Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
HAIR 2000 LIMITED | Judicial representative | - | - | 30-DEC-1994 | Malta | Struck Off Following Merger | Paradise Papers |
HAIR 2000 LIMITED | Secretary | - | - | 30-DEC-1994 | Malta | Struck Off Following Merger | Paradise Papers |
HAIR 2000 LIMITED | Director | - | - | 30-DEC-1994 | Malta | Struck Off Following Merger | Paradise Papers |
BONKERS LIMITED | Judicial representative | - | - | 31-DEC-1970 | Malta | Struck Off Following Merger | Paradise Papers |
BONKERS LIMITED | Director | - | - | 31-DEC-1970 | Malta | Struck Off Following Merger | Paradise Papers |
BONKERS LIMITED | Secretary | - | - | 31-DEC-1970 | Malta | Struck Off Following Merger | Paradise Papers |
NORTH POINT LEISURE LTD | Shareholder | - | - | 31-DEC-1970 | Malta | - | Paradise Papers |
NORTH POINT LEISURE LTD | Director | - | - | 31-DEC-1970 | Malta | - | Paradise Papers |
NORTH POINT LEISURE LTD | Secretary | - | - | 31-DEC-1970 | Malta | - | Paradise Papers |
NORTH POINT LEISURE LTD | Judicial representative | - | - | 31-DEC-1970 | Malta | - | Paradise Papers |
NORTH POINT LEISURE LTD | Legal representative | - | - | 31-DEC-1970 | Malta | - | Paradise Papers |
VICTORIA BARS LIMITED | Shareholder | - | - | 25-OCT-1978 | Malta | - | Paradise Papers |
VICTORIA BARS LIMITED | Legal representative | - | - | 25-OCT-1978 | Malta | - | Paradise Papers |
VICTORIA BARS LIMITED | Secretary | - | - | 25-OCT-1978 | Malta | - | Paradise Papers |
VICTORIA BARS LIMITED | Judicial representative | - | - | 25-OCT-1978 | Malta | - | Paradise Papers |
VICTORIA BARS LIMITED | Director | - | - | 25-OCT-1978 | Malta | - | Paradise Papers |
AL HOLDINGS LIMITED | Shareholder | - | - | 11-JAN-1980 | Malta | - | Paradise Papers |
AL HOLDINGS LIMITED | Director | - | - | 11-JAN-1980 | Malta | - | Paradise Papers |
AL HOLDINGS LIMITED | Legal representative | - | - | 11-JAN-1980 | Malta | - | Paradise Papers |
AL HOLDINGS LIMITED | Judicial representative | - | - | 11-JAN-1980 | Malta | - | Paradise Papers |
AL HOLDINGS LIMITED | Secretary | - | - | 11-JAN-1980 | Malta | - | Paradise Papers |
MUSCLE MARINE SERVICES LTD | Shareholder | - | - | 08-JUL-2015 | Malta | - | Paradise Papers |
MUSCLE MARINE SERVICES LTD | Director | - | - | 08-JUL-2015 | Malta | - | Paradise Papers |
MUSCLE MARINE SERVICES LTD | Secretary | - | - | 08-JUL-2015 | Malta | - | Paradise Papers |
MUSCLE MARINE SERVICES LTD | Judicial representative | - | - | 08-JUL-2015 | Malta | - | Paradise Papers |
MUSCLE MARINE SERVICES LTD | Legal representative | - | - | 08-JUL-2015 | Malta | - | Paradise Papers |
DnA Limited | Shareholder | - | - | 21-JUL-2008 | Malta | Struck Off | Paradise Papers |
DnA Limited | Director | - | - | 21-JUL-2008 | Malta | Struck Off | Paradise Papers |
DnA Limited | Legal representative | - | - | 21-JUL-2008 | Malta | Struck Off | Paradise Papers |
DnA Limited | Judicial representative | - | - | 21-JUL-2008 | Malta | Struck Off | Paradise Papers |
DnA Limited | Secretary | - | - | 21-JUL-2008 | Malta | Struck Off | 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