Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ALUTEC DIE CASTING PARTNERSHIP | Shareholder | - | - | 16-APR-2013 | Malta | - | Paradise Papers |
MALTA DELUXE PARTNERSHIP | Shareholder | - | - | 11-NOV-2008 | Malta | - | Paradise Papers |
TK ENTERPRISES | Shareholder | - | - | 11-MAR-2016 | Malta | - | Paradise Papers |
MALTA DELUXE LIMITED | Shareholder | - | - | 23-NOV-2006 | Malta | Struck Off | Paradise Papers |
TK ENTERPRISES LIMITED | Shareholder | - | - | 16-MAR-2006 | Malta | In Process of Converting | Paradise Papers |
ALUTEC DIE CASTING LTD | Shareholder | - | - | 05-MAY-2004 | Malta | Struck Off | Paradise Papers |
UNION CASTING (MALTA) LTD | Director | - | - | 27-APR-2004 | Malta | - | Paradise Papers |
UNION CASTING (MALTA) LTD | Judicial representative | - | - | 27-APR-2004 | Malta | - | Paradise Papers |
UNION CASTING (MALTA) LTD | Legal representative | - | - | 27-APR-2004 | Malta | - | Paradise Papers |
M.B.T. LIMITED | Shareholder | - | - | 21-NOV-2011 | Malta | - | Paradise Papers |
M.B.T. LIMITED | Director | - | - | 21-NOV-2011 | Malta | - | Paradise Papers |
M.B.T. LIMITED | Judicial representative | - | - | 21-NOV-2011 | Malta | - | Paradise Papers |
M.B.T. LIMITED | Legal representative | - | - | 21-NOV-2011 | Malta | - | Paradise Papers |
TEK-MOULDS PRECISION ENGINEERING LIMITED | Shareholder | - | - | 12-NOV-2003 | Malta | - | Paradise Papers |
TEK-MOULDS PRECISION ENGINEERING LIMITED | Judicial representative | - | - | 12-NOV-2003 | Malta | - | Paradise Papers |
TEK-MOULDS PRECISION ENGINEERING LIMITED | Legal representative | - | - | 12-NOV-2003 | Malta | - | Paradise Papers |
TEK-MOULDS PRECISION ENGINEERING LIMITED | Director | - | - | 12-NOV-2003 | 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