Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
LEGEND (CENTRAL) LIMITED | Judicial representative | - | - | 01-MAR-1999 | Malta | Struck Off | Paradise Papers |
LEGEND (CENTRAL) LIMITED | Director | - | - | 01-MAR-1999 | Malta | Struck Off | Paradise Papers |
F & P CONSTRUCTION LIMITED | Legal representative | - | - | 30-JAN-2004 | Malta | In Dissolution | Paradise Papers |
F & P CONSTRUCTION LIMITED | Judicial representative | - | - | 30-JAN-2004 | Malta | In Dissolution | Paradise Papers |
LEGEND (SLIEMA) LIMITED | Shareholder | - | - | 01-MAR-1999 | Malta | Struck Off | Paradise Papers |
LEGEND (SLIEMA) LIMITED | Judicial representative | - | - | 01-MAR-1999 | Malta | Struck Off | Paradise Papers |
LEGEND (SLIEMA) LIMITED | Secretary | - | - | 01-MAR-1999 | Malta | Struck Off | Paradise Papers |
LEGEND (SLIEMA) LIMITED | Director | - | - | 01-MAR-1999 | Malta | Struck Off | Paradise Papers |
TANAMURA LIMITED | Director | - | - | 28-MAR-2007 | Malta | - | Paradise Papers |
TANAMURA LIMITED | Judicial representative | - | - | 28-MAR-2007 | Malta | - | Paradise Papers |
TANAMURA LIMITED | Secretary | - | - | 28-MAR-2007 | Malta | - | Paradise Papers |
TANAMURA LIMITED | Legal representative | - | - | 28-MAR-2007 | Malta | - | Paradise Papers |
JAKRO DEVELOPMENTS LIMITED | Shareholder | - | - | 30-SEP-2003 | Malta | - | Paradise Papers |
JAKRO DEVELOPMENTS LIMITED | Judicial representative | - | - | 30-SEP-2003 | Malta | - | Paradise Papers |
JAKRO DEVELOPMENTS LIMITED | Secretary | - | - | 30-SEP-2003 | Malta | - | Paradise Papers |
JAKRO DEVELOPMENTS LIMITED | Legal representative | - | - | 30-SEP-2003 | Malta | - | Paradise Papers |
JAKRO DEVELOPMENTS LIMITED | Director | - | - | 30-SEP-2003 | Malta | - | Paradise Papers |
LETS MOVE LIMITED | Shareholder | - | - | 04-APR-2006 | Malta | - | Paradise Papers |
LETS MOVE LIMITED | Judicial representative | - | - | 04-APR-2006 | Malta | - | Paradise Papers |
LETS MOVE LIMITED | Legal representative | - | - | 04-APR-2006 | Malta | - | Paradise Papers |
LETS MOVE LIMITED | Secretary | - | - | 04-APR-2006 | Malta | - | Paradise Papers |
LETS MOVE LIMITED | Director | - | - | 04-APR-2006 | Malta | - | Paradise Papers |
GMPB DEVELOPMENTS LIMITED | Shareholder | - | - | 22-JUL-2009 | Malta | - | Paradise Papers |
GMPB DEVELOPMENTS LIMITED | Director | - | - | 22-JUL-2009 | Malta | - | Paradise Papers |
GMPB DEVELOPMENTS LIMITED | Secretary | - | - | 22-JUL-2009 | Malta | - | Paradise Papers |
GMPB DEVELOPMENTS LIMITED | Legal representative | - | - | 22-JUL-2009 | Malta | - | Paradise Papers |
GMPB DEVELOPMENTS LIMITED | Judicial representative | - | - | 22-JUL-2009 | Malta | - | Paradise Papers |
GENIAL DEVELOPMENTS LIMITED | Shareholder | - | - | 14-DEC-1999 | Malta | - | Paradise Papers |
GENIAL DEVELOPMENTS LIMITED | Legal representative | - | - | 14-DEC-1999 | Malta | - | Paradise Papers |
GENIAL DEVELOPMENTS LIMITED | Director | - | - | 14-DEC-1999 | Malta | - | Paradise Papers |
GENIAL DEVELOPMENTS LIMITED | Judicial representative | - | - | 14-DEC-1999 | Malta | - | Paradise Papers |
GENIAL DEVELOPMENTS LIMITED | Secretary | - | - | 14-DEC-1999 | Malta | - | Paradise Papers |
P & G DEVELOPMENTS LIMITED | Shareholder | - | - | 17-MAR-2006 | Malta | - | Paradise Papers |
P & G DEVELOPMENTS LIMITED | Secretary | - | - | 17-MAR-2006 | Malta | - | Paradise Papers |
P & G DEVELOPMENTS LIMITED | Director | - | - | 17-MAR-2006 | Malta | - | Paradise Papers |
P & G DEVELOPMENTS LIMITED | Judicial representative | - | - | 17-MAR-2006 | Malta | - | Paradise Papers |
P & G DEVELOPMENTS LIMITED | Legal representative | - | - | 17-MAR-2006 | Malta | - | Paradise Papers |
LEGEND (REAL ESTATE) LIMITED | Shareholder | - | - | 11-FEB-1999 | Malta | - | Paradise Papers |
LEGEND (REAL ESTATE) LIMITED | Director | - | - | 11-FEB-1999 | Malta | - | Paradise Papers |
LEGEND (REAL ESTATE) LIMITED | Secretary | - | - | 11-FEB-1999 | Malta | - | Paradise Papers |
LEGEND (REAL ESTATE) LIMITED | Legal representative | - | - | 11-FEB-1999 | Malta | - | Paradise Papers |
LEGEND (REAL ESTATE) LIMITED | Judicial representative | - | - | 11-FEB-1999 | Malta | - | Paradise Papers |
XEMXIJA PROPERTIES LIMITED | Shareholder | - | - | 28-SEP-2000 | Malta | In Dissolution | Paradise Papers |
XEMXIJA PROPERTIES LIMITED | Director | - | - | 28-SEP-2000 | Malta | In Dissolution | Paradise Papers |
XEMXIJA PROPERTIES LIMITED | Judicial representative | - | - | 28-SEP-2000 | Malta | In Dissolution | Paradise Papers |
XEMXIJA PROPERTIES LIMITED | Legal representative | - | - | 28-SEP-2000 | Malta | In Dissolution | Paradise Papers |
XEMXIJA PROPERTIES LIMITED | Secretary | - | - | 28-SEP-2000 | Malta | In Dissolution | Paradise Papers |
LEGEND (ADVERTISING) LIMITED | Shareholder | - | - | 27-JAN-2000 | Malta | - | Paradise Papers |
LEGEND (ADVERTISING) LIMITED | Director | - | - | 27-JAN-2000 | Malta | - | Paradise Papers |
LEGEND (ADVERTISING) LIMITED | Legal representative | - | - | 27-JAN-2000 | Malta | - | Paradise Papers |
LEGEND (ADVERTISING) LIMITED | Secretary | - | - | 27-JAN-2000 | Malta | - | Paradise Papers |
LEGEND (ADVERTISING) LIMITED | Judicial representative | - | - | 27-JAN-2000 | Malta | - | Paradise Papers |
LEGEND (GOZO) LIMITED | Legal representative | - | - | 08-MAY-2000 | Malta | - | Paradise Papers |
LEGEND (GOZO) LIMITED | Judicial representative | - | - | 08-MAY-2000 | Malta | - | Paradise Papers |
LEGEND (GOZO) LIMITED | Director | - | - | 08-MAY-2000 | Malta | - | Paradise Papers |
LEGEND (GOZO) LIMITED | Secretary | - | - | 08-MAY-2000 | 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