Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
W.A.M. CONTRACTING LIMITED | Director | - | - | 30-JAN-1996 | Malta | Struck Off Following Merger | Paradise Papers |
W.A.M. CONTRACTING LIMITED | Judicial representative | - | - | 30-JAN-1996 | Malta | Struck Off Following Merger | Paradise Papers |
SICURO SAFETY SOLUTIONS LIMITED | Shareholder | - | - | 01-AUG-2007 | Malta | - | Paradise Papers |
NOVITAS LIMITED | Shareholder | - | - | 10-JUL-2007 | Malta | - | Paradise Papers |
SAFETY TRAINING CENTRE (MALTA) LIMITED | Legal representative | - | - | 10-MAR-2000 | Malta | Struck Off Following Merger | Paradise Papers |
SAFETY TRAINING CENTRE (MALTA) LIMITED | Judicial representative | - | - | 10-MAR-2000 | Malta | Struck Off Following Merger | Paradise Papers |
SAFETY TRAINING CENTRE (MALTA) LIMITED | Director | - | - | 10-MAR-2000 | Malta | Struck Off Following Merger | Paradise Papers |
P.T. MATIC ENVIRONMENTAL SERVICES LIMITED | Director | - | - | 03-FEB-1995 | Malta | - | Paradise Papers |
P.T. MATIC ENVIRONMENTAL SERVICES LIMITED | Legal representative | - | - | 03-FEB-1995 | Malta | - | Paradise Papers |
P.T. MATIC ENVIRONMENTAL SERVICES LIMITED | Judicial representative | - | - | 03-FEB-1995 | Malta | - | Paradise Papers |
POL INVEST LIMITED | Director | - | - | 07-MAR-2003 | Malta | Struck Off | Paradise Papers |
POL INVEST LIMITED | Judicial representative | - | - | 07-MAR-2003 | Malta | Struck Off | Paradise Papers |
POL INVEST LIMITED | Legal representative | - | - | 07-MAR-2003 | Malta | Struck Off | Paradise Papers |
THE STATION LTD | Shareholder | - | - | 10-MAR-1987 | Malta | - | Paradise Papers |
THE STATION LTD | Director | - | - | 10-MAR-1987 | Malta | - | Paradise Papers |
THE STATION LTD | Judicial representative | - | - | 10-MAR-1987 | Malta | - | Paradise Papers |
SKYE LIMITED | Shareholder | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
SKYE LIMITED | Director | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
SKYE LIMITED | Legal representative | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
SKYE LIMITED | Secretary | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
SKYE LIMITED | Judicial representative | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
INTERNATIONAL SAFETY TRAINING COLLEGE LIMITED | Director | - | - | 10-MAR-2000 | Malta | - | Paradise Papers |
INTERNATIONAL SAFETY TRAINING COLLEGE LIMITED | Legal representative | - | - | 10-MAR-2000 | Malta | - | Paradise Papers |
INTERNATIONAL SAFETY TRAINING COLLEGE LIMITED | Judicial representative | - | - | 10-MAR-2000 | Malta | - | Paradise Papers |
MONITRON MALTA LIMITED | Shareholder | - | - | 13-AUG-2003 | Malta | Struck Off | Paradise Papers |
MONITRON MALTA LIMITED | Judicial representative | - | - | 13-AUG-2003 | Malta | Struck Off | Paradise Papers |
MONITRON MALTA LIMITED | Legal representative | - | - | 13-AUG-2003 | Malta | Struck Off | Paradise Papers |
MONITRON MALTA LIMITED | Director | - | - | 13-AUG-2003 | Malta | Struck Off | Paradise Papers |
NOVITAS HOLDINGS LIMITED | Judicial representative | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
NOVITAS HOLDINGS LIMITED | Director | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
NOVITAS HOLDINGS LIMITED | Legal representative | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
Integral Malta Limited | Judicial representative | - | - | 11-SEP-2009 | Malta | - | Paradise Papers |
Integral Malta Limited | Legal representative | - | - | 11-SEP-2009 | Malta | - | Paradise Papers |
Integral Malta Limited | Director | - | - | 11-SEP-2009 | Malta | - | Paradise Papers |
ALBERTA CONTRACTS LIMITED | Shareholder | - | - | 05-AUG-1992 | Malta | - | Paradise Papers |
ALBERTA CONTRACTS LIMITED | Judicial representative | - | - | 05-AUG-1992 | Malta | - | Paradise Papers |
ALBERTA CONTRACTS LIMITED | Legal representative | - | - | 05-AUG-1992 | Malta | - | Paradise Papers |
ALBERTA CONTRACTS LIMITED | Director | - | - | 05-AUG-1992 | Malta | - | Paradise Papers |
SIMAL PARTNERS LIMITED | Judicial representative | - | - | 14-JAN-2005 | Malta | - | Paradise Papers |
SIMAL PARTNERS LIMITED | Legal representative | - | - | 14-JAN-2005 | Malta | - | Paradise Papers |
SIMAL PARTNERS LIMITED | Director | - | - | 14-JAN-2005 | Malta | - | Paradise Papers |
ALBERTA PROJECTS LIMITED | Shareholder | - | - | 01-APR-1999 | Malta | - | Paradise Papers |
ALBERTA PROJECTS LIMITED | Judicial representative | - | - | 01-APR-1999 | Malta | - | Paradise Papers |
ALBERTA PROJECTS LIMITED | Legal representative | - | - | 01-APR-1999 | Malta | - | Paradise Papers |
ALBERTA PROJECTS LIMITED | Director | - | - | 01-APR-1999 | Malta | - | Paradise Papers |
ALBERTA FIRE & SECURITY EQUIPMENT LIMITED | Director | - | - | 01-DEC-1983 | Malta | - | Paradise Papers |
ALBERTA FIRE & SECURITY EQUIPMENT LIMITED | Judicial representative | - | - | 01-DEC-1983 | Malta | - | Paradise Papers |
ALBERTA FIRE & SECURITY EQUIPMENT LIMITED | Legal representative | - | - | 01-DEC-1983 | Malta | - | Paradise Papers |
M. I. MALTA LIMITED | Judicial representative | - | - | 04-JAN-2006 | Malta | - | Paradise Papers |
M. I. MALTA LIMITED | Legal representative | - | - | 04-JAN-2006 | Malta | - | Paradise Papers |
M. I. MALTA LIMITED | Director | - | - | 04-JAN-2006 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
GEORGE D BARBARO SANT | 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