Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
F. F. HOLDINGS LIMITED | Shareholder | - | - | 16-FEB-1979 | Malta | - | Paradise Papers |
SANDS DEVELOPMENTS LIMITED | Director | - | - | 26-OCT-1988 | Malta | Struck Off Following Division | Paradise Papers |
SANDS DEVELOPMENTS LIMITED | Judicial representative | - | - | 26-OCT-1988 | Malta | Struck Off Following Division | Paradise Papers |
MULTI CONSTRUCTION SERVICES LIMITED | Shareholder | - | - | 23-APR-1990 | Malta | - | Paradise Papers |
MULTI CONSTRUCTION SERVICES LIMITED | Judicial representative | - | - | 23-APR-1990 | Malta | - | Paradise Papers |
MULTI CONSTRUCTION SERVICES LIMITED | Director | - | - | 23-APR-1990 | Malta | - | Paradise Papers |
FINJAYS LIMITED | Judicial representative | - | - | 08-FEB-1994 | Malta | In Dissolution | Paradise Papers |
FINJAYS LIMITED | Director | - | - | 08-FEB-1994 | Malta | In Dissolution | Paradise Papers |
BAY DEVELOPMENTS LTD | Shareholder | - | - | 17-MAR-1986 | Malta | - | Paradise Papers |
BAY DEVELOPMENTS LTD | Legal representative | - | - | 17-MAR-1986 | Malta | - | Paradise Papers |
BAY DEVELOPMENTS LTD | Secretary | - | - | 17-MAR-1986 | Malta | - | Paradise Papers |
BAY DEVELOPMENTS LTD | Director | - | - | 17-MAR-1986 | Malta | - | Paradise Papers |
BAY DEVELOPMENTS LTD | Judicial representative | - | - | 17-MAR-1986 | Malta | - | Paradise Papers |
J. & A. INVESTMENTS LIMITED | Shareholder | - | - | 07-NOV-2003 | Malta | - | Paradise Papers |
J. & A. INVESTMENTS LIMITED | Legal representative | - | - | 07-NOV-2003 | Malta | - | Paradise Papers |
J. & A. INVESTMENTS LIMITED | Judicial representative | - | - | 07-NOV-2003 | Malta | - | Paradise Papers |
J. & A. INVESTMENTS LIMITED | Director | - | - | 07-NOV-2003 | Malta | - | Paradise Papers |
NOGRI DEVELOPMENTS LIMITED | Shareholder | - | - | 07-NOV-1988 | Malta | - | Paradise Papers |
NOGRI DEVELOPMENTS LIMITED | Secretary | - | - | 07-NOV-1988 | Malta | - | Paradise Papers |
NOGRI DEVELOPMENTS LIMITED | Legal representative | - | - | 07-NOV-1988 | Malta | - | Paradise Papers |
NOGRI DEVELOPMENTS LIMITED | Director | - | - | 07-NOV-1988 | Malta | - | Paradise Papers |
NOGRI DEVELOPMENTS LIMITED | Judicial representative | - | - | 07-NOV-1988 | Malta | - | Paradise Papers |
APEX INTERIORS LIMITED | Shareholder | - | - | 10-JAN-1989 | Malta | - | Paradise Papers |
APEX INTERIORS LIMITED | Legal representative | - | - | 10-JAN-1989 | Malta | - | Paradise Papers |
APEX INTERIORS LIMITED | Director | - | - | 10-JAN-1989 | Malta | - | Paradise Papers |
APEX INTERIORS LIMITED | Judicial representative | - | - | 10-JAN-1989 | Malta | - | Paradise Papers |
F. & X. DEVELOPMENTS LIMITED | Shareholder | - | - | 07-NOV-2003 | Malta | - | Paradise Papers |
F. & X. DEVELOPMENTS LIMITED | Secretary | - | - | 07-NOV-2003 | Malta | - | Paradise Papers |
F. & X. DEVELOPMENTS LIMITED | Director | - | - | 07-NOV-2003 | Malta | - | Paradise Papers |
F. & X. DEVELOPMENTS LIMITED | Legal representative | - | - | 07-NOV-2003 | Malta | - | Paradise Papers |
F. & X. DEVELOPMENTS LIMITED | Judicial representative | - | - | 07-NOV-2003 | Malta | - | Paradise Papers |
GTFS LIMITED | Legal representative | - | - | 23-DEC-1999 | Malta | - | Paradise Papers |
GTFS LIMITED | Director | - | - | 23-DEC-1999 | Malta | - | Paradise Papers |
GTFS LIMITED | Judicial representative | - | - | 23-DEC-1999 | Malta | - | Paradise Papers |
STAMCO LIMITED | Shareholder | - | - | 10-OCT-1978 | Malta | - | Paradise Papers |
STAMCO LIMITED | Legal representative | - | - | 10-OCT-1978 | Malta | - | Paradise Papers |
STAMCO LIMITED | Director | - | - | 10-OCT-1978 | Malta | - | Paradise Papers |
STAMCO LIMITED | Judicial representative | - | - | 10-OCT-1978 | 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