Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
XPRESS PRINTING LIMITED | Secretary | - | - | 24-FEB-2005 | Malta | - | Paradise Papers |
DORMAX PROMOTIONAL PRINTING LIMITED | Shareholder | - | - | 29-DEC-2000 | Malta | - | Paradise Papers |
DORMAX PRESS COMPANY LIMITED | Shareholder | - | - | 29-DEC-2000 | Malta | - | Paradise Papers |
D.P. COMPANY LIMITED | Director | - | - | 28-AUG-1980 | Malta | Struck Off Following Division | Paradise Papers |
D.P. COMPANY LIMITED | Judicial representative | - | - | 28-AUG-1980 | Malta | Struck Off Following Division | Paradise Papers |
MICLIMANA LIMITED | Director | - | - | 11-OCT-1993 | Malta | Struck Off | Paradise Papers |
MICLIMANA LIMITED | Judicial representative | - | - | 11-OCT-1993 | Malta | Struck Off | Paradise Papers |
PRINTIT COMPANY LIMITED | Director | - | - | 05-FEB-1992 | Malta | In Dissolution | Paradise Papers |
PRINTIT COMPANY LIMITED | Judicial representative | - | - | 05-FEB-1992 | Malta | In Dissolution | Paradise Papers |
STIKKI LABELS COMPANY LIMITED | Director | - | - | 05-FEB-1992 | Malta | - | Paradise Papers |
STIKKI LABELS COMPANY LIMITED | Judicial representative | - | - | 05-FEB-1992 | Malta | - | Paradise Papers |
DOLORES HOLDINGS LIMITED | Shareholder | - | - | 05-JAN-1993 | Malta | - | Paradise Papers |
DOLORES HOLDINGS LIMITED | Director | - | - | 05-JAN-1993 | Malta | - | Paradise Papers |
DOLORES HOLDINGS LIMITED | Judicial representative | - | - | 05-JAN-1993 | Malta | - | Paradise Papers |
DOLORES HOLDINGS LIMITED | Legal representative | - | - | 05-JAN-1993 | Malta | - | Paradise Papers |
MAX HOLDINGS LIMITED | Shareholder | - | - | 25-SEP-2001 | Malta | - | Paradise Papers |
MAX HOLDINGS LIMITED | Judicial representative | - | - | 25-SEP-2001 | Malta | - | Paradise Papers |
MAX HOLDINGS LIMITED | Legal representative | - | - | 25-SEP-2001 | Malta | - | Paradise Papers |
MAX HOLDINGS LIMITED | Director | - | - | 25-SEP-2001 | 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