Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MOSTACRAFT COMPANY LIMITED | Judicial representative | - | - | 04-APR-1996 | Malta | Struck Off | Paradise Papers |
TINCO LTD | Judicial representative | - | - | 18-JUL-1996 | Malta | Struck Off | Paradise Papers |
INTRACYOL LIMITED | Secretary | - | - | 23-MAY-2001 | Malta | Struck Off | Paradise Papers |
TITUS LIMITED | Secretary | - | - | 01-MAR-2004 | Malta | In Dissolution | Paradise Papers |
GS LIMITED | Shareholder | - | - | 02-FEB-1994 | Malta | - | Paradise Papers |
MULTISEEDS LIMITED | Secretary | - | - | 17-JUL-2002 | Malta | Struck Off as Defunct | Paradise Papers |
EUROCHANGE FINANCIAL SERVICES LIMITED | Secretary | - | - | 29-JUL-1998 | Malta | - | Paradise Papers |
MT CONSULTING GROUP LIMITED | Secretary | - | - | 30-DEC-2002 | Malta | - | Paradise Papers |
OFFSHORE AND FREE ZONE (NOMINEE) LIMITED | Director | - | - | 26-MAR-1990 | Malta | Struck Off | Paradise Papers |
OFFSHORE AND FREE ZONE (NOMINEE) LIMITED | Judicial representative | - | - | 26-MAR-1990 | Malta | Struck Off | Paradise Papers |
THOMANEYA FOUNDATION LIMITED | Secretary | - | - | 12-MAR-2003 | Malta | In Dissolution | Paradise Papers |
THE ALPHABET TRUSTEE (NOMINEE) LIMITED | Director | - | - | 14-OCT-1998 | Malta | In Dissolution | Paradise Papers |
THE ALPHABET TRUSTEE (NOMINEE) LIMITED | Legal representative | - | - | 14-OCT-1998 | Malta | In Dissolution | Paradise Papers |
THE ALPHABET TRUSTEE (NOMINEE) LIMITED | Judicial representative | - | - | 14-OCT-1998 | Malta | In Dissolution | Paradise Papers |
S Z LIMITED | Secretary | - | - | 04-AUG-1994 | Malta | Struck Off | Paradise Papers |
S Z LIMITED | Judicial representative | - | - | 04-AUG-1994 | Malta | Struck Off | Paradise Papers |
S Z LIMITED | Director | - | - | 04-AUG-1994 | Malta | Struck Off | Paradise Papers |
AUSAM LIMITED | Judicial representative | - | - | 28-JUN-1995 | Malta | Struck Off | Paradise Papers |
AUSAM LIMITED | Director | - | - | 28-JUN-1995 | Malta | Struck Off | Paradise Papers |
AUSAM LIMITED | Legal representative | - | - | 28-JUN-1995 | Malta | Struck Off | Paradise Papers |
GSN LIMITED | Director | - | - | 14-FEB-1995 | Malta | In Dissolution | Paradise Papers |
GSN LIMITED | Legal representative | - | - | 14-FEB-1995 | Malta | In Dissolution | Paradise Papers |
GSN LIMITED | Judicial representative | - | - | 14-FEB-1995 | Malta | In Dissolution | Paradise Papers |
GS SERVICES LIMITED | Director | - | - | 18-APR-1994 | Malta | - | Paradise Papers |
GS SERVICES LIMITED | Secretary | - | - | 18-APR-1994 | Malta | - | Paradise Papers |
GS SERVICES LIMITED | Judicial representative | - | - | 18-APR-1994 | Malta | - | Paradise Papers |
GS SERVICES LIMITED | Legal representative | - | - | 18-APR-1994 | Malta | - | Paradise Papers |
AMS REALTY LTD. | Shareholder | - | - | 11-JUN-2014 | Malta | - | Paradise Papers |
GANSAM HOLDINGS LIMITED | Shareholder | - | - | 04-OCT-2001 | Malta | - | Paradise Papers |
GANSAM HOLDINGS LIMITED | Legal representative | - | - | 04-OCT-2001 | Malta | - | Paradise Papers |
GANSAM HOLDINGS LIMITED | Director | - | - | 04-OCT-2001 | Malta | - | Paradise Papers |
WAVERLEY LIMITED | Shareholder | - | - | 16-JUL-1999 | Malta | - | Paradise Papers |
WAVERLEY LIMITED | Director | - | - | 16-JUL-1999 | Malta | - | Paradise Papers |
WAVERLEY LIMITED | Legal representative | - | - | 16-JUL-1999 | Malta | - | Paradise Papers |
WAVERLEY LIMITED | Secretary | - | - | 16-JUL-1999 | Malta | - | Paradise Papers |
WAVERLEY LIMITED | Judicial representative | - | - | 16-JUL-1999 | 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