Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MARGAT LIMITED | Secretary | - | - | 23-APR-1990 | Malta | Struck Off Following Merger | Paradise Papers |
BUREAUTECH LIMITED | Director | - | - | 20-FEB-1997 | Malta | In Dissolution | Paradise Papers |
BUREAUTECH LIMITED | Secretary | - | - | 20-FEB-1997 | Malta | In Dissolution | Paradise Papers |
CLAIRE LIMITED | Judicial representative | - | - | 08-MAY-1996 | Malta | Struck Off Following Merger | Paradise Papers |
CLAIRE LIMITED | Director | - | - | 08-MAY-1996 | Malta | Struck Off Following Merger | Paradise Papers |
CLAIRE LIMITED | Secretary | - | - | 08-MAY-1996 | Malta | Struck Off Following Merger | Paradise Papers |
BSL LIFESTYLES LIMITED | Legal representative | - | - | 31-OCT-2002 | Malta | - | Paradise Papers |
BSL LIFESTYLES LIMITED | Judicial representative | - | - | 31-OCT-2002 | Malta | - | Paradise Papers |
BSL LIFESTYLES LIMITED | Director | - | - | 31-OCT-2002 | Malta | - | Paradise Papers |
BSL LIFESTYLES LIMITED | Secretary | - | - | 31-OCT-2002 | Malta | - | Paradise Papers |
BUSINESS SYSTEMS LIMITED | Shareholder | - | - | 19-FEB-1987 | Malta | - | Paradise Papers |
BUSINESS SYSTEMS LIMITED | Legal representative | - | - | 19-FEB-1987 | Malta | - | Paradise Papers |
BUSINESS SYSTEMS LIMITED | Secretary | - | - | 19-FEB-1987 | Malta | - | Paradise Papers |
BUSINESS SYSTEMS LIMITED | Director | - | - | 19-FEB-1987 | Malta | - | Paradise Papers |
BUSINESS SYSTEMS LIMITED | Judicial representative | - | - | 19-FEB-1987 | Malta | - | Paradise Papers |
WOODLINE LIMITED | Shareholder | - | - | 30-APR-1993 | Malta | In Dissolution | Paradise Papers |
WOODLINE LIMITED | Secretary | - | - | 30-APR-1993 | Malta | In Dissolution | Paradise Papers |
WOODLINE LIMITED | Legal representative | - | - | 30-APR-1993 | Malta | In Dissolution | Paradise Papers |
WOODLINE LIMITED | Judicial representative | - | - | 30-APR-1993 | Malta | In Dissolution | Paradise Papers |
WOODLINE LIMITED | Director | - | - | 30-APR-1993 | Malta | In Dissolution | Paradise Papers |
PYRAMID INVESTMENTS COMPANY LIMITED | Shareholder | - | - | 22-MAR-1995 | Malta | - | Paradise Papers |
PYRAMID INVESTMENTS COMPANY LIMITED | Judicial representative | - | - | 22-MAR-1995 | Malta | - | Paradise Papers |
PYRAMID INVESTMENTS COMPANY LIMITED | Director | - | - | 22-MAR-1995 | Malta | - | Paradise Papers |
PYRAMID INVESTMENTS COMPANY LIMITED | Legal representative | - | - | 22-MAR-1995 | Malta | - | Paradise Papers |
PYRAMID INVESTMENTS COMPANY LIMITED | Secretary | - | - | 22-MAR-1995 | Malta | - | Paradise Papers |
THE CHAIR COMPANY LIMITED | Shareholder | - | - | 22-MAR-1995 | Malta | - | Paradise Papers |
THE CHAIR COMPANY LIMITED | Judicial representative | - | - | 22-MAR-1995 | Malta | - | Paradise Papers |
THE CHAIR COMPANY LIMITED | Legal representative | - | - | 22-MAR-1995 | Malta | - | Paradise Papers |
THE CHAIR COMPANY LIMITED | Director | - | - | 22-MAR-1995 | Malta | - | Paradise Papers |
THE CHAIR COMPANY LIMITED | Secretary | - | - | 22-MAR-1995 | 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