Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BEACON COMPANY LIMITED | Director | - | - | 20-MAY-1992 | Malta | Struck Off | Paradise Papers |
WIED GHOLLIEQA LIMITED | Director | - | - | 05-JUN-1995 | Malta | Struck Off | Paradise Papers |
WIED GHOLLIEQA LIMITED | Judicial representative | - | - | 05-JUN-1995 | Malta | Struck Off | Paradise Papers |
PRICEWATERHOUSECOOPERS (MALTA) LIMITED | Director | - | - | 31-JAN-1984 | Malta | Struck Off Following Merger | Paradise Papers |
KURSIV FINANCE AS | Local representative | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
CASSARCAMILLERI BOTTLERS AND VINTNERS LTD | Director | - | - | 30-JUL-1979 | Malta | - | Paradise Papers |
PRICEWATERHOUSECOOPERS TECHNOLOGY SOLUTIONS (MALTA) LIMITED | Judicial representative | - | - | 04-APR-2000 | Malta | Struck Off | Paradise Papers |
PRICEWATERHOUSECOOPERS TECHNOLOGY SOLUTIONS (MALTA) LIMITED | Director | - | - | 04-APR-2000 | Malta | Struck Off | Paradise Papers |
MERCHANTS (NOMINEE) LIMITED | Director | - | - | 10-JUL-1989 | Malta | Struck Off Following Merger | Paradise Papers |
MERCHANTS (NOMINEE) LIMITED | Judicial representative | - | - | 10-JUL-1989 | Malta | Struck Off Following Merger | Paradise Papers |
CAM PROPERTIES LTD. | Legal representative | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
CAM PROPERTIES LTD. | Judicial representative | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
CAM PROPERTIES LTD. | Director | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
C C TRAINING LTD | Director | - | - | 08-JUL-2002 | Malta | In Process of Merging | Paradise Papers |
C C TRAINING LTD | Judicial representative | - | - | 08-JUL-2002 | Malta | In Process of Merging | Paradise Papers |
C C TRAINING LTD | Legal representative | - | - | 08-JUL-2002 | Malta | In Process of Merging | Paradise Papers |
KEY SERVICES LIMITED | Legal representative | - | - | 10-JUN-2011 | Malta | In Process of Merging | Paradise Papers |
KEY SERVICES LIMITED | Director | - | - | 10-JUN-2011 | Malta | In Process of Merging | Paradise Papers |
KEY SERVICES LIMITED | Judicial representative | - | - | 10-JUN-2011 | Malta | In Process of Merging | Paradise Papers |
MALTA HOSTING SERVICES LIMITED | Legal representative | - | - | 20-JAN-2010 | Malta | In Process of Merging | Paradise Papers |
MALTA HOSTING SERVICES LIMITED | Judicial representative | - | - | 20-JAN-2010 | Malta | In Process of Merging | Paradise Papers |
MALTA HOSTING SERVICES LIMITED | Director | - | - | 20-JAN-2010 | Malta | In Process of Merging | Paradise Papers |
PwC Malta Technology Services Limited | Judicial representative | - | - | 31-MAY-2011 | Malta | - | Paradise Papers |
PwC Malta Technology Services Limited | Legal representative | - | - | 31-MAY-2011 | Malta | - | Paradise Papers |
PwC Malta Technology Services Limited | Director | - | - | 31-MAY-2011 | Malta | - | Paradise Papers |
MEDITERRANEAN MARITIME HUB FINANCE PLC | Judicial representative | - | - | 26-JUL-2016 | Malta | - | Paradise Papers |
MEDITERRANEAN MARITIME HUB FINANCE PLC | Legal representative | - | - | 26-JUL-2016 | Malta | - | Paradise Papers |
MEDITERRANEAN MARITIME HUB FINANCE PLC | Director | - | - | 26-JUL-2016 | Malta | - | Paradise Papers |
CASSARCAMILLERI VITICULTURE LTD | Legal representative | - | - | 31-JAN-1995 | Malta | - | Paradise Papers |
CASSARCAMILLERI VITICULTURE LTD | Director | - | - | 31-JAN-1995 | Malta | - | Paradise Papers |
CASSARCAMILLERI VITICULTURE LTD | Judicial representative | - | - | 31-JAN-1995 | Malta | - | Paradise Papers |
CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD | Director | - | - | 26-APR-1996 | Malta | - | Paradise Papers |
CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD | Legal representative | - | - | 26-APR-1996 | Malta | - | Paradise Papers |
CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD | Judicial representative | - | - | 26-APR-1996 | Malta | - | Paradise Papers |
CASSARCAMILLERI LIMITED | Legal representative | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
CASSARCAMILLERI LIMITED | Director | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
CASSARCAMILLERI LIMITED | Judicial representative | - | - | 21-FEB-2013 | 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