Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MONARCH CO. LTD | Director | - | - | 31-OCT-1966 | Malta | Struck Off Following Merger | Paradise Papers |
CHIANTI STORM INVESTMENTS LIMITED | Judicial representative | - | - | 14-MAR-2000 | Malta | Struck Off Following Merger | Paradise Papers |
CHIANTI STORM INVESTMENTS LIMITED | Secretary | - | - | 14-MAR-2000 | Malta | Struck Off Following Merger | Paradise Papers |
CHIANTI STORM INVESTMENTS LIMITED | Director | - | - | 14-MAR-2000 | Malta | Struck Off Following Merger | Paradise Papers |
MARSOVIN LTD. | Director | - | - | 10-SEP-1965 | Malta | - | Paradise Papers |
ST JOSEPH FLOUR MILLS CO LIMITED | Shareholder | - | - | 18-JUN-1966 | Malta | Struck Off Following Division | Paradise Papers |
COMMENDATORE ANTONIO CASSAR LIMITED | Shareholder | - | - | 27-MAY-2005 | Malta | In Dissolution | Paradise Papers |
ST. JOSEPH (HOLDINGS) LIMITED | Shareholder | - | - | 27-MAY-2005 | Malta | - | Paradise Papers |
CHIANTI STORM LIMITED | Shareholder | - | - | 04-SEP-1998 | Malta | - | Paradise Papers |
CHIANTI STORM LIMITED | Judicial representative | - | - | 04-SEP-1998 | Malta | - | Paradise Papers |
CHIANTI STORM LIMITED | Director | - | - | 04-SEP-1998 | Malta | - | Paradise Papers |
CHIANTI STORM LIMITED | Legal representative | - | - | 04-SEP-1998 | Malta | - | Paradise Papers |
INVESTMENT PROPERTIES (HOLDINGS) LIMITED | Director | - | - | 24-MAR-1999 | Malta | Struck Off Following Division | Paradise Papers |
INVESTMENT PROPERTIES (HOLDINGS) LIMITED | Judicial representative | - | - | 24-MAR-1999 | Malta | Struck Off Following Division | Paradise Papers |
ALL SERVICES LIMITED | Judicial representative | - | - | 21-FEB-1979 | Malta | - | Paradise Papers |
ALL SERVICES LIMITED | Legal representative | - | - | 21-FEB-1979 | Malta | - | Paradise Papers |
ALL SERVICES LIMITED | Director | - | - | 21-FEB-1979 | Malta | - | Paradise Papers |
SUNDOWN HOLDINGS LIMITED | Shareholder | - | - | 26-SEP-1979 | Malta | - | Paradise Papers |
SUNDOWN HOLDINGS LIMITED | Judicial representative | - | - | 26-SEP-1979 | Malta | - | Paradise Papers |
SUNDOWN HOLDINGS LIMITED | Director | - | - | 26-SEP-1979 | Malta | - | Paradise Papers |
INVESTMENT PROPERTIES LTD | Judicial representative | - | - | 20-DEC-1995 | Malta | Struck Off Following Merger | Paradise Papers |
INVESTMENT PROPERTIES LTD | Director | - | - | 20-DEC-1995 | Malta | Struck Off Following Merger | Paradise Papers |
INVESTMENT PROPERTIES LTD | Legal representative | - | - | 20-DEC-1995 | Malta | Struck Off Following Merger | Paradise Papers |
SUNDOWN COURT LIMITED | Shareholder | - | - | 27-SEP-1979 | Malta | - | Paradise Papers |
SUNDOWN COURT LIMITED | Director | - | - | 27-SEP-1979 | Malta | - | Paradise Papers |
SUNDOWN COURT LIMITED | Judicial representative | - | - | 27-SEP-1979 | Malta | - | Paradise Papers |
HARDY LIMITED | Shareholder | - | - | 09-OCT-1986 | Malta | - | Paradise Papers |
HARDY LIMITED | Director | - | - | 09-OCT-1986 | Malta | - | Paradise Papers |
HARDY LIMITED | Judicial representative | - | - | 09-OCT-1986 | Malta | - | Paradise Papers |
RESIDUAL LIMITED | Judicial representative | - | - | 02-JUL-1999 | Malta | - | Paradise Papers |
RESIDUAL LIMITED | Director | - | - | 02-JUL-1999 | Malta | - | Paradise Papers |
RESIDUAL LIMITED | Legal representative | - | - | 02-JUL-1999 | Malta | - | Paradise Papers |
SUNSHINE LIMITED | Shareholder | - | - | 03-JUL-1978 | Malta | - | Paradise Papers |
SUNSHINE LIMITED | Director | - | - | 03-JUL-1978 | Malta | - | Paradise Papers |
SUNSHINE LIMITED | Legal representative | - | - | 03-JUL-1978 | Malta | - | Paradise Papers |
SUNSHINE LIMITED | Judicial representative | - | - | 03-JUL-1978 | Malta | - | Paradise Papers |
MNARJA LIMITED | Shareholder | - | - | 04-JUL-1978 | Malta | - | Paradise Papers |
MNARJA LIMITED | Director | - | - | 04-JUL-1978 | Malta | - | Paradise Papers |
MNARJA LIMITED | Legal representative | - | - | 04-JUL-1978 | Malta | - | Paradise Papers |
MNARJA LIMITED | Judicial representative | - | - | 04-JUL-1978 | Malta | - | Paradise Papers |
S & D LTD | Shareholder | - | - | 11-SEP-1986 | Malta | - | Paradise Papers |
S & D LTD | Director | - | - | 11-SEP-1986 | Malta | - | Paradise Papers |
S & D LTD | Legal representative | - | - | 11-SEP-1986 | Malta | - | Paradise Papers |
S & D LTD | Judicial representative | - | - | 11-SEP-1986 | 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