Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
IPD (MALTA) LIMITED | Liquidator | - | - | 19-NOV-1997 | Malta | Struck Off | Paradise Papers |
MARVON SHIPPING INTERNATIONAL CO LTD | Director | - | - | 05-OCT-1994 | Malta | Struck Off | Paradise Papers |
LADYWOOD LIMITED | Shareholder | - | - | 22-JAN-1996 | Malta | - | Paradise Papers |
PINNACLE LIMITED | Shareholder | - | - | 09-JAN-1995 | Malta | - | Paradise Papers |
SPIN SERVICES LTD | Secretary | - | - | 22-MAR-2001 | Malta | In Dissolution | Paradise Papers |
SANGIL LIMITED | Director | - | - | 07-OCT-1985 | Malta | Struck Off Following Merger | Paradise Papers |
SANGIL LIMITED | Judicial representative | - | - | 07-OCT-1985 | Malta | Struck Off Following Merger | Paradise Papers |
ISLAND ESTATES LIMITED | Judicial representative | - | - | 19-AUG-1992 | Malta | Struck Off Following Merger | Paradise Papers |
ISLAND ESTATES LIMITED | Director | - | - | 19-AUG-1992 | Malta | Struck Off Following Merger | Paradise Papers |
EURO TECH CONSULTING LIMITED | Secretary | - | - | 13-MAR-1998 | Malta | - | Paradise Papers |
ST. ELIA PROPERTIES LIMITED | Judicial representative | - | - | 16-OCT-1990 | Malta | Struck Off Following Merger | Paradise Papers |
ST. ELIA PROPERTIES LIMITED | Director | - | - | 16-OCT-1990 | Malta | Struck Off Following Merger | Paradise Papers |
77 LTD | Director | - | - | 02-SEP-2005 | Malta | - | Paradise Papers |
77 LTD | Judicial representative | - | - | 02-SEP-2005 | Malta | - | Paradise Papers |
ELPECO LIMITED | Judicial representative | - | - | 10-JAN-1984 | Malta | - | Paradise Papers |
ELPECO LIMITED | Legal representative | - | - | 10-JAN-1984 | Malta | - | Paradise Papers |
ELPECO LIMITED | Director | - | - | 10-JAN-1984 | Malta | - | Paradise Papers |
THE TWO BAILIFFS COMPANY LTD | Legal representative | - | - | 21-JAN-2008 | Malta | - | Paradise Papers |
THE TWO BAILIFFS COMPANY LTD | Judicial representative | - | - | 21-JAN-2008 | Malta | - | Paradise Papers |
THE TWO BAILIFFS COMPANY LTD | Director | - | - | 21-JAN-2008 | Malta | - | Paradise Papers |
COMINO HOLDINGS LIMITED | Shareholder | - | - | 21-NOV-1977 | Malta | - | Paradise Papers |
COMINO HOLDINGS LIMITED | Secretary | - | - | 21-NOV-1977 | Malta | - | Paradise Papers |
COOL COMPANY LIMITED | Judicial representative | - | - | 16-APR-2013 | Malta | - | Paradise Papers |
COOL COMPANY LIMITED | Legal representative | - | - | 16-APR-2013 | Malta | - | Paradise Papers |
PERPROP LIMITED | Judicial representative | - | - | 03-AUG-1983 | Malta | - | Paradise Papers |
PERPROP LIMITED | Legal representative | - | - | 03-AUG-1983 | Malta | - | Paradise Papers |
PERPROP LIMITED | Director | - | - | 03-AUG-1983 | Malta | - | Paradise Papers |
THOR (NOMINEE) LIMITED | Shareholder | - | - | 27-SEP-1989 | Malta | Struck Off | Paradise Papers |
THOR (NOMINEE) LIMITED | Judicial representative | - | - | 27-SEP-1989 | Malta | Struck Off | Paradise Papers |
THOR (NOMINEE) LIMITED | Director | - | - | 27-SEP-1989 | Malta | Struck Off | 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