Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MARINESCAPE AB LIMITED | Shareholder | - | - | 30-MAY-2011 | Malta | - | Paradise Papers |
MARINESCAPE AB LIMITED | Legal representative | - | - | 30-MAY-2011 | Malta | - | Paradise Papers |
MARINESCAPE AB LIMITED | Judicial representative | - | - | 30-MAY-2011 | Malta | - | Paradise Papers |
MARINESCAPE AB LIMITED | Director | - | - | 30-MAY-2011 | Malta | - | Paradise Papers |
MARINE AQUATIC LIMITED | Legal representative | - | - | 30-MAY-2011 | Malta | - | Paradise Papers |
MARINE AQUATIC LIMITED | Director | - | - | 30-MAY-2011 | Malta | - | Paradise Papers |
MARINE AQUATIC LIMITED | Judicial representative | - | - | 30-MAY-2011 | Malta | - | Paradise Papers |
AJ CONTRACTING LIMITED | Shareholder | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
AJ CONTRACTING LIMITED | Judicial representative | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
AJ CONTRACTING LIMITED | Director | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
AJ CONTRACTING LIMITED | Legal representative | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
Zebbiegh Developments Limited | Legal representative | - | - | 06-APR-2005 | Malta | Struck Off | Paradise Papers |
Zebbiegh Developments Limited | Judicial representative | - | - | 06-APR-2005 | Malta | Struck Off | Paradise Papers |
Zebbiegh Developments Limited | Director | - | - | 06-APR-2005 | Malta | Struck Off | Paradise Papers |
TA' PINU DEVELOPMENTS LIMITED | Legal representative | - | - | 23-MAR-2006 | Malta | Struck Off | Paradise Papers |
TA' PINU DEVELOPMENTS LIMITED | Director | - | - | 23-MAR-2006 | Malta | Struck Off | Paradise Papers |
TA' PINU DEVELOPMENTS LIMITED | Judicial representative | - | - | 23-MAR-2006 | Malta | Struck Off | Paradise Papers |
AGB LIMITED | Shareholder | - | - | 26-MAR-1999 | Malta | Struck Off | Paradise Papers |
AGB LIMITED | Director | - | - | 26-MAR-1999 | Malta | Struck Off | Paradise Papers |
AGB LIMITED | Judicial representative | - | - | 26-MAR-1999 | Malta | Struck Off | Paradise Papers |
AGB LIMITED | Legal representative | - | - | 26-MAR-1999 | Malta | Struck Off | Paradise Papers |
AGB LIMITED | Secretary | - | - | 26-MAR-1999 | Malta | Struck Off | Paradise Papers |
M.M.B. LIMITED | Shareholder | - | - | 02-MAR-2004 | Malta | - | Paradise Papers |
M.M.B. LIMITED | Director | - | - | 02-MAR-2004 | Malta | - | Paradise Papers |
M.M.B. LIMITED | Secretary | - | - | 02-MAR-2004 | Malta | - | Paradise Papers |
M.M.B. LIMITED | Legal representative | - | - | 02-MAR-2004 | Malta | - | Paradise Papers |
M.M.B. LIMITED | Judicial representative | - | - | 02-MAR-2004 | Malta | - | Paradise Papers |
CUMIN LIMITED | Shareholder | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
CUMIN LIMITED | Legal representative | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
CUMIN LIMITED | Secretary | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
CUMIN LIMITED | Judicial representative | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
CUMIN LIMITED | Director | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
HARLEY LIMITED | Shareholder | - | - | 13-JAN-2017 | Malta | - | Paradise Papers |
HARLEY LIMITED | Judicial representative | - | - | 13-JAN-2017 | Malta | - | Paradise Papers |
HARLEY LIMITED | Director | - | - | 13-JAN-2017 | Malta | - | Paradise Papers |
HARLEY LIMITED | Secretary | - | - | 13-JAN-2017 | Malta | - | Paradise Papers |
HARLEY LIMITED | Legal representative | - | - | 13-JAN-2017 | Malta | - | Paradise Papers |
LAND RECLAMATION LIMITED | Shareholder | - | - | 06-SEP-2013 | Malta | - | Paradise Papers |
LAND RECLAMATION LIMITED | Director | - | - | 06-SEP-2013 | Malta | - | Paradise Papers |
LAND RECLAMATION LIMITED | Secretary | - | - | 06-SEP-2013 | Malta | - | Paradise Papers |
LAND RECLAMATION LIMITED | Legal representative | - | - | 06-SEP-2013 | Malta | - | Paradise Papers |
LAND RECLAMATION LIMITED | Judicial representative | - | - | 06-SEP-2013 | Malta | - | Paradise Papers |
BGA LIMITED | Shareholder | - | - | 10-NOV-1999 | Malta | - | Paradise Papers |
BGA LIMITED | Judicial representative | - | - | 10-NOV-1999 | Malta | - | Paradise Papers |
BGA LIMITED | Secretary | - | - | 10-NOV-1999 | Malta | - | Paradise Papers |
BGA LIMITED | Legal representative | - | - | 10-NOV-1999 | Malta | - | Paradise Papers |
BGA LIMITED | Director | - | - | 10-NOV-1999 | Malta | - | Paradise Papers |
LA SALITA LEISURE HOLDINGS LTD. | Shareholder | - | - | 03-MAY-1988 | Malta | - | Paradise Papers |
LA SALITA LEISURE HOLDINGS LTD. | Secretary | - | - | 03-MAY-1988 | Malta | - | Paradise Papers |
LA SALITA LEISURE HOLDINGS LTD. | Legal representative | - | - | 03-MAY-1988 | Malta | - | Paradise Papers |
LA SALITA LEISURE HOLDINGS LTD. | Director | - | - | 03-MAY-1988 | Malta | - | Paradise Papers |
LA SALITA LEISURE HOLDINGS LTD. | Judicial representative | - | - | 03-MAY-1988 | Malta | - | Paradise Papers |
MENFI PROJECTS LTD | Legal representative | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
MENFI PROJECTS LTD | Director | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
MENFI PROJECTS LTD | Judicial representative | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
MENFI PROJECTS LTD | Shareholder | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
MENFI LIMITED | Shareholder | - | - | 23-MAR-2009 | Malta | - | Paradise Papers |
MENFI LIMITED | Director | - | - | 23-MAR-2009 | Malta | - | Paradise Papers |
MENFI LIMITED | Legal representative | - | - | 23-MAR-2009 | Malta | - | Paradise Papers |
MENFI LIMITED | Judicial representative | - | - | 23-MAR-2009 | 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