Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
GENERAL ESTATE MANAGEMENT LIMITED | Shareholder | - | - | 24-MAR-2009 | Malta | - | Paradise Papers |
GENERAL ESTATE MANAGEMENT LIMITED | Director | - | - | 24-MAR-2009 | Malta | - | Paradise Papers |
GENERAL ESTATE MANAGEMENT LIMITED | Legal representative | - | - | 24-MAR-2009 | Malta | - | Paradise Papers |
GENERAL ESTATE MANAGEMENT LIMITED | Secretary | - | - | 24-MAR-2009 | Malta | - | Paradise Papers |
GENERAL ESTATE MANAGEMENT LIMITED | Judicial representative | - | - | 24-MAR-2009 | Malta | - | Paradise Papers |
ZETA FUND SERVICES RICC LIMITED | Judicial representative | - | - | 02-DEC-2015 | Malta | - | Paradise Papers |
ZETA FUND SERVICES RICC LIMITED | Legal representative | - | - | 02-DEC-2015 | Malta | - | Paradise Papers |
ZETA FUND SERVICES RICC LIMITED | Director | - | - | 02-DEC-2015 | Malta | - | Paradise Papers |
CERAMIKA MALTIJA LIMITED | Secretary | - | - | 24-MAR-2009 | Malta | Struck Off Following Merger | Paradise Papers |
CERAMIKA MALTIJA LIMITED | Director | - | - | 24-MAR-2009 | Malta | Struck Off Following Merger | Paradise Papers |
CERAMIKA MALTIJA LIMITED | Judicial representative | - | - | 24-MAR-2009 | Malta | Struck Off Following Merger | Paradise Papers |
CERAMIKA MALTIJA LIMITED | Legal representative | - | - | 24-MAR-2009 | Malta | Struck Off Following Merger | Paradise Papers |
KESSELHAUS LIMITED | Shareholder | - | - | 06-MAR-2015 | Malta | - | Paradise Papers |
KESSELHAUS LIMITED | Legal representative | - | - | 06-MAR-2015 | Malta | - | Paradise Papers |
KESSELHAUS LIMITED | Judicial representative | - | - | 06-MAR-2015 | Malta | - | Paradise Papers |
KESSELHAUS LIMITED | Director | - | - | 06-MAR-2015 | Malta | - | Paradise Papers |
TRANCOSO LAND LIMITED | Legal representative | - | - | 08-NOV-2012 | Malta | - | Paradise Papers |
TRANCOSO LAND LIMITED | Director | - | - | 08-NOV-2012 | Malta | - | Paradise Papers |
TRANCOSO LAND LIMITED | Judicial representative | - | - | 08-NOV-2012 | Malta | - | Paradise Papers |
RESS MANAGEMENT LIMITED | Legal representative | - | - | 01-AUG-2012 | Malta | - | Paradise Papers |
RESS MANAGEMENT LIMITED | Director | - | - | 01-AUG-2012 | Malta | - | Paradise Papers |
RESS MANAGEMENT LIMITED | Judicial representative | - | - | 01-AUG-2012 | Malta | - | Paradise Papers |
PROLIFICO GROUP LIMITED | Director | - | - | 08-OCT-2012 | Malta | - | Paradise Papers |
PROLIFICO GROUP LIMITED | Judicial representative | - | - | 08-OCT-2012 | Malta | - | Paradise Papers |
PROLIFICO GROUP LIMITED | Legal representative | - | - | 08-OCT-2012 | Malta | - | Paradise Papers |
BARRA HOLDING LIMITED | Legal representative | - | - | 06-SEP-2012 | Malta | - | Paradise Papers |
BARRA HOLDING LIMITED | Director | - | - | 06-SEP-2012 | Malta | - | Paradise Papers |
BARRA HOLDING LIMITED | Judicial representative | - | - | 06-SEP-2012 | Malta | - | Paradise Papers |
RESS HOLDING LIMITED | Legal representative | - | - | 22-AUG-2012 | Malta | - | Paradise Papers |
RESS HOLDING LIMITED | Judicial representative | - | - | 22-AUG-2012 | Malta | - | Paradise Papers |
RESS HOLDING LIMITED | Director | - | - | 22-AUG-2012 | 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