Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BULK MARITIME LIMITED | Director | - | - | 13-MAY-1997 | Malta | - | Paradise Papers |
BALLUT BLOCKS LIMITED | Director | - | - | 23-APR-1965 | Malta | - | Paradise Papers |
BALLUT BLOCKS LIMITED | Secretary | - | - | 23-APR-1965 | Malta | - | Paradise Papers |
BALLUT BLOCKS LIMITED | Legal representative | - | - | 23-APR-1965 | Malta | - | Paradise Papers |
W S L LTD | Director | - | - | 17-MAY-2002 | Malta | - | Paradise Papers |
W S L LTD | Judicial representative | - | - | 17-MAY-2002 | Malta | - | Paradise Papers |
W S L LTD | Legal representative | - | - | 17-MAY-2002 | Malta | - | Paradise Papers |
KAPPARA HEIGHTS DEVELOPMENTS LIMITED | Legal representative | - | - | 28-JAN-2011 | Malta | - | Paradise Papers |
KAPPARA HEIGHTS DEVELOPMENTS LIMITED | Director | - | - | 28-JAN-2011 | Malta | - | Paradise Papers |
KAPPARA HEIGHTS DEVELOPMENTS LIMITED | Judicial representative | - | - | 28-JAN-2011 | Malta | - | Paradise Papers |
MELLIEHA HEIGHTS DEVELOPMENTS LIMITED | Legal representative | - | - | 08-MAR-2002 | Malta | Struck Off | Paradise Papers |
MELLIEHA HEIGHTS DEVELOPMENTS LIMITED | Judicial representative | - | - | 08-MAR-2002 | Malta | Struck Off | Paradise Papers |
MELLIEHA HEIGHTS DEVELOPMENTS LIMITED | Director | - | - | 08-MAR-2002 | Malta | Struck Off | Paradise Papers |
GENERAL PRECAST CONCRETE LIMITED | Director | - | - | 06-DEC-1990 | Malta | - | Paradise Papers |
GENERAL PRECAST CONCRETE LIMITED | Legal representative | - | - | 06-DEC-1990 | Malta | - | Paradise Papers |
GENERAL PRECAST CONCRETE LIMITED | Judicial representative | - | - | 06-DEC-1990 | Malta | - | Paradise Papers |
GENERAL PRECAST CONCRETE LIMITED | Secretary | - | - | 06-DEC-1990 | Malta | - | Paradise Papers |
VVF LTD | Judicial representative | - | - | 25-APR-2003 | Malta | - | Paradise Papers |
VVF LTD | Legal representative | - | - | 25-APR-2003 | Malta | - | Paradise Papers |
VVF LTD | Director | - | - | 25-APR-2003 | Malta | - | Paradise Papers |
BIRGUMA HEIGHTS DEVELOPMENTS LIMITED | Director | - | - | 06-SEP-2005 | Malta | - | Paradise Papers |
BIRGUMA HEIGHTS DEVELOPMENTS LIMITED | Secretary | - | - | 06-SEP-2005 | Malta | - | Paradise Papers |
BIRGUMA HEIGHTS DEVELOPMENTS LIMITED | Legal representative | - | - | 06-SEP-2005 | Malta | - | Paradise Papers |
BIRGUMA HEIGHTS DEVELOPMENTS LIMITED | Judicial representative | - | - | 06-SEP-2005 | Malta | - | Paradise Papers |
SAVOY GARDENS LTD | Judicial representative | - | - | 14-JUN-2004 | Malta | - | Paradise Papers |
SAVOY GARDENS LTD | Legal representative | - | - | 14-JUN-2004 | Malta | - | Paradise Papers |
SAVOY GARDENS LTD | Director | - | - | 14-JUN-2004 | Malta | - | Paradise Papers |
BALLUT BLOCKS SERVICES LIMITED | Judicial representative | - | - | 16-OCT-1986 | Malta | - | Paradise Papers |
BALLUT BLOCKS SERVICES LIMITED | Secretary | - | - | 16-OCT-1986 | Malta | - | Paradise Papers |
BALLUT BLOCKS SERVICES LIMITED | Director | - | - | 16-OCT-1986 | Malta | - | Paradise Papers |
BALLUT BLOCKS SERVICES LIMITED | Legal representative | - | - | 16-OCT-1986 | Malta | - | Paradise Papers |
SWAEY BROS LIMITED | Shareholder | - | - | 07-AUG-1981 | Malta | - | Paradise Papers |
SWAEY BROS LIMITED | Judicial representative | - | - | 07-AUG-1981 | Malta | - | Paradise Papers |
SWAEY BROS LIMITED | Secretary | - | - | 07-AUG-1981 | Malta | - | Paradise Papers |
SWAEY BROS LIMITED | Legal representative | - | - | 07-AUG-1981 | Malta | - | Paradise Papers |
SWAEY BROS LIMITED | Director | - | - | 07-AUG-1981 | Malta | - | Paradise Papers |
BALLUT BLOCKS GROUP HOLDING LIMITED | Legal representative | - | - | 28-MAY-2015 | Malta | - | Paradise Papers |
BALLUT BLOCKS GROUP HOLDING LIMITED | Secretary | - | - | 28-MAY-2015 | Malta | - | Paradise Papers |
BALLUT BLOCKS GROUP HOLDING LIMITED | Director | - | - | 28-MAY-2015 | Malta | - | Paradise Papers |
BALLUT BLOCKS GROUP HOLDING LIMITED | Judicial representative | - | - | 28-MAY-2015 | Malta | - | Paradise Papers |
VELLA TRANSPORT LIMITED | Secretary | - | - | 01-SEP-1980 | Malta | - | Paradise Papers |
VELLA TRANSPORT LIMITED | Director | - | - | 01-SEP-1980 | Malta | - | Paradise Papers |
VELLA TRANSPORT LIMITED | Legal representative | - | - | 01-SEP-1980 | Malta | - | Paradise Papers |
VELLA TRANSPORT LIMITED | Judicial representative | - | - | 01-SEP-1980 | 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