Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
The Meat Culture Limited | Legal representative | - | - | 05-OCT-2007 | Malta | In Dissolution | Paradise Papers |
The Meat Culture Limited | Director | - | - | 05-OCT-2007 | Malta | In Dissolution | Paradise Papers |
The Meat Culture Limited | Judicial representative | - | - | 05-OCT-2007 | Malta | In Dissolution | Paradise Papers |
RODINVEST LIMITED | Shareholder | - | - | 12-AUG-2003 | Malta | - | Paradise Papers |
RODINVEST LIMITED | Secretary | - | - | 12-AUG-2003 | Malta | - | Paradise Papers |
RODINVEST LIMITED | Judicial representative | - | - | 12-AUG-2003 | Malta | - | Paradise Papers |
RODINVEST LIMITED | Director | - | - | 12-AUG-2003 | Malta | - | Paradise Papers |
RODINVEST LIMITED | Legal representative | - | - | 12-AUG-2003 | Malta | - | Paradise Papers |
AVIAN PUBLICATIONS LIMITED | Legal representative | - | - | 04-AUG-2009 | Malta | - | Paradise Papers |
AVIAN PUBLICATIONS LIMITED | Director | - | - | 04-AUG-2009 | Malta | - | Paradise Papers |
AVIAN PUBLICATIONS LIMITED | Secretary | - | - | 04-AUG-2009 | Malta | - | Paradise Papers |
AVIAN PUBLICATIONS LIMITED | Judicial representative | - | - | 04-AUG-2009 | Malta | - | Paradise Papers |
MULTIBIEN UK LIMITED | Judicial representative | - | - | 17-JUN-2015 | Malta | - | Paradise Papers |
MULTIBIEN UK LIMITED | Legal representative | - | - | 17-JUN-2015 | Malta | - | Paradise Papers |
MULTIBIEN UK LIMITED | Director | - | - | 17-JUN-2015 | Malta | - | Paradise Papers |
PLANET DEVELOPMENTS LTD | Director | - | - | 27-MAR-2006 | Malta | - | Paradise Papers |
PLANET DEVELOPMENTS LTD | Judicial representative | - | - | 27-MAR-2006 | Malta | - | Paradise Papers |
PLANET DEVELOPMENTS LTD | Legal representative | - | - | 27-MAR-2006 | Malta | - | Paradise Papers |
PROMENADE INVESTMENTS LTD | Judicial representative | - | - | 29-MAR-2001 | Malta | - | Paradise Papers |
PROMENADE INVESTMENTS LTD | Director | - | - | 29-MAR-2001 | Malta | - | Paradise Papers |
PROMENADE INVESTMENTS LTD | Legal representative | - | - | 29-MAR-2001 | Malta | - | Paradise Papers |
CALLEJA FISHERIES LIMITED | Director | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
CALLEJA FISHERIES LIMITED | Judicial representative | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
CALLEJA FISHERIES LIMITED | Legal representative | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
A&A BRICOLAGE LIMITED | Judicial representative | - | - | 18-AUG-2016 | Malta | - | Paradise Papers |
A&A BRICOLAGE LIMITED | Legal representative | - | - | 18-AUG-2016 | Malta | - | Paradise Papers |
A&A BRICOLAGE LIMITED | Director | - | - | 18-AUG-2016 | Malta | - | Paradise Papers |
SWEETSOURCE LIMITED | Judicial representative | - | - | 13-JUN-1994 | Malta | - | Paradise Papers |
SWEETSOURCE LIMITED | Legal representative | - | - | 13-JUN-1994 | Malta | - | Paradise Papers |
SWEETSOURCE LIMITED | Director | - | - | 13-JUN-1994 | Malta | - | Paradise Papers |
ABELA DEVELOPMENTS LIMITED | Legal representative | - | - | 10-MAR-2006 | Malta | - | Paradise Papers |
ABELA DEVELOPMENTS LIMITED | Director | - | - | 10-MAR-2006 | Malta | - | Paradise Papers |
ABELA DEVELOPMENTS LIMITED | Judicial representative | - | - | 10-MAR-2006 | Malta | - | Paradise Papers |
JOSABROS CO LTD. | Legal representative | - | - | 30-MAY-2002 | Malta | - | Paradise Papers |
JOSABROS CO LTD. | Judicial representative | - | - | 30-MAY-2002 | Malta | - | Paradise Papers |
JOSABROS CO LTD. | Director | - | - | 30-MAY-2002 | Malta | - | Paradise Papers |
CENTURY REAL ESTATE LTD | Legal representative | - | - | 11-OCT-2000 | Malta | - | Paradise Papers |
CENTURY REAL ESTATE LTD | Director | - | - | 11-OCT-2000 | Malta | - | Paradise Papers |
CENTURY REAL ESTATE LTD | Judicial representative | - | - | 11-OCT-2000 | Malta | - | Paradise Papers |
JOSABEL LIMITED | Shareholder | - | - | 11-OCT-1991 | Malta | - | Paradise Papers |
JOSABEL LIMITED | Judicial representative | - | - | 11-OCT-1991 | Malta | - | Paradise Papers |
JOSABEL LIMITED | Legal representative | - | - | 11-OCT-1991 | Malta | - | Paradise Papers |
JOSABEL LIMITED | Director | - | - | 11-OCT-1991 | Malta | - | Paradise Papers |
NECTAR LIMITED | Shareholder | - | - | 09-SEP-1991 | Malta | - | Paradise Papers |
NECTAR LIMITED | Judicial representative | - | - | 09-SEP-1991 | Malta | - | Paradise Papers |
NECTAR LIMITED | Director | - | - | 09-SEP-1991 | Malta | - | Paradise Papers |
NECTAR LIMITED | Legal representative | - | - | 09-SEP-1991 | 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