Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
KIMSKY LIMITED | Shareholder | - | - | 18-DEC-2002 | Malta | In Dissolution | Paradise Papers |
SA MAISON HOTEL LTD | Judicial representative | - | - | 14-DEC-1965 | Malta | In Dissolution | Paradise Papers |
SA MAISON HOTEL LTD | Director | - | - | 14-DEC-1965 | Malta | In Dissolution | Paradise Papers |
ZIZ LIMITED | Shareholder | - | - | 03-JUN-2015 | Malta | - | Paradise Papers |
ZIZ LIMITED | Legal representative | - | - | 03-JUN-2015 | Malta | - | Paradise Papers |
ZIZ LIMITED | Director | - | - | 03-JUN-2015 | Malta | - | Paradise Papers |
ZIZ LIMITED | Judicial representative | - | - | 03-JUN-2015 | Malta | - | Paradise Papers |
ZIZ LIMITED | Secretary | - | - | 03-JUN-2015 | Malta | - | Paradise Papers |
PORT COTTONERA LIMITED | Director | - | - | 06-MAY-1998 | Malta | Struck Off Following Division | Paradise Papers |
PORT COTTONERA LIMITED | Judicial representative | - | - | 06-MAY-1998 | Malta | Struck Off Following Division | Paradise Papers |
DE ROHAN INVESTMENTS LTD | Shareholder | - | - | 02-MAY-2003 | Malta | In Dissolution | Paradise Papers |
DE ROHAN INVESTMENTS LTD | Director | - | - | 02-MAY-2003 | Malta | In Dissolution | Paradise Papers |
DE ROHAN INVESTMENTS LTD | Legal representative | - | - | 02-MAY-2003 | Malta | In Dissolution | Paradise Papers |
DE ROHAN INVESTMENTS LTD | Secretary | - | - | 02-MAY-2003 | Malta | In Dissolution | Paradise Papers |
DE ROHAN INVESTMENTS LTD | Judicial representative | - | - | 02-MAY-2003 | Malta | In Dissolution | Paradise Papers |
ARAMIS TRADING LIMITED | Shareholder | - | - | 23-JUL-2003 | Malta | Struck Off | Paradise Papers |
ARAMIS TRADING LIMITED | Director | - | - | 23-JUL-2003 | Malta | Struck Off | Paradise Papers |
ARAMIS TRADING LIMITED | Secretary | - | - | 23-JUL-2003 | Malta | Struck Off | Paradise Papers |
ARAMIS TRADING LIMITED | Legal representative | - | - | 23-JUL-2003 | Malta | Struck Off | Paradise Papers |
ARAMIS TRADING LIMITED | Judicial representative | - | - | 23-JUL-2003 | Malta | Struck Off | Paradise Papers |
EMPRESS HOLDINGS LIMITED | Shareholder | - | - | 24-NOV-1973 | Malta | - | Paradise Papers |
EMPRESS HOLDINGS LIMITED | Judicial representative | - | - | 24-NOV-1973 | Malta | - | Paradise Papers |
EMPRESS HOLDINGS LIMITED | Legal representative | - | - | 24-NOV-1973 | Malta | - | Paradise Papers |
EMPRESS HOLDINGS LIMITED | Director | - | - | 24-NOV-1973 | Malta | - | Paradise Papers |
DEMERT LIMITED | Judicial representative | - | - | 22-FEB-2002 | Malta | In Dissolution | Paradise Papers |
DEMERT LIMITED | Legal representative | - | - | 22-FEB-2002 | Malta | In Dissolution | Paradise Papers |
DEMERT LIMITED | Director | - | - | 22-FEB-2002 | Malta | In Dissolution | Paradise Papers |
SAN PAWL TAT-TARGA INVESTMENTS LIMITED | Director | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
SAN PAWL TAT-TARGA INVESTMENTS LIMITED | Legal representative | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
SAN PAWL TAT-TARGA INVESTMENTS LIMITED | Judicial representative | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
MB DISTRIBUTION LIMITED | Shareholder | - | - | 10-MAR-2004 | Malta | - | Paradise Papers |
MB DISTRIBUTION LIMITED | Judicial representative | - | - | 10-MAR-2004 | Malta | - | Paradise Papers |
MB DISTRIBUTION LIMITED | Legal representative | - | - | 10-MAR-2004 | Malta | - | Paradise Papers |
MB DISTRIBUTION LIMITED | Director | - | - | 10-MAR-2004 | Malta | - | Paradise Papers |
CAMBRIDGE CONSTRUCTION CO. LIMITED | Judicial representative | - | - | 10-MAR-2006 | Malta | In Dissolution | Paradise Papers |
CAMBRIDGE CONSTRUCTION CO. LIMITED | Legal representative | - | - | 10-MAR-2006 | Malta | In Dissolution | Paradise Papers |
CAMBRIDGE CONSTRUCTION CO. LIMITED | Director | - | - | 10-MAR-2006 | Malta | In Dissolution | 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