Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
M ENTERPRISES LIMITED | Shareholder | - | - | 01-DEC-2000 | Malta | - | Paradise Papers |
M ENTERPRISES LIMITED | Director | - | - | 01-DEC-2000 | Malta | - | Paradise Papers |
M ENTERPRISES LIMITED | Legal representative | - | - | 01-DEC-2000 | Malta | - | Paradise Papers |
M ENTERPRISES LIMITED | Secretary | - | - | 01-DEC-2000 | Malta | - | Paradise Papers |
M ENTERPRISES LIMITED | Judicial representative | - | - | 01-DEC-2000 | Malta | - | Paradise Papers |
GOLDEN 7 LIMITED | Legal representative | - | - | 23-AUG-2012 | Malta | - | Paradise Papers |
GOLDEN 7 LIMITED | Judicial representative | - | - | 23-AUG-2012 | Malta | - | Paradise Papers |
GOLDEN 7 LIMITED | Director | - | - | 23-AUG-2012 | Malta | - | Paradise Papers |
G N G MANUFACTURING LTD | Judicial representative | - | - | 22-OCT-2014 | Malta | - | Paradise Papers |
G N G MANUFACTURING LTD | Director | - | - | 22-OCT-2014 | Malta | - | Paradise Papers |
G N G MANUFACTURING LTD | Legal representative | - | - | 22-OCT-2014 | Malta | - | Paradise Papers |
G.H. COMPANY LIMITED | Judicial representative | - | - | 27-MAY-1994 | Malta | - | Paradise Papers |
G.H. COMPANY LIMITED | Legal representative | - | - | 27-MAY-1994 | Malta | - | Paradise Papers |
G.H. COMPANY LIMITED | Director | - | - | 27-MAY-1994 | Malta | - | Paradise Papers |
G. H. INVESTMENTS LIMITED | Legal representative | - | - | 27-JAN-1995 | Malta | - | Paradise Papers |
G. H. INVESTMENTS LIMITED | Judicial representative | - | - | 27-JAN-1995 | Malta | - | Paradise Papers |
G. H. INVESTMENTS LIMITED | Director | - | - | 27-JAN-1995 | Malta | - | Paradise Papers |
RADIANT PROPERTIES CO. LTD | Judicial representative | - | - | 28-APR-1999 | Malta | Struck Off | Paradise Papers |
RADIANT PROPERTIES CO. LTD | Legal representative | - | - | 28-APR-1999 | Malta | Struck Off | Paradise Papers |
RADIANT PROPERTIES CO. LTD | Director | - | - | 28-APR-1999 | Malta | Struck Off | Paradise Papers |
Ikelmalti Ltd | Legal representative | - | - | 02-DEC-2008 | Malta | Struck Off Following Merger | Paradise Papers |
Ikelmalti Ltd | Judicial representative | - | - | 02-DEC-2008 | Malta | Struck Off Following Merger | Paradise Papers |
Ikelmalti Ltd | Director | - | - | 02-DEC-2008 | Malta | Struck Off Following Merger | Paradise Papers |
SUNSHINE BISCUITS COMPANY LIMITED | Shareholder | - | - | 19-JAN-1996 | Malta | - | Paradise Papers |
SUNSHINE BISCUITS COMPANY LIMITED | Judicial representative | - | - | 19-JAN-1996 | Malta | - | Paradise Papers |
SUNSHINE BISCUITS COMPANY LIMITED | Legal representative | - | - | 19-JAN-1996 | Malta | - | Paradise Papers |
SUNSHINE BISCUITS COMPANY LIMITED | Director | - | - | 19-JAN-1996 | Malta | - | Paradise Papers |
GOLDEN BUN MANUFACTURING COMPANY LIMITED | Shareholder | - | - | 30-APR-1970 | Malta | - | Paradise Papers |
GOLDEN BUN MANUFACTURING COMPANY LIMITED | Legal representative | - | - | 30-APR-1970 | Malta | - | Paradise Papers |
GOLDEN BUN MANUFACTURING COMPANY LIMITED | Judicial representative | - | - | 30-APR-1970 | Malta | - | Paradise Papers |
GOLDEN BUN MANUFACTURING COMPANY LIMITED | Director | - | - | 30-APR-1970 | Malta | - | Paradise Papers |
GOLDEN HARVEST MANUFACTURING COMPANY LIMITED | Shareholder | - | - | 07-JAN-1966 | Malta | - | Paradise Papers |
GOLDEN HARVEST MANUFACTURING COMPANY LIMITED | Director | - | - | 07-JAN-1966 | Malta | - | Paradise Papers |
GOLDEN HARVEST MANUFACTURING COMPANY LIMITED | Judicial representative | - | - | 07-JAN-1966 | Malta | - | Paradise Papers |
GOLDEN HARVEST MANUFACTURING COMPANY LIMITED | Legal representative | - | - | 07-JAN-1966 | Malta | - | Paradise Papers |
GOLDVEST COMPANY LIMITED | Shareholder | - | - | 12-APR-1995 | Malta | - | Paradise Papers |
GOLDVEST COMPANY LIMITED | Judicial representative | - | - | 12-APR-1995 | Malta | - | Paradise Papers |
GOLDVEST COMPANY LIMITED | Legal representative | - | - | 12-APR-1995 | Malta | - | Paradise Papers |
GOLDVEST COMPANY LIMITED | Director | - | - | 12-APR-1995 | Malta | - | Paradise Papers |
FEDERATED MILLS PLC | Judicial representative | - | - | 18-FEB-1994 | Malta | - | Paradise Papers |
FEDERATED MILLS PLC | Director | - | - | 18-FEB-1994 | Malta | - | Paradise Papers |
FEDERATED MILLS PLC | Legal representative | - | - | 18-FEB-1994 | 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