Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ZVELT MARITIME LIMITED | Director | - | - | 30-NOV-1995 | Malta | In Dissolution | Paradise Papers |
EMPIRE COMPANY LIMITED | Shareholder | - | - | 22-FEB-1988 | Malta | - | Paradise Papers |
TEXTILE WHOLESALE LIMITED | Judicial representative | - | - | 31-AUG-1987 | Malta | Struck Off Following Merger | Paradise Papers |
TEXTILE WHOLESALE LIMITED | Director | - | - | 31-AUG-1987 | Malta | Struck Off Following Merger | Paradise Papers |
GEJ (WHOLESALE) LIMITED | Judicial representative | - | - | 01-MAR-1991 | Malta | Struck Off Following Merger | Paradise Papers |
GEJ (WHOLESALE) LIMITED | Director | - | - | 01-MAR-1991 | Malta | Struck Off Following Merger | Paradise Papers |
AXIS LIMITED | Director | - | - | 27-SEP-1988 | Malta | - | Paradise Papers |
SQD LIMITED | Director | - | - | 28-JUL-1997 | Malta | Struck Off | Paradise Papers |
SQD LIMITED | Judicial representative | - | - | 28-JUL-1997 | Malta | Struck Off | Paradise Papers |
YOUNG FASHIONS LIMITED | Director | - | - | 07-APR-2005 | Malta | In Dissolution | Paradise Papers |
RIFLE (MALTA) LIMITED | Judicial representative | - | - | 20-DEC-1993 | Malta | Struck Off Following Merger | Paradise Papers |
RIFLE (MALTA) LIMITED | Director | - | - | 20-DEC-1993 | Malta | Struck Off Following Merger | Paradise Papers |
NUMOD MANUFACTURING COMPANY LIMITED | Director | - | - | 11-MAR-1967 | Malta | Struck Off Following Merger | Paradise Papers |
NUMOD MANUFACTURING COMPANY LIMITED | Judicial representative | - | - | 11-MAR-1967 | Malta | Struck Off Following Merger | Paradise Papers |
R PLAY LIMITED | Director | - | - | 23-JUL-1997 | Malta | Struck Off | Paradise Papers |
R PLAY LIMITED | Secretary | - | - | 23-JUL-1997 | Malta | Struck Off | Paradise Papers |
R PLAY LIMITED | Judicial representative | - | - | 23-JUL-1997 | Malta | Struck Off | Paradise Papers |
SKYLIM LIMITED | Judicial representative | - | - | 20-JUL-1966 | Malta | - | Paradise Papers |
SKYLIM LIMITED | Legal representative | - | - | 20-JUL-1966 | Malta | - | Paradise Papers |
SKYLIM LIMITED | Director | - | - | 20-JUL-1966 | Malta | - | Paradise Papers |
ICE CREAM PARLOURS LIMITED | Director | - | - | 27-FEB-1987 | Malta | - | Paradise Papers |
ICE CREAM PARLOURS LIMITED | Judicial representative | - | - | 27-FEB-1987 | Malta | - | Paradise Papers |
MANIERA GROUP DEVELOPMENTS LIMITED | Shareholder | - | - | 13-NOV-2006 | Malta | - | Paradise Papers |
MANIERA GROUP DEVELOPMENTS LIMITED | Judicial representative | - | - | 13-NOV-2006 | Malta | - | Paradise Papers |
MANIERA GROUP DEVELOPMENTS LIMITED | Legal representative | - | - | 13-NOV-2006 | Malta | - | Paradise Papers |
MANIERA GROUP DEVELOPMENTS LIMITED | Director | - | - | 13-NOV-2006 | Malta | - | Paradise Papers |
GRECH OFFSHORE CATERING LIMITED | Judicial representative | - | - | 14-SEP-2009 | Malta | - | Paradise Papers |
GRECH OFFSHORE CATERING LIMITED | Director | - | - | 14-SEP-2009 | Malta | - | Paradise Papers |
GRECH OFFSHORE CATERING LIMITED | Legal representative | - | - | 14-SEP-2009 | Malta | - | Paradise Papers |
SKY PROPERTIES LIMITED | Shareholder | - | - | 09-JUN-2005 | Malta | In Dissolution | Paradise Papers |
SKY PROPERTIES LIMITED | Director | - | - | 09-JUN-2005 | Malta | In Dissolution | Paradise Papers |
SKY PROPERTIES LIMITED | Judicial representative | - | - | 09-JUN-2005 | Malta | In Dissolution | Paradise Papers |
SKY PROPERTIES LIMITED | Legal representative | - | - | 09-JUN-2005 | Malta | In Dissolution | Paradise Papers |
SAMJJ LIMITED | Shareholder | - | - | 14-JUN-2016 | Malta | - | Paradise Papers |
SAMJJ LIMITED | Judicial representative | - | - | 14-JUN-2016 | Malta | - | Paradise Papers |
SAMJJ LIMITED | Legal representative | - | - | 14-JUN-2016 | Malta | - | Paradise Papers |
SAMJJ LIMITED | Director | - | - | 14-JUN-2016 | Malta | - | Paradise Papers |
RETRO LIMITED | Shareholder | - | - | 07-APR-2005 | Malta | - | Paradise Papers |
RETRO LIMITED | Legal representative | - | - | 07-APR-2005 | Malta | - | Paradise Papers |
RETRO LIMITED | Judicial representative | - | - | 07-APR-2005 | Malta | - | Paradise Papers |
RETRO LIMITED | Director | - | - | 07-APR-2005 | 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