Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SOFTWARE OPTIONS LIMITED (D 4865) | Director | - | - | 12-JAN-1995 | Malta | In Dissolution | Paradise Papers |
V.J. SALOMONE (EQUIPMENT) LIMITED | Director | - | - | 03-JAN-1968 | Malta | Struck Off Following Merger | Paradise Papers |
V.J. SALOMONE (EQUIPMENT) LIMITED | Judicial representative | - | - | 03-JAN-1968 | Malta | Struck Off Following Merger | Paradise Papers |
BDS SOFTWARE DEVELOPMENT LIMITED | Judicial representative | - | - | 12-MAY-1992 | Malta | - | Paradise Papers |
BDS SOFTWARE DEVELOPMENT LIMITED | Director | - | - | 12-MAY-1992 | Malta | - | Paradise Papers |
BDS SOFTWARE DEVELOPMENT LIMITED | Legal representative | - | - | 12-MAY-1992 | Malta | - | Paradise Papers |
D-FOOD DOCTOR LIMITED | Director | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
D-FOOD DOCTOR LIMITED | Legal representative | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
D-FOOD DOCTOR LIMITED | Secretary | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
D-FOOD DOCTOR LIMITED | Judicial representative | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
FRIGOSERV LIMITED | Legal representative | - | - | 22-APR-1999 | Malta | - | Paradise Papers |
FRIGOSERV LIMITED | Judicial representative | - | - | 22-APR-1999 | Malta | - | Paradise Papers |
FRIGOSERV LIMITED | Director | - | - | 22-APR-1999 | Malta | - | Paradise Papers |
SG SERVICES LIMITED | Legal representative | - | - | 22-FEB-1989 | Malta | Struck Off Following Merger | Paradise Papers |
SG SERVICES LIMITED | Director | - | - | 22-FEB-1989 | Malta | Struck Off Following Merger | Paradise Papers |
SG SERVICES LIMITED | Judicial representative | - | - | 22-FEB-1989 | Malta | Struck Off Following Merger | Paradise Papers |
S G SOLUTIONS LIMITED | Judicial representative | - | - | 29-MAY-1981 | Malta | - | Paradise Papers |
S G SOLUTIONS LIMITED | Director | - | - | 29-MAY-1981 | Malta | - | Paradise Papers |
S G SOLUTIONS LIMITED | Legal representative | - | - | 29-MAY-1981 | Malta | - | Paradise Papers |
VAN-EMY LIMITED | Legal representative | - | - | 19-JUN-1978 | Malta | - | Paradise Papers |
VAN-EMY LIMITED | Director | - | - | 19-JUN-1978 | Malta | - | Paradise Papers |
VAN-EMY LIMITED | Judicial representative | - | - | 19-JUN-1978 | Malta | - | Paradise Papers |
VAN-EMY LIMITED | Shareholder | - | - | 19-JUN-1978 | Malta | - | Paradise Papers |
Think Limited | Secretary | - | - | 04-DEC-2007 | Malta | - | Paradise Papers |
Think Limited | Director | - | - | 04-DEC-2007 | Malta | - | Paradise Papers |
Think Limited | Judicial representative | - | - | 04-DEC-2007 | Malta | - | Paradise Papers |
Think Limited | Legal representative | - | - | 04-DEC-2007 | Malta | - | Paradise Papers |
Think Limited | Shareholder | - | - | 04-DEC-2007 | Malta | - | Paradise Papers |
HILI SALOMONE COMPANY LIMITED | Director | - | - | 26-APR-2013 | Malta | In Dissolution | Paradise Papers |
HILI SALOMONE COMPANY LIMITED | Legal representative | - | - | 26-APR-2013 | Malta | In Dissolution | Paradise Papers |
HILI SALOMONE COMPANY LIMITED | Judicial representative | - | - | 26-APR-2013 | Malta | In Dissolution | Paradise Papers |
PHARMASAL LIMITED | Legal representative | - | - | 20-NOV-2000 | Malta | - | Paradise Papers |
PHARMASAL LIMITED | Judicial representative | - | - | 20-NOV-2000 | Malta | - | Paradise Papers |
PHARMASAL LIMITED | Director | - | - | 20-NOV-2000 | Malta | - | Paradise Papers |
V.J. SALOMONE PHARMA LIMITED | Judicial representative | - | - | 27-JAN-1989 | Malta | - | Paradise Papers |
V.J. SALOMONE PHARMA LIMITED | Director | - | - | 27-JAN-1989 | Malta | - | Paradise Papers |
V.J. SALOMONE PHARMA LIMITED | Legal representative | - | - | 27-JAN-1989 | Malta | - | Paradise Papers |
V.J. SALOMONE CONSUMER LINES LIMITED | Legal representative | - | - | 26-SEP-2000 | Malta | - | Paradise Papers |
V.J. SALOMONE CONSUMER LINES LIMITED | Director | - | - | 26-SEP-2000 | Malta | - | Paradise Papers |
V.J. SALOMONE CONSUMER LINES LIMITED | Judicial representative | - | - | 26-SEP-2000 | Malta | - | Paradise Papers |
V.J. SALOMONE MARKETING LIMITED | Judicial representative | - | - | 02-NOV-1968 | Malta | - | Paradise Papers |
V.J. SALOMONE MARKETING LIMITED | Director | - | - | 02-NOV-1968 | Malta | - | Paradise Papers |
V.J. SALOMONE MARKETING LIMITED | Legal representative | - | - | 02-NOV-1968 | 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