-2007 | Malta | Struck Off | Paradise Papers |
J.A.T. HOLDINGS LIMITED | Legal representative | - | - | 26-MAR-2007 | Malta | Struck Off | Paradise Papers |
J.A.T. HOLDINGS LIMITED | Judicial representative | - | - | 26-MAR-2007 | Malta | Struck Off | Paradise Papers |
J.A.T. HOLDINGS LIMITED | Director | - | - | 26-MAR-2007 | Malta | Struck Off | Paradise Papers |
J.S.L. TRADING LTD. | Shareholder | - | - | 11-APR-1994 | Malta | Struck Off | Paradise Papers |
J.S.L. TRADING LTD. | Director | - | - | 11-APR-1994 | Malta | Struck Off | Paradise Papers |
J.S.L. TRADING LTD. | Legal representative | - | - | 11-APR-1994 | Malta | Struck Off | Paradise Papers |
J.S.L. TRADING LTD. | Judicial representative | - | - | 11-APR-1994 | Malta | Struck Off | Paradise Papers |
J&J PROPERTY LIMITED | Shareholder | - | - | 20-JUN-2011 | Malta | - | Paradise Papers |
J&J PROPERTY LIMITED | Secretary | - | - | 20-JUN-2011 | Malta | - | Paradise Papers |
J&J PROPERTY LIMITED | Legal representative | - | - | 20-JUN-2011 | Malta | - | Paradise Papers |
J&J PROPERTY LIMITED | Judicial representative | - | - | 20-JUN-2011 | Malta | - | Paradise Papers |
J&J PROPERTY LIMITED | Director | - | - | 20-JUN-2011 | Malta | - | Paradise Papers |
SAINT JOHN'S INSURANCE LIMITED | Director | - | - | 03-APR-2006 | Malta | - | Paradise Papers |
SAINT JOHN'S INSURANCE LIMITED | Legal representative | - | - | 03-APR-2006 | Malta | - | Paradise Papers |
SAINT JOHN'S INSURANCE LIMITED | Judicial representative | - | - | 03-APR-2006 | Malta | - | Paradise Papers |
SAINT PAUL'S INSURANCE BROKERAGE LIMITED | Legal representative | - | - | 20-DEC-2006 | Malta | - | Paradise Papers |
SAINT PAUL'S INSURANCE BROKERAGE LIMITED | Director | - | - | 20-DEC-2006 | Malta | - | Paradise Papers |
SAINT PAUL'S INSURANCE BROKERAGE LIMITED | Judicial representative | - | - | 20-DEC-2006 | 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