Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ALBERTA INTERNATIONAL LIMITED | Director | - | - | 06-JUL-1995 | Malta | Struck Off | Paradise Papers |
OEL (SERVICES) LIMITED | Director | - | - | 12-SEP-1995 | Malta | Struck Off Following Merger | Paradise Papers |
OEL (SERVICES) LIMITED | Judicial representative | - | - | 12-SEP-1995 | Malta | Struck Off Following Merger | Paradise Papers |
OFFICE TECHNOLOGY LIMITED | Shareholder | - | - | 02-MAY-1986 | Malta | - | Paradise Papers |
OFFICE TECHNOLOGY LIMITED | Judicial representative | - | - | 02-MAY-1986 | Malta | - | Paradise Papers |
OFFICE TECHNOLOGY LIMITED | Legal representative | - | - | 02-MAY-1986 | Malta | - | Paradise Papers |
OFFICE TECHNOLOGY LIMITED | Director | - | - | 02-MAY-1986 | Malta | - | Paradise Papers |
OFFTRADE INTERNATIONAL LIMITED | Shareholder | - | - | 14-JUL-1995 | Malta | - | Paradise Papers |
OFFTRADE INTERNATIONAL LIMITED | Legal representative | - | - | 14-JUL-1995 | Malta | - | Paradise Papers |
OFFTRADE INTERNATIONAL LIMITED | Judicial representative | - | - | 14-JUL-1995 | Malta | - | Paradise Papers |
OFFTRADE INTERNATIONAL LIMITED | Director | - | - | 14-JUL-1995 | Malta | - | Paradise Papers |
OFFICE GROUP LIMITED | Shareholder | - | - | 24-JUL-2006 | Malta | - | Paradise Papers |
OFFICE GROUP LIMITED | Secretary | - | - | 24-JUL-2006 | Malta | - | Paradise Papers |
OFFICE GROUP LIMITED | Judicial representative | - | - | 24-JUL-2006 | Malta | - | Paradise Papers |
OFFICE GROUP LIMITED | Director | - | - | 24-JUL-2006 | Malta | - | Paradise Papers |
OFFICE GROUP LIMITED | Legal representative | - | - | 24-JUL-2006 | Malta | - | Paradise Papers |
246 Operations Limited | Shareholder | - | - | 08-NOV-2005 | Malta | - | Paradise Papers |
246 Operations Limited | Judicial representative | - | - | 08-NOV-2005 | Malta | - | Paradise Papers |
246 Operations Limited | Legal representative | - | - | 08-NOV-2005 | Malta | - | Paradise Papers |
246 Operations Limited | Director | - | - | 08-NOV-2005 | Malta | - | Paradise Papers |
ORA PROJECTS LTD | Shareholder | - | - | 23-APR-2003 | Malta | In Dissolution | Paradise Papers |
ORA PROJECTS LTD | Legal representative | - | - | 23-APR-2003 | Malta | In Dissolution | Paradise Papers |
ORA PROJECTS LTD | Judicial representative | - | - | 23-APR-2003 | Malta | In Dissolution | Paradise Papers |
ORA PROJECTS LTD | Director | - | - | 23-APR-2003 | Malta | In Dissolution | Paradise Papers |
ORA PROJECTS LTD | Secretary | - | - | 23-APR-2003 | Malta | In Dissolution | Paradise Papers |
OFFICE SYSTEMS LIMITED | Director | - | - | 26-SEP-1991 | Malta | - | Paradise Papers |
OFFICE SYSTEMS LIMITED | Secretary | - | - | 26-SEP-1991 | Malta | - | Paradise Papers |
OFFICE SYSTEMS LIMITED | Judicial representative | - | - | 26-SEP-1991 | Malta | - | Paradise Papers |
OFFICE SYSTEMS LIMITED | Legal representative | - | - | 26-SEP-1991 | 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