Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
LA SIGNORA ROSA LIMITED | Liquidator | - | - | 18-APR-1994 | Malta | Struck Off | Paradise Papers |
SIGLIODOR LIMITED | Liquidator | - | - | 27-MAY-1982 | Malta | Struck Off | Paradise Papers |
SUMMIT ENTERPRISES LIMITED | Liquidator | - | - | 20-AUG-1969 | Malta | Struck Off | Paradise Papers |
COFLEX LTD | Liquidator | - | - | 01-FEB-1979 | Malta | Struck Off | Paradise Papers |
CAMFA LTD. | Liquidator | - | - | 08-MAY-1969 | Malta | Struck Off | Paradise Papers |
BUXOM (TWO) LIMITED | Liquidator | - | - | 14-FEB-1997 | Malta | Struck Off | Paradise Papers |
SCORPION HOLDINGS LIMITED | Liquidator | - | - | 11-SEP-1997 | Malta | Struck Off | Paradise Papers |
4B TRADING LIMITED | Liquidator | - | - | 25-JUN-1991 | Malta | Struck Off | Paradise Papers |
CREMONA EXCHANGE BUREAU LIMITED | Liquidator | - | - | 09-JAN-1995 | Malta | Struck Off | Paradise Papers |
TECTRON LIMITED | Liquidator | - | - | 06-JUL-1995 | Malta | In Dissolution | Paradise Papers |
CARTON ENTERPRISES LTD | Liquidator | - | - | 30-NOV-1987 | Malta | Struck Off | Paradise Papers |
TECHNICAL SERVICES INTERNATIONAL LIMITED | Liquidator | - | - | 17-JAN-2000 | Malta | Struck Off | Paradise Papers |
HARDROCKS LIMITED | Liquidator | - | - | 09-AUG-1982 | Malta | Struck Off | Paradise Papers |
TRENCHWORKS LIMITED | Liquidator | - | - | 11-FEB-1994 | Malta | Struck Off | Paradise Papers |
TA PEPPI LTD. | Liquidator | - | - | 06-AUG-2001 | Malta | Struck Off | Paradise Papers |
CA INTERNATIONAL LTD | Shareholder | - | - | 18-MAY-2009 | Malta | - | Paradise Papers |
TNR INTERNATIONAL TRADING CO. LTD | Director | - | - | 04-DEC-2001 | Malta | Struck Off | Paradise Papers |
TNR INTERNATIONAL TRADING CO. LTD | Judicial representative | - | - | 04-DEC-2001 | Malta | Struck Off | Paradise Papers |
TNR INTERNATIONAL TRADING CO. LTD | Secretary | - | - | 04-DEC-2001 | Malta | Struck Off | Paradise Papers |
BETA INTERNATIONAL LIMITED | Liquidator | - | - | 07-MAY-1966 | Malta | Struck Off | Paradise Papers |
JFS ENTERPRISES LTD. | Judicial representative | - | - | 12-DEC-2000 | Malta | Struck Off | Paradise Papers |
JFS ENTERPRISES LTD. | Secretary | - | - | 12-DEC-2000 | Malta | Struck Off | Paradise Papers |
JFS ENTERPRISES LTD. | Director | - | - | 12-DEC-2000 | Malta | Struck Off | 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