Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BCI - MALTA HOLDINGS LIMITED | Secretary | - | - | 18-AUG-2016 | Malta | - | Paradise Papers |
NC MARKETS LIMITED | Secretary | - | - | 24-JUN-2010 | Malta | - | Paradise Papers |
EMCSI DIRECTORS LIMITED | Director | - | - | 30-JUL-2010 | Malta | - | Paradise Papers |
EMCSI DIRECTORS LIMITED | Judicial representative | - | - | 30-JUL-2010 | Malta | - | Paradise Papers |
EMCSI DIRECTORS LIMITED | Legal representative | - | - | 30-JUL-2010 | Malta | - | Paradise Papers |
ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITED | Director | - | - | 06-APR-1983 | Malta | - | Paradise Papers |
ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITED | Legal representative | - | - | 06-APR-1983 | Malta | - | Paradise Papers |
ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITED | Judicial representative | - | - | 06-APR-1983 | Malta | - | Paradise Papers |
SBR REAL ESTATES LTD | Director | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
SBR REAL ESTATES LTD | Judicial representative | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
BLUE GROTTO MARINE SERVICES LTD | Secretary | - | - | 03-JUN-2009 | Malta | In Dissolution | Paradise Papers |
BLUE GROTTO MARINE SERVICES LTD | Judicial representative | - | - | 03-JUN-2009 | Malta | In Dissolution | Paradise Papers |
BLUE GROTTO MARINE SERVICES LTD | Director | - | - | 03-JUN-2009 | Malta | In Dissolution | Paradise Papers |
BLUE GROTTO MARINE SERVICES LTD | Legal representative | - | - | 03-JUN-2009 | Malta | In Dissolution | Paradise Papers |
EMCSI HOLDINGS LIMITED | Legal representative | - | - | 13-SEP-2007 | Malta | - | Paradise Papers |
EMCSI HOLDINGS LIMITED | Director | - | - | 13-SEP-2007 | Malta | - | Paradise Papers |
EMCSI HOLDINGS LIMITED | Judicial representative | - | - | 13-SEP-2007 | Malta | - | Paradise Papers |
ACTION IT LTD | Legal representative | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
ACTION IT LTD | Secretary | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
ACTION IT LTD | Director | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
ACTION IT LTD | Judicial representative | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
EUROPA RESEARCH & CONSULTANCY SERVICES LIMITED | Director | - | - | 14-JUL-2006 | Malta | In Dissolution | Paradise Papers |
EUROPA RESEARCH & CONSULTANCY SERVICES LIMITED | Legal representative | - | - | 14-JUL-2006 | Malta | In Dissolution | Paradise Papers |
EUROPA RESEARCH & CONSULTANCY SERVICES LIMITED | Judicial representative | - | - | 14-JUL-2006 | Malta | In Dissolution | Paradise Papers |
EMCSI CORPORATE SERVICES LIMITED | Secretary | - | - | 06-DEC-2007 | Malta | - | Paradise Papers |
EMCSI CORPORATE SERVICES LIMITED | Director | - | - | 06-DEC-2007 | Malta | - | Paradise Papers |
EMCSI CORPORATE SERVICES LIMITED | Judicial representative | - | - | 06-DEC-2007 | Malta | - | Paradise Papers |
EMCSI CORPORATE SERVICES LIMITED | Legal representative | - | - | 06-DEC-2007 | Malta | - | Paradise Papers |
EMCS INTERNATIONAL SERVICES LIMITED | Legal representative | - | - | 09-SEP-1999 | Malta | - | Paradise Papers |
EMCS INTERNATIONAL SERVICES LIMITED | Judicial representative | - | - | 09-SEP-1999 | Malta | - | Paradise Papers |
EMCS INTERNATIONAL SERVICES LIMITED | Director | - | - | 09-SEP-1999 | Malta | - | Paradise Papers |
EMCS INTERNATIONAL SERVICES LIMITED | Secretary | - | - | 09-SEP-1999 | 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