Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TWO FOUR THREE DEVELOPMENTS LIMITED | Judicial representative | - | - | 26-SEP-1991 | Malta | Struck Off Following Division | Paradise Papers |
BAY STREET OPERATIONS LIMITED | Director | - | - | 26-JUL-1999 | Malta | Struck Off Following Merger | Paradise Papers |
NATASHA DEVELOPMENTS LIMITED | Director | - | - | 11-MAR-1992 | Malta | In Dissolution | Paradise Papers |
NATASHA DEVELOPMENTS LIMITED | Judicial representative | - | - | 11-MAR-1992 | Malta | In Dissolution | Paradise Papers |
BAY STREET DISCOVERY CENTRE LIMITED | Director | - | - | 25-MAY-2000 | Malta | Struck Off Following Merger | Paradise Papers |
BAY STREET DISCOVERY CENTRE LIMITED | Judicial representative | - | - | 25-MAY-2000 | Malta | Struck Off Following Merger | Paradise Papers |
BAY OPTICAL LIMITED | Judicial representative | - | - | 10-OCT-2000 | Malta | Struck Off | Paradise Papers |
BAY OPTICAL LIMITED | Director | - | - | 10-OCT-2000 | Malta | Struck Off | Paradise Papers |
BELVEDERE ESTATES LIMITED | Legal representative | - | - | 09-MAR-2001 | Malta | - | Paradise Papers |
BELVEDERE ESTATES LIMITED | Judicial representative | - | - | 09-MAR-2001 | Malta | - | Paradise Papers |
BELVEDERE ESTATES LIMITED | Director | - | - | 09-MAR-2001 | Malta | - | Paradise Papers |
BAY STREET OPERATIONS LIMITED | Director | - | - | 23-FEB-2015 | Malta | - | Paradise Papers |
BAY STREET OPERATIONS LIMITED | Legal representative | - | - | 23-FEB-2015 | Malta | - | Paradise Papers |
BAY STREET OPERATIONS LIMITED | Judicial representative | - | - | 23-FEB-2015 | Malta | - | Paradise Papers |
INTERNATIONAL FASHION COMPANY LIMITED | Director | - | - | 26-MAY-2015 | Malta | - | Paradise Papers |
INTERNATIONAL FASHION COMPANY LIMITED | Legal representative | - | - | 26-MAY-2015 | Malta | - | Paradise Papers |
INTERNATIONAL FASHION COMPANY LIMITED | Judicial representative | - | - | 26-MAY-2015 | Malta | - | Paradise Papers |
PAULA DEVELOPMENTS LIMITED | Shareholder | - | - | 30-DEC-1992 | Malta | Struck Off | Paradise Papers |
PAULA DEVELOPMENTS LIMITED | Judicial representative | - | - | 30-DEC-1992 | Malta | Struck Off | Paradise Papers |
PAULA DEVELOPMENTS LIMITED | Director | - | - | 30-DEC-1992 | Malta | Struck Off | Paradise Papers |
PAULA DEVELOPMENTS LIMITED | Legal representative | - | - | 30-DEC-1992 | Malta | Struck Off | Paradise Papers |
BAY STREET HOTEL COMPLEX LIMITED | Shareholder | - | - | 25-MAY-2000 | Malta | - | Paradise Papers |
BAY STREET HOTEL COMPLEX LIMITED | Judicial representative | - | - | 25-MAY-2000 | Malta | - | Paradise Papers |
BAY STREET HOTEL COMPLEX LIMITED | Director | - | - | 25-MAY-2000 | Malta | - | Paradise Papers |
BAY STREET HOTEL COMPLEX LIMITED | Legal representative | - | - | 25-MAY-2000 | Malta | - | Paradise Papers |
VALLEY PROPERTIES LIMITED | Legal representative | - | - | 27-NOV-1995 | Malta | - | Paradise Papers |
VALLEY PROPERTIES LIMITED | Judicial representative | - | - | 27-NOV-1995 | Malta | - | Paradise Papers |
VALLEY PROPERTIES LIMITED | Director | - | - | 27-NOV-1995 | Malta | - | Paradise Papers |
VALLEY PROPERTIES LIMITED | Secretary | - | - | 27-NOV-1995 | Malta | - | Paradise Papers |
VALLEY PROPERTIES LIMITED | Shareholder | - | - | 27-NOV-1995 | Malta | - | Paradise Papers |
BAY STREET HOLDINGS LIMITED | Shareholder | - | - | 08-NOV-1990 | Malta | - | Paradise Papers |
BAY STREET HOLDINGS LIMITED | Director | - | - | 08-NOV-1990 | Malta | - | Paradise Papers |
BAY STREET HOLDINGS LIMITED | Judicial representative | - | - | 08-NOV-1990 | Malta | - | Paradise Papers |
BAY STREET HOLDINGS LIMITED | Legal representative | - | - | 08-NOV-1990 | Malta | - | Paradise Papers |
SWALLOW PROPERTIES LIMITED | Judicial representative | - | - | 28-FEB-2000 | Malta | - | Paradise Papers |
SWALLOW PROPERTIES LIMITED | Secretary | - | - | 28-FEB-2000 | Malta | - | Paradise Papers |
SWALLOW PROPERTIES LIMITED | Director | - | - | 28-FEB-2000 | Malta | - | Paradise Papers |
SWALLOW PROPERTIES LIMITED | Legal representative | - | - | 28-FEB-2000 | Malta | - | Paradise Papers |
SWALLOW PROPERTIES LIMITED | Shareholder | - | - | 28-FEB-2000 | Malta | - | Paradise Papers |
BAY STREET COMPANY LIMITED | Judicial representative | - | - | 22-MAY-2002 | Malta | Struck Off Following Merger | Paradise Papers |
BAY STREET COMPANY LIMITED | Director | - | - | 22-MAY-2002 | Malta | Struck Off Following Merger | Paradise Papers |
BAY STREET COMPANY LIMITED | Legal representative | - | - | 22-MAY-2002 | Malta | Struck Off Following Merger | Paradise Papers |
BAY STREET COMPANY LIMITED | Shareholder | - | - | 22-MAY-2002 | Malta | Struck Off Following Merger | Paradise Papers |
MARKETING AND CONSULTANCY LIMITED | Director | - | - | 27-JUN-1986 | Malta | - | Paradise Papers |
MARKETING AND CONSULTANCY LIMITED | Judicial representative | - | - | 27-JUN-1986 | Malta | - | Paradise Papers |
MARKETING AND CONSULTANCY LIMITED | Legal representative | - | - | 27-JUN-1986 | Malta | - | Paradise Papers |
MARKETING AND CONSULTANCY LIMITED | Shareholder | - | - | 27-JUN-1986 | Malta | - | Paradise Papers |
BAY STREET FINANCE LIMITED | Shareholder | - | - | 27-MAY-2002 | Malta | Struck Off Following Merger | Paradise Papers |
BAY STREET FINANCE LIMITED | Judicial representative | - | - | 27-MAY-2002 | Malta | Struck Off Following Merger | Paradise Papers |
BAY STREET FINANCE LIMITED | Director | - | - | 27-MAY-2002 | Malta | Struck Off Following Merger | Paradise Papers |
BAY STREET FINANCE LIMITED | Legal representative | - | - | 27-MAY-2002 | Malta | Struck Off Following Merger | Paradise Papers |
MCL INVESTMENTS LIMITED | Shareholder | - | - | 29-AUG-2014 | Malta | - | Paradise Papers |
MCL INVESTMENTS LIMITED | Director | - | - | 29-AUG-2014 | Malta | - | Paradise Papers |
MCL INVESTMENTS LIMITED | Judicial representative | - | - | 29-AUG-2014 | Malta | - | Paradise Papers |
MCL INVESTMENTS LIMITED | Legal representative | - | - | 29-AUG-2014 | 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