Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
FARRUGIA CARMELO LTD | Liquidator | - | - | 27-MAR-1986 | Malta | Struck Off | Paradise Papers |
VIRTULINK LIMITED | Shareholder | - | - | 06-AUG-1998 | Malta | Struck Off as Defunct | Paradise Papers |
D COLOMBO QUARRY LTD | Liquidator | - | - | 14-FEB-1996 | Malta | In Dissolution | Paradise Papers |
MODERN PROPERTIES LIMITED | Shareholder | - | - | 02-OCT-2001 | Malta | - | Paradise Papers |
BORG AND CARUANA LIMITED | Liquidator | - | - | 01-NOV-1993 | Malta | In Dissolution | Paradise Papers |
ENVIRONMENTAL TECHNOLOGY LIMITED | Liquidator | - | - | 17-AUG-1992 | Malta | Struck Off | Paradise Papers |
DALFONSO COMPANY LIMITED | Liquidator | - | - | 20-MAR-1989 | Malta | In Dissolution | Paradise Papers |
DIAMOND VIDEO LIMITED | Secretary | - | - | 26-NOV-1997 | Malta | Struck Off | Paradise Papers |
LEADER'S MOTORS LIMITED | Liquidator | - | - | 24-FEB-1988 | Malta | Struck Off | Paradise Papers |
F.C.E. (FINANCE CONTROL EXPORT) LIMITED | Secretary | - | - | 05-JUN-2012 | Malta | - | Paradise Papers |
DATANET LIMITED | Liquidator | - | - | 25-OCT-1995 | Malta | Struck Off | Paradise Papers |
MHG TRADING LIMITED | Director | - | - | 01-OCT-1993 | Malta | Struck Off Following Merger | Paradise Papers |
MHG TRADING LIMITED | Secretary | - | - | 01-OCT-1993 | Malta | Struck Off Following Merger | Paradise Papers |
Western African Shipping Services Limited | Judicial representative | - | - | 11-FEB-2015 | Malta | - | Paradise Papers |
Western African Shipping Services Limited | Legal representative | - | - | 11-FEB-2015 | Malta | - | Paradise Papers |
Western African Shipping Services Limited | Director | - | - | 11-FEB-2015 | Malta | - | Paradise Papers |
PROVIDENTIAL LIMITED | Shareholder | - | - | 30-SEP-1998 | Malta | Struck Off as Defunct | Paradise Papers |
PROVIDENTIAL LIMITED | Secretary | - | - | 30-SEP-1998 | Malta | Struck Off as Defunct | Paradise Papers |
PROVIDENTIAL LIMITED | Director | - | - | 30-SEP-1998 | Malta | Struck Off as Defunct | Paradise Papers |
PROVIDENTIAL LIMITED | Judicial representative | - | - | 30-SEP-1998 | Malta | Struck Off as Defunct | Paradise Papers |
GH COMMUNICATIONS LIMITED | Secretary | - | - | 21-MAY-1991 | Malta | Struck Off Following Merger | Paradise Papers |
GH COMMUNICATIONS LIMITED | Legal representative | - | - | 21-MAY-1991 | Malta | Struck Off Following Merger | Paradise Papers |
GH COMMUNICATIONS LIMITED | Director | - | - | 21-MAY-1991 | Malta | Struck Off Following Merger | Paradise Papers |
MELITA CABLE HOLDINGS LIMITED | Director | - | - | 28-MAY-1991 | Malta | Struck Off | Paradise Papers |
MELITA CABLE HOLDINGS LIMITED | Judicial representative | - | - | 28-MAY-1991 | Malta | Struck Off | Paradise Papers |
MELITA CABLE HOLDINGS LIMITED | Secretary | - | - | 28-MAY-1991 | Malta | Struck Off | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
DANNY ROSSO | 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