Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
NEPTUNE PROPERTIES LIMITED | Director | - | - | Malta | - | Paradise Papers | |
TRIDENT PARK LIMITED | Director | - | - | Malta | - | Paradise Papers | |
SLIEMA FORT COMPANY LIMITED | Director | - | - | 21-JAN-1998 | Malta | - | Paradise Papers |
PORTANIER WAREHOUSES LIMITED | Director | - | - | 12-APR-2002 | Malta | - | Paradise Papers |
TRIDENT WINE COMPANY LIMITED | Director | - | - | 24-FEB-2004 | Malta | Struck Off Following Merger | Paradise Papers |
GUIDO VELLA LIMITED | Director | - | - | 20-MAR-1992 | Malta | Struck Off Following Merger | Paradise Papers |
TRIDENT DEVELOPMENTS LIMITED | Director | - | - | 25-OCT-2000 | Malta | - | Paradise Papers |
GALLERIA MANAGEMENT LIMITED | Director | - | - | 22-DEC-1995 | Malta | - | Paradise Papers |
GALLERIA MANAGEMENT LIMITED | Legal representative | - | - | 22-DEC-1995 | Malta | - | Paradise Papers |
FOOD OPERATIONS LIMITED | Legal representative | - | - | 31-MAY-1993 | Malta | Struck Off Following Merger | Paradise Papers |
FOOD OPERATIONS LIMITED | Director | - | - | 31-MAY-1993 | Malta | Struck Off Following Merger | Paradise Papers |
FOOD OPERATIONS LIMITED | Judicial representative | - | - | 31-MAY-1993 | Malta | Struck Off Following Merger | Paradise Papers |
MENSIJA CATERING COMPANY LIMITED | Director | - | - | 04-MAR-1981 | Malta | - | Paradise Papers |
MENSIJA CATERING COMPANY LIMITED | Legal representative | - | - | 04-MAR-1981 | Malta | - | Paradise Papers |
MENSIJA CATERING COMPANY LIMITED | Judicial representative | - | - | 04-MAR-1981 | Malta | - | Paradise Papers |
L. FARRUGIA & SONS LIMITED | Director | - | - | 25-JUN-1966 | Malta | Struck Off Following Division | Paradise Papers |
L. FARRUGIA & SONS LIMITED | Judicial representative | - | - | 25-JUN-1966 | Malta | Struck Off Following Division | Paradise Papers |
BURGER OPERATIONS LIMITED | Judicial representative | - | - | 09-NOV-1994 | Malta | Struck Off Following Merger | Paradise Papers |
BURGER OPERATIONS LIMITED | Director | - | - | 09-NOV-1994 | Malta | Struck Off Following Merger | Paradise Papers |
BURGER OPERATIONS LIMITED | Legal representative | - | - | 09-NOV-1994 | Malta | Struck Off Following Merger | Paradise Papers |
PIZZA OPERATIONS LIMITED | Director | - | - | 31-MAY-1993 | Malta | Struck Off Following Merger | Paradise Papers |
PIZZA OPERATIONS LIMITED | Judicial representative | - | - | 31-MAY-1993 | Malta | Struck Off Following Merger | Paradise Papers |
PIZZA OPERATIONS LIMITED | Legal representative | - | - | 31-MAY-1993 | Malta | Struck Off Following Merger | Paradise Papers |
FOOD CHAIN LIMITED | Director | - | - | 27-JAN-1967 | Malta | - | Paradise Papers |
FOOD CHAIN LIMITED | Judicial representative | - | - | 27-JAN-1967 | Malta | - | Paradise Papers |
FOOD CHAIN LIMITED | Legal representative | - | - | 27-JAN-1967 | Malta | - | Paradise Papers |
KENTUCKY OPERATIONS LTD | Director | - | - | 03-JUL-1996 | Malta | Struck Off Following Merger | Paradise Papers |
KENTUCKY OPERATIONS LTD | Judicial representative | - | - | 03-JUL-1996 | Malta | Struck Off Following Merger | Paradise Papers |
KENTUCKY OPERATIONS LTD | Legal representative | - | - | 03-JUL-1996 | Malta | Struck Off Following Merger | Paradise Papers |
FARSONS BEVERAGE IMPORTS COMPANY LIMITED | Judicial representative | - | - | 17-JUN-1966 | Malta | - | Paradise Papers |
FARSONS BEVERAGE IMPORTS COMPANY LIMITED | Director | - | - | 17-JUN-1966 | Malta | - | Paradise Papers |
FARSONS BEVERAGE IMPORTS COMPANY LIMITED | Legal representative | - | - | 17-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