Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
VASSALLO JOINERS LIMITED | Legal representative | - | - | 26-AUG-1994 | Malta | Struck Off Following Merger | Paradise Papers |
VASSALLO JOINERS LIMITED | Director | - | - | 26-AUG-1994 | Malta | Struck Off Following Merger | Paradise Papers |
VASSALLO JOINERS LIMITED | Judicial representative | - | - | 26-AUG-1994 | Malta | Struck Off Following Merger | Paradise Papers |
BUSINESS PROPERTY MANAGEMENT LTD | Judicial representative | - | - | 03-JUL-2012 | Malta | - | Paradise Papers |
BUSINESS PROPERTY MANAGEMENT LTD | Director | - | - | 03-JUL-2012 | Malta | - | Paradise Papers |
BUSINESS PROPERTY MANAGEMENT LTD | Legal representative | - | - | 03-JUL-2012 | Malta | - | Paradise Papers |
BOTANICA LTD | Director | - | - | 26-AUG-2010 | Malta | Struck Off Following Merger | Paradise Papers |
BOTANICA LTD | Judicial representative | - | - | 26-AUG-2010 | Malta | Struck Off Following Merger | Paradise Papers |
BOTANICA LTD | Legal representative | - | - | 26-AUG-2010 | Malta | Struck Off Following Merger | Paradise Papers |
HILA Homes LTD | Director | - | - | 03-NOV-2015 | Malta | - | Paradise Papers |
HILA Homes LTD | Judicial representative | - | - | 03-NOV-2015 | Malta | - | Paradise Papers |
HILA Homes LTD | Legal representative | - | - | 03-NOV-2015 | Malta | - | Paradise Papers |
RUBEN'S PROPERTIES LIMITED | Judicial representative | - | - | 17-JUL-2006 | Malta | - | Paradise Papers |
RUBEN'S PROPERTIES LIMITED | Director | - | - | 17-JUL-2006 | Malta | - | Paradise Papers |
RUBEN'S PROPERTIES LIMITED | Legal representative | - | - | 17-JUL-2006 | Malta | - | Paradise Papers |
RUBEN'S PROPERTIES LIMITED | Shareholder | - | - | 17-JUL-2006 | Malta | - | Paradise Papers |
SAN MARTIN ESTATES LIMITED | Director | - | - | 09-OCT-1986 | Malta | - | Paradise Papers |
SAN MARTIN ESTATES LIMITED | Legal representative | - | - | 09-OCT-1986 | Malta | - | Paradise Papers |
SAN MARTIN ESTATES LIMITED | Judicial representative | - | - | 09-OCT-1986 | Malta | - | Paradise Papers |
Vassallo Industrial Park (North) Limited | Judicial representative | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
Vassallo Industrial Park (North) Limited | Director | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
Vassallo Industrial Park (North) Limited | Legal representative | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
VASSALLO CONCRETE SERVICES LIMITED | Judicial representative | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
VASSALLO CONCRETE SERVICES LIMITED | Director | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
VASSALLO CONCRETE SERVICES LIMITED | Legal representative | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
VASSALLO INDUSTRIAL PARK (SOUTH) LTD | Director | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
VASSALLO INDUSTRIAL PARK (SOUTH) LTD | Judicial representative | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
VASSALLO INDUSTRIAL PARK (SOUTH) LTD | Legal representative | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
TAGLIAFERRO BUSINESS CENTRE LTD | Judicial representative | - | - | 29-APR-2011 | Malta | - | Paradise Papers |
TAGLIAFERRO BUSINESS CENTRE LTD | Legal representative | - | - | 29-APR-2011 | Malta | - | Paradise Papers |
TAGLIAFERRO BUSINESS CENTRE LTD | Director | - | - | 29-APR-2011 | Malta | - | Paradise Papers |
CaterGroup Limited | Legal representative | - | - | 15-MAY-1990 | Malta | - | Paradise Papers |
CaterGroup Limited | Director | - | - | 15-MAY-1990 | Malta | - | Paradise Papers |
CaterGroup Limited | Judicial representative | - | - | 15-MAY-1990 | Malta | - | Paradise Papers |
STRAND PROPERTY MANAGEMENT LTD | Judicial representative | - | - | 04-MAR-2016 | Malta | - | Paradise Papers |
STRAND PROPERTY MANAGEMENT LTD | Director | - | - | 04-MAR-2016 | Malta | - | Paradise Papers |
STRAND PROPERTY MANAGEMENT LTD | Legal representative | - | - | 04-MAR-2016 | Malta | - | Paradise Papers |
One One O Developments Limited | Legal representative | - | - | 02-SEP-2013 | Malta | - | Paradise Papers |
One One O Developments Limited | Director | - | - | 02-SEP-2013 | Malta | - | Paradise Papers |
One One O Developments Limited | Judicial representative | - | - | 02-SEP-2013 | Malta | - | Paradise Papers |
VASSALLO BUILDERS LIMITED | Judicial representative | - | - | 18-DEC-1996 | Malta | - | Paradise Papers |
VASSALLO BUILDERS LIMITED | Director | - | - | 18-DEC-1996 | Malta | - | Paradise Papers |
VASSALLO BUILDERS LIMITED | Legal representative | - | - | 18-DEC-1996 | Malta | - | Paradise Papers |
VASSALLO BUILDERS GROUP LIMITED | Judicial representative | - | - | 04-JUN-1971 | Malta | - | Paradise Papers |
VASSALLO BUILDERS GROUP LIMITED | Director | - | - | 04-JUN-1971 | Malta | - | Paradise Papers |
VASSALLO BUILDERS GROUP LIMITED | Shareholder | - | - | 04-JUN-1971 | Malta | - | Paradise Papers |
ONE ONE O INVESTMENTS LIMITED | Judicial representative | - | - | 26-DEC-2007 | Malta | - | Paradise Papers |
ONE ONE O INVESTMENTS LIMITED | Legal representative | - | - | 26-DEC-2007 | Malta | - | Paradise Papers |
ONE ONE O INVESTMENTS LIMITED | Director | - | - | 26-DEC-2007 | 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