Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SEED DANCE COMPANY LIMITED | Secretary | - | - | 15-JUL-2014 | Malta | - | Paradise Papers |
PRIMANETS MFG. LIMITED | Shareholder | - | - | 23-AUG-2005 | Malta | - | Paradise Papers |
COTONET LTD | Secretary | - | - | 12-JUL-1984 | Malta | - | Paradise Papers |
COTONET LTD | Judicial representative | - | - | 12-JUL-1984 | Malta | - | Paradise Papers |
COTONET LTD | Director | - | - | 12-JUL-1984 | Malta | - | Paradise Papers |
GDL INDUSTRIES LIMITED | Judicial representative | - | - | 07-APR-1982 | Malta | Struck Off | Paradise Papers |
GDL INDUSTRIES LIMITED | Director | - | - | 07-APR-1982 | Malta | Struck Off | Paradise Papers |
GDL INDUSTRIES LIMITED | Secretary | - | - | 07-APR-1982 | Malta | Struck Off | Paradise Papers |
S & J (EUROASIA LINK) LIMITED | Director | - | - | 05-FEB-2004 | Malta | - | Paradise Papers |
S & J (EUROASIA LINK) LIMITED | Judicial representative | - | - | 05-FEB-2004 | Malta | - | Paradise Papers |
PURITY PRODUCTS LIMITED | Shareholder | - | - | 05-DEC-1986 | Malta | - | Paradise Papers |
PURITY PRODUCTS LIMITED | Judicial representative | - | - | 05-DEC-1986 | Malta | - | Paradise Papers |
PURITY PRODUCTS LIMITED | Director | - | - | 05-DEC-1986 | Malta | - | Paradise Papers |
BONNICI EDWARDS & COMPANY LIMITED | Shareholder | - | - | 23-MAR-1966 | Malta | - | Paradise Papers |
BONNICI EDWARDS & COMPANY LIMITED | Secretary | - | - | 23-MAR-1966 | Malta | - | Paradise Papers |
BONNICI EDWARDS & COMPANY LIMITED | Director | - | - | 23-MAR-1966 | Malta | - | Paradise Papers |
BONNICI EDWARDS & COMPANY LIMITED | Legal representative | - | - | 23-MAR-1966 | Malta | - | Paradise Papers |
BONNICI EDWARDS & COMPANY LIMITED | Judicial representative | - | - | 23-MAR-1966 | Malta | - | Paradise Papers |
WHP HOLDING CO LTD | Shareholder | - | - | 24-JUL-2001 | Malta | - | Paradise Papers |
WHP HOLDING CO LTD | Director | - | - | 24-JUL-2001 | Malta | - | Paradise Papers |
WHP HOLDING CO LTD | Judicial representative | - | - | 24-JUL-2001 | Malta | - | Paradise Papers |
WHP HOLDING CO LTD | Legal representative | - | - | 24-JUL-2001 | Malta | - | Paradise Papers |
WHP HOLDING CO LTD | Secretary | - | - | 24-JUL-2001 | Malta | - | Paradise Papers |
GDL TRADING & SERVICES LTD | Shareholder | - | - | 17-APR-1985 | Malta | - | Paradise Papers |
GDL TRADING & SERVICES LTD | Legal representative | - | - | 17-APR-1985 | Malta | - | Paradise Papers |
GDL TRADING & SERVICES LTD | Secretary | - | - | 17-APR-1985 | Malta | - | Paradise Papers |
GDL TRADING & SERVICES LTD | Judicial representative | - | - | 17-APR-1985 | Malta | - | Paradise Papers |
GDL TRADING & SERVICES LTD | Director | - | - | 17-APR-1985 | Malta | - | Paradise Papers |
GENERAL DISTRIBUTORS LTD | Shareholder | - | - | 05-JUL-1979 | Malta | - | Paradise Papers |
GENERAL DISTRIBUTORS LTD | Legal representative | - | - | 05-JUL-1979 | Malta | - | Paradise Papers |
GENERAL DISTRIBUTORS LTD | Director | - | - | 05-JUL-1979 | Malta | - | Paradise Papers |
GENERAL DISTRIBUTORS LTD | Secretary | - | - | 05-JUL-1979 | Malta | - | Paradise Papers |
GENERAL DISTRIBUTORS LTD | Judicial representative | - | - | 05-JUL-1979 | 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