Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
FOOD CHAIN LIMITED | Director | - | - | 27-JAN-1967 | Malta | - | Paradise Papers |
QUINTANO FOODS LIMITED | Director | - | - | 05-APR-2004 | Malta | - | Paradise Papers |
JADO ENTERTAINMENTS LTD. | Judicial representative | - | - | 26-JUL-1999 | Malta | - | Paradise Papers |
JADO ENTERTAINMENTS LTD. | Director | - | - | 26-JUL-1999 | Malta | - | Paradise Papers |
ZAMMIT & CACHIA (MARKETING) LIMITED | Director | - | - | 27-MAY-2014 | Malta | - | Paradise Papers |
ZAMMIT & CACHIA (MARKETING) LIMITED | Legal representative | - | - | 27-MAY-2014 | Malta | - | Paradise Papers |
ZAMMIT & CACHIA (MARKETING) LIMITED | Judicial representative | - | - | 27-MAY-2014 | Malta | - | Paradise Papers |
PORTLAND AND STEEL (ENGINEERING) LTD | Shareholder | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
PORTLAND AND STEEL (ENGINEERING) LTD | Judicial representative | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
PORTLAND AND STEEL (ENGINEERING) LTD | Director | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
PORTLAND AND STEEL (ENGINEERING) LTD | Legal representative | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
DOMINIC & CHRISTINA LTD | Legal representative | - | - | 17-MAR-1986 | Malta | Struck Off Following Merger | Paradise Papers |
DOMINIC & CHRISTINA LTD | Judicial representative | - | - | 17-MAR-1986 | Malta | Struck Off Following Merger | Paradise Papers |
DOMINIC & CHRISTINA LTD | Director | - | - | 17-MAR-1986 | Malta | Struck Off Following Merger | Paradise Papers |
DOMINIC & CHRISTINA LTD | Shareholder | - | - | 17-MAR-1986 | Malta | Struck Off Following Merger | Paradise Papers |
FOREST WOOD LIMITED | Director | - | - | 19-JUN-1995 | Malta | - | Paradise Papers |
FOREST WOOD LIMITED | Legal representative | - | - | 19-JUN-1995 | Malta | - | Paradise Papers |
FOREST WOOD LIMITED | Judicial representative | - | - | 19-JUN-1995 | Malta | - | Paradise Papers |
FOREST WOOD LIMITED | Shareholder | - | - | 19-JUN-1995 | Malta | - | Paradise Papers |
ROYAL PRODUCTS LIMITED | Shareholder | - | - | 27-FEB-1970 | Malta | - | Paradise Papers |
ROYAL PRODUCTS LIMITED | Judicial representative | - | - | 27-FEB-1970 | Malta | - | Paradise Papers |
ROYAL PRODUCTS LIMITED | Director | - | - | 27-FEB-1970 | Malta | - | Paradise Papers |
ROYAL PRODUCTS LIMITED | Legal representative | - | - | 27-FEB-1970 | Malta | - | Paradise Papers |
FARRUGIA HOLDINGS LIMITED | Shareholder | - | - | 06-JUL-1994 | Malta | - | Paradise Papers |
FARRUGIA HOLDINGS LIMITED | Director | - | - | 06-JUL-1994 | Malta | - | Paradise Papers |
THE GRATEFUL COMPANY LIMITED | Shareholder | - | - | 25-AUG-1997 | Malta | - | Paradise Papers |
THE GRATEFUL COMPANY LIMITED | Director | - | - | 25-AUG-1997 | Malta | - | Paradise Papers |
THE GRATEFUL COMPANY LIMITED | Legal representative | - | - | 25-AUG-1997 | Malta | - | Paradise Papers |
THE GRATEFUL COMPANY LIMITED | Judicial representative | - | - | 25-AUG-1997 | Malta | - | Paradise Papers |
THE GRATEFUL COMPANY LIMITED | Secretary | - | - | 25-AUG-1997 | Malta | - | Paradise Papers |
AVIATEX INC. LIMITED | Shareholder | - | - | 03-DEC-2010 | Malta | - | Paradise Papers |
AVIATEX INC. LIMITED | Judicial representative | - | - | 03-DEC-2010 | Malta | - | Paradise Papers |
AVIATEX INC. LIMITED | Director | - | - | 03-DEC-2010 | Malta | - | Paradise Papers |
AVIATEX INC. LIMITED | Legal representative | - | - | 03-DEC-2010 | Malta | - | Paradise Papers |
VERNON'S FOOD MANUFACTURING & TRADING LTD. | Judicial representative | - | - | 12-MAY-1966 | Malta | - | Paradise Papers |
VERNON'S FOOD MANUFACTURING & TRADING LTD. | Legal representative | - | - | 12-MAY-1966 | Malta | - | Paradise Papers |
VERNON'S FOOD MANUFACTURING & TRADING LTD. | Director | - | - | 12-MAY-1966 | Malta | - | Paradise Papers |
VERNON'S FOOD MANUFACTURING & TRADING LTD. | Shareholder | - | - | 12-MAY-1966 | Malta | - | Paradise Papers |
MULTIGAS LIMITED | Director | - | - | 29-SEP-1986 | Malta | - | Paradise Papers |
MULTIGAS LIMITED | Judicial representative | - | - | 29-SEP-1986 | Malta | - | Paradise Papers |
MULTIGAS LIMITED | Legal representative | - | - | 29-SEP-1986 | Malta | - | Paradise Papers |
Multigas Sales Ltd | Legal representative | - | - | 29-MAR-1982 | Malta | - | Paradise Papers |
Multigas Sales Ltd | Director | - | - | 29-MAR-1982 | Malta | - | Paradise Papers |
Multigas Sales Ltd | Judicial representative | - | - | 29-MAR-1982 | Malta | - | Paradise Papers |
ALL3 LIMITED | Judicial representative | - | - | 07-JUL-2003 | Malta | - | Paradise Papers |
ALL3 LIMITED | Legal representative | - | - | 07-JUL-2003 | Malta | - | Paradise Papers |
ALL3 LIMITED | Secretary | - | - | 07-JUL-2003 | Malta | - | Paradise Papers |
ALL3 LIMITED | Director | - | - | 07-JUL-2003 | Malta | - | Paradise Papers |
ALL3 LIMITED | Shareholder | - | - | 07-JUL-2003 | Malta | - | Paradise Papers |
MV ANGELINA LIMITED | Shareholder | - | - | 14-FEB-2006 | Malta | - | Paradise Papers |
MV ANGELINA LIMITED | Legal representative | - | - | 14-FEB-2006 | Malta | - | Paradise Papers |
MV ANGELINA LIMITED | Director | - | - | 14-FEB-2006 | Malta | - | Paradise Papers |
MV ANGELINA LIMITED | Judicial representative | - | - | 14-FEB-2006 | 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