Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
EGYMALTA SHIPPING COMPANY LIMITED | Director | - | - | 03-SEP-1992 | Malta | Struck Off | Paradise Papers |
MEDCON SHIPPING COMPANY LIMITED | Director | - | - | 18-SEP-1995 | Malta | In Dissolution | Paradise Papers |
TELEFONIX LIMITED | Judicial representative | - | - | 15-JUL-1988 | Malta | Struck Off as Defunct | Paradise Papers |
TELEFONIX LIMITED | Director | - | - | 15-JUL-1988 | Malta | Struck Off as Defunct | Paradise Papers |
RESILIENCE CHARTERS LIMITED | Judicial representative | - | - | 30-DEC-2014 | Malta | - | Paradise Papers |
RESILIENCE CHARTERS LIMITED | Director | - | - | 30-DEC-2014 | Malta | - | Paradise Papers |
RESILIENCE CHARTERS LIMITED | Legal representative | - | - | 30-DEC-2014 | Malta | - | Paradise Papers |
NOL FRONTLINE OFFICE LIMITED | Shareholder | - | - | 01-FEB-1996 | Malta | In Dissolution | Paradise Papers |
NOL FRONTLINE OFFICE LIMITED | Legal representative | - | - | 01-FEB-1996 | Malta | In Dissolution | Paradise Papers |
NOL FRONTLINE OFFICE LIMITED | Director | - | - | 01-FEB-1996 | Malta | In Dissolution | Paradise Papers |
NOL FRONTLINE OFFICE LIMITED | Judicial representative | - | - | 01-FEB-1996 | Malta | In Dissolution | Paradise Papers |
O.O.C.L. AGENCY - MALTA LIMITED | Shareholder | - | - | 30-MAR-1998 | Malta | In Dissolution | Paradise Papers |
O.O.C.L. AGENCY - MALTA LIMITED | Legal representative | - | - | 30-MAR-1998 | Malta | In Dissolution | Paradise Papers |
O.O.C.L. AGENCY - MALTA LIMITED | Director | - | - | 30-MAR-1998 | Malta | In Dissolution | Paradise Papers |
O.O.C.L. AGENCY - MALTA LIMITED | Judicial representative | - | - | 30-MAR-1998 | Malta | In Dissolution | Paradise Papers |
EUROPEAN SPECIALITY CHEMICALS LIMITED | Legal representative | - | - | 18-APR-1994 | Malta | Struck Off | Paradise Papers |
EUROPEAN SPECIALITY CHEMICALS LIMITED | Director | - | - | 18-APR-1994 | Malta | Struck Off | Paradise Papers |
EUROPEAN SPECIALITY CHEMICALS LIMITED | Judicial representative | - | - | 18-APR-1994 | Malta | Struck Off | Paradise Papers |
MARGARINE MANUFACTURING COMPANY LIMITED | Director | - | - | 02-APR-1968 | Malta | - | Paradise Papers |
MARGARINE MANUFACTURING COMPANY LIMITED | Judicial representative | - | - | 02-APR-1968 | Malta | - | Paradise Papers |
LAND OWNERS LIMITED | Shareholder | - | - | 04-AUG-1966 | Malta | - | Paradise Papers |
LAND OWNERS LIMITED | Judicial representative | - | - | 04-AUG-1966 | Malta | - | Paradise Papers |
LAND OWNERS LIMITED | Legal representative | - | - | 04-AUG-1966 | Malta | - | Paradise Papers |
LAND OWNERS LIMITED | Director | - | - | 04-AUG-1966 | Malta | - | Paradise Papers |
POULTRY PRODUCTS LIMITED | Director | - | - | 25-JUN-1966 | Malta | - | Paradise Papers |
POULTRY PRODUCTS LIMITED | Judicial representative | - | - | 25-JUN-1966 | Malta | - | Paradise Papers |
POULTRY PRODUCTS LIMITED | Legal representative | - | - | 25-JUN-1966 | Malta | - | Paradise Papers |
FOOD INDUSTRIES LIMITED | Judicial representative | - | - | 18-JAN-1983 | Malta | - | Paradise Papers |
FOOD INDUSTRIES LIMITED | Director | - | - | 18-JAN-1983 | Malta | - | Paradise Papers |
FOOD INDUSTRIES LIMITED | Legal representative | - | - | 18-JAN-1983 | Malta | - | Paradise Papers |
AVIFILM EXPORT CORPORATION LIMITED | Shareholder | - | - | 20-JAN-1989 | Malta | - | Paradise Papers |
AVIFILM EXPORT CORPORATION LIMITED | Legal representative | - | - | 20-JAN-1989 | Malta | - | Paradise Papers |
AVIFILM EXPORT CORPORATION LIMITED | Judicial representative | - | - | 20-JAN-1989 | Malta | - | Paradise Papers |
AVIFILM EXPORT CORPORATION LIMITED | Director | - | - | 20-JAN-1989 | Malta | - | Paradise Papers |
SUN CHEMICALS LIMITED | Judicial representative | - | - | 25-JUN-1966 | Malta | - | Paradise Papers |
SUN CHEMICALS LIMITED | Legal representative | - | - | 25-JUN-1966 | Malta | - | Paradise Papers |
SUN CHEMICALS LIMITED | Director | - | - | 25-JUN-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