Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
LIGNUM LIMITED | Secretary | - | - | 21-MAY-2004 | Malta | - | Paradise Papers |
MEDITERRANEAN CAREER APPAREL LIMITED | Secretary | - | - | 18-DEC-1974 | Malta | Struck Off | Paradise Papers |
MEDITERRANEAN CAREER APPAREL LIMITED | Liquidator | - | - | 18-DEC-1974 | Malta | Struck Off | Paradise Papers |
XI LIMITED | Secretary | - | - | 21-MAY-2004 | Malta | - | Paradise Papers |
SAFRAN LIMITED | Secretary | - | - | 21-MAY-2004 | Malta | - | Paradise Papers |
EMMENDEL HOLDINGS LIMITED | Shareholder | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
EMMENDEL HOLDINGS LIMITED | Judicial representative | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
EMMENDEL HOLDINGS LIMITED | Legal representative | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
EMMENDEL HOLDINGS LIMITED | Director | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
ELLENDEM INVESTMENTS LIMITED | Shareholder | - | - | 21-MAY-2004 | Malta | - | Paradise Papers |
ELLENDEM INVESTMENTS LIMITED | Director | - | - | 21-MAY-2004 | Malta | - | Paradise Papers |
ELLENDEM INVESTMENTS LIMITED | Judicial representative | - | - | 21-MAY-2004 | Malta | - | Paradise Papers |
INDEX LIMITED | Director | - | - | 17-SEP-1970 | Malta | Struck Off | Paradise Papers |
INDEX LIMITED | Judicial representative | - | - | 17-SEP-1970 | Malta | Struck Off | Paradise Papers |
INDEX LIMITED | Legal representative | - | - | 17-SEP-1970 | Malta | Struck Off | Paradise Papers |
COMPUTIME INTERNATIONAL LIMITED | Director | - | - | 19-NOV-1999 | Malta | In Process of Merging | Paradise Papers |
COMPUTIME INTERNATIONAL LIMITED | Legal representative | - | - | 19-NOV-1999 | Malta | In Process of Merging | Paradise Papers |
COMPUTIME INTERNATIONAL LIMITED | Secretary | - | - | 19-NOV-1999 | Malta | In Process of Merging | Paradise Papers |
COMPUTIME INTERNATIONAL LIMITED | Judicial representative | - | - | 19-NOV-1999 | Malta | In Process of Merging | Paradise Papers |
COMPUTIME SOFTWARE INTERNATIONAL LIMITED | Secretary | - | - | 14-NOV-2003 | Malta | - | Paradise Papers |
COMPUTIME SOFTWARE INTERNATIONAL LIMITED | Judicial representative | - | - | 14-NOV-2003 | Malta | - | Paradise Papers |
COMPUTIME SOFTWARE INTERNATIONAL LIMITED | Director | - | - | 14-NOV-2003 | Malta | - | Paradise Papers |
COMPUTIME SOFTWARE INTERNATIONAL LIMITED | Legal representative | - | - | 14-NOV-2003 | Malta | - | Paradise Papers |
TUG & LIGHTER SERVICES LIMITED | Director | - | - | 16-JUN-1966 | Malta | - | Paradise Papers |
TUG & LIGHTER SERVICES LIMITED | Judicial representative | - | - | 16-JUN-1966 | Malta | - | Paradise Papers |
MIDMED TOWAGE COMPANY LIMITED | Judicial representative | - | - | 17-MAY-1965 | Malta | Struck Off | Paradise Papers |
MIDMED TOWAGE COMPANY LIMITED | Director | - | - | 17-MAY-1965 | Malta | Struck Off | Paradise Papers |
MIDMED TOWAGE COMPANY LIMITED | Legal representative | - | - | 17-MAY-1965 | Malta | Struck Off | Paradise Papers |
COMPUTIME HOLDINGS LIMITED | Shareholder | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
COMPUTIME HOLDINGS LIMITED | Judicial representative | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
COMPUTIME HOLDINGS LIMITED | Legal representative | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
COMPUTIME HOLDINGS LIMITED | Director | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
COMPUTIME LIMITED | Shareholder | - | - | 05-DEC-1979 | Malta | - | Paradise Papers |
COMPUTIME LIMITED | Judicial representative | - | - | 05-DEC-1979 | Malta | - | Paradise Papers |
COMPUTIME LIMITED | Legal representative | - | - | 05-DEC-1979 | Malta | - | Paradise Papers |
COMPUTIME LIMITED | Secretary | - | - | 05-DEC-1979 | Malta | - | Paradise Papers |
COMPUTIME LIMITED | Director | - | - | 05-DEC-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