Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BUZ-DOV STEEL PRODUCTS LIMITED | Secretary | - | - | 31-MAY-2000 | Malta | - | Paradise Papers |
BUZ-DOV PROPERTIES LIMITED | Secretary | - | - | 17-APR-2006 | Malta | - | Paradise Papers |
SEASCAPE RESORTS LIMITED | Secretary | - | - | 21-JUL-1993 | Malta | - | Paradise Papers |
BUZ-DOV DEVELOPMENTS LTD | Secretary | - | - | 27-DEC-1999 | Malta | - | Paradise Papers |
Buz-Dov Quarries Ltd | Secretary | - | - | 18-NOV-2004 | Malta | - | Paradise Papers |
Buz-Dov Investments Limited | Secretary | - | - | 09-OCT-2009 | Malta | - | Paradise Papers |
ORCHID COMPANY LIMITED | Shareholder | - | - | 09-FEB-2007 | Malta | - | Paradise Papers |
BUZ-DOV GROUP OF COMPANIES LTD | Secretary | - | - | 22-SEP-2011 | Malta | - | Paradise Papers |
RFS DEVELOPMENTS LIMITED | Liquidator | - | - | 05-DEC-2005 | Malta | In Dissolution | Paradise Papers |
SCARLET CO. LIMITED | Director | - | - | 02-JUN-1986 | Malta | Struck Off | Paradise Papers |
SCARLET CO. LIMITED | Secretary | - | - | 02-JUN-1986 | Malta | Struck Off | Paradise Papers |
SCARLET CO. LIMITED | Judicial representative | - | - | 02-JUN-1986 | Malta | Struck Off | Paradise Papers |
A.F.ELLIS (TRADING) LIMITED | Secretary | - | - | 04-DEC-1990 | Malta | - | Paradise Papers |
A.F.ELLIS (TRADING) LIMITED | Shareholder | - | - | 04-DEC-1990 | Malta | - | Paradise Papers |
A.F.ELLIS LIMITED | Secretary | - | - | 06-OCT-1975 | Malta | - | Paradise Papers |
A.F.ELLIS LIMITED | Shareholder | - | - | 06-OCT-1975 | Malta | - | Paradise Papers |
J.E. INVESTMENTS LIMITED | Legal representative | - | - | 09-NOV-1993 | Malta | - | Paradise Papers |
J.E. INVESTMENTS LIMITED | Director | - | - | 09-NOV-1993 | Malta | - | Paradise Papers |
J.E. INVESTMENTS LIMITED | Judicial representative | - | - | 09-NOV-1993 | Malta | - | Paradise Papers |
J.E. INVESTMENTS LIMITED | Secretary | - | - | 09-NOV-1993 | Malta | - | Paradise Papers |
J.E. INVESTMENTS LIMITED | Shareholder | - | - | 09-NOV-1993 | Malta | - | Paradise Papers |
Gozo Concrete Products Limited | Judicial representative | - | - | 05-JAN-2009 | Malta | - | Paradise Papers |
Gozo Concrete Products Limited | Director | - | - | 05-JAN-2009 | Malta | - | Paradise Papers |
Gozo Concrete Products Limited | Legal representative | - | - | 05-JAN-2009 | Malta | - | Paradise Papers |
Gozo Concrete Products Limited | Secretary | - | - | 05-JAN-2009 | Malta | - | Paradise Papers |
J.T.E. LIMITED | Director | - | - | 02-SEP-1993 | Malta | - | Paradise Papers |
J.T.E. LIMITED | Legal representative | - | - | 02-SEP-1993 | Malta | - | Paradise Papers |
J.T.E. LIMITED | Judicial representative | - | - | 02-SEP-1993 | Malta | - | Paradise Papers |
J.T.E. LIMITED | Secretary | - | - | 02-SEP-1993 | Malta | - | Paradise Papers |
J.T.E. LIMITED | Shareholder | - | - | 02-SEP-1993 | 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