Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MAINLAND COMPANY LIMITED | Director | - | - | 02-DEC-1994 | Malta | Struck Off | Paradise Papers |
GABON LIMITED | Director | - | - | 23-JUL-1982 | Malta | Struck Off | Paradise Papers |
RAFAELLO LIMITED | Director | - | - | 23-FEB-1996 | Malta | Struck Off | Paradise Papers |
AB DEVELOPERS LIMITED | Director | - | - | 18-DEC-1996 | Malta | Struck Off | Paradise Papers |
JORNADA DEVELOPMENTS LIMITED | Judicial representative | - | - | 07-MAR-2002 | Malta | Struck Off Following Merger | Paradise Papers |
JORNADA DEVELOPMENTS LIMITED | Director | - | - | 07-MAR-2002 | Malta | Struck Off Following Merger | Paradise Papers |
JORNADA DEVELOPMENTS LIMITED | Secretary | - | - | 07-MAR-2002 | Malta | Struck Off Following Merger | Paradise Papers |
TAL-BAHRIJA COMPANY LIMITED | Director | - | - | 07-APR-1992 | Malta | Struck Off Following Merger | Paradise Papers |
TAL-BAHRIJA COMPANY LIMITED | Judicial representative | - | - | 07-APR-1992 | Malta | Struck Off Following Merger | Paradise Papers |
CHARLIE JOE COMPANY LIMITED | Judicial representative | - | - | 12-AUG-1997 | Malta | Struck Off Following Merger | Paradise Papers |
CHARLIE JOE COMPANY LIMITED | Secretary | - | - | 12-AUG-1997 | Malta | Struck Off Following Merger | Paradise Papers |
CHARLIE JOE COMPANY LIMITED | Legal representative | - | - | 12-AUG-1997 | Malta | Struck Off Following Merger | Paradise Papers |
JGMB ESTATES LIMITED | Judicial representative | - | - | 25-NOV-2009 | Malta | - | Paradise Papers |
JGMB ESTATES LIMITED | Director | - | - | 25-NOV-2009 | Malta | - | Paradise Papers |
JGMB ESTATES LIMITED | Legal representative | - | - | 25-NOV-2009 | Malta | - | Paradise Papers |
JOE LIMITED | Shareholder | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
JOE LIMITED | Judicial representative | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
JOE LIMITED | Secretary | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
JOE LIMITED | Director | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
JOE LIMITED | Legal representative | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
GERAS CARE LIMITED | Shareholder | - | - | 08-OCT-2014 | Malta | - | Paradise Papers |
GERAS CARE LIMITED | Legal representative | - | - | 08-OCT-2014 | Malta | - | Paradise Papers |
GERAS CARE LIMITED | Judicial representative | - | - | 08-OCT-2014 | Malta | - | Paradise Papers |
GERAS CARE LIMITED | Secretary | - | - | 08-OCT-2014 | Malta | - | Paradise Papers |
GERAS CARE LIMITED | Director | - | - | 08-OCT-2014 | Malta | - | Paradise Papers |
ST. GABRIEL RESIDENTIAL HOMES LIMITED | Shareholder | - | - | 02-JUN-2010 | Malta | - | Paradise Papers |
ST. GABRIEL RESIDENTIAL HOMES LIMITED | Judicial representative | - | - | 02-JUN-2010 | Malta | - | Paradise Papers |
ST. GABRIEL RESIDENTIAL HOMES LIMITED | Director | - | - | 02-JUN-2010 | Malta | - | Paradise Papers |
ST. GABRIEL RESIDENTIAL HOMES LIMITED | Legal representative | - | - | 02-JUN-2010 | Malta | - | Paradise Papers |
ST PAUL'S RESIDENTIAL HOMES LIMITED | Shareholder | - | - | 03-MAY-2010 | Malta | - | Paradise Papers |
ST PAUL'S RESIDENTIAL HOMES LIMITED | Judicial representative | - | - | 03-MAY-2010 | Malta | - | Paradise Papers |
ST PAUL'S RESIDENTIAL HOMES LIMITED | Director | - | - | 03-MAY-2010 | Malta | - | Paradise Papers |
ST PAUL'S RESIDENTIAL HOMES LIMITED | Secretary | - | - | 03-MAY-2010 | Malta | - | Paradise Papers |
ST PAUL'S RESIDENTIAL HOMES LIMITED | Legal representative | - | - | 03-MAY-2010 | Malta | - | Paradise Papers |
GAFFARENA HOLDINGS LIMITED | Shareholder | - | - | 29-AUG-1997 | Malta | - | Paradise Papers |
GAFFARENA HOLDINGS LIMITED | Legal representative | - | - | 29-AUG-1997 | Malta | - | Paradise Papers |
GAFFARENA HOLDINGS LIMITED | Judicial representative | - | - | 29-AUG-1997 | Malta | - | Paradise Papers |
J. GAFF SERVICE STATION LIMITED | Judicial representative | - | - | 26-SEP-2006 | Malta | - | Paradise Papers |
J. GAFF SERVICE STATION LIMITED | Director | - | - | 26-SEP-2006 | Malta | - | Paradise Papers |
J. GAFF SERVICE STATION LIMITED | Legal representative | - | - | 26-SEP-2006 | 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