Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BWA YACHTING MALTA LTD | Secretary | - | - | 27-JAN-2010 | Malta | - | Paradise Papers |
I.T. TRAINING LIMITED | Judicial representative | - | - | 15-JUN-1994 | Malta | Struck Off | Paradise Papers |
I.T. TRAINING LIMITED | Secretary | - | - | 15-JUN-1994 | Malta | Struck Off | Paradise Papers |
I.T. TRAINING LIMITED | Director | - | - | 15-JUN-1994 | Malta | Struck Off | Paradise Papers |
I.T. LEASING LIMITED | Judicial representative | - | - | 03-JUL-1995 | Malta | Struck Off | Paradise Papers |
I.T. LEASING LIMITED | Secretary | - | - | 03-JUL-1995 | Malta | Struck Off | Paradise Papers |
I.T. LEASING LIMITED | Director | - | - | 03-JUL-1995 | Malta | Struck Off | Paradise Papers |
DW INTERNATIONAL LIMITED | Judicial representative | - | - | 03-DEC-2009 | Malta | - | Paradise Papers |
DW INTERNATIONAL LIMITED | Director | - | - | 03-DEC-2009 | Malta | - | Paradise Papers |
DW INTERNATIONAL LIMITED | Legal representative | - | - | 03-DEC-2009 | Malta | - | Paradise Papers |
DW INTERNATIONAL LIMITED | Secretary | - | - | 03-DEC-2009 | Malta | - | Paradise Papers |
YACHTING PARTNERS MALTA LTD | Legal representative | - | - | 24-JUL-2006 | Malta | - | Paradise Papers |
YACHTING PARTNERS MALTA LTD | Secretary | - | - | 24-JUL-2006 | Malta | - | Paradise Papers |
YACHTING PARTNERS MALTA LTD | Judicial representative | - | - | 24-JUL-2006 | Malta | - | Paradise Papers |
YACHTING PARTNERS MALTA LTD | Director | - | - | 24-JUL-2006 | Malta | - | Paradise Papers |
TADUKA HOLDINGS LIMITED | Judicial representative | - | - | 20-MAR-1998 | Malta | - | Paradise Papers |
TADUKA HOLDINGS LIMITED | Secretary | - | - | 20-MAR-1998 | Malta | - | Paradise Papers |
TADUKA HOLDINGS LIMITED | Director | - | - | 20-MAR-1998 | Malta | - | Paradise Papers |
TADUKA HOLDINGS LIMITED | Legal representative | - | - | 20-MAR-1998 | Malta | - | Paradise Papers |
TADUKA HOLDINGS LIMITED | Shareholder | - | - | 20-MAR-1998 | Malta | - | Paradise Papers |
MALTA PROPERTY RENTALS LTD | Legal representative | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
MALTA PROPERTY RENTALS LTD | Director | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
MALTA PROPERTY RENTALS LTD | Judicial representative | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
MALTA PROPERTY RENTALS LTD | Secretary | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
BAVARIA YACHTS LIMITED | Director | - | - | 18-SEP-2000 | Malta | Struck Off | Paradise Papers |
BAVARIA YACHTS LIMITED | Legal representative | - | - | 18-SEP-2000 | Malta | Struck Off | Paradise Papers |
BAVARIA YACHTS LIMITED | Secretary | - | - | 18-SEP-2000 | Malta | Struck Off | Paradise Papers |
BAVARIA YACHTS LIMITED | Judicial representative | - | - | 18-SEP-2000 | Malta | Struck Off | Paradise Papers |
BAVARIA YACHTS LIMITED | Shareholder | - | - | 18-SEP-2000 | Malta | Struck Off | Paradise Papers |
I.T. LIMITED | Secretary | - | - | 16-DEC-1994 | Malta | Struck Off | Paradise Papers |
I.T. LIMITED | Legal representative | - | - | 16-DEC-1994 | Malta | Struck Off | Paradise Papers |
I.T. LIMITED | Judicial representative | - | - | 16-DEC-1994 | Malta | Struck Off | Paradise Papers |
I.T. LIMITED | Director | - | - | 16-DEC-1994 | Malta | Struck Off | Paradise Papers |
I.T. LIMITED | Shareholder | - | - | 16-DEC-1994 | Malta | Struck Off | Paradise Papers |
DIGITAL PLANET LTD. | Legal representative | - | - | 03-APR-2002 | Malta | - | Paradise Papers |
DIGITAL PLANET LTD. | Director | - | - | 03-APR-2002 | Malta | - | Paradise Papers |
DIGITAL PLANET LTD. | Judicial representative | - | - | 03-APR-2002 | Malta | - | Paradise Papers |
DIGITAL PLANET LTD. | Secretary | - | - | 03-APR-2002 | Malta | - | Paradise Papers |
DIGITAL PLANET LTD. | Shareholder | - | - | 03-APR-2002 | Malta | - | Paradise Papers |
ECDL MALTA LTD | Legal representative | - | - | 24-JUL-2006 | Malta | - | Paradise Papers |
ECDL MALTA LTD | Judicial representative | - | - | 24-JUL-2006 | Malta | - | Paradise Papers |
ECDL MALTA LTD | Director | - | - | 24-JUL-2006 | Malta | - | Paradise Papers |
ECDL MALTA LTD | Shareholder | - | - | 24-JUL-2006 | Malta | - | Paradise Papers |
MANOEL ISLAND YACHT MARINA LIMITED | Judicial representative | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
MANOEL ISLAND YACHT MARINA LIMITED | Director | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
MANOEL ISLAND YACHT MARINA LIMITED | Legal representative | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
MANOEL ISLAND YACHT MARINA LIMITED | Secretary | - | - | 02-DEC-2010 | 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