Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AG TECH LIMITED | Judicial representative | - | - | 14-JAN-2004 | Malta | In Dissolution | Paradise Papers |
AG TECH LIMITED | Director | - | - | 14-JAN-2004 | Malta | In Dissolution | Paradise Papers |
BAIRD LIMITED | Shareholder | - | - | 05-JUN-1985 | Malta | - | Paradise Papers |
BAIRD LIMITED | Director | - | - | 05-JUN-1985 | Malta | - | Paradise Papers |
BAIRD LIMITED | Secretary | - | - | 05-JUN-1985 | Malta | - | Paradise Papers |
BAIRD LIMITED | Judicial representative | - | - | 05-JUN-1985 | Malta | - | Paradise Papers |
BAIRD LIMITED | Legal representative | - | - | 05-JUN-1985 | Malta | - | Paradise Papers |
PrintStudio Limited | Shareholder | - | - | 28-NOV-2008 | Malta | Struck Off | Paradise Papers |
PrintStudio Limited | Judicial representative | - | - | 28-NOV-2008 | Malta | Struck Off | Paradise Papers |
PrintStudio Limited | Director | - | - | 28-NOV-2008 | Malta | Struck Off | Paradise Papers |
PrintStudio Limited | Legal representative | - | - | 28-NOV-2008 | Malta | Struck Off | Paradise Papers |
AVANTECH JORNAZ LIMITED | Director | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
AVANTECH JORNAZ LIMITED | Secretary | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
AVANTECH JORNAZ LIMITED | Judicial representative | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
AVANTECH JORNAZ LIMITED | Legal representative | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
AVCO LIMITED | Shareholder | - | - | 10-NOV-2008 | Malta | - | Paradise Papers |
AVCO LIMITED | Secretary | - | - | 10-NOV-2008 | Malta | - | Paradise Papers |
AVCO LIMITED | Legal representative | - | - | 10-NOV-2008 | Malta | - | Paradise Papers |
AVCO LIMITED | Judicial representative | - | - | 10-NOV-2008 | Malta | - | Paradise Papers |
AVCO LIMITED | Director | - | - | 10-NOV-2008 | Malta | - | Paradise Papers |
COREX INTERNATIONAL LIMITED | Judicial representative | - | - | 20-JUL-2000 | Malta | - | Paradise Papers |
COREX INTERNATIONAL LIMITED | Secretary | - | - | 20-JUL-2000 | Malta | - | Paradise Papers |
COREX INTERNATIONAL LIMITED | Director | - | - | 20-JUL-2000 | Malta | - | Paradise Papers |
COREX INTERNATIONAL LIMITED | Legal representative | - | - | 20-JUL-2000 | Malta | - | Paradise Papers |
SCL THE SYSTEMS COMPANY LIMITED | Shareholder | - | - | 05-AUG-1994 | Malta | - | Paradise Papers |
SCL THE SYSTEMS COMPANY LIMITED | Director | - | - | 05-AUG-1994 | Malta | - | Paradise Papers |
SCL THE SYSTEMS COMPANY LIMITED | Legal representative | - | - | 05-AUG-1994 | Malta | - | Paradise Papers |
SCL THE SYSTEMS COMPANY LIMITED | Secretary | - | - | 05-AUG-1994 | Malta | - | Paradise Papers |
SCL THE SYSTEMS COMPANY LIMITED | Judicial representative | - | - | 05-AUG-1994 | Malta | - | Paradise Papers |
AVANTECH LIMITED | Shareholder | - | - | 26-JAN-1988 | Malta | - | Paradise Papers |
AVANTECH LIMITED | Legal representative | - | - | 26-JAN-1988 | Malta | - | Paradise Papers |
AVANTECH LIMITED | Secretary | - | - | 26-JAN-1988 | Malta | - | Paradise Papers |
AVANTECH LIMITED | Director | - | - | 26-JAN-1988 | Malta | - | Paradise Papers |
AVANTECH LIMITED | Judicial representative | - | - | 26-JAN-1988 | 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