Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
T. A. F. LIMITED | Shareholder | - | - | 02-FEB-1989 | Malta | - | Paradise Papers |
T.F.A. LIMITED | Shareholder | - | - | 11-DEC-1985 | Malta | - | Paradise Papers |
U.C.I.M. HOLDING CO LTD | Judicial representative | - | - | 23-JUN-1966 | Malta | Struck Off Following Merger | Paradise Papers |
U.C.I.M. HOLDING CO LTD | Director | - | - | 23-JUN-1966 | Malta | Struck Off Following Merger | Paradise Papers |
PINTO DEVELOPMENTS LIMITED | Judicial representative | - | - | 22-JUL-1998 | Malta | - | Paradise Papers |
PINTO DEVELOPMENTS LIMITED | Director | - | - | 22-JUL-1998 | Malta | - | Paradise Papers |
BADGER COMPANY LIMITED | Judicial representative | - | - | 28-DEC-1995 | Malta | - | Paradise Papers |
BADGER COMPANY LIMITED | Director | - | - | 28-DEC-1995 | Malta | - | Paradise Papers |
BADGER COMPANY LIMITED | Legal representative | - | - | 28-DEC-1995 | Malta | - | Paradise Papers |
NETSERV CO. LTD | Director | - | - | 07-DEC-1979 | Malta | - | Paradise Papers |
NETSERV CO. LTD | Judicial representative | - | - | 07-DEC-1979 | Malta | - | Paradise Papers |
NETSERV CO. LTD | Legal representative | - | - | 07-DEC-1979 | Malta | - | Paradise Papers |
MERIDIAN AUTO CO. LIMITED | Director | - | - | 01-JUL-2004 | Malta | - | Paradise Papers |
MERIDIAN AUTO CO. LIMITED | Judicial representative | - | - | 01-JUL-2004 | Malta | - | Paradise Papers |
MERIDIAN AUTO CO. LIMITED | Legal representative | - | - | 01-JUL-2004 | Malta | - | Paradise Papers |
U.C.I.M. CO. LIMITED | Judicial representative | - | - | 01-JUL-2004 | Malta | - | Paradise Papers |
U.C.I.M. CO. LIMITED | Director | - | - | 01-JUL-2004 | Malta | - | Paradise Papers |
U.C.I.M. CO. LIMITED | Legal representative | - | - | 01-JUL-2004 | Malta | - | Paradise Papers |
MERIDIAN ENTERPRISES COMPANY LIMITED | Director | - | - | 18-APR-1978 | Malta | - | Paradise Papers |
MERIDIAN ENTERPRISES COMPANY LIMITED | Judicial representative | - | - | 18-APR-1978 | Malta | - | Paradise Papers |
MERIDIAN ENTERPRISES COMPANY LIMITED | Legal representative | - | - | 18-APR-1978 | Malta | - | Paradise Papers |
VALLEY ENTERPRISES COMPANY LIMITED | Legal representative | - | - | 23-JUN-1978 | Malta | - | Paradise Papers |
VALLEY ENTERPRISES COMPANY LIMITED | Judicial representative | - | - | 23-JUN-1978 | Malta | - | Paradise Papers |
VALLEY ENTERPRISES COMPANY LIMITED | Director | - | - | 23-JUN-1978 | Malta | - | Paradise Papers |
CMJ INVESTMENT OVERSEAS LIMITED | Judicial representative | - | - | 16-NOV-2001 | Malta | In Dissolution | Paradise Papers |
CMJ INVESTMENT OVERSEAS LIMITED | Legal representative | - | - | 16-NOV-2001 | Malta | In Dissolution | Paradise Papers |
CMJ INVESTMENT OVERSEAS LIMITED | Director | - | - | 16-NOV-2001 | Malta | In Dissolution | Paradise Papers |
WALDORF AUTO SERVICES CO. LTD | Director | - | - | 15-NOV-1979 | Malta | - | Paradise Papers |
WALDORF AUTO SERVICES CO. LTD | Judicial representative | - | - | 15-NOV-1979 | Malta | - | Paradise Papers |
WALDORF AUTO SERVICES CO. LTD | Legal representative | - | - | 15-NOV-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