Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MAC INVESTMENTS LIMITED | Secretary | - | - | 13-APR-2012 | Malta | - | Paradise Papers |
MPM INVESTMENTS LTD | Judicial representative | - | - | 01-OCT-2010 | Malta | - | Paradise Papers |
MPM INVESTMENTS LTD | Legal representative | - | - | 01-OCT-2010 | Malta | - | Paradise Papers |
MPM INVESTMENTS LTD | Director | - | - | 01-OCT-2010 | Malta | - | Paradise Papers |
MB INVESTMENTS LIMITED | Shareholder | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
MB INVESTMENTS LIMITED | Director | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
MB INVESTMENTS LIMITED | Secretary | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
MB INVESTMENTS LIMITED | Judicial representative | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
MB INVESTMENTS LIMITED | Legal representative | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
ESTATE CONSULTANTS HOLDINGS LTD | Shareholder | - | - | 29-SEP-2006 | Malta | - | Paradise Papers |
ESTATE CONSULTANTS HOLDINGS LTD | Director | - | - | 29-SEP-2006 | Malta | - | Paradise Papers |
ESTATE CONSULTANTS HOLDINGS LTD | Legal representative | - | - | 29-SEP-2006 | Malta | - | Paradise Papers |
ESTATE CONSULTANTS HOLDINGS LTD | Judicial representative | - | - | 29-SEP-2006 | Malta | - | Paradise Papers |
ESTATE CONSULTANTS HOLDINGS LTD | Secretary | - | - | 29-SEP-2006 | Malta | - | Paradise Papers |
ST JULIANS ALLIANCE LIMITED | Judicial representative | - | - | 18-JAN-2016 | Malta | - | Paradise Papers |
ST JULIANS ALLIANCE LIMITED | Legal representative | - | - | 18-JAN-2016 | Malta | - | Paradise Papers |
ST JULIANS ALLIANCE LIMITED | Director | - | - | 18-JAN-2016 | Malta | - | Paradise Papers |
MICHAEL 555 LIMITED | Shareholder | - | - | 30-JAN-2007 | Malta | In Dissolution | Paradise Papers |
MICHAEL 555 LIMITED | Judicial representative | - | - | 30-JAN-2007 | Malta | In Dissolution | Paradise Papers |
MICHAEL 555 LIMITED | Legal representative | - | - | 30-JAN-2007 | Malta | In Dissolution | Paradise Papers |
MICHAEL 555 LIMITED | Director | - | - | 30-JAN-2007 | Malta | In Dissolution | Paradise Papers |
MICHAEL 555 LIMITED | Secretary | - | - | 30-JAN-2007 | Malta | In Dissolution | Paradise Papers |
GMB INVESTMENTS LIMITED | Judicial representative | - | - | 16-MAR-2016 | Malta | - | Paradise Papers |
GMB INVESTMENTS LIMITED | Director | - | - | 16-MAR-2016 | Malta | - | Paradise Papers |
GMB INVESTMENTS LIMITED | Legal representative | - | - | 16-MAR-2016 | Malta | - | Paradise Papers |
GMB INVESTMENTS LIMITED | Secretary | - | - | 16-MAR-2016 | Malta | - | Paradise Papers |
BONEVALE LIMITED | Shareholder | - | - | 17-NOV-2011 | Malta | - | Paradise Papers |
BONEVALE LIMITED | Legal representative | - | - | 17-NOV-2011 | Malta | - | Paradise Papers |
BONEVALE LIMITED | Director | - | - | 17-NOV-2011 | Malta | - | Paradise Papers |
BONEVALE LIMITED | Judicial representative | - | - | 17-NOV-2011 | Malta | - | Paradise Papers |
JOHN BULL COMPANY LIMITED | Judicial representative | - | - | 02-JUL-1973 | Malta | - | Paradise Papers |
JOHN BULL COMPANY LIMITED | Director | - | - | 02-JUL-1973 | Malta | - | Paradise Papers |
JOHN BULL COMPANY LIMITED | Legal representative | - | - | 02-JUL-1973 | Malta | - | Paradise Papers |
ESTATE CONSULTANTS LIMITED | Shareholder | - | - | 29-SEP-2006 | Malta | - | Paradise Papers |
ESTATE CONSULTANTS LIMITED | Secretary | - | - | 29-SEP-2006 | Malta | - | Paradise Papers |
ESTATE CONSULTANTS LIMITED | Judicial representative | - | - | 29-SEP-2006 | Malta | - | Paradise Papers |
ESTATE CONSULTANTS LIMITED | Legal representative | - | - | 29-SEP-2006 | Malta | - | Paradise Papers |
ESTATE CONSULTANTS LIMITED | Director | - | - | 29-SEP-2006 | Malta | - | Paradise Papers |
APM INVESTMENTS LIMITED | Legal representative | - | - | 17-OCT-2014 | Malta | - | Paradise Papers |
APM INVESTMENTS LIMITED | Secretary | - | - | 17-OCT-2014 | Malta | - | Paradise Papers |
APM INVESTMENTS LIMITED | Judicial representative | - | - | 17-OCT-2014 | Malta | - | Paradise Papers |
APM INVESTMENTS LIMITED | Director | - | - | 17-OCT-2014 | Malta | - | Paradise Papers |
BIOCHAR MALTA LIMITED | Shareholder | - | - | 13-APR-2012 | Malta | Struck Off | Paradise Papers |
BIOCHAR MALTA LIMITED | Judicial representative | - | - | 13-APR-2012 | Malta | Struck Off | Paradise Papers |
BIOCHAR MALTA LIMITED | Legal representative | - | - | 13-APR-2012 | Malta | Struck Off | Paradise Papers |
BIOCHAR MALTA LIMITED | Director | - | - | 13-APR-2012 | Malta | Struck Off | Paradise Papers |
OLIVIER HOLDINGS LIMITED | Legal representative | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
OLIVIER HOLDINGS LIMITED | Judicial representative | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
OLIVIER HOLDINGS LIMITED | Director | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
H&B INVESTMENTS LTD | Shareholder | - | - | 05-JUL-2011 | Malta | - | Paradise Papers |
H&B INVESTMENTS LTD | Secretary | - | - | 05-JUL-2011 | Malta | - | Paradise Papers |
H&B INVESTMENTS LTD | Director | - | - | 05-JUL-2011 | Malta | - | Paradise Papers |
H&B INVESTMENTS LTD | Legal representative | - | - | 05-JUL-2011 | Malta | - | Paradise Papers |
H&B INVESTMENTS LTD | Judicial representative | - | - | 05-JUL-2011 | Malta | - | Paradise Papers |
B&G INVESTMENTS LTD | Shareholder | - | - | 02-AUG-2010 | Malta | - | Paradise Papers |
B&G INVESTMENTS LTD | Director | - | - | 02-AUG-2010 | Malta | - | Paradise Papers |
B&G INVESTMENTS LTD | Legal representative | - | - | 02-AUG-2010 | Malta | - | Paradise Papers |
B&G INVESTMENTS LTD | Secretary | - | - | 02-AUG-2010 | Malta | - | Paradise Papers |
B&G INVESTMENTS LTD | Judicial representative | - | - | 02-AUG-2010 | 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