Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Galienix Holding Limited | Secretary | - | - | 08-JUN-2007 | Malta | Struck Off | Paradise Papers |
PACKAGING MACHINERY & PRODUCTS LIMITED | Secretary | - | - | 20-JUL-2007 | Malta | - | Paradise Papers |
PACKAGING MACHINERY & PRODUCTS LIMITED | Director | - | - | 20-JUL-2007 | Malta | - | Paradise Papers |
NEW SOLUTIONS GAMING LIMITED | Director | - | - | 18-AUG-2015 | Malta | In Dissolution | Paradise Papers |
NEW SOLUTIONS GAMING LIMITED | Judicial representative | - | - | 18-AUG-2015 | Malta | In Dissolution | Paradise Papers |
NEW SOLUTIONS GAMING LIMITED | Legal representative | - | - | 18-AUG-2015 | Malta | In Dissolution | Paradise Papers |
NEW SOLUTIONS GAMING LIMITED | Secretary | - | - | 18-AUG-2015 | Malta | In Dissolution | Paradise Papers |
PURGRAIN TRADING LIMITED | Judicial representative | - | - | 24-JUN-2009 | Malta | Struck Off | Paradise Papers |
PURGRAIN TRADING LIMITED | Legal representative | - | - | 24-JUN-2009 | Malta | Struck Off | Paradise Papers |
PURGRAIN TRADING LIMITED | Director | - | - | 24-JUN-2009 | Malta | Struck Off | Paradise Papers |
SCORITO HOLDING LIMITED | Legal representative | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
SCORITO HOLDING LIMITED | Secretary | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
SCORITO HOLDING LIMITED | Judicial representative | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
SCORITO HOLDING LIMITED | Director | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
SCORITO XL LIMITED | Secretary | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
SCORITO XL LIMITED | Director | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
SCORITO XL LIMITED | Legal representative | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
SCORITO XL LIMITED | Judicial representative | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
PHARMACEUTICAL TECHNOLOGIES LTD | Secretary | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
PHARMACEUTICAL TECHNOLOGIES LTD | Director | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
PHARMACEUTICAL TECHNOLOGIES LTD | Legal representative | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
PHARMACEUTICAL TECHNOLOGIES LTD | Judicial representative | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
INTERACTIVE TECHNOLOGY GAMING LIMITED | Judicial representative | - | - | 29-JUL-2015 | Malta | - | Paradise Papers |
INTERACTIVE TECHNOLOGY GAMING LIMITED | Secretary | - | - | 29-JUL-2015 | Malta | - | Paradise Papers |
INTERACTIVE TECHNOLOGY GAMING LIMITED | Legal representative | - | - | 29-JUL-2015 | Malta | - | Paradise Papers |
INTERACTIVE TECHNOLOGY GAMING LIMITED | Director | - | - | 29-JUL-2015 | Malta | - | Paradise Papers |
PELISA TRADING LIMITED | Legal representative | - | - | 24-FEB-2004 | Malta | Struck Off | Paradise Papers |
PELISA TRADING LIMITED | Director | - | - | 24-FEB-2004 | Malta | Struck Off | Paradise Papers |
PELISA TRADING LIMITED | Judicial representative | - | - | 24-FEB-2004 | Malta | Struck Off | Paradise Papers |
ALDERBURY TRANSPORT SERVICES LIMITED | Shareholder | - | - | 19-AUG-1999 | Malta | - | Paradise Papers |
ALDERBURY TRANSPORT SERVICES LIMITED | Legal representative | - | - | 19-AUG-1999 | Malta | - | Paradise Papers |
ALDERBURY TRANSPORT SERVICES LIMITED | Judicial representative | - | - | 19-AUG-1999 | Malta | - | Paradise Papers |
ALDERBURY TRANSPORT SERVICES LIMITED | Director | - | - | 19-AUG-1999 | Malta | - | Paradise Papers |
REMOTE GAMING SOLUTIONS LIMITED | Secretary | - | - | 05-MAR-2010 | Malta | - | Paradise Papers |
REMOTE GAMING SOLUTIONS LIMITED | Director | - | - | 05-MAR-2010 | Malta | - | Paradise Papers |
REMOTE GAMING SOLUTIONS LIMITED | Legal representative | - | - | 05-MAR-2010 | Malta | - | Paradise Papers |
REMOTE GAMING SOLUTIONS LIMITED | Judicial representative | - | - | 05-MAR-2010 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
ANTONIO DEBONO | Same id as | - | - | 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