Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
LATTUGHI EXCLUSIVE EVENT CATERING LIMITED | Legal representative | - | - | 13-JAN-2014 | Malta | - | Paradise Papers |
LATTUGHI EXCLUSIVE EVENT CATERING LIMITED | Judicial representative | - | - | 13-JAN-2014 | Malta | - | Paradise Papers |
LATTUGHI EXCLUSIVE EVENT CATERING LIMITED | Director | - | - | 13-JAN-2014 | Malta | - | Paradise Papers |
JBX LIMITED | Director | - | - | 13-NOV-2009 | Malta | - | Paradise Papers |
JBX LIMITED | Judicial representative | - | - | 13-NOV-2009 | Malta | - | Paradise Papers |
JBX LIMITED | Legal representative | - | - | 13-NOV-2009 | Malta | - | Paradise Papers |
JAMES CATERERS AND ANCILLARY SERVICES COMPANY LIMITED | Shareholder | - | - | 25-NOV-1997 | Malta | - | Paradise Papers |
JAMES CATERERS AND ANCILLARY SERVICES COMPANY LIMITED | Director | - | - | 25-NOV-1997 | Malta | - | Paradise Papers |
JAMES CATERERS AND ANCILLARY SERVICES COMPANY LIMITED | Legal representative | - | - | 25-NOV-1997 | Malta | - | Paradise Papers |
JAMES CATERERS AND ANCILLARY SERVICES COMPANY LIMITED | Judicial representative | - | - | 25-NOV-1997 | Malta | - | Paradise Papers |
JAMES CATERERS AND ANCILLARY SERVICES COMPANY LIMITED | Secretary | - | - | 25-NOV-1997 | Malta | - | Paradise Papers |
JAMES CATERERS LIMITED | Shareholder | - | - | 29-AUG-2002 | Malta | - | Paradise Papers |
JAMES CATERERS LIMITED | Secretary | - | - | 29-AUG-2002 | Malta | - | Paradise Papers |
JAMES CATERERS LIMITED | Judicial representative | - | - | 29-AUG-2002 | Malta | - | Paradise Papers |
JAMES CATERERS LIMITED | Director | - | - | 29-AUG-2002 | Malta | - | Paradise Papers |
JAMES CATERERS LIMITED | Legal representative | - | - | 29-AUG-2002 | Malta | - | Paradise Papers |
HEALTHMARK CARE SERVICES LTD | Judicial representative | - | - | 03-OCT-2013 | Malta | - | Paradise Papers |
HEALTHMARK CARE SERVICES LTD | Legal representative | - | - | 03-OCT-2013 | Malta | - | Paradise Papers |
HEALTHMARK CARE SERVICES LTD | Director | - | - | 03-OCT-2013 | Malta | - | Paradise Papers |
HEALTH SERVICES GROUP LIMITED | Director | - | - | 20-MAY-1994 | Malta | - | Paradise Papers |
HEALTH SERVICES GROUP LIMITED | Legal representative | - | - | 20-MAY-1994 | Malta | - | Paradise Papers |
HEALTH SERVICES GROUP LIMITED | Judicial representative | - | - | 20-MAY-1994 | Malta | - | Paradise Papers |
SUPPORT SERVICES LIMITED | Director | - | - | 10-JAN-2003 | Malta | - | Paradise Papers |
SUPPORT SERVICES LIMITED | Legal representative | - | - | 10-JAN-2003 | Malta | - | Paradise Papers |
SUPPORT SERVICES LIMITED | Judicial representative | - | - | 10-JAN-2003 | Malta | - | Paradise Papers |
HCS LIMITED | Legal representative | - | - | 22-AUG-2013 | Malta | - | Paradise Papers |
HCS LIMITED | Director | - | - | 22-AUG-2013 | Malta | - | Paradise Papers |
HCS LIMITED | Judicial representative | - | - | 22-AUG-2013 | Malta | - | Paradise Papers |
Community Services Limited | Director | - | - | 11-AUG-2011 | Malta | - | Paradise Papers |
Community Services Limited | Legal representative | - | - | 11-AUG-2011 | Malta | - | Paradise Papers |
Community Services Limited | Judicial representative | - | - | 11-AUG-2011 | Malta | - | Paradise Papers |
DEBARBRO PROPERTIES LIMITED | Shareholder | - | - | 01-JUN-2005 | Malta | - | Paradise Papers |
DEBARBRO PROPERTIES LIMITED | Legal representative | - | - | 01-JUN-2005 | Malta | - | Paradise Papers |
DEBARBRO PROPERTIES LIMITED | Judicial representative | - | - | 01-JUN-2005 | Malta | - | Paradise Papers |
DEBARBRO PROPERTIES LIMITED | Director | - | - | 01-JUN-2005 | Malta | - | Paradise Papers |
MEATGANG VALLETTA LTD. | Shareholder | - | - | 22-JAN-2016 | Malta | - | Paradise Papers |
MEATGANG VALLETTA LTD. | Judicial representative | - | - | 22-JAN-2016 | Malta | - | Paradise Papers |
MEATGANG VALLETTA LTD. | Legal representative | - | - | 22-JAN-2016 | Malta | - | Paradise Papers |
MEATGANG VALLETTA LTD. | Director | - | - | 22-JAN-2016 | Malta | - | Paradise Papers |
SSL Holdings Limited | Judicial representative | - | - | 13-MAY-2014 | Malta | Struck Off | Paradise Papers |
SSL Holdings Limited | Legal representative | - | - | 13-MAY-2014 | Malta | Struck Off | Paradise Papers |
SSL Holdings Limited | Director | - | - | 13-MAY-2014 | Malta | Struck Off | Paradise Papers |
HSG HOLDINGS LIMITED | Director | - | - | 13-MAY-2014 | Malta | Struck Off | Paradise Papers |
HSG HOLDINGS LIMITED | Judicial representative | - | - | 13-MAY-2014 | Malta | Struck Off | Paradise Papers |
HSG HOLDINGS LIMITED | Legal representative | - | - | 13-MAY-2014 | Malta | Struck Off | Paradise Papers |
MALTA HEALTHCARE CATERERS LTD | Judicial representative | - | - | 28-SEP-2006 | Malta | - | Paradise Papers |
MALTA HEALTHCARE CATERERS LTD | Legal representative | - | - | 28-SEP-2006 | Malta | - | Paradise Papers |
MALTA HEALTHCARE CATERERS LTD | Director | - | - | 28-SEP-2006 | Malta | - | Paradise Papers |
HOPER INTERNATIONAL CATERERS LTD | Judicial representative | - | - | 01-NOV-2012 | Malta | Struck Off | Paradise Papers |
HOPER INTERNATIONAL CATERERS LTD | Director | - | - | 01-NOV-2012 | Malta | Struck Off | Paradise Papers |
HOPER INTERNATIONAL CATERERS LTD | Legal representative | - | - | 01-NOV-2012 | Malta | Struck Off | Paradise Papers |
BULMERS INVESTMENTS LIMITED | Shareholder | - | - | 01-AUG-2014 | Malta | - | Paradise Papers |
BULMERS INVESTMENTS LIMITED | Judicial representative | - | - | 01-AUG-2014 | Malta | - | Paradise Papers |
BULMERS INVESTMENTS LIMITED | Director | - | - | 01-AUG-2014 | Malta | - | Paradise Papers |
BULMERS INVESTMENTS LIMITED | Legal representative | - | - | 01-AUG-2014 | 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