Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CBRNE-PROTECTION LIMITED | Secretary | - | - | 11-AUG-2014 | Malta | - | Paradise Papers |
LS Property Holdings Malta Limited | Secretary | - | - | 28-NOV-2007 | Malta | - | Paradise Papers |
INDEPENDENT CONSULTANCY AND ENGINEERING SERVICES LTD. | Secretary | - | - | 20-DEC-1994 | Malta | - | Paradise Papers |
SCANDY LIMITED | Secretary | - | - | 14-MAY-2004 | Malta | - | Paradise Papers |
TRADE AND CONSTRUCTION COMPANY LIMITED | Secretary | - | - | 08-OCT-1993 | Malta | - | Paradise Papers |
UNITED BRANDS MALTA LIMITED | Secretary | - | - | 14-JUN-2004 | Malta | - | Paradise Papers |
GIGAPLEX HOLDING LIMITED | Secretary | - | - | 11-JUL-2002 | Malta | - | Paradise Papers |
EUROMEDIC INTERNATIONAL LIMITED | Secretary | - | - | 24-FEB-2000 | Malta | Struck Off | Paradise Papers |
ACTIVATE LIMITED | Judicial representative | - | - | 29-APR-1997 | Malta | In Dissolution | Paradise Papers |
ACTIVATE LIMITED | Director | - | - | 29-APR-1997 | Malta | In Dissolution | Paradise Papers |
ZAATAR LIMITED | Shareholder | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
ZAATAR LIMITED | Director | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
ZAATAR LIMITED | Legal representative | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
MERCURY MALTA LIMITED | Secretary | - | - | 05-SEP-2006 | Malta | - | Paradise Papers |
OLIVE INTERNATIONAL LIMITED | Director | - | - | 14-JUN-2002 | Malta | - | Paradise Papers |
OLIVE INTERNATIONAL LIMITED | Judicial representative | - | - | 14-JUN-2002 | Malta | - | Paradise Papers |
OLIVE INTERNATIONAL LIMITED | Legal representative | - | - | 14-JUN-2002 | Malta | - | Paradise Papers |
BRANDS AND MORE LTD | Director | - | - | Malta | - | Paradise Papers | |
BRANDS AND MORE LTD | Legal representative | - | - | Malta | - | Paradise Papers | |
BRANDS AND MORE LTD | Judicial representative | - | - | Malta | - | Paradise Papers | |
SCANDY HOLDING LIMITED | Judicial representative | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
SCANDY HOLDING LIMITED | Legal representative | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
SCANDY HOLDING LIMITED | Director | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
NBC-SAFETY TECHNOLOGIES LIMITED | Legal representative | - | - | 11-AUG-2014 | Malta | - | Paradise Papers |
NBC-SAFETY TECHNOLOGIES LIMITED | Secretary | - | - | 11-AUG-2014 | Malta | - | Paradise Papers |
NBC-SAFETY TECHNOLOGIES LIMITED | Judicial representative | - | - | 11-AUG-2014 | Malta | - | Paradise Papers |
NBC-SAFETY TECHNOLOGIES LIMITED | Director | - | - | 11-AUG-2014 | Malta | - | Paradise Papers |
GLOBAL SPORTS LIMITED | Director | - | - | 03-MAY-2002 | Malta | In Dissolution | Paradise Papers |
GLOBAL SPORTS LIMITED | Judicial representative | - | - | 03-MAY-2002 | Malta | In Dissolution | Paradise Papers |
GLOBAL SPORTS LIMITED | Legal representative | - | - | 03-MAY-2002 | 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