Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MESSAGE DEVELOPMENT CO. LTD | Shareholder | - | - | 12-DEC-2008 | Malta | In Dissolution | Paradise Papers |
TPS LTD | Shareholder | - | - | 22-FEB-2012 | Malta | - | Paradise Papers |
TPS LTD | Legal representative | - | - | 22-FEB-2012 | Malta | - | Paradise Papers |
TPS LTD | Director | - | - | 22-FEB-2012 | Malta | - | Paradise Papers |
TPS LTD | Judicial representative | - | - | 22-FEB-2012 | Malta | - | Paradise Papers |
IMPALA DEVELOPMENTS CO. LTD. | Shareholder | - | - | 04-JUN-2004 | Malta | - | Paradise Papers |
IMPALA DEVELOPMENTS CO. LTD. | Director | - | - | 04-JUN-2004 | Malta | - | Paradise Papers |
IMPALA DEVELOPMENTS CO. LTD. | Judicial representative | - | - | 04-JUN-2004 | Malta | - | Paradise Papers |
ZCX DEVELOPMENT COMPANY LIMITED | Shareholder | - | - | 23-JUL-2008 | Malta | - | Paradise Papers |
ZCX DEVELOPMENT COMPANY LIMITED | Legal representative | - | - | 23-JUL-2008 | Malta | - | Paradise Papers |
ZCX DEVELOPMENT COMPANY LIMITED | Judicial representative | - | - | 23-JUL-2008 | Malta | - | Paradise Papers |
PIETRA LIMITED | Shareholder | - | - | 20-DEC-1996 | Malta | - | Paradise Papers |
PIETRA LIMITED | Secretary | - | - | 20-DEC-1996 | Malta | - | Paradise Papers |
PIETRA LIMITED | Judicial representative | - | - | 20-DEC-1996 | Malta | - | Paradise Papers |
PIETRA LIMITED | Legal representative | - | - | 20-DEC-1996 | Malta | - | Paradise Papers |
PIETRA LIMITED | Director | - | - | 20-DEC-1996 | Malta | - | Paradise Papers |
XN-TEQ COMPANY LIMITED | Shareholder | - | - | 12-JUL-2002 | Malta | - | Paradise Papers |
XN-TEQ COMPANY LIMITED | Director | - | - | 12-JUL-2002 | Malta | - | Paradise Papers |
XN-TEQ COMPANY LIMITED | Legal representative | - | - | 12-JUL-2002 | Malta | - | Paradise Papers |
XN-TEQ COMPANY LIMITED | Judicial representative | - | - | 12-JUL-2002 | Malta | - | Paradise Papers |
STRING DEVELOPMENTS COMPANY LIMITED | Shareholder | - | - | 29-APR-2004 | Malta | - | Paradise Papers |
STRING DEVELOPMENTS COMPANY LIMITED | Legal representative | - | - | 29-APR-2004 | Malta | - | Paradise Papers |
STRING DEVELOPMENTS COMPANY LIMITED | Director | - | - | 29-APR-2004 | Malta | - | Paradise Papers |
STRING DEVELOPMENTS COMPANY LIMITED | Judicial representative | - | - | 29-APR-2004 | Malta | - | Paradise Papers |
LITTLE HOLM DEVELOPMENTS LTD | Shareholder | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
LITTLE HOLM DEVELOPMENTS LTD | Director | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
LITTLE HOLM DEVELOPMENTS LTD | Legal representative | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
LITTLE HOLM DEVELOPMENTS LTD | Judicial representative | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
ANTARES DEVELOPMENTS CO. LTD. | Shareholder | - | - | 23-APR-2004 | Malta | - | Paradise Papers |
ANTARES DEVELOPMENTS CO. LTD. | Director | - | - | 23-APR-2004 | Malta | - | Paradise Papers |
ANTARES DEVELOPMENTS CO. LTD. | Judicial representative | - | - | 23-APR-2004 | Malta | - | Paradise Papers |
ANTARES DEVELOPMENTS CO. LTD. | Legal representative | - | - | 23-APR-2004 | 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