Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TENDERPACK LIMITED | Director | - | - | 31-DEC-1996 | Malta | Struck Off Following Division | Paradise Papers |
EMMANUEL DELICATA WINEMAKERS LIMITED | Director | - | - | 31-DEC-1996 | Malta | Struck Off Following Division | Paradise Papers |
TAVDEL PROPERTIES LIMITED | Secretary | - | - | 02-JUN-2001 | Malta | Struck Off | Paradise Papers |
TAVDEL PROPERTIES LIMITED | Judicial representative | - | - | 02-JUN-2001 | Malta | Struck Off | Paradise Papers |
TAVDEL PROPERTIES LIMITED | Director | - | - | 02-JUN-2001 | Malta | Struck Off | Paradise Papers |
ATACILED HOLDINGS LIMITED | Judicial representative | - | - | 21-FEB-1978 | Malta | Struck Off Following Merger | Paradise Papers |
ATACILED HOLDINGS LIMITED | Director | - | - | 21-FEB-1978 | Malta | Struck Off Following Merger | Paradise Papers |
ATACILED ENTERPRISES LIMITED | Director | - | - | 28-JUL-1978 | Malta | Struck Off Following Division | Paradise Papers |
ATACILED ENTERPRISES LIMITED | Judicial representative | - | - | 28-JUL-1978 | Malta | Struck Off Following Division | Paradise Papers |
TENDER PACK LTD ( STRUCK OFF FOLLOWING MERGER) | Judicial representative | - | - | 25-AUG-1986 | Malta | Struck Off Following Merger | Paradise Papers |
TENDER PACK LTD ( STRUCK OFF FOLLOWING MERGER) | Director | - | - | 25-AUG-1986 | Malta | Struck Off Following Merger | Paradise Papers |
EMMANUEL DELICATA DISTRIBUTORS LIMITED ( STRUCK OFF FOLLOWING DIVISION) | Judicial representative | - | - | 29-DEC-1983 | Malta | Struck Off Following Division | Paradise Papers |
EMMANUEL DELICATA DISTRIBUTORS LIMITED ( STRUCK OFF FOLLOWING DIVISION) | Director | - | - | 29-DEC-1983 | Malta | Struck Off Following Division | Paradise Papers |
EMMANUEL DELICATA DISTRIBUTORS LTD | Judicial representative | - | - | 24-OCT-1974 | Malta | Struck Off Following Merger | Paradise Papers |
EMMANUEL DELICATA DISTRIBUTORS LTD | Director | - | - | 24-OCT-1974 | Malta | Struck Off Following Merger | 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