This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AGF Trading Limited | Secretary | - | - | 25-FEB-2005 | Malta | Struck Off Following Merger | Paradise Papers |
FORESTALS HOLDINGS LIMITED | Secretary | - | - | 24-MAR-2003 | Malta | Struck Off Following Merger | Paradise Papers |
FORESTALS PROPERTIES LIMITED | Secretary | - | - | 24-MAR-2003 | Malta | Struck Off Following Merger | Paradise Papers |
Capital Real Estate Services Limited | Secretary | - | - | 10-NOV-2005 | Malta | Struck Off Following Merger | Paradise Papers |
FORESTALS (APPLIANCES) LIMITED | Director | - | - | 29-APR-1966 | Malta | - | Paradise Papers |
FGL GROUP SERVICES LIMITED | Director | - | - | 27-MAR-2003 | Malta | - | Paradise Papers |
FGL BROADCAST AND PROFESSIONAL LIMITED | Secretary | - | - | 27-MAR-2003 | Malta | Struck Off Following Merger | Paradise Papers |
FGL BROADCAST AND PROFESSIONAL LIMITED | Director | - | - | 27-MAR-2003 | Malta | Struck Off Following Merger | Paradise Papers |
AIRCRAFT ABS HOLDINGS MALTA LIMITED | Director | - | - | 06-NOV-2015 | Malta | - | Paradise Papers |
AIRCRAFT ABS HOLDINGS MALTA LIMITED | Judicial representative | - | - | 06-NOV-2015 | Malta | - | Paradise Papers |
AIRCRAFT ABS HOLDINGS MALTA LIMITED | Legal representative | - | - | 06-NOV-2015 | Malta | - | Paradise Papers |
DAI (DUTY FREE) LIMITED | Secretary | - | - | 03-MAR-1980 | Malta | Struck Off | Paradise Papers |
BIG BUNNY LIMITED | Shareholder | - | - | 03-JAN-1995 | Malta | Struck Off Following Merger | Paradise Papers |
BIG BUNNY LIMITED | Secretary | - | - | 03-JAN-1995 | Malta | Struck Off Following Merger | Paradise Papers |
FTD LIMITED | Judicial representative | - | - | 24-MAR-2003 | Malta | Struck Off Following Merger | Paradise Papers |
FTD LIMITED | Secretary | - | - | 24-MAR-2003 | Malta | Struck Off Following Merger | Paradise Papers |
ACCESS POINT TECHNOLOGY LIMITED | Judicial representative | - | - | 24-AUG-2004 | Malta | Struck Off Following Merger | Paradise Papers |
ACCESS POINT TECHNOLOGY LIMITED | Director | - | - | 24-AUG-2004 | Malta | Struck Off Following Merger | Paradise Papers |
ACCESS POINT TECHNOLOGY LIMITED | Secretary | - | - | 24-AUG-2004 | Malta | Struck Off Following Merger | Paradise Papers |
CAPITAL ADVISORY LIMITED | Shareholder | - | - | 04-OCT-2016 | Malta | - | Paradise Papers |
CAPITAL ADVISORY LIMITED | Judicial representative | - | - | 04-OCT-2016 | Malta | - | Paradise Papers |
CAPITAL ADVISORY LIMITED | Secretary | - | - | 04-OCT-2016 | Malta | - | Paradise Papers |
CAPITAL ADVISORY LIMITED | Director | - | - | 04-OCT-2016 | Malta | - | Paradise Papers |
CAPITAL ADVISORY LIMITED | Legal representative | - | - | 04-OCT-2016 | Malta | - | Paradise Papers |
KELQUAN HOLDINGS LIMITED | Judicial representative | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
KELQUAN HOLDINGS LIMITED | Director | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
KELQUAN HOLDINGS LIMITED | Legal representative | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
SACAL HOLDINGS LIMITED | Director | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
SACAL HOLDINGS LIMITED | Legal representative | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
SACAL HOLDINGS LIMITED | Local representative | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
SACAL HOLDINGS LIMITED | Judicial representative | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
AIM PROFESSIONAL ACADEMY LTD | Legal representative | - | - | 08-JAN-2003 | Malta | - | Paradise Papers |
AIM PROFESSIONAL ACADEMY LTD | Director | - | - | 08-JAN-2003 | Malta | - | Paradise Papers |
AIM PROFESSIONAL ACADEMY LTD | Judicial representative | - | - | 08-JAN-2003 | 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