Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
XLENDERS DEVELOPERS LTD | Director | - | - | 09-NOV-1994 | Malta | Struck Off | Paradise Papers |
ALEXUS LTD | Judicial representative | - | - | 06-SEP-1996 | Malta | Struck Off Following Merger | Paradise Papers |
ALEXUS LTD | Director | - | - | 06-SEP-1996 | Malta | Struck Off Following Merger | Paradise Papers |
LEXMAR LIMITED | Director | - | - | 25-OCT-1994 | Malta | Struck Off Following Merger | Paradise Papers |
LEXMAR LIMITED | Judicial representative | - | - | 25-OCT-1994 | Malta | Struck Off Following Merger | Paradise Papers |
CENTRE POINT LIMITED | Director | - | - | 29-APR-1988 | Malta | Struck Off | Paradise Papers |
CENTRE POINT LIMITED | Judicial representative | - | - | 29-APR-1988 | Malta | Struck Off | Paradise Papers |
CHETGAU DEVELOPMENT LTD | Director | - | - | 09-JUL-2015 | Malta | - | Paradise Papers |
CHETGAU DEVELOPMENT LTD | Secretary | - | - | 09-JUL-2015 | Malta | - | Paradise Papers |
ORTA CO. LTD | Legal representative | - | - | 14-SEP-2000 | Malta | - | Paradise Papers |
ORTA CO. LTD | Director | - | - | 14-SEP-2000 | Malta | - | Paradise Papers |
ORTA CO. LTD | Judicial representative | - | - | 14-SEP-2000 | Malta | - | Paradise Papers |
NORTH STAR MARINE LIMITED | Judicial representative | - | - | 18-JUL-1996 | Malta | - | Paradise Papers |
NORTH STAR MARINE LIMITED | Director | - | - | 18-JUL-1996 | Malta | - | Paradise Papers |
NORTH STAR MARINE LIMITED | Legal representative | - | - | 18-JUL-1996 | Malta | - | Paradise Papers |
NORTH STAR MARINE LIMITED | Secretary | - | - | 18-JUL-1996 | Malta | - | Paradise Papers |
ORCHID ENTERPRISES LIMITED | Shareholder | - | - | 21-FEB-1990 | Malta | - | Paradise Papers |
ORCHID ENTERPRISES LIMITED | Judicial representative | - | - | 21-FEB-1990 | Malta | - | Paradise Papers |
ORCHID ENTERPRISES LIMITED | Secretary | - | - | 21-FEB-1990 | Malta | - | Paradise Papers |
ORCHID ENTERPRISES LIMITED | Legal representative | - | - | 21-FEB-1990 | Malta | - | Paradise Papers |
ORCHID ENTERPRISES LIMITED | Director | - | - | 21-FEB-1990 | Malta | - | Paradise Papers |
PRINCE PROPERTIES LIMITED | Judicial representative | - | - | 24-FEB-1989 | Malta | - | Paradise Papers |
PRINCE PROPERTIES LIMITED | Secretary | - | - | 24-FEB-1989 | Malta | - | Paradise Papers |
PRINCE PROPERTIES LIMITED | Legal representative | - | - | 24-FEB-1989 | Malta | - | Paradise Papers |
PRINCE PROPERTIES LIMITED | Director | - | - | 24-FEB-1989 | Malta | - | Paradise Papers |
BIG BEN PROPERTIES LIMITED | Director | - | - | 07-NOV-1988 | Malta | - | Paradise Papers |
BIG BEN PROPERTIES LIMITED | Secretary | - | - | 07-NOV-1988 | Malta | - | Paradise Papers |
BIG BEN PROPERTIES LIMITED | Judicial representative | - | - | 07-NOV-1988 | Malta | - | Paradise Papers |
BIG BEN PROPERTIES LIMITED | Legal representative | - | - | 07-NOV-1988 | Malta | - | Paradise Papers |
GAUBROS LIMITED | Judicial representative | - | - | 07-OCT-1986 | Malta | - | Paradise Papers |
GAUBROS LIMITED | Director | - | - | 07-OCT-1986 | Malta | - | Paradise Papers |
GAUBROS LIMITED | Secretary | - | - | 07-OCT-1986 | Malta | - | Paradise Papers |
GAUBROS LIMITED | Legal representative | - | - | 07-OCT-1986 | Malta | - | Paradise Papers |
EQUINOX VENTURES LIMITED | Legal representative | - | - | 19-OCT-2011 | Malta | - | Paradise Papers |
EQUINOX VENTURES LIMITED | Judicial representative | - | - | 19-OCT-2011 | Malta | - | Paradise Papers |
EQUINOX VENTURES LIMITED | Director | - | - | 19-OCT-2011 | Malta | - | Paradise Papers |
BIRGUMA ESTATES LIMITED | Director | - | - | 04-FEB-2002 | Malta | - | Paradise Papers |
BIRGUMA ESTATES LIMITED | Judicial representative | - | - | 04-FEB-2002 | Malta | - | Paradise Papers |
BIRGUMA ESTATES LIMITED | Legal representative | - | - | 04-FEB-2002 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
CHARLES GAUCI | Same id as | - | - | 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