Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PLATEAU LIMITED | Shareholder | - | - | 16-AUG-1993 | Malta | - | Paradise Papers |
GENERAL LOGISTICS LIMITED | Shareholder | - | - | 03-FEB-1999 | Malta | - | Paradise Papers |
PREMIER CAPITAL HOLDINGS LIMITED | Shareholder | - | - | 20-NOV-2012 | Malta | In Dissolution | Paradise Papers |
OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITED | Director | - | - | 05-AUG-1994 | Malta | Struck Off Following Merger | Paradise Papers |
OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITED | Judicial representative | - | - | 05-AUG-1994 | Malta | Struck Off Following Merger | Paradise Papers |
FREEPORT INDUSTRIAL STORAGE MALTA LIMITED | Director | - | - | 27-JUN-1990 | Malta | Struck Off Following Merger | Paradise Papers |
FREEPORT INDUSTRIAL STORAGE MALTA LIMITED | Judicial representative | - | - | 27-JUN-1990 | Malta | Struck Off Following Merger | Paradise Papers |
MYM LIMITED | Shareholder | - | - | 06-MAY-2016 | Malta | - | Paradise Papers |
MYM LIMITED | Judicial representative | - | - | 06-MAY-2016 | Malta | - | Paradise Papers |
MYM LIMITED | Legal representative | - | - | 06-MAY-2016 | Malta | - | Paradise Papers |
MYM LIMITED | Director | - | - | 06-MAY-2016 | Malta | - | Paradise Papers |
EH HOLDINGS LIMITED | Judicial representative | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
EH HOLDINGS LIMITED | Legal representative | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
EH HOLDINGS LIMITED | Director | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
MB HOLDINGS LIMITED | Legal representative | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
MB HOLDINGS LIMITED | Director | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
MB HOLDINGS LIMITED | Judicial representative | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
PCMB LIMITED | Director | - | - | 05-OCT-1979 | Malta | Struck Off Following Division | Paradise Papers |
PCMB LIMITED | Judicial representative | - | - | 05-OCT-1979 | Malta | Struck Off Following Division | Paradise Papers |
M.E.H. HOLDINGS LIMITED | Shareholder | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
M.E.H. HOLDINGS LIMITED | Director | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
M.E.H. HOLDINGS LIMITED | Legal representative | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
M.E.H. HOLDINGS LIMITED | Judicial representative | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
E.H. ESTATES LIMITED | Legal representative | - | - | 24-APR-2012 | Malta | - | Paradise Papers |
E.H. ESTATES LIMITED | Judicial representative | - | - | 24-APR-2012 | Malta | - | Paradise Papers |
E.H. ESTATES LIMITED | Director | - | - | 24-APR-2012 | Malta | - | Paradise Papers |
Premier Capital p.l.c. | Shareholder | - | - | 30-JUN-2005 | Malta | - | Paradise Papers |
FREEPORT INVESTMENTS LIMITED | Judicial representative | - | - | 28-MAR-1990 | Malta | Struck Off Following Merger | Paradise Papers |
FREEPORT INVESTMENTS LIMITED | Director | - | - | 28-MAR-1990 | Malta | Struck Off Following Merger | Paradise Papers |
HARBOUR (MC) INVESTMENTS LTD | Judicial representative | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
HARBOUR (MC) INVESTMENTS LTD | Legal representative | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
HARBOUR (MC) INVESTMENTS LTD | Director | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
THE PALMS LIMITED | Legal representative | - | - | 16-DEC-2004 | Malta | In Dissolution | Paradise Papers |
THE PALMS LIMITED | Judicial representative | - | - | 16-DEC-2004 | Malta | In Dissolution | Paradise Papers |
THE PALMS LIMITED | Director | - | - | 16-DEC-2004 | Malta | In Dissolution | 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