Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
M.C.G. LIMITED | Shareholder | - | - | 16-MAY-1983 | Malta | - | Paradise Papers |
DARAG MALTA INSURANCE AND REINSURANCE PCC LIMITED | Judicial representative | - | - | 29-MAY-2015 | Malta | - | Paradise Papers |
DARAG MALTA INSURANCE AND REINSURANCE PCC LIMITED | Director | - | - | 29-MAY-2015 | Malta | - | Paradise Papers |
DARAG MALTA INSURANCE AND REINSURANCE PCC LIMITED | Legal representative | - | - | 29-MAY-2015 | Malta | - | Paradise Papers |
CREDITSTAR (MALTA) LIMITED | Director | - | - | 06-NOV-2014 | Malta | - | Paradise Papers |
CREDITSTAR (MALTA) LIMITED | Secretary | - | - | 06-NOV-2014 | Malta | - | Paradise Papers |
CREDITSTAR (MALTA) LIMITED | Legal representative | - | - | 06-NOV-2014 | Malta | - | Paradise Papers |
CREDITSTAR (MALTA) LIMITED | Judicial representative | - | - | 06-NOV-2014 | Malta | - | Paradise Papers |
CREDITSTAR HOLDING (MALTA) LIMITED | Secretary | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
CREDITSTAR HOLDING (MALTA) LIMITED | Director | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
CREDITSTAR HOLDING (MALTA) LIMITED | Judicial representative | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
CREDITSTAR HOLDING (MALTA) LIMITED | Legal representative | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
Munich Re of Malta p.l.c. | Legal representative | - | - | 24-OCT-2008 | Malta | - | Paradise Papers |
Munich Re of Malta p.l.c. | Judicial representative | - | - | 24-OCT-2008 | Malta | - | Paradise Papers |
Munich Re of Malta p.l.c. | Director | - | - | 24-OCT-2008 | Malta | - | Paradise Papers |
CITCO CUSTODY LIMITED | Judicial representative | - | - | 25-FEB-2013 | Malta | - | Paradise Papers |
CITCO CUSTODY LIMITED | Director | - | - | 25-FEB-2013 | Malta | - | Paradise Papers |
CITCO CUSTODY LIMITED | Legal representative | - | - | 25-FEB-2013 | 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