Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MEDITERRANEAN CORK INTERNATIONAL TRADING CO. LIMITED | Judicial representative | - | - | 17-AUG-1999 | Malta | Struck Off | Paradise Papers |
MEDITERRANEAN CORK INTERNATIONAL TRADING CO. LIMITED | Director | - | - | 17-AUG-1999 | Malta | Struck Off | Paradise Papers |
SOUTHAMTON PROPERTIES LIMITED | Judicial representative | - | - | 06-SEP-2012 | Malta | - | Paradise Papers |
SOUTHAMTON PROPERTIES LIMITED | Legal representative | - | - | 06-SEP-2012 | Malta | - | Paradise Papers |
SOUTHAMTON PROPERTIES LIMITED | Director | - | - | 06-SEP-2012 | Malta | - | Paradise Papers |
BARDSEY PROPERTIES LIMITED | Judicial representative | - | - | 13-SEP-2012 | Malta | - | Paradise Papers |
BARDSEY PROPERTIES LIMITED | Director | - | - | 13-SEP-2012 | Malta | - | Paradise Papers |
BARDSEY PROPERTIES LIMITED | Legal representative | - | - | 13-SEP-2012 | Malta | - | Paradise Papers |
IG CONSULT LIMITED | Judicial representative | - | - | 15-APR-2011 | Malta | - | Paradise Papers |
IG CONSULT LIMITED | Director | - | - | 15-APR-2011 | Malta | - | Paradise Papers |
IG CONSULT LIMITED | Legal representative | - | - | 15-APR-2011 | Malta | - | Paradise Papers |
POTTERY HOLDINGS LIMITED | Judicial representative | - | - | 06-SEP-2012 | Malta | - | Paradise Papers |
POTTERY HOLDINGS LIMITED | Director | - | - | 06-SEP-2012 | Malta | - | Paradise Papers |
POTTERY HOLDINGS LIMITED | Legal representative | - | - | 06-SEP-2012 | Malta | - | Paradise Papers |
ELECTRONICS SERVICES & CONSULTANCY LIMITED | Director | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
ELECTRONICS SERVICES & CONSULTANCY LIMITED | Legal representative | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
ELECTRONICS SERVICES & CONSULTANCY LIMITED | Judicial representative | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
AQUARAMA SERVICES LIMITED | Director | - | - | 14-FEB-2006 | Malta | - | Paradise Papers |
AQUARAMA SERVICES LIMITED | Judicial representative | - | - | 14-FEB-2006 | Malta | - | Paradise Papers |
AQUARAMA SERVICES LIMITED | Legal representative | - | - | 14-FEB-2006 | Malta | - | Paradise Papers |
PULROSE LIMITED | Judicial representative | - | - | 30-JAN-2012 | Malta | - | Paradise Papers |
PULROSE LIMITED | Director | - | - | 30-JAN-2012 | Malta | - | Paradise Papers |
PULROSE LIMITED | Legal representative | - | - | 30-JAN-2012 | Malta | - | Paradise Papers |
BANTHAM HOLDINGS LIMITED | Legal representative | - | - | 28-NOV-2012 | Malta | - | Paradise Papers |
BANTHAM HOLDINGS LIMITED | Director | - | - | 28-NOV-2012 | Malta | - | Paradise Papers |
BANTHAM HOLDINGS LIMITED | Judicial representative | - | - | 28-NOV-2012 | Malta | - | Paradise Papers |
ATLASCOM LIMITED | Director | - | - | 09-FEB-2011 | Malta | - | Paradise Papers |
ATLASCOM LIMITED | Legal representative | - | - | 09-FEB-2011 | Malta | - | Paradise Papers |
ATLASCOM LIMITED | Judicial representative | - | - | 09-FEB-2011 | Malta | - | Paradise Papers |
MIRAMIS ENTERPRISES LIMITED | Legal representative | - | - | 10-AUG-2012 | Malta | - | Paradise Papers |
MIRAMIS ENTERPRISES LIMITED | Judicial representative | - | - | 10-AUG-2012 | Malta | - | Paradise Papers |
MIRAMIS ENTERPRISES LIMITED | Director | - | - | 10-AUG-2012 | Malta | - | Paradise Papers |
KERSLEY PROPERTIES LIMITED | Legal representative | - | - | 22-NOV-2013 | Malta | - | Paradise Papers |
KERSLEY PROPERTIES LIMITED | Judicial representative | - | - | 22-NOV-2013 | Malta | - | Paradise Papers |
KERSLEY PROPERTIES LIMITED | Director | - | - | 22-NOV-2013 | Malta | - | Paradise Papers |
HAMLET ASSOCIATES LIMITED | Judicial representative | - | - | 23-JAN-2012 | Malta | - | Paradise Papers |
HAMLET ASSOCIATES LIMITED | Legal representative | - | - | 23-JAN-2012 | Malta | - | Paradise Papers |
HAMLET ASSOCIATES LIMITED | Director | - | - | 23-JAN-2012 | Malta | - | Paradise Papers |
EFSBG LIMITED | Judicial representative | - | - | 24-NOV-2008 | Malta | - | Paradise Papers |
EFSBG LIMITED | Legal representative | - | - | 24-NOV-2008 | Malta | - | Paradise Papers |
EFSBG LIMITED | Director | - | - | 24-NOV-2008 | Malta | - | Paradise Papers |
HEAVEN LEIGH LIMITED | Judicial representative | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
HEAVEN LEIGH LIMITED | Legal representative | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
HEAVEN LEIGH LIMITED | Director | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
QSELL LIMITED | Director | - | - | 29-NOV-2007 | Malta | - | Paradise Papers |
QSELL LIMITED | Legal representative | - | - | 29-NOV-2007 | Malta | - | Paradise Papers |
QSELL LIMITED | Judicial representative | - | - | 29-NOV-2007 | Malta | - | Paradise Papers |
TOURISM, GOLF & HOTELS LIMITED | Director | - | - | 06-DEC-2006 | Malta | - | Paradise Papers |
TOURISM, GOLF & HOTELS LIMITED | Judicial representative | - | - | 06-DEC-2006 | Malta | - | Paradise Papers |
TOURISM, GOLF & HOTELS LIMITED | Legal representative | - | - | 06-DEC-2006 | Malta | - | Paradise Papers |
GREEN APPLE LIMITED | Judicial representative | - | - | 18-APR-2012 | Malta | - | Paradise Papers |
GREEN APPLE LIMITED | Legal representative | - | - | 18-APR-2012 | Malta | - | Paradise Papers |
GREEN APPLE LIMITED | Director | - | - | 18-APR-2012 | 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