Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
FIRST INTERNATIONAL CO LTD | Director | - | - | 09-FEB-1989 | Malta | Struck Off Following Merger | Paradise Papers |
FIRST INTERNATIONAL CO LTD | Judicial representative | - | - | 09-FEB-1989 | Malta | Struck Off Following Merger | Paradise Papers |
FROZEN ART HOLDINGS LIMITED | Legal representative | - | - | 21-DEC-1999 | Malta | Struck Off Following Merger | Paradise Papers |
FROZEN ART HOLDINGS LIMITED | Judicial representative | - | - | 21-DEC-1999 | Malta | Struck Off Following Merger | Paradise Papers |
FROZEN ART HOLDINGS LIMITED | Director | - | - | 21-DEC-1999 | Malta | Struck Off Following Merger | Paradise Papers |
KEYMAN LTD | Director | - | - | 11-NOV-1996 | Malta | Struck Off Following Merger | Paradise Papers |
KEYMAN LTD | Legal representative | - | - | 11-NOV-1996 | Malta | Struck Off Following Merger | Paradise Papers |
KEYMAN LTD | Judicial representative | - | - | 11-NOV-1996 | Malta | Struck Off Following Merger | Paradise Papers |
FROZEN ART IMPORTS LIMITED | Legal representative | - | - | 29-FEB-2000 | Malta | Struck Off Following Merger | Paradise Papers |
FROZEN ART IMPORTS LIMITED | Judicial representative | - | - | 29-FEB-2000 | Malta | Struck Off Following Merger | Paradise Papers |
FROZEN ART IMPORTS LIMITED | Director | - | - | 29-FEB-2000 | Malta | Struck Off Following Merger | Paradise Papers |
FROZEN ART LIMITED | Legal representative | - | - | 22-JUN-1966 | Malta | Struck Off Following Merger | Paradise Papers |
FROZEN ART LIMITED | Judicial representative | - | - | 22-JUN-1966 | Malta | Struck Off Following Merger | Paradise Papers |
FROZEN ART LIMITED | Director | - | - | 22-JUN-1966 | Malta | Struck Off Following Merger | Paradise Papers |
IMAGE INVESTMENTS LIMITED | Judicial representative | - | - | 13-OCT-2000 | Malta | - | Paradise Papers |
IMAGE INVESTMENTS LIMITED | Legal representative | - | - | 13-OCT-2000 | Malta | - | Paradise Papers |
IMAGE INVESTMENTS LIMITED | Director | - | - | 13-OCT-2000 | Malta | - | Paradise Papers |
KGS LTD | Judicial representative | - | - | 28-DEC-1995 | Malta | Struck Off Following Merger | Paradise Papers |
KGS LTD | Director | - | - | 28-DEC-1995 | Malta | Struck Off Following Merger | Paradise Papers |
KGS LTD | Legal representative | - | - | 28-DEC-1995 | Malta | Struck Off Following Merger | Paradise Papers |
DERFLA LTD | Judicial representative | - | - | 02-MAR-1998 | Malta | - | Paradise Papers |
DERFLA LTD | Legal representative | - | - | 02-MAR-1998 | Malta | - | Paradise Papers |
DERFLA LTD | Director | - | - | 02-MAR-1998 | Malta | - | Paradise Papers |
ALF. MIZZI & SONS (MARKETING) LTD | Legal representative | - | - | 08-APR-1987 | Malta | - | Paradise Papers |
ALF. MIZZI & SONS (MARKETING) LTD | Judicial representative | - | - | 08-APR-1987 | Malta | - | Paradise Papers |
ALF. MIZZI & SONS (MARKETING) LTD | Director | - | - | 08-APR-1987 | Malta | - | Paradise Papers |
FOODFINDERS LTD. | Director | - | - | 28-DEC-1995 | Malta | - | Paradise Papers |
FOODFINDERS LTD. | Judicial representative | - | - | 28-DEC-1995 | Malta | - | Paradise Papers |
FOODFINDERS LTD. | Legal representative | - | - | 28-DEC-1995 | Malta | - | Paradise Papers |
LOGISTICS LIMITED | Judicial representative | - | - | 20-SEP-1994 | Malta | - | Paradise Papers |
LOGISTICS LIMITED | Director | - | - | 20-SEP-1994 | Malta | - | Paradise Papers |
LOGISTICS LIMITED | Legal representative | - | - | 20-SEP-1994 | Malta | - | Paradise Papers |
ZACHARY LTD | Legal representative | - | - | 28-DEC-1995 | Malta | - | Paradise Papers |
ZACHARY LTD | Judicial representative | - | - | 28-DEC-1995 | Malta | - | Paradise Papers |
ZACHARY LTD | Director | - | - | 28-DEC-1995 | Malta | - | Paradise Papers |
ALF. MIZZI & SONS (HR) LTD. | Judicial representative | - | - | 28-DEC-1995 | Malta | - | Paradise Papers |
ALF. MIZZI & SONS (HR) LTD. | Director | - | - | 28-DEC-1995 | Malta | - | Paradise Papers |
ALF. MIZZI & SONS (HR) LTD. | Legal representative | - | - | 28-DEC-1995 | Malta | - | Paradise Papers |
Alfoods Ltd | Director | - | - | 08-JUL-2010 | Malta | - | Paradise Papers |
Alfoods Ltd | Judicial representative | - | - | 08-JUL-2010 | Malta | - | Paradise Papers |
Alfoods Ltd | Legal representative | - | - | 08-JUL-2010 | Malta | - | Paradise Papers |
Ikelmalti Ltd | Director | - | - | 02-DEC-2008 | Malta | Struck Off Following Merger | Paradise Papers |
Ikelmalti Ltd | Legal representative | - | - | 02-DEC-2008 | Malta | Struck Off Following Merger | Paradise Papers |
Ikelmalti Ltd | Judicial representative | - | - | 02-DEC-2008 | Malta | Struck Off Following Merger | Paradise Papers |
IMAGE SYSTEMS LTD | Judicial representative | - | - | 06-JUN-1978 | Malta | - | Paradise Papers |
IMAGE SYSTEMS LTD | Director | - | - | 06-JUN-1978 | Malta | - | Paradise Papers |
IMAGE SYSTEMS LTD | Legal representative | - | - | 06-JUN-1978 | 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