Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PROFESSIONAL BILLBOARD MARKETING LIMITED | Director | - | - | 13-NOV-2003 | Malta | In Dissolution | Paradise Papers |
PROFESSIONAL BILLBOARD MARKETING LIMITED | Judicial representative | - | - | 13-NOV-2003 | Malta | In Dissolution | Paradise Papers |
NATUR COMPANY LIMITED | Shareholder | - | - | 05-MAY-1995 | Malta | In Dissolution | Paradise Papers |
NATUR COMPANY LIMITED | Director | - | - | 05-MAY-1995 | Malta | In Dissolution | Paradise Papers |
RAW BISCUITS LTD | Shareholder | - | - | 31-AUG-2010 | Malta | - | Paradise Papers |
RAW BISCUITS LTD | Secretary | - | - | 31-AUG-2010 | Malta | - | Paradise Papers |
PROMOTRIS COMPANY LIMITED | Shareholder | - | - | 18-SEP-1995 | Malta | Struck Off | Paradise Papers |
PROMOTRIS COMPANY LIMITED | Legal representative | - | - | 18-SEP-1995 | Malta | Struck Off | Paradise Papers |
PROMOTRIS COMPANY LIMITED | Judicial representative | - | - | 18-SEP-1995 | Malta | Struck Off | Paradise Papers |
PROMOTRIS COMPANY LIMITED | Director | - | - | 18-SEP-1995 | Malta | Struck Off | Paradise Papers |
PROMOTRIS COMPANY LIMITED | Secretary | - | - | 18-SEP-1995 | Malta | Struck Off | Paradise Papers |
PARFIVE INVESTMENTS LIMITED | Shareholder | - | - | 14-FEB-1990 | Malta | - | Paradise Papers |
PARFIVE INVESTMENTS LIMITED | Legal representative | - | - | 14-FEB-1990 | Malta | - | Paradise Papers |
PARFIVE INVESTMENTS LIMITED | Judicial representative | - | - | 14-FEB-1990 | Malta | - | Paradise Papers |
PARFIVE INVESTMENTS LIMITED | Director | - | - | 14-FEB-1990 | Malta | - | Paradise Papers |
SMART PIX LIMITED | Shareholder | - | - | 17-MAR-1997 | Malta | - | Paradise Papers |
SMART PIX LIMITED | Judicial representative | - | - | 17-MAR-1997 | Malta | - | Paradise Papers |
SMART PIX LIMITED | Legal representative | - | - | 17-MAR-1997 | Malta | - | Paradise Papers |
SMART PIX LIMITED | Director | - | - | 17-MAR-1997 | Malta | - | Paradise Papers |
MALTA SEGWAY TOURS LIMITED | Shareholder | - | - | 07-MAY-2009 | Malta | - | Paradise Papers |
MALTA SEGWAY TOURS LIMITED | Director | - | - | 07-MAY-2009 | Malta | - | Paradise Papers |
MALTA SEGWAY TOURS LIMITED | Judicial representative | - | - | 07-MAY-2009 | Malta | - | Paradise Papers |
MALTA SEGWAY TOURS LIMITED | Legal representative | - | - | 07-MAY-2009 | Malta | - | Paradise Papers |
BLAZE PRODUCTIONS LIMITED | Shareholder | - | - | 09-MAY-1989 | Malta | - | Paradise Papers |
BLAZE PRODUCTIONS LIMITED | Director | - | - | 09-MAY-1989 | Malta | - | Paradise Papers |
BLAZE PRODUCTIONS LIMITED | Legal representative | - | - | 09-MAY-1989 | Malta | - | Paradise Papers |
BLAZE PRODUCTIONS LIMITED | Judicial representative | - | - | 09-MAY-1989 | Malta | - | Paradise Papers |
J.P. ADVERTISING LIMITED | Shareholder | - | - | 17-MAR-1982 | Malta | - | Paradise Papers |
J.P. ADVERTISING LIMITED | Judicial representative | - | - | 17-MAR-1982 | Malta | - | Paradise Papers |
J.P. ADVERTISING LIMITED | Director | - | - | 17-MAR-1982 | Malta | - | Paradise Papers |
J.P. ADVERTISING LIMITED | Legal representative | - | - | 17-MAR-1982 | Malta | - | Paradise Papers |
365SQUARED LTD | Shareholder | - | - | 06-DEC-2012 | Malta | - | Paradise Papers |
365SQUARED LTD | Director | - | - | 06-DEC-2012 | Malta | - | Paradise Papers |
365SQUARED LTD | Judicial representative | - | - | 06-DEC-2012 | Malta | - | Paradise Papers |
365SQUARED LTD | Legal representative | - | - | 06-DEC-2012 | Malta | - | Paradise Papers |
365SQUARED LTD | Secretary | - | - | 06-DEC-2012 | 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