Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MULTI INVESTMENTS LIMITED | Shareholder | - | - | 20-JUN-1990 | Malta | - | Paradise Papers |
SALON SERVICES LIMITED | Shareholder | - | - | 17-OCT-1994 | Malta | - | Paradise Papers |
CAMILLERI & AGIUS (HOLDINGS) LIMITED | Shareholder | - | - | 16-JAN-1995 | Malta | Struck Off | Paradise Papers |
C & S SERVICES LIMITED | Judicial representative | - | - | 19-JAN-1995 | Malta | Struck Off Following Merger | Paradise Papers |
C & S SERVICES LIMITED | Director | - | - | 19-JAN-1995 | Malta | Struck Off Following Merger | Paradise Papers |
I.S.I. LIMITED | Shareholder | - | - | 18-SEP-1990 | Malta | Struck Off Following Merger | Paradise Papers |
I.S.I. LIMITED | Judicial representative | - | - | 18-SEP-1990 | Malta | Struck Off Following Merger | Paradise Papers |
I.S.I. LIMITED | Director | - | - | 18-SEP-1990 | Malta | Struck Off Following Merger | Paradise Papers |
ICEBERG LIMITED | Legal representative | - | - | 23-OCT-1980 | Malta | - | Paradise Papers |
ICEBERG LIMITED | Director | - | - | 23-OCT-1980 | Malta | - | Paradise Papers |
ICEBERG LIMITED | Secretary | - | - | 23-OCT-1980 | Malta | - | Paradise Papers |
ICEBERG LIMITED | Judicial representative | - | - | 23-OCT-1980 | Malta | - | Paradise Papers |
CAMRAY MARBLE WORKS LTD | Legal representative | - | - | 22-OCT-1991 | Malta | - | Paradise Papers |
CAMRAY MARBLE WORKS LTD | Director | - | - | 22-OCT-1991 | Malta | - | Paradise Papers |
CAMRAY MARBLE WORKS LTD | Judicial representative | - | - | 22-OCT-1991 | Malta | - | Paradise Papers |
INTERCROSS TRADING LIMITED | Shareholder | - | - | 09-DEC-1993 | Malta | - | Paradise Papers |
INTERCROSS TRADING LIMITED | Director | - | - | 09-DEC-1993 | Malta | - | Paradise Papers |
INTERCROSS TRADING LIMITED | Legal representative | - | - | 09-DEC-1993 | Malta | - | Paradise Papers |
INTERCROSS TRADING LIMITED | Judicial representative | - | - | 09-DEC-1993 | Malta | - | Paradise Papers |
ELMEIN SERVICES LIMITED | Legal representative | - | - | 29-MAY-2003 | Malta | - | Paradise Papers |
ELMEIN SERVICES LIMITED | Judicial representative | - | - | 29-MAY-2003 | Malta | - | Paradise Papers |
ELMEIN SERVICES LIMITED | Director | - | - | 29-MAY-2003 | Malta | - | Paradise Papers |
BRIDGEPOINT LTD | Legal representative | - | - | 05-JUL-2004 | Malta | - | Paradise Papers |
BRIDGEPOINT LTD | Judicial representative | - | - | 05-JUL-2004 | Malta | - | Paradise Papers |
BRIDGEPOINT LTD | Director | - | - | 05-JUL-2004 | Malta | - | Paradise Papers |
BRIDGEPOINT LTD | Shareholder | - | - | 05-JUL-2004 | Malta | - | Paradise Papers |
ELMEIN LIMITED | Director | - | - | 26-DEC-1994 | Malta | - | Paradise Papers |
ELMEIN LIMITED | Legal representative | - | - | 26-DEC-1994 | Malta | - | Paradise Papers |
ELMEIN LIMITED | Judicial representative | - | - | 26-DEC-1994 | Malta | - | Paradise Papers |
SUTTON MOTORS LIMITED | Shareholder | - | - | 26-AUG-1997 | Malta | Struck Off | Paradise Papers |
SUTTON MOTORS LIMITED | Legal representative | - | - | 26-AUG-1997 | Malta | Struck Off | Paradise Papers |
SUTTON MOTORS LIMITED | Director | - | - | 26-AUG-1997 | Malta | Struck Off | Paradise Papers |
SUTTON MOTORS LIMITED | Judicial representative | - | - | 26-AUG-1997 | Malta | Struck Off | Paradise Papers |
CAMRAY COMPANY LIMITED | Shareholder | - | - | 20-JUN-1988 | Malta | - | Paradise Papers |
CAMRAY COMPANY LIMITED | Judicial representative | - | - | 20-JUN-1988 | Malta | - | Paradise Papers |
CAMRAY COMPANY LIMITED | Director | - | - | 20-JUN-1988 | Malta | - | Paradise Papers |
CAMRAY COMPANY LIMITED | Legal representative | - | - | 20-JUN-1988 | Malta | - | Paradise Papers |
MEGALINE (M & E) LIMITED | Shareholder | - | - | 29-APR-1997 | Malta | - | Paradise Papers |
MEGALINE (M & E) LIMITED | Director | - | - | 29-APR-1997 | Malta | - | Paradise Papers |
MEGALINE (M & E) LIMITED | Legal representative | - | - | 29-APR-1997 | Malta | - | Paradise Papers |
MEGALINE (M & E) LIMITED | Judicial representative | - | - | 29-APR-1997 | Malta | - | Paradise Papers |
CITY CENTRE LIMITED | Legal representative | - | - | 07-JUL-2014 | Malta | - | Paradise Papers |
CITY CENTRE LIMITED | Judicial representative | - | - | 07-JUL-2014 | Malta | - | Paradise Papers |
CITY CENTRE LIMITED | Director | - | - | 07-JUL-2014 | Malta | - | Paradise Papers |
CITY CENTRE LIMITED | Shareholder | - | - | 07-JUL-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