Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
UNIGLOBAL INVEST LTD. | Secretary | - | - | 13-JUL-2015 | Malta | - | Paradise Papers |
REEFER GROUP LIMITED | Secretary | - | - | 17-DEC-2008 | Malta | - | Paradise Papers |
PEGASO INTERNATIONAL LTD | Secretary | - | - | 13-JUL-2015 | Malta | - | Paradise Papers |
LITTLE M LIMITED | Secretary | - | - | 27-JUN-1995 | Malta | Struck Off | Paradise Papers |
LITTLE M LIMITED | Judicial representative | - | - | 27-JUN-1995 | Malta | Struck Off | Paradise Papers |
LITTLE M LIMITED | Director | - | - | 27-JUN-1995 | Malta | Struck Off | Paradise Papers |
LLA LIMITED | Judicial representative | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
LLA LIMITED | Director | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
LLA LIMITED | Legal representative | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
MALTESE HOUSE LIMITED | Shareholder | - | - | 01-MAR-1995 | Malta | - | Paradise Papers |
MALTESE HOUSE LIMITED | Judicial representative | - | - | 01-MAR-1995 | Malta | - | Paradise Papers |
MALTESE HOUSE LIMITED | Director | - | - | 01-MAR-1995 | Malta | - | Paradise Papers |
MALTESE HOUSE LIMITED | Secretary | - | - | 01-MAR-1995 | Malta | - | Paradise Papers |
MALTESE HOUSE LIMITED | Legal representative | - | - | 01-MAR-1995 | Malta | - | Paradise Papers |
PRINTJOB LTD | Judicial representative | - | - | 19-JUL-1994 | Malta | - | Paradise Papers |
PRINTJOB LTD | Director | - | - | 19-JUL-1994 | Malta | - | Paradise Papers |
LEARNING FOR LIFE LIMITED | Judicial representative | - | - | 29-DEC-2005 | Malta | Struck Off | Paradise Papers |
LEARNING FOR LIFE LIMITED | Legal representative | - | - | 29-DEC-2005 | Malta | Struck Off | Paradise Papers |
LEARNING FOR LIFE LIMITED | Director | - | - | 29-DEC-2005 | Malta | Struck Off | Paradise Papers |
OURS LIMITED | Shareholder | - | - | 16-NOV-1990 | Malta | Struck Off as Defunct | Paradise Papers |
OURS LIMITED | Director | - | - | 16-NOV-1990 | Malta | Struck Off as Defunct | Paradise Papers |
MS-THREE SERVICES LIMITED | Shareholder | - | - | 01-FEB-1995 | Malta | - | Paradise Papers |
MS-THREE SERVICES LIMITED | Director | - | - | 01-FEB-1995 | Malta | - | Paradise Papers |
MS-THREE SERVICES LIMITED | Secretary | - | - | 01-FEB-1995 | Malta | - | Paradise Papers |
MS-THREE SERVICES LIMITED | Legal representative | - | - | 01-FEB-1995 | Malta | - | Paradise Papers |
MS-THREE SERVICES LIMITED | Judicial representative | - | - | 01-FEB-1995 | Malta | - | Paradise Papers |
UPGRADE COMPANY LTD | Director | - | - | 22-FEB-2010 | Malta | In Dissolution | Paradise Papers |
UPGRADE COMPANY LTD | Legal representative | - | - | 22-FEB-2010 | Malta | In Dissolution | Paradise Papers |
UPGRADE COMPANY LTD | Judicial representative | - | - | 22-FEB-2010 | Malta | In Dissolution | Paradise Papers |
UPGRADE COMPANY LTD | Secretary | - | - | 22-FEB-2010 | Malta | In Dissolution | 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