Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AGFA PHOTO LAB LIMITED | Director | - | - | 05-MAY-1992 | Malta | - | Paradise Papers |
ARCAPROFIL LIMITED | Director | - | - | 16-APR-1999 | Malta | Struck Off | Paradise Papers |
ARCAPROFIL LIMITED | Judicial representative | - | - | 16-APR-1999 | Malta | Struck Off | Paradise Papers |
OPTIMA LABORATORIES LIMITED | Director | - | - | 11-JAN-1996 | Malta | Struck Off | Paradise Papers |
ATTARD & CO (IMAGING) LIMITED | Legal representative | - | - | 02-JUN-2006 | Malta | - | Paradise Papers |
ATTARD & CO (IMAGING) LIMITED | Director | - | - | 02-JUN-2006 | Malta | - | Paradise Papers |
ATTARD & CO (IMAGING) LIMITED | Judicial representative | - | - | 02-JUN-2006 | Malta | - | Paradise Papers |
ImageExcel Limited | Judicial representative | - | - | 06-AUG-2002 | Malta | - | Paradise Papers |
ImageExcel Limited | Director | - | - | 06-AUG-2002 | Malta | - | Paradise Papers |
ImageExcel Limited | Legal representative | - | - | 06-AUG-2002 | Malta | - | Paradise Papers |
WORLD EXPRESS LOGISTICS LIMITED | Judicial representative | - | - | 13-JAN-2004 | Malta | - | Paradise Papers |
WORLD EXPRESS LOGISTICS LIMITED | Director | - | - | 13-JAN-2004 | Malta | - | Paradise Papers |
WORLD EXPRESS LOGISTICS LIMITED | Legal representative | - | - | 13-JAN-2004 | Malta | - | Paradise Papers |
ANCHOR MARITIME SERVICES LIMITED | Legal representative | - | - | 21-OCT-2010 | Malta | Struck Off Following Merger | Paradise Papers |
ANCHOR MARITIME SERVICES LIMITED | Judicial representative | - | - | 21-OCT-2010 | Malta | Struck Off Following Merger | Paradise Papers |
ANCHOR MARITIME SERVICES LIMITED | Director | - | - | 21-OCT-2010 | Malta | Struck Off Following Merger | Paradise Papers |
EVOLVE LABORATORY SERVICES LIMITED | Director | - | - | 05-AUG-2011 | Malta | - | Paradise Papers |
EVOLVE LABORATORY SERVICES LIMITED | Judicial representative | - | - | 05-AUG-2011 | Malta | - | Paradise Papers |
EVOLVE LABORATORY SERVICES LIMITED | Legal representative | - | - | 05-AUG-2011 | Malta | - | Paradise Papers |
OVAL BRANDS LIMITED | Director | - | - | 20-JAN-2009 | Malta | - | Paradise Papers |
OVAL BRANDS LIMITED | Legal representative | - | - | 20-JAN-2009 | Malta | - | Paradise Papers |
OVAL BRANDS LIMITED | Judicial representative | - | - | 20-JAN-2009 | Malta | - | Paradise Papers |
ATTARD & CO (INDUSTRIAL) LIMITED | Judicial representative | - | - | 15-SEP-1994 | Malta | - | Paradise Papers |
ATTARD & CO (INDUSTRIAL) LIMITED | Legal representative | - | - | 15-SEP-1994 | Malta | - | Paradise Papers |
ATTARD & CO (INDUSTRIAL) LIMITED | Director | - | - | 15-SEP-1994 | Malta | - | Paradise Papers |
EVOLVE LIMITED | Legal representative | - | - | 13-JUN-2006 | Malta | - | Paradise Papers |
EVOLVE LIMITED | Judicial representative | - | - | 13-JUN-2006 | Malta | - | Paradise Papers |
EVOLVE LIMITED | Director | - | - | 13-JUN-2006 | Malta | - | Paradise Papers |
PROSECURE LIMITED | Judicial representative | - | - | 22-JAN-2010 | Malta | - | Paradise Papers |
PROSECURE LIMITED | Legal representative | - | - | 22-JAN-2010 | Malta | - | Paradise Papers |
PROSECURE LIMITED | Director | - | - | 22-JAN-2010 | Malta | - | Paradise Papers |
T4B SERVICES LIMITED | Judicial representative | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
T4B SERVICES LIMITED | Legal representative | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
T4B SERVICES LIMITED | Director | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
FIRSTBRIDGE SERVICES LIMITED | Legal representative | - | - | 26-APR-2005 | Malta | - | Paradise Papers |
FIRSTBRIDGE SERVICES LIMITED | Director | - | - | 26-APR-2005 | Malta | - | Paradise Papers |
FIRSTBRIDGE SERVICES LIMITED | Judicial representative | - | - | 26-APR-2005 | Malta | - | Paradise Papers |
ASG PHARMA LIMITED | Judicial representative | - | - | 20-MAR-2014 | Malta | - | Paradise Papers |
ASG PHARMA LIMITED | Legal representative | - | - | 20-MAR-2014 | Malta | - | Paradise Papers |
ASG PHARMA LIMITED | Director | - | - | 20-MAR-2014 | Malta | - | Paradise Papers |
ATECH LIMITED | Judicial representative | - | - | 11-DEC-2006 | Malta | - | Paradise Papers |
ATECH LIMITED | Legal representative | - | - | 11-DEC-2006 | Malta | - | Paradise Papers |
ATECH LIMITED | Director | - | - | 11-DEC-2006 | Malta | - | Paradise Papers |
ATTARD & CO LIMITED | Shareholder | - | - | 02-DEC-1988 | Malta | - | Paradise Papers |
ATTARD & CO LIMITED | Director | - | - | 02-DEC-1988 | Malta | - | Paradise Papers |
ATTARD & CO LIMITED | Judicial representative | - | - | 02-DEC-1988 | Malta | - | Paradise Papers |
ATTARD & CO LIMITED | Legal representative | - | - | 02-DEC-1988 | 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