Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
KEY LIMITED | Secretary | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
KEY LIMITED | Legal representative | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
KEY LIMITED | Director | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
KEY LIMITED | Judicial representative | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
HUB HOTELS LIMITED | Shareholder | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
HUB HOTELS LIMITED | Secretary | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
HUB HOTELS LIMITED | Director | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
HUB HOTELS LIMITED | Judicial representative | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
HUB HOTELS LIMITED | Legal representative | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
Director | - | - | Malta | - | Paradise Papers | ||
Legal representative | - | - | Malta | - | Paradise Papers | ||
Judicial representative | - | - | Malta | - | Paradise Papers | ||
EFFICIENT PROPERTIES LTD | Judicial representative | - | - | 11-MAY-2012 | Malta | - | Paradise Papers |
EFFICIENT PROPERTIES LTD | Director | - | - | 11-MAY-2012 | Malta | - | Paradise Papers |
EFFICIENT PROPERTIES LTD | Legal representative | - | - | 11-MAY-2012 | Malta | - | Paradise Papers |
KPJ CO LTD | Shareholder | - | - | 19-APR-2012 | Malta | - | Paradise Papers |
KPJ CO LTD | Legal representative | - | - | 19-APR-2012 | Malta | - | Paradise Papers |
KPJ CO LTD | Director | - | - | 19-APR-2012 | Malta | - | Paradise Papers |
KPJ CO LTD | Judicial representative | - | - | 19-APR-2012 | Malta | - | Paradise Papers |
KPJ CO LTD | Secretary | - | - | 19-APR-2012 | Malta | - | Paradise Papers |
WE BUY HOUSES LTD | Shareholder | - | - | 12-FEB-2010 | Malta | - | Paradise Papers |
WE BUY HOUSES LTD | Secretary | - | - | 12-FEB-2010 | Malta | - | Paradise Papers |
WE BUY HOUSES LTD | Legal representative | - | - | 12-FEB-2010 | Malta | - | Paradise Papers |
WE BUY HOUSES LTD | Judicial representative | - | - | 12-FEB-2010 | Malta | - | Paradise Papers |
WE BUY HOUSES LTD | Director | - | - | 12-FEB-2010 | Malta | - | Paradise Papers |
J GRIMA DEVELOPMENTS CO LTD | Shareholder | - | - | 09-FEB-2007 | Malta | - | Paradise Papers |
J GRIMA DEVELOPMENTS CO LTD | Legal representative | - | - | 09-FEB-2007 | Malta | - | Paradise Papers |
J GRIMA DEVELOPMENTS CO LTD | Secretary | - | - | 09-FEB-2007 | Malta | - | Paradise Papers |
J GRIMA DEVELOPMENTS CO LTD | Director | - | - | 09-FEB-2007 | Malta | - | Paradise Papers |
J GRIMA DEVELOPMENTS CO LTD | Judicial representative | - | - | 09-FEB-2007 | 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