Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MANAGEMENT OUTSOURCING COMPANY LIMITED | Judicial representative | - | - | 25-JUN-2002 | Malta | Struck Off | Paradise Papers |
MANAGEMENT OUTSOURCING COMPANY LIMITED | Director | - | - | 25-JUN-2002 | Malta | Struck Off | Paradise Papers |
MALTASAT INTERNATIONAL LIMITED | Legal representative | - | - | 06-AUG-2003 | Malta | - | Paradise Papers |
MALTASAT INTERNATIONAL LIMITED | Director | - | - | 06-AUG-2003 | Malta | - | Paradise Papers |
MALTASAT INTERNATIONAL LIMITED | Judicial representative | - | - | 06-AUG-2003 | Malta | - | Paradise Papers |
SOFTACCESS INTERNATIONAL LIMITED | Director | - | - | 07-DEC-2000 | Malta | - | Paradise Papers |
SOFTACCESS INTERNATIONAL LIMITED | Legal representative | - | - | 07-DEC-2000 | Malta | - | Paradise Papers |
SOFTACCESS INTERNATIONAL LIMITED | Judicial representative | - | - | 07-DEC-2000 | Malta | - | Paradise Papers |
TRAVELTEK LIMITED | Director | - | - | 17-JAN-2001 | Malta | Struck Off | Paradise Papers |
TRAVELTEK LIMITED | Judicial representative | - | - | 17-JAN-2001 | Malta | Struck Off | Paradise Papers |
PROSPECTS INTERNATIONAL LIMITED | Shareholder | - | - | 01-NOV-2000 | Malta | Struck Off | Paradise Papers |
PROSPECTS INTERNATIONAL LIMITED | Director | - | - | 01-NOV-2000 | Malta | Struck Off | Paradise Papers |
PROSPECTS INTERNATIONAL LIMITED | Judicial representative | - | - | 01-NOV-2000 | Malta | Struck Off | Paradise Papers |
NextWeb Limited | Legal representative | - | - | 11-OCT-2000 | Malta | Struck Off | Paradise Papers |
NextWeb Limited | Judicial representative | - | - | 11-OCT-2000 | Malta | Struck Off | Paradise Papers |
NextWeb Limited | Director | - | - | 11-OCT-2000 | Malta | Struck Off | Paradise Papers |
NEXTGEN IT LTD. | Legal representative | - | - | 06-JUL-2001 | Malta | Struck Off | Paradise Papers |
NEXTGEN IT LTD. | Director | - | - | 06-JUL-2001 | Malta | Struck Off | Paradise Papers |
NEXTGEN IT LTD. | Judicial representative | - | - | 06-JUL-2001 | Malta | Struck Off | Paradise Papers |
ITV LIMITED | Director | - | - | 11-APR-2001 | Malta | - | Paradise Papers |
ITV LIMITED | Legal representative | - | - | 11-APR-2001 | Malta | - | Paradise Papers |
ITV LIMITED | Judicial representative | - | - | 11-APR-2001 | Malta | - | Paradise Papers |
LIQUID STUDIOS LIMITED | Judicial representative | - | - | 10-AUG-2000 | Malta | - | Paradise Papers |
LIQUID STUDIOS LIMITED | Legal representative | - | - | 10-AUG-2000 | Malta | - | Paradise Papers |
LIQUID STUDIOS LIMITED | Director | - | - | 10-AUG-2000 | Malta | - | Paradise Papers |
T&M CONSTRUCTION LIMITED | Judicial representative | - | - | Malta | Pending | Paradise Papers | |
T&M CONSTRUCTION LIMITED | Legal representative | - | - | Malta | Pending | Paradise Papers | |
T&M CONSTRUCTION LIMITED | Director | - | - | Malta | Pending | Paradise Papers | |
T&M DEVELOPMENTS LIMITED | Director | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
T&M DEVELOPMENTS LIMITED | Judicial representative | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
T&M DEVELOPMENTS LIMITED | Legal representative | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
TONY MEILAQ | Same id as | - | - | 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