Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BURMARRAD OPERATIONS LIMITED | Secretary | - | - | 23-MAR-2000 | Malta | Struck Off Following Merger | Paradise Papers |
BURMARRAD OPERATIONS LIMITED | Judicial representative | - | - | 23-MAR-2000 | Malta | Struck Off Following Merger | Paradise Papers |
BURMARRAD OPERATIONS LIMITED | Director | - | - | 23-MAR-2000 | Malta | Struck Off Following Merger | Paradise Papers |
B.C. HOLDINGS LIMITED | Secretary | - | - | 21-AUG-2003 | Malta | - | Paradise Papers |
MARRAY LIMITED | Judicial representative | - | - | 03-MAY-1993 | Malta | Struck Off Following Merger | Paradise Papers |
MARRAY LIMITED | Director | - | - | 03-MAY-1993 | Malta | Struck Off Following Merger | Paradise Papers |
MARRAY LIMITED | Secretary | - | - | 03-MAY-1993 | Malta | Struck Off Following Merger | Paradise Papers |
BURMARRAD HEAVY INDUSTRY AND MACHINERY LIMITED | Secretary | - | - | 02-MAR-2001 | Malta | Struck Off Following Merger | Paradise Papers |
BURMARRAD HEAVY INDUSTRY AND MACHINERY LIMITED | Judicial representative | - | - | 02-MAR-2001 | Malta | Struck Off Following Merger | Paradise Papers |
BURMARRAD HEAVY INDUSTRY AND MACHINERY LIMITED | Director | - | - | 02-MAR-2001 | Malta | Struck Off Following Merger | Paradise Papers |
BURMARRAD TYRE SERVICES LIMITED | Director | - | - | 12-FEB-2008 | Malta | - | Paradise Papers |
BURMARRAD TYRE SERVICES LIMITED | Judicial representative | - | - | 12-FEB-2008 | Malta | - | Paradise Papers |
BURMARRAD TYRE SERVICES LIMITED | Legal representative | - | - | 12-FEB-2008 | Malta | - | Paradise Papers |
BURMARRAD TYRE SERVICES LIMITED | Secretary | - | - | 12-FEB-2008 | Malta | - | Paradise Papers |
NOCI DEVELOPMENTS LIMITED | Legal representative | - | - | 19-MAY-2006 | Malta | - | Paradise Papers |
NOCI DEVELOPMENTS LIMITED | Judicial representative | - | - | 19-MAY-2006 | Malta | - | Paradise Papers |
NOCI DEVELOPMENTS LIMITED | Director | - | - | 19-MAY-2006 | Malta | - | Paradise Papers |
GAUGAU LIMITED | Legal representative | - | - | 10-MAR-2005 | Malta | - | Paradise Papers |
GAUGAU LIMITED | Judicial representative | - | - | 10-MAR-2005 | Malta | - | Paradise Papers |
GAUGAU LIMITED | Secretary | - | - | 10-MAR-2005 | Malta | - | Paradise Papers |
GAUGAU LIMITED | Director | - | - | 10-MAR-2005 | Malta | - | Paradise Papers |
B.C.B.T. PROJECTS LIMITED | Director | - | - | 17-JUL-2008 | Malta | - | Paradise Papers |
B.C.B.T. PROJECTS LIMITED | Legal representative | - | - | 17-JUL-2008 | Malta | - | Paradise Papers |
B.C.B.T. PROJECTS LIMITED | Judicial representative | - | - | 17-JUL-2008 | Malta | - | Paradise Papers |
JALCAS DEVELOPMENTS LTD | Secretary | - | - | 16-FEB-2006 | Malta | - | Paradise Papers |
JALCAS DEVELOPMENTS LTD | Legal representative | - | - | 16-FEB-2006 | Malta | - | Paradise Papers |
JALCAS DEVELOPMENTS LTD | Director | - | - | 16-FEB-2006 | Malta | - | Paradise Papers |
JALCAS DEVELOPMENTS LTD | Judicial representative | - | - | 16-FEB-2006 | Malta | - | Paradise Papers |
JALCAS DEVELOPMENTS LTD | Shareholder | - | - | 16-FEB-2006 | Malta | - | Paradise Papers |
REGENERATION PROJECTS LTD | Judicial representative | - | - | 23-FEB-2017 | Malta | - | Paradise Papers |
REGENERATION PROJECTS LTD | Director | - | - | 23-FEB-2017 | Malta | - | Paradise Papers |
REGENERATION PROJECTS LTD | Legal representative | - | - | 23-FEB-2017 | Malta | - | Paradise Papers |
TA' SERAQA LIMITED | Director | - | - | 03-NOV-1994 | Malta | - | Paradise Papers |
TA' SERAQA LIMITED | Judicial representative | - | - | 03-NOV-1994 | Malta | - | Paradise Papers |
TA' SERAQA LIMITED | Legal representative | - | - | 03-NOV-1994 | Malta | - | Paradise Papers |
TA' SERAQA LIMITED | Shareholder | - | - | 03-NOV-1994 | Malta | - | Paradise Papers |
MOR LIMITED | Director | - | - | 03-MAR-2008 | Malta | Struck Off | Paradise Papers |
MOR LIMITED | Legal representative | - | - | 03-MAR-2008 | Malta | Struck Off | Paradise Papers |
MOR LIMITED | Judicial representative | - | - | 03-MAR-2008 | Malta | Struck Off | Paradise Papers |
BURMARRAD INVESTMENTS LIMITED | Director | - | - | 12-FEB-1999 | Malta | Struck Off Following Merger | Paradise Papers |
BURMARRAD INVESTMENTS LIMITED | Secretary | - | - | 12-FEB-1999 | Malta | Struck Off Following Merger | Paradise Papers |
BURMARRAD INVESTMENTS LIMITED | Legal representative | - | - | 12-FEB-1999 | Malta | Struck Off Following Merger | Paradise Papers |
BURMARRAD INVESTMENTS LIMITED | Judicial representative | - | - | 12-FEB-1999 | Malta | Struck Off Following Merger | Paradise Papers |
BURMARRAD INVESTMENTS LIMITED | Shareholder | - | - | 12-FEB-1999 | Malta | Struck Off Following Merger | Paradise Papers |
BURMARRAD COMMERCIALS LIMITED | Director | - | - | 30-JAN-1992 | Malta | - | Paradise Papers |
BURMARRAD COMMERCIALS LIMITED | Judicial representative | - | - | 30-JAN-1992 | Malta | - | Paradise Papers |
BURMARRAD COMMERCIALS LIMITED | Legal representative | - | - | 30-JAN-1992 | Malta | - | Paradise Papers |
BURMARRAD COMMERCIALS LIMITED | Secretary | - | - | 30-JAN-1992 | Malta | - | Paradise Papers |
BURMARRAD COMMERCIALS LIMITED | Shareholder | - | - | 30-JAN-1992 | 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