Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
JANI LIMITED | Shareholder | - | - | 11-MAR-1992 | Malta | - | Paradise Papers |
SALINA WHARF MANAGEMENT LTD | Director | - | - | 20-AUG-1991 | Malta | Struck Off Following Merger | Paradise Papers |
SALINA WHARF MANAGEMENT LTD | Judicial representative | - | - | 20-AUG-1991 | Malta | Struck Off Following Merger | Paradise Papers |
DURLEY INVESTMENTS LIMITED | Director | - | - | 23-JUL-1968 | Malta | - | Paradise Papers |
DURLEY INVESTMENTS LIMITED | Judicial representative | - | - | 23-JUL-1968 | Malta | - | Paradise Papers |
THE MEDINA RESTAURANT LIMITED | Legal representative | - | - | 23-AUG-2016 | Malta | - | Paradise Papers |
THE MEDINA RESTAURANT LIMITED | Judicial representative | - | - | 23-AUG-2016 | Malta | - | Paradise Papers |
THE MEDINA RESTAURANT LIMITED | Director | - | - | 23-AUG-2016 | Malta | - | Paradise Papers |
CASA NOSTRA LIMITED | Judicial representative | - | - | 26-SEP-2016 | Malta | - | Paradise Papers |
CASA NOSTRA LIMITED | Legal representative | - | - | 26-SEP-2016 | Malta | - | Paradise Papers |
CASA NOSTRA LIMITED | Director | - | - | 26-SEP-2016 | Malta | - | Paradise Papers |
SALINA WHARF (MARKETING) LIMITED | Shareholder | - | - | 28-DEC-1994 | Malta | - | Paradise Papers |
SALINA WHARF (MARKETING) LIMITED | Legal representative | - | - | 28-DEC-1994 | Malta | - | Paradise Papers |
SALINA WHARF (MARKETING) LIMITED | Judicial representative | - | - | 28-DEC-1994 | Malta | - | Paradise Papers |
SALINA WHARF (MARKETING) LIMITED | Director | - | - | 28-DEC-1994 | Malta | - | Paradise Papers |
INFINITELY XARA LIMITED | Judicial representative | - | - | 03-NOV-2016 | Malta | - | Paradise Papers |
INFINITELY XARA LIMITED | Director | - | - | 03-NOV-2016 | Malta | - | Paradise Papers |
INFINITELY XARA LIMITED | Legal representative | - | - | 03-NOV-2016 | Malta | - | Paradise Papers |
J.Z.T. (HOLDINGS) LIMITED | Shareholder | - | - | 23-DEC-1969 | Malta | - | Paradise Papers |
J.Z.T. (HOLDINGS) LIMITED | Director | - | - | 23-DEC-1969 | Malta | - | Paradise Papers |
J.Z.T. (HOLDINGS) LIMITED | Judicial representative | - | - | 23-DEC-1969 | Malta | - | Paradise Papers |
J.Z.T. (HOLDINGS) LIMITED | Legal representative | - | - | 23-DEC-1969 | Malta | - | Paradise Papers |
XARA PALACE HOTEL CO. LIMITED | Director | - | - | 06-MAY-1966 | Malta | - | Paradise Papers |
XARA PALACE HOTEL CO. LIMITED | Legal representative | - | - | 06-MAY-1966 | Malta | - | Paradise Papers |
XARA PALACE HOTEL CO. LIMITED | Judicial representative | - | - | 06-MAY-1966 | 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