Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
DATEMATE CO LTD | Director | - | - | 09-SEP-1994 | Malta | Struck Off | Paradise Papers |
CHEM-DRY (MALTA) LIMITED | Judicial representative | - | - | 01-JUN-2000 | Malta | Struck Off | Paradise Papers |
CHEM-DRY (MALTA) LIMITED | Director | - | - | 01-JUN-2000 | Malta | Struck Off | Paradise Papers |
CAFE OPERATORS LIMITED | Legal representative | - | - | 06-SEP-2001 | Malta | - | Paradise Papers |
CAFE OPERATORS LIMITED | Secretary | - | - | 06-SEP-2001 | Malta | - | Paradise Papers |
CAFE OPERATORS LIMITED | Director | - | - | 06-SEP-2001 | Malta | - | Paradise Papers |
CAFE OPERATORS LIMITED | Judicial representative | - | - | 06-SEP-2001 | Malta | - | Paradise Papers |
CAFE OPERATORS LIMITED | Shareholder | - | - | 06-SEP-2001 | Malta | - | Paradise Papers |
INTERCLEAN SERVICES LIMITED | Secretary | - | - | 19-JAN-2000 | Malta | In Dissolution | Paradise Papers |
INTERCLEAN SERVICES LIMITED | Director | - | - | 19-JAN-2000 | Malta | In Dissolution | Paradise Papers |
INTERCLEAN SERVICES LIMITED | Judicial representative | - | - | 19-JAN-2000 | Malta | In Dissolution | Paradise Papers |
THE MALTESE FALCON RECRUITMENT SERVICES LIMITED | Shareholder | - | - | 04-APR-1990 | Malta | - | Paradise Papers |
THE MALTESE FALCON RECRUITMENT SERVICES LIMITED | Director | - | - | 04-APR-1990 | Malta | - | Paradise Papers |
THE MALTESE FALCON RECRUITMENT SERVICES LIMITED | Judicial representative | - | - | 04-APR-1990 | Malta | - | Paradise Papers |
PHOTO QUICK LIMITED | Shareholder | - | - | 22-AUG-1996 | Malta | In Dissolution | Paradise Papers |
PHOTO QUICK LIMITED | Director | - | - | 22-AUG-1996 | Malta | In Dissolution | Paradise Papers |
PHOTO QUICK LIMITED | Judicial representative | - | - | 22-AUG-1996 | Malta | In Dissolution | Paradise Papers |
PHOTO QUICK LIMITED | Legal representative | - | - | 22-AUG-1996 | Malta | In Dissolution | Paradise Papers |
PHOTO QUICK LIMITED | Secretary | - | - | 22-AUG-1996 | Malta | In Dissolution | Paradise Papers |
Servizi Malta Limited | Legal representative | - | - | 04-NOV-2008 | Malta | - | Paradise Papers |
Servizi Malta Limited | Judicial representative | - | - | 04-NOV-2008 | Malta | - | Paradise Papers |
Servizi Malta Limited | Director | - | - | 04-NOV-2008 | Malta | - | Paradise Papers |
SANORTIS LIMITED | Director | - | - | 23-MAY-2013 | Malta | - | Paradise Papers |
SANORTIS LIMITED | Judicial representative | - | - | 23-MAY-2013 | Malta | - | Paradise Papers |
SANORTIS LIMITED | Legal representative | - | - | 23-MAY-2013 | Malta | - | Paradise Papers |
CLEARWAY TRAVEL CO. LTD | Judicial representative | - | - | 30-JUL-2012 | Malta | - | Paradise Papers |
CLEARWAY TRAVEL CO. LTD | Director | - | - | 30-JUL-2012 | Malta | - | Paradise Papers |
CLEARWAY TRAVEL CO. LTD | Legal representative | - | - | 30-JUL-2012 | Malta | - | Paradise Papers |
SANOSERV LIMITED | Shareholder | - | - | 09-NOV-2011 | Malta | - | Paradise Papers |
SANOSERV LIMITED | Director | - | - | 09-NOV-2011 | Malta | - | Paradise Papers |
SANOSERV LIMITED | Judicial representative | - | - | 09-NOV-2011 | Malta | - | Paradise Papers |
SANOSERV LIMITED | Legal representative | - | - | 09-NOV-2011 | Malta | - | Paradise Papers |
SANOSERV LIMITED | Secretary | - | - | 09-NOV-2011 | Malta | - | Paradise Papers |
SMART DIGITAL NETWORK LIMITED | Shareholder | - | - | 10-MAR-2006 | Malta | Struck Off | Paradise Papers |
SMART DIGITAL NETWORK LIMITED | Judicial representative | - | - | 10-MAR-2006 | Malta | Struck Off | Paradise Papers |
SMART DIGITAL NETWORK LIMITED | Secretary | - | - | 10-MAR-2006 | Malta | Struck Off | Paradise Papers |
SMART DIGITAL NETWORK LIMITED | Legal representative | - | - | 10-MAR-2006 | Malta | Struck Off | Paradise Papers |
SMART DIGITAL NETWORK LIMITED | Director | - | - | 10-MAR-2006 | Malta | Struck Off | Paradise Papers |
SANOSERV INTERNATIONAL FRANCHISING LIMITED | Director | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
SANOSERV INTERNATIONAL FRANCHISING LIMITED | Legal representative | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
SANOSERV INTERNATIONAL FRANCHISING LIMITED | Judicial representative | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
SANOSERV INTERNATIONAL FRANCHISING LIMITED | Secretary | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
SANOSERV INTERNATIONAL FRANCHISING LIMITED | Shareholder | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
STAR CLEAN LIMITED | Shareholder | - | - | 01-MAR-2006 | Malta | - | Paradise Papers |
STAR CLEAN LIMITED | Judicial representative | - | - | 01-MAR-2006 | Malta | - | Paradise Papers |
STAR CLEAN LIMITED | Director | - | - | 01-MAR-2006 | Malta | - | Paradise Papers |
STAR CLEAN LIMITED | Legal representative | - | - | 01-MAR-2006 | Malta | - | Paradise Papers |
DEGIORGIO HOLDINGS LIMITED | Judicial representative | - | - | 18-JAN-1996 | Malta | Struck Off | Paradise Papers |
DEGIORGIO HOLDINGS LIMITED | Director | - | - | 18-JAN-1996 | Malta | Struck Off | Paradise Papers |
DEGIORGIO HOLDINGS LIMITED | Legal representative | - | - | 18-JAN-1996 | Malta | Struck Off | Paradise Papers |
DEGIORGIO HOLDINGS LIMITED | Shareholder | - | - | 18-JAN-1996 | Malta | Struck Off | 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