Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ECO-TREE MANUFACTURERS LIMITED | Shareholder | - | - | 21-MAY-2012 | Malta | - | Paradise Papers |
ECO-TREE MANUFACTURERS LIMITED | Legal representative | - | - | 21-MAY-2012 | Malta | - | Paradise Papers |
ECO-TREE MANUFACTURERS LIMITED | Secretary | - | - | 21-MAY-2012 | Malta | - | Paradise Papers |
ECO-TREE MANUFACTURERS LIMITED | Judicial representative | - | - | 21-MAY-2012 | Malta | - | Paradise Papers |
ECO-TREE MANUFACTURERS LIMITED | Director | - | - | 21-MAY-2012 | Malta | - | Paradise Papers |
CLENTEC LIMITED | Shareholder | - | - | 03-NOV-2009 | Malta | - | Paradise Papers |
CLENTEC LIMITED | Legal representative | - | - | 03-NOV-2009 | Malta | - | Paradise Papers |
CLENTEC LIMITED | Secretary | - | - | 03-NOV-2009 | Malta | - | Paradise Papers |
CLENTEC LIMITED | Judicial representative | - | - | 03-NOV-2009 | Malta | - | Paradise Papers |
CLENTEC LIMITED | Director | - | - | 03-NOV-2009 | Malta | - | Paradise Papers |
CLENTEC CLEANING SERVICES LIMITED | Shareholder | - | - | 26-JUL-2001 | Malta | - | Paradise Papers |
CLENTEC CLEANING SERVICES LIMITED | Judicial representative | - | - | 26-JUL-2001 | Malta | - | Paradise Papers |
CLENTEC CLEANING SERVICES LIMITED | Director | - | - | 26-JUL-2001 | Malta | - | Paradise Papers |
CLENTEC CLEANING SERVICES LIMITED | Legal representative | - | - | 26-JUL-2001 | Malta | - | Paradise Papers |
CLENTEC CLEANING SERVICES LIMITED | Secretary | - | - | 26-JUL-2001 | Malta | - | Paradise Papers |
Clentec Holdings Limited | Shareholder | - | - | 03-NOV-2009 | Malta | - | Paradise Papers |
Clentec Holdings Limited | Judicial representative | - | - | 03-NOV-2009 | Malta | - | Paradise Papers |
Clentec Holdings Limited | Legal representative | - | - | 03-NOV-2009 | Malta | - | Paradise Papers |
Clentec Holdings Limited | Secretary | - | - | 03-NOV-2009 | Malta | - | Paradise Papers |
Clentec Holdings Limited | Director | - | - | 03-NOV-2009 | Malta | - | Paradise Papers |
CLENTEC CHILDCARE AND TRAINING SERVICES LTD | Shareholder | - | - | 13-APR-2011 | Malta | Struck Off | Paradise Papers |
CLENTEC CHILDCARE AND TRAINING SERVICES LTD | Judicial representative | - | - | 13-APR-2011 | Malta | Struck Off | Paradise Papers |
CLENTEC CHILDCARE AND TRAINING SERVICES LTD | Director | - | - | 13-APR-2011 | Malta | Struck Off | Paradise Papers |
CLENTEC CHILDCARE AND TRAINING SERVICES LTD | Secretary | - | - | 13-APR-2011 | Malta | Struck Off | Paradise Papers |
CLENTEC CHILDCARE AND TRAINING SERVICES LTD | Legal representative | - | - | 13-APR-2011 | Malta | Struck Off | Paradise Papers |
TF SERVICES LTD | Shareholder | - | - | 22-MAY-2012 | Malta | - | Paradise Papers |
TF SERVICES LTD | Judicial representative | - | - | 22-MAY-2012 | Malta | - | Paradise Papers |
TF SERVICES LTD | Director | - | - | 22-MAY-2012 | Malta | - | Paradise Papers |
TF SERVICES LTD | Legal representative | - | - | 22-MAY-2012 | Malta | - | Paradise Papers |
JESCER CLEANING SERVICES LIMITED | Shareholder | - | - | 11-NOV-2003 | Malta | Struck Off | Paradise Papers |
JESCER CLEANING SERVICES LIMITED | Judicial representative | - | - | 11-NOV-2003 | Malta | Struck Off | Paradise Papers |
JESCER CLEANING SERVICES LIMITED | Legal representative | - | - | 11-NOV-2003 | Malta | Struck Off | Paradise Papers |
JESCER CLEANING SERVICES LIMITED | Director | - | - | 11-NOV-2003 | Malta | Struck Off | Paradise Papers |
JESCER CLEANING SERVICES LIMITED | Secretary | - | - | 11-NOV-2003 | Malta | Struck Off | Paradise Papers |
LE MAR ENTERPRISES LIMITED | Shareholder | - | - | 05-NOV-2003 | Malta | Struck Off | Paradise Papers |
LE MAR ENTERPRISES LIMITED | Director | - | - | 05-NOV-2003 | Malta | Struck Off | Paradise Papers |
LE MAR ENTERPRISES LIMITED | Judicial representative | - | - | 05-NOV-2003 | Malta | Struck Off | Paradise Papers |
LE MAR ENTERPRISES LIMITED | Legal representative | - | - | 05-NOV-2003 | Malta | Struck Off | Paradise Papers |
LE MAR ENTERPRISES LIMITED | Secretary | - | - | 05-NOV-2003 | Malta | Struck Off | Paradise Papers |
CLENCAR LTD | Shareholder | - | - | 13-APR-2011 | Malta | Struck Off | Paradise Papers |
CLENCAR LTD | Judicial representative | - | - | 13-APR-2011 | Malta | Struck Off | Paradise Papers |
CLENCAR LTD | Director | - | - | 13-APR-2011 | Malta | Struck Off | Paradise Papers |
CLENCAR LTD | Secretary | - | - | 13-APR-2011 | Malta | Struck Off | Paradise Papers |
CLENCAR LTD | Legal representative | - | - | 13-APR-2011 | Malta | Struck Off | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
SIMON J TURNER | Same id as | - | - | 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