Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
247 EXPRESS | Shareholder | - | - | 26-OCT-2007 | Malta | - | Paradise Papers |
TRUCK AND BUS IMPEX LIMITED | Director | - | - | 15-MAR-1995 | Malta | Struck Off | Paradise Papers |
ST. NICHOLAS HOUSE LIMITED | Judicial representative | - | - | 13-AUG-1999 | Malta | - | Paradise Papers |
ST. NICHOLAS HOUSE LIMITED | Director | - | - | 13-AUG-1999 | Malta | - | Paradise Papers |
ST. NICHOLAS HOUSE LIMITED | Legal representative | - | - | 13-AUG-1999 | Malta | - | Paradise Papers |
J.D.G. PROPERTIES LIMITED | Legal representative | - | - | 27-FEB-1995 | Malta | Struck Off Following Merger | Paradise Papers |
J.D.G. PROPERTIES LIMITED | Secretary | - | - | 27-FEB-1995 | Malta | Struck Off Following Merger | Paradise Papers |
J.D.G. PROPERTIES LIMITED | Director | - | - | 27-FEB-1995 | Malta | Struck Off Following Merger | Paradise Papers |
J.D.G. PROPERTIES LIMITED | Judicial representative | - | - | 27-FEB-1995 | Malta | Struck Off Following Merger | Paradise Papers |
FORMOSA BLOCKS LIMITED | Director | - | - | 21-DEC-1998 | Malta | - | Paradise Papers |
FORMOSA BLOCKS LIMITED | Judicial representative | - | - | 21-DEC-1998 | Malta | - | Paradise Papers |
KETTLEWELL COMPANY LIMITED | Shareholder | - | - | 21-JAN-2000 | Malta | Struck Off Following Merger | Paradise Papers |
KETTLEWELL COMPANY LIMITED | Judicial representative | - | - | 21-JAN-2000 | Malta | Struck Off Following Merger | Paradise Papers |
KETTLEWELL COMPANY LIMITED | Director | - | - | 21-JAN-2000 | Malta | Struck Off Following Merger | Paradise Papers |
KETTLEWELL COMPANY LIMITED | Legal representative | - | - | 21-JAN-2000 | Malta | Struck Off Following Merger | Paradise Papers |
KWIK-MIX LTD. | Shareholder | - | - | 28-APR-1999 | Malta | - | Paradise Papers |
KWIK-MIX LTD. | Director | - | - | 28-APR-1999 | Malta | - | Paradise Papers |
KWIK-MIX LTD. | Legal representative | - | - | 28-APR-1999 | Malta | - | Paradise Papers |
KWIK-MIX LTD. | Judicial representative | - | - | 28-APR-1999 | Malta | - | Paradise Papers |
KWIK-MIX LTD. | Secretary | - | - | 28-APR-1999 | Malta | - | Paradise Papers |
TRIHILLS ESTATES LIMITED | Shareholder | - | - | 19-NOV-2013 | Malta | - | Paradise Papers |
TRIHILLS ESTATES LIMITED | Director | - | - | 19-NOV-2013 | Malta | - | Paradise Papers |
TRIHILLS ESTATES LIMITED | Legal representative | - | - | 19-NOV-2013 | Malta | - | Paradise Papers |
TRIHILLS ESTATES LIMITED | Secretary | - | - | 19-NOV-2013 | Malta | - | Paradise Papers |
TRIHILLS ESTATES LIMITED | Judicial representative | - | - | 19-NOV-2013 | Malta | - | Paradise Papers |
HAMRUN DEVELOPMENTS LIMITED | Shareholder | - | - | 19-JUN-1997 | Malta | Struck Off Following Merger | Paradise Papers |
HAMRUN DEVELOPMENTS LIMITED | Director | - | - | 19-JUN-1997 | Malta | Struck Off Following Merger | Paradise Papers |
HAMRUN DEVELOPMENTS LIMITED | Judicial representative | - | - | 19-JUN-1997 | Malta | Struck Off Following Merger | Paradise Papers |
HAMRUN DEVELOPMENTS LIMITED | Legal representative | - | - | 19-JUN-1997 | Malta | Struck Off Following Merger | Paradise Papers |
HAMRUN DEVELOPMENTS LIMITED | Secretary | - | - | 19-JUN-1997 | Malta | Struck Off Following Merger | Paradise Papers |
JDG HOLDINGS LIMITED | Shareholder | - | - | 21-OCT-1997 | Malta | - | Paradise Papers |
JDG HOLDINGS LIMITED | Judicial representative | - | - | 21-OCT-1997 | Malta | - | Paradise Papers |
JDG HOLDINGS LIMITED | Legal representative | - | - | 21-OCT-1997 | Malta | - | Paradise Papers |
JDG HOLDINGS LIMITED | Secretary | - | - | 21-OCT-1997 | Malta | - | Paradise Papers |
JDG HOLDINGS LIMITED | Director | - | - | 21-OCT-1997 | Malta | - | Paradise Papers |
CITY CRANES LIMITED | Shareholder | - | - | 27-JUL-2016 | Malta | - | Paradise Papers |
CITY CRANES LIMITED | Judicial representative | - | - | 27-JUL-2016 | Malta | - | Paradise Papers |
CITY CRANES LIMITED | Legal representative | - | - | 27-JUL-2016 | Malta | - | Paradise Papers |
CITY CRANES LIMITED | Director | - | - | 27-JUL-2016 | Malta | - | Paradise Papers |
CRANES AND COMMERCIAL SALES LIMITED | Shareholder | - | - | 02-APR-1982 | Malta | - | Paradise Papers |
CRANES AND COMMERCIAL SALES LIMITED | Judicial representative | - | - | 02-APR-1982 | Malta | - | Paradise Papers |
CRANES AND COMMERCIAL SALES LIMITED | Director | - | - | 02-APR-1982 | Malta | - | Paradise Papers |
CRANES AND COMMERCIAL SALES LIMITED | Secretary | - | - | 02-APR-1982 | Malta | - | Paradise Papers |
CRANES AND COMMERCIAL SALES LIMITED | Legal representative | - | - | 02-APR-1982 | Malta | - | Paradise Papers |
TRIHILLS HEAVY INDUSTRIES LTD | Shareholder | - | - | 08-JAN-2013 | Malta | - | Paradise Papers |
TRIHILLS HEAVY INDUSTRIES LTD | Judicial representative | - | - | 08-JAN-2013 | Malta | - | Paradise Papers |
TRIHILLS HEAVY INDUSTRIES LTD | Legal representative | - | - | 08-JAN-2013 | Malta | - | Paradise Papers |
TRIHILLS HEAVY INDUSTRIES LTD | Director | - | - | 08-JAN-2013 | Malta | - | Paradise Papers |
ALL-DIESELS LIMITED | Shareholder | - | - | 14-DEC-2009 | Malta | - | Paradise Papers |
ALL-DIESELS LIMITED | Judicial representative | - | - | 14-DEC-2009 | Malta | - | Paradise Papers |
ALL-DIESELS LIMITED | Director | - | - | 14-DEC-2009 | Malta | - | Paradise Papers |
ALL-DIESELS LIMITED | Legal representative | - | - | 14-DEC-2009 | Malta | - | Paradise Papers |
VITRUVIUS LIMITED | Judicial representative | - | - | 13-SEP-2007 | Malta | - | Paradise Papers |
VITRUVIUS LIMITED | Legal representative | - | - | 13-SEP-2007 | Malta | - | Paradise Papers |
VITRUVIUS LIMITED | Secretary | - | - | 13-SEP-2007 | Malta | - | Paradise Papers |
VITRUVIUS LIMITED | Director | - | - | 13-SEP-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