Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ZENITH DEVELOPERS CO. LTD | Secretary | - | - | 11-FEB-2004 | Malta | Struck Off | Paradise Papers |
SAQQAJJA PROPERTIES LIMITED | Director | - | - | 04-JUN-1993 | Malta | - | Paradise Papers |
ALPENROSE COMPANY LIMITED | Shareholder | - | - | 22-NOV-1988 | Malta | - | Paradise Papers |
CSC RETAIL LIMITED | Shareholder | - | - | 22-SEP-2014 | Malta | - | Paradise Papers |
TWENTY-TWO TWELVE LIMITED | Director | - | - | 13-FEB-2017 | Malta | - | Paradise Papers |
TWENTY-TWO TWELVE LIMITED | Judicial representative | - | - | 13-FEB-2017 | Malta | - | Paradise Papers |
TWENTY-TWO TWELVE LIMITED | Secretary | - | - | 13-FEB-2017 | Malta | - | Paradise Papers |
TWENTY-TWO TWELVE LIMITED | Legal representative | - | - | 13-FEB-2017 | Malta | - | Paradise Papers |
TWENTY-TWO TWELVE LIMITED | Shareholder | - | - | 13-FEB-2017 | Malta | - | Paradise Papers |
BASTI LTD | Legal representative | - | - | 18-MAY-2015 | Malta | - | Paradise Papers |
BASTI LTD | Director | - | - | 18-MAY-2015 | Malta | - | Paradise Papers |
BASTI LTD | Judicial representative | - | - | 18-MAY-2015 | Malta | - | Paradise Papers |
BASTI LTD | Secretary | - | - | 18-MAY-2015 | Malta | - | Paradise Papers |
BASTI LTD | Shareholder | - | - | 18-MAY-2015 | Malta | - | Paradise Papers |
PENTAGON ENTERTAINMENT LIMITED | Judicial representative | - | - | 14-NOV-2001 | Malta | - | Paradise Papers |
PENTAGON ENTERTAINMENT LIMITED | Legal representative | - | - | 14-NOV-2001 | Malta | - | Paradise Papers |
PENTAGON ENTERTAINMENT LIMITED | Shareholder | - | - | 14-NOV-2001 | Malta | - | Paradise Papers |
FRESH PROPERTIES LIMITED | Legal representative | - | - | 17-MAY-2005 | Malta | - | Paradise Papers |
FRESH PROPERTIES LIMITED | Director | - | - | 17-MAY-2005 | Malta | - | Paradise Papers |
FRESH PROPERTIES LIMITED | Judicial representative | - | - | 17-MAY-2005 | Malta | - | Paradise Papers |
FRESH PROPERTIES LIMITED | Shareholder | - | - | 17-MAY-2005 | Malta | - | Paradise Papers |
G&T LTD. | Judicial representative | - | - | 06-MAY-2004 | Malta | - | Paradise Papers |
G&T LTD. | Secretary | - | - | 06-MAY-2004 | Malta | - | Paradise Papers |
G&T LTD. | Director | - | - | 06-MAY-2004 | Malta | - | Paradise Papers |
G&T LTD. | Shareholder | - | - | 06-MAY-2004 | Malta | - | Paradise Papers |
356 HOLDINGS LIMITED | Legal representative | - | - | 11-MAR-2016 | Malta | - | Paradise Papers |
356 HOLDINGS LIMITED | Judicial representative | - | - | 11-MAR-2016 | Malta | - | Paradise Papers |
356 HOLDINGS LIMITED | Director | - | - | 11-MAR-2016 | Malta | - | Paradise Papers |
356 ENTERTAINMENT GROUP LIMITED | Judicial representative | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
356 ENTERTAINMENT GROUP LIMITED | Legal representative | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
356 ENTERTAINMENT GROUP LIMITED | Director | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
356 ENTERTAINMENT GROUP LIMITED | Shareholder | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
356 CATERING LIMITED | Legal representative | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
356 CATERING LIMITED | Judicial representative | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
356 CATERING LIMITED | Director | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
LA KREPREE LIMITED | Director | - | - | 27-MAR-2009 | Malta | - | Paradise Papers |
LA KREPREE LIMITED | Judicial representative | - | - | 27-MAR-2009 | Malta | - | Paradise Papers |
LA KREPREE LIMITED | Legal representative | - | - | 27-MAR-2009 | Malta | - | Paradise Papers |
LA KREPREE LIMITED | Shareholder | - | - | 27-MAR-2009 | Malta | - | Paradise Papers |
BALDO LIMITED | Director | - | - | 11-JUL-2011 | Malta | - | Paradise Papers |
BALDO LIMITED | Judicial representative | - | - | 11-JUL-2011 | Malta | - | Paradise Papers |
BALDO LIMITED | Legal representative | - | - | 11-JUL-2011 | Malta | - | Paradise Papers |
BALDO LIMITED | Shareholder | - | - | 11-JUL-2011 | Malta | - | Paradise Papers |
ENTERTAINMENT CONCEPTS LIMITED | Legal representative | - | - | 28-OCT-2014 | Malta | - | Paradise Papers |
ENTERTAINMENT CONCEPTS LIMITED | Judicial representative | - | - | 28-OCT-2014 | Malta | - | Paradise Papers |
ENTERTAINMENT CONCEPTS LIMITED | Director | - | - | 28-OCT-2014 | Malta | - | Paradise Papers |
ENTERTAINMENT CONCEPTS LIMITED | Shareholder | - | - | 28-OCT-2014 | 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