Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BURLINGTON REAL ESTATE LTD | Director | - | - | 11-OCT-1993 | Malta | Struck Off | Paradise Papers |
H.W.H LIMITED | Shareholder | - | - | 09-AUG-1995 | Malta | - | Paradise Papers |
EXECUTIVE BUSINESS SERVICES LTD | Director | - | - | 05-MAR-1992 | Malta | Struck Off | Paradise Papers |
VMW LTD | Shareholder | - | - | 25-AUG-1994 | Malta | Struck Off as Defunct | Paradise Papers |
OPAC LTD | Director | - | - | 27-MAY-1991 | Malta | Struck Off | Paradise Papers |
"TA GNIEDI" PROPERTY LTD | Shareholder | - | - | 06-SEP-2004 | Malta | - | Paradise Papers |
PARKLANE INVESTMENTS LTD. | Secretary | - | - | 23-APR-1969 | Malta | - | Paradise Papers |
PARKLANE INVESTMENTS LTD. | Judicial representative | - | - | 23-APR-1969 | Malta | - | Paradise Papers |
PARKLANE INVESTMENTS LTD. | Director | - | - | 23-APR-1969 | Malta | - | Paradise Papers |
J.C.W. LIMITED | Shareholder | - | - | 28-MAR-1996 | Malta | Struck Off as Defunct | Paradise Papers |
J.C.W. LIMITED | Director | - | - | 28-MAR-1996 | Malta | Struck Off as Defunct | Paradise Papers |
MARISABELLE LIMITED | Director | - | - | 29-JAN-1990 | Malta | - | Paradise Papers |
MARISABELLE LIMITED | Legal representative | - | - | 29-JAN-1990 | Malta | - | Paradise Papers |
MARISABELLE LIMITED | Judicial representative | - | - | 29-JAN-1990 | Malta | - | Paradise Papers |
TIMESHARE INTERNATIONAL LIMITED | Shareholder | - | - | 27-MAR-1981 | Malta | - | Paradise Papers |
TIMESHARE INTERNATIONAL LIMITED | Legal representative | - | - | 27-MAR-1981 | Malta | - | Paradise Papers |
TIMESHARE INTERNATIONAL LIMITED | Judicial representative | - | - | 27-MAR-1981 | Malta | - | Paradise Papers |
TIMESHARE INTERNATIONAL LIMITED | Director | - | - | 27-MAR-1981 | Malta | - | Paradise Papers |
S.Z.B. PROPERTIES LIMITED | Shareholder | - | - | 12-MAY-1994 | Malta | - | Paradise Papers |
S.Z.B. PROPERTIES LIMITED | Legal representative | - | - | 12-MAY-1994 | Malta | - | Paradise Papers |
S.Z.B. PROPERTIES LIMITED | Judicial representative | - | - | 12-MAY-1994 | Malta | - | Paradise Papers |
S.Z.B. PROPERTIES LIMITED | Director | - | - | 12-MAY-1994 | Malta | - | Paradise Papers |
S.Z.B. PROPERTIES LIMITED | Secretary | - | - | 12-MAY-1994 | Malta | - | Paradise Papers |
COMMERCIAL INVESTMENTS LIMITED | Shareholder | - | - | 13-JUL-1990 | Malta | - | Paradise Papers |
COMMERCIAL INVESTMENTS LIMITED | Legal representative | - | - | 13-JUL-1990 | Malta | - | Paradise Papers |
COMMERCIAL INVESTMENTS LIMITED | Secretary | - | - | 13-JUL-1990 | Malta | - | Paradise Papers |
COMMERCIAL INVESTMENTS LIMITED | Director | - | - | 13-JUL-1990 | Malta | - | Paradise Papers |
COMMERCIAL INVESTMENTS LIMITED | Judicial representative | - | - | 13-JUL-1990 | Malta | - | Paradise Papers |
F.R.M. HOLDINGS LIMITED | Shareholder | - | - | 07-AUG-1990 | Malta | - | Paradise Papers |
F.R.M. HOLDINGS LIMITED | Legal representative | - | - | 07-AUG-1990 | Malta | - | Paradise Papers |
F.R.M. HOLDINGS LIMITED | Secretary | - | - | 07-AUG-1990 | Malta | - | Paradise Papers |
F.R.M. HOLDINGS LIMITED | Judicial representative | - | - | 07-AUG-1990 | Malta | - | Paradise Papers |
F.R.M. HOLDINGS LIMITED | Director | - | - | 07-AUG-1990 | 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