Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AMS Ltd | Judicial representative | - | - | 16-JUN-2014 | Malta | - | Paradise Papers |
AMS Ltd | Director | - | - | 16-JUN-2014 | Malta | - | Paradise Papers |
AMS Ltd | Legal representative | - | - | 16-JUN-2014 | Malta | - | Paradise Papers |
MATIE LIMITED | Judicial representative | - | - | 22-MAR-1989 | Malta | Struck Off | Paradise Papers |
MATIE LIMITED | Director | - | - | 22-MAR-1989 | Malta | Struck Off | Paradise Papers |
MATIE LIMITED | Shareholder | - | - | 22-MAR-1989 | Malta | Struck Off | Paradise Papers |
CORNFLOWER SHIPPING LIMITED | Legal representative | - | - | 28-SEP-1995 | Malta | - | Paradise Papers |
CORNFLOWER SHIPPING LIMITED | Director | - | - | 28-SEP-1995 | Malta | - | Paradise Papers |
CORNFLOWER SHIPPING LIMITED | Judicial representative | - | - | 28-SEP-1995 | Malta | - | Paradise Papers |
PRIMAX LIMITED | Director | - | - | 02-MAR-2009 | Malta | - | Paradise Papers |
PRIMAX LIMITED | Legal representative | - | - | 02-MAR-2009 | Malta | - | Paradise Papers |
PRIMAX LIMITED | Judicial representative | - | - | 02-MAR-2009 | Malta | - | Paradise Papers |
SHELL RAPID SERVICES LIMITED | Judicial representative | - | - | 15-JUL-1999 | Malta | Struck Off | Paradise Papers |
SHELL RAPID SERVICES LIMITED | Director | - | - | 15-JUL-1999 | Malta | Struck Off | Paradise Papers |
SHELL RAPID SERVICES LIMITED | Legal representative | - | - | 15-JUL-1999 | Malta | Struck Off | Paradise Papers |
SKYTANKING LIMITED | Judicial representative | - | - | 14-DEC-2016 | Malta | - | Paradise Papers |
SKYTANKING LIMITED | Legal representative | - | - | 14-DEC-2016 | Malta | - | Paradise Papers |
SKYTANKING LIMITED | Director | - | - | 14-DEC-2016 | Malta | - | Paradise Papers |
ATTEX LIMITED | Legal representative | - | - | 04-OCT-1988 | Malta | - | Paradise Papers |
ATTEX LIMITED | Judicial representative | - | - | 04-OCT-1988 | Malta | - | Paradise Papers |
ATTEX LIMITED | Director | - | - | 04-OCT-1988 | Malta | - | Paradise Papers |
ATTEX LIMITED | Shareholder | - | - | 04-OCT-1988 | Malta | - | Paradise Papers |
ATTARD TRAVEL SERVICES LIMITED | Judicial representative | - | - | 01-NOV-1995 | Malta | Struck Off Following Merger | Paradise Papers |
ATTARD TRAVEL SERVICES LIMITED | Legal representative | - | - | 01-NOV-1995 | Malta | Struck Off Following Merger | Paradise Papers |
ATTARD TRAVEL SERVICES LIMITED | Director | - | - | 01-NOV-1995 | Malta | Struck Off Following Merger | Paradise Papers |
ATTARD TRAVEL SERVICES LIMITED | Shareholder | - | - | 01-NOV-1995 | Malta | Struck Off Following Merger | Paradise Papers |
MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTD | Director | - | - | 20-OCT-1993 | Malta | - | Paradise Papers |
MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTD | Legal representative | - | - | 20-OCT-1993 | Malta | - | Paradise Papers |
MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTD | Judicial representative | - | - | 20-OCT-1993 | Malta | - | Paradise Papers |
MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTD | Shareholder | - | - | 20-OCT-1993 | Malta | - | Paradise Papers |
AES LIMITED | Judicial representative | - | - | 14-JAN-1993 | Malta | Struck Off Following Merger | Paradise Papers |
AES LIMITED | Legal representative | - | - | 14-JAN-1993 | Malta | Struck Off Following Merger | Paradise Papers |
AES LIMITED | Director | - | - | 14-JAN-1993 | Malta | Struck Off Following Merger | Paradise Papers |
AES LIMITED | Shareholder | - | - | 14-JAN-1993 | Malta | Struck Off Following Merger | Paradise Papers |
ATTARD PETROLEUM SERVICES LTD | Director | - | - | 18-AUG-2008 | Malta | - | Paradise Papers |
ATTARD PETROLEUM SERVICES LTD | Legal representative | - | - | 18-AUG-2008 | Malta | - | Paradise Papers |
ATTARD PETROLEUM SERVICES LTD | Judicial representative | - | - | 18-AUG-2008 | Malta | - | Paradise Papers |
ATTARD PETROLEUM SERVICES LTD | Shareholder | - | - | 18-AUG-2008 | Malta | - | Paradise Papers |
ATTARD SERVICES (INVESTMENTS) LIMITED | Director | - | - | 08-MAR-2013 | Malta | - | Paradise Papers |
ATTARD SERVICES (INVESTMENTS) LIMITED | Legal representative | - | - | 08-MAR-2013 | Malta | - | Paradise Papers |
ATTARD SERVICES (INVESTMENTS) LIMITED | Judicial representative | - | - | 08-MAR-2013 | Malta | - | Paradise Papers |
ATTARD SERVICES (INVESTMENTS) LIMITED | Shareholder | - | - | 08-MAR-2013 | Malta | - | Paradise Papers |
ATTARD SERVICES LIMITED | Legal representative | - | - | 17-JUL-1978 | Malta | - | Paradise Papers |
ATTARD SERVICES LIMITED | Judicial representative | - | - | 17-JUL-1978 | Malta | - | Paradise Papers |
ATTARD SERVICES LIMITED | Director | - | - | 17-JUL-1978 | Malta | - | Paradise Papers |
ATTARD SERVICES LIMITED | Shareholder | - | - | 17-JUL-1978 | Malta | - | Paradise Papers |
MALTA RENEWABLE RESOURCES LTD | Judicial representative | - | - | 27-JAN-2010 | Malta | Struck Off | Paradise Papers |
MALTA RENEWABLE RESOURCES LTD | Legal representative | - | - | 27-JAN-2010 | Malta | Struck Off | Paradise Papers |
MALTA RENEWABLE RESOURCES LTD | Director | - | - | 27-JAN-2010 | 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