Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BERKELEY LIMITED | Judicial representative | - | - | 08-JAN-1986 | Malta | In Dissolution | Paradise Papers |
BERKELEY LIMITED | Director | - | - | 08-JAN-1986 | Malta | In Dissolution | Paradise Papers |
HIBISCUS COMPANY LTD | Judicial representative | - | - | 25-SEP-1991 | Malta | Struck Off | Paradise Papers |
HIBISCUS COMPANY LTD | Director | - | - | 25-SEP-1991 | Malta | Struck Off | Paradise Papers |
ENTERPRISE SOFTWARE LIMITED | Director | - | - | 28-AUG-2002 | Malta | Struck Off | Paradise Papers |
ENTERPRISE SOFTWARE LIMITED | Secretary | - | - | 28-AUG-2002 | Malta | Struck Off | Paradise Papers |
ENTERPRISE SOFTWARE LIMITED | Judicial representative | - | - | 28-AUG-2002 | Malta | Struck Off | Paradise Papers |
PRIMAX LIMITED | Judicial representative | - | - | 02-MAR-2009 | Malta | - | Paradise Papers |
PRIMAX LIMITED | Director | - | - | 02-MAR-2009 | Malta | - | Paradise Papers |
PRIMAX LIMITED | Legal representative | - | - | 02-MAR-2009 | Malta | - | Paradise Papers |
OGYGIA LIMITED | Director | - | - | 07-OCT-1987 | Malta | Struck Off | Paradise Papers |
OGYGIA LIMITED | Judicial representative | - | - | 07-OCT-1987 | Malta | Struck Off | Paradise Papers |
INDUSTRIAL MOTORS LIMITED | Judicial representative | - | - | 07-JUN-1966 | Malta | - | Paradise Papers |
INDUSTRIAL MOTORS LIMITED | Director | - | - | 07-JUN-1966 | Malta | - | Paradise Papers |
INDUSTRIAL MOTORS LIMITED | Legal representative | - | - | 07-JUN-1966 | Malta | - | Paradise Papers |
UNITED ACCEPTANCES FINANCE LIMITED | Director | - | - | 25-MAY-1966 | Malta | - | Paradise Papers |
UNITED ACCEPTANCES FINANCE LIMITED | Legal representative | - | - | 25-MAY-1966 | Malta | - | Paradise Papers |
UNITED ACCEPTANCES FINANCE LIMITED | Judicial representative | - | - | 25-MAY-1966 | Malta | - | Paradise Papers |
CONTINENTAL CARS LIMITED | Director | - | - | 01-APR-1974 | Malta | - | Paradise Papers |
CONTINENTAL CARS LIMITED | Legal representative | - | - | 01-APR-1974 | Malta | - | Paradise Papers |
CONTINENTAL CARS LIMITED | Judicial representative | - | - | 01-APR-1974 | Malta | - | Paradise Papers |
MUSCATS MOTORS LIMITED | Legal representative | - | - | 07-JUN-1966 | Malta | - | Paradise Papers |
MUSCATS MOTORS LIMITED | Director | - | - | 07-JUN-1966 | Malta | - | Paradise Papers |
MUSCATS MOTORS LIMITED | Judicial representative | - | - | 07-JUN-1966 | Malta | - | Paradise Papers |
CONTINENTAL CARS (IMPORTS) LIMITED | Judicial representative | - | - | 20-OCT-2004 | Malta | - | Paradise Papers |
CONTINENTAL CARS (IMPORTS) LIMITED | Legal representative | - | - | 20-OCT-2004 | Malta | - | Paradise Papers |
CONTINENTAL CARS (IMPORTS) LIMITED | Director | - | - | 20-OCT-2004 | Malta | - | Paradise Papers |
NISSAN MOTOR SALES LIMITED | Legal representative | - | - | 23-MAR-1971 | Malta | - | Paradise Papers |
NISSAN MOTOR SALES LIMITED | Judicial representative | - | - | 23-MAR-1971 | Malta | - | Paradise Papers |
NISSAN MOTOR SALES LIMITED | Director | - | - | 23-MAR-1971 | Malta | - | Paradise Papers |
ALL ABOUT CAR PARTS LIMITED | Director | - | - | 21-APR-1989 | Malta | - | Paradise Papers |
ALL ABOUT CAR PARTS LIMITED | Legal representative | - | - | 21-APR-1989 | Malta | - | Paradise Papers |
ALL ABOUT CAR PARTS LIMITED | Judicial representative | - | - | 21-APR-1989 | Malta | - | Paradise Papers |
MIZZI AUTOMOTIVE SERVICES LIMITED | Director | - | - | 12-JAN-1999 | Malta | - | Paradise Papers |
MIZZI AUTOMOTIVE SERVICES LIMITED | Legal representative | - | - | 12-JAN-1999 | Malta | - | Paradise Papers |
MIZZI AUTOMOTIVE SERVICES LIMITED | Judicial representative | - | - | 12-JAN-1999 | Malta | - | Paradise Papers |
J. M. INVESTMENTS LIMITED | Shareholder | - | - | 02-MAR-1977 | Malta | Struck Off | Paradise Papers |
J. M. INVESTMENTS LIMITED | Judicial representative | - | - | 02-MAR-1977 | Malta | Struck Off | Paradise Papers |
J. M. INVESTMENTS LIMITED | Director | - | - | 02-MAR-1977 | 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