Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SALIBA INVESTMENTS LIMITED | Director | - | - | 10-MAY-1967 | Malta | Struck Off | Paradise Papers |
SALIBA INVESTMENTS LIMITED | Judicial representative | - | - | 10-MAY-1967 | Malta | Struck Off | Paradise Papers |
C.S. LIMITED | Director | - | - | 12-SEP-1991 | Malta | Struck Off Following Merger | Paradise Papers |
C.S. LIMITED | Judicial representative | - | - | 12-SEP-1991 | Malta | Struck Off Following Merger | Paradise Papers |
SAN SALVATORE LIMITED | Director | - | - | 24-OCT-1986 | Malta | Struck Off Following Merger | Paradise Papers |
SAN SALVATORE LIMITED | Judicial representative | - | - | 24-OCT-1986 | Malta | Struck Off Following Merger | Paradise Papers |
SALIBA INVESTMENTS | Shareholder | - | - | 20-JUL-2001 | Malta | - | Paradise Papers |
DOMINO`S FAST FOODS LTD | Judicial representative | - | - | 07-MAY-1993 | Malta | Struck Off | Paradise Papers |
DOMINO`S FAST FOODS LTD | Secretary | - | - | 07-MAY-1993 | Malta | Struck Off | Paradise Papers |
DOMINO`S FAST FOODS LTD | Director | - | - | 07-MAY-1993 | Malta | Struck Off | Paradise Papers |
CAMILLERI BROS (MQABBA) LIMITED | Secretary | - | - | 08-MAY-1992 | Malta | In Dissolution | Paradise Papers |
CAMILLERI BROS (MQABBA) LIMITED | Judicial representative | - | - | 08-MAY-1992 | Malta | In Dissolution | Paradise Papers |
CAMILLERI BROS (MQABBA) LIMITED | Director | - | - | 08-MAY-1992 | Malta | In Dissolution | Paradise Papers |
SAINT NICHOLAS CONTRACTORS LIMITED | Secretary | - | - | 23-DEC-1986 | Malta | In Dissolution | Paradise Papers |
SAINT NICHOLAS CONTRACTORS LIMITED | Judicial representative | - | - | 23-DEC-1986 | Malta | In Dissolution | Paradise Papers |
SAINT NICHOLAS CONTRACTORS LIMITED | Director | - | - | 23-DEC-1986 | Malta | In Dissolution | Paradise Papers |
CAMILLERI BROS (REAL ESTATE) LIMITED | Director | - | - | 12-FEB-1992 | Malta | Struck Off | Paradise Papers |
CAMILLERI BROS (REAL ESTATE) LIMITED | Secretary | - | - | 12-FEB-1992 | Malta | Struck Off | Paradise Papers |
CAMILLERI BROS (REAL ESTATE) LIMITED | Judicial representative | - | - | 12-FEB-1992 | Malta | Struck Off | Paradise Papers |
A.C.S. DEVELOPMENTS LIMITED | Director | - | - | 27-JUL-1990 | Malta | - | Paradise Papers |
A.C.S. DEVELOPMENTS LIMITED | Judicial representative | - | - | 27-JUL-1990 | Malta | - | Paradise Papers |
CAMILLERI BROS (QUARRY) LIMITED | Legal representative | - | - | 14-JUL-1989 | Malta | Struck Off | Paradise Papers |
CAMILLERI BROS (QUARRY) LIMITED | Director | - | - | 14-JUL-1989 | Malta | Struck Off | Paradise Papers |
CAMILLERI BROS (QUARRY) LIMITED | Judicial representative | - | - | 14-JUL-1989 | Malta | Struck Off | Paradise Papers |
GROVE CONSTRUCTION LTD | Shareholder | - | - | 22-MAY-1969 | Malta | Struck Off | Paradise Papers |
GROVE CONSTRUCTION LTD | Director | - | - | 22-MAY-1969 | Malta | Struck Off | Paradise Papers |
GROVE CONSTRUCTION LTD | Judicial representative | - | - | 22-MAY-1969 | Malta | Struck Off | Paradise Papers |
GROVE CONSTRUCTION LTD | Legal representative | - | - | 22-MAY-1969 | Malta | Struck Off | Paradise Papers |
GROVE CONSTRUCTION LTD | Secretary | - | - | 22-MAY-1969 | Malta | Struck Off | Paradise Papers |
CAMCAS LIMITED | Shareholder | - | - | 20-SEP-1990 | Malta | - | Paradise Papers |
CAMCAS LIMITED | Director | - | - | 20-SEP-1990 | Malta | - | Paradise Papers |
CAMCAS LIMITED | Judicial representative | - | - | 20-SEP-1990 | Malta | - | Paradise Papers |
CAMCAS LIMITED | Legal representative | - | - | 20-SEP-1990 | Malta | - | Paradise Papers |
MULTIPROPERTY LIMITED | Shareholder | - | - | 06-JAN-2004 | Malta | Struck Off Following Merger | Paradise Papers |
MULTIPROPERTY LIMITED | Judicial representative | - | - | 06-JAN-2004 | Malta | Struck Off Following Merger | Paradise Papers |
MULTIPROPERTY LIMITED | Legal representative | - | - | 06-JAN-2004 | Malta | Struck Off Following Merger | Paradise Papers |
MULTIPROPERTY LIMITED | Director | - | - | 06-JAN-2004 | Malta | Struck Off Following Merger | Paradise Papers |
J. S. COMPANY LIMITED | Shareholder | - | - | 01-DEC-1987 | Malta | Struck Off | Paradise Papers |
J. S. COMPANY LIMITED | Judicial representative | - | - | 01-DEC-1987 | Malta | Struck Off | Paradise Papers |
J. S. COMPANY LIMITED | Director | - | - | 01-DEC-1987 | Malta | Struck Off | Paradise Papers |
GARNET INVESTMENTS LIMITED | Shareholder | - | - | 22-NOV-1999 | Malta | - | Paradise Papers |
GARNET INVESTMENTS LIMITED | Judicial representative | - | - | 22-NOV-1999 | Malta | - | Paradise Papers |
GARNET INVESTMENTS LIMITED | Secretary | - | - | 22-NOV-1999 | Malta | - | Paradise Papers |
GARNET INVESTMENTS LIMITED | Director | - | - | 22-NOV-1999 | Malta | - | Paradise Papers |
GARNET INVESTMENTS LIMITED | Legal representative | - | - | 22-NOV-1999 | Malta | - | Paradise Papers |
A.C.S. (REAL ESTATES) LIMITED | Director | - | - | 13-JUL-1995 | Malta | - | Paradise Papers |
A.C.S. (REAL ESTATES) LIMITED | Judicial representative | - | - | 13-JUL-1995 | Malta | - | Paradise Papers |
A.C.S. (REAL ESTATES) LIMITED | Legal representative | - | - | 13-JUL-1995 | 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