Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CORPORATE SERVICES (NOMINEE) LIMITED | Judicial representative | - | - | 08-AUG-1989 | Malta | - | Paradise Papers |
CORPORATE SERVICES (NOMINEE) LIMITED | Director | - | - | 08-AUG-1989 | Malta | - | Paradise Papers |
SORRAJ HIGH EXCELLENCE LIMITED | Director | - | - | 15-MAR-2017 | Malta | - | Paradise Papers |
SORRAJ HIGH EXCELLENCE LIMITED | Judicial representative | - | - | 15-MAR-2017 | Malta | - | Paradise Papers |
SORRAJ HIGH EXCELLENCE LIMITED | Legal representative | - | - | 15-MAR-2017 | Malta | - | Paradise Papers |
CORPORATE SERVICES MANAGEMENT LIMITED | Legal representative | - | - | 23-NOV-1994 | Malta | Struck Off Following Merger | Paradise Papers |
CORPORATE SERVICES MANAGEMENT LIMITED | Judicial representative | - | - | 23-NOV-1994 | Malta | Struck Off Following Merger | Paradise Papers |
CORPORATE SERVICES MANAGEMENT LIMITED | Director | - | - | 23-NOV-1994 | Malta | Struck Off Following Merger | Paradise Papers |
CORPSERV LIMITED | Shareholder | - | - | 03-NOV-2006 | Malta | - | Paradise Papers |
CORPSERV LIMITED | Director | - | - | 03-NOV-2006 | Malta | - | Paradise Papers |
CORPSERV LIMITED | Legal representative | - | - | 03-NOV-2006 | Malta | - | Paradise Papers |
CORPSERV LIMITED | Judicial representative | - | - | 03-NOV-2006 | Malta | - | Paradise Papers |
CORPSERV LIMITED | Secretary | - | - | 03-NOV-2006 | Malta | - | Paradise Papers |
TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED | Judicial representative | - | - | 29-JAN-1993 | Malta | Struck Off | Paradise Papers |
TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED | Legal representative | - | - | 29-JAN-1993 | Malta | Struck Off | Paradise Papers |
TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED | Director | - | - | 29-JAN-1993 | Malta | Struck Off | Paradise Papers |
CORPORATE SERVICES LIMITED | Shareholder | - | - | 19-OCT-1994 | Malta | - | Paradise Papers |
CORPORATE SERVICES LIMITED | Legal representative | - | - | 19-OCT-1994 | Malta | - | Paradise Papers |
CORPORATE SERVICES LIMITED | Judicial representative | - | - | 19-OCT-1994 | Malta | - | Paradise Papers |
CORPORATE SERVICES LIMITED | Director | - | - | 19-OCT-1994 | Malta | - | Paradise Papers |
ANTON CHETCUTI-GANADO LIMITED | Shareholder | - | - | 27-MAR-1991 | Malta | - | Paradise Papers |
ANTON CHETCUTI-GANADO LIMITED | Judicial representative | - | - | 27-MAR-1991 | Malta | - | Paradise Papers |
ANTON CHETCUTI-GANADO LIMITED | Director | - | - | 27-MAR-1991 | Malta | - | Paradise Papers |
ANTON CHETCUTI-GANADO LIMITED | Legal representative | - | - | 27-MAR-1991 | Malta | - | Paradise Papers |
NOVUS TITAN LIMITED | Secretary | - | - | 15-NOV-2013 | Malta | - | Paradise Papers |
NOVUS TITAN LIMITED | Legal representative | - | - | 15-NOV-2013 | Malta | - | Paradise Papers |
NOVUS TITAN LIMITED | Director | - | - | 15-NOV-2013 | Malta | - | Paradise Papers |
NOVUS TITAN LIMITED | Judicial representative | - | - | 15-NOV-2013 | Malta | - | Paradise Papers |
NOVUS TITAN TECHNOLOGY LIMITED | Legal representative | - | - | 15-NOV-2013 | Malta | - | Paradise Papers |
NOVUS TITAN TECHNOLOGY LIMITED | Secretary | - | - | 15-NOV-2013 | Malta | - | Paradise Papers |
NOVUS TITAN TECHNOLOGY LIMITED | Judicial representative | - | - | 15-NOV-2013 | Malta | - | Paradise Papers |
NOVUS TITAN TECHNOLOGY LIMITED | Director | - | - | 15-NOV-2013 | Malta | - | Paradise Papers |
NOVUS TITAN HOLDINGS LIMITED | Legal representative | - | - | 15-NOV-2013 | Malta | - | Paradise Papers |
NOVUS TITAN HOLDINGS LIMITED | Director | - | - | 15-NOV-2013 | Malta | - | Paradise Papers |
NOVUS TITAN HOLDINGS LIMITED | Judicial representative | - | - | 15-NOV-2013 | Malta | - | Paradise Papers |
NOVUS TITAN HOLDINGS LIMITED | Secretary | - | - | 15-NOV-2013 | 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