Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
J.B. STORES LIMITED | Shareholder | - | - | 17-OCT-2007 | Malta | - | Paradise Papers |
SANOTEL LIMITED | Judicial representative | - | - | 14-AUG-1995 | Malta | Struck Off Following Merger | Paradise Papers |
SANOTEL LIMITED | Director | - | - | 14-AUG-1995 | Malta | Struck Off Following Merger | Paradise Papers |
SANOTEL LIMITED | Secretary | - | - | 14-AUG-1995 | Malta | Struck Off Following Merger | Paradise Papers |
J B HOMETEXTILES LTD | Director | - | - | 23-MAR-1993 | Malta | Struck Off Following Merger | Paradise Papers |
J B HOMETEXTILES LTD | Secretary | - | - | 23-MAR-1993 | Malta | Struck Off Following Merger | Paradise Papers |
J B HOMETEXTILES LTD | Judicial representative | - | - | 23-MAR-1993 | Malta | Struck Off Following Merger | Paradise Papers |
POUND LTD | Secretary | - | - | 21-JUL-1977 | Malta | - | Paradise Papers |
POUND LTD | Judicial representative | - | - | 21-JUL-1977 | Malta | - | Paradise Papers |
POUND LTD | Director | - | - | 21-JUL-1977 | Malta | - | Paradise Papers |
QAWRA PARK LTD | Secretary | - | - | 21-OCT-1982 | Malta | Struck Off Following Merger | Paradise Papers |
QAWRA PARK LTD | Judicial representative | - | - | 21-OCT-1982 | Malta | Struck Off Following Merger | Paradise Papers |
QAWRA PARK LTD | Director | - | - | 21-OCT-1982 | Malta | Struck Off Following Merger | Paradise Papers |
COSMOPOLITAN HOTEL CO LTD | Judicial representative | - | - | 06-MAY-1992 | Malta | Struck Off Following Merger | Paradise Papers |
COSMOPOLITAN HOTEL CO LTD | Secretary | - | - | 06-MAY-1992 | Malta | Struck Off Following Merger | Paradise Papers |
COSMOPOLITAN HOTEL CO LTD | Director | - | - | 06-MAY-1992 | Malta | Struck Off Following Merger | Paradise Papers |
SANTAL LIMITED | Shareholder | - | - | 11-FEB-1993 | Malta | - | Paradise Papers |
SANTAL LIMITED | Secretary | - | - | 11-FEB-1993 | Malta | - | Paradise Papers |
LAND & BUILDINGS LIMITED | Shareholder | - | - | 05-FEB-2004 | Malta | - | Paradise Papers |
LAND & BUILDINGS LIMITED | Secretary | - | - | 05-FEB-2004 | Malta | - | Paradise Papers |
LAND & BUILDINGS LIMITED | Director | - | - | 05-FEB-2004 | Malta | - | Paradise Papers |
LAND & BUILDINGS LIMITED | Judicial representative | - | - | 05-FEB-2004 | Malta | - | Paradise Papers |
FRANCHISE CO. LTD. | Shareholder | - | - | 05-FEB-2004 | Malta | Struck Off | Paradise Papers |
FRANCHISE CO. LTD. | Director | - | - | 05-FEB-2004 | Malta | Struck Off | Paradise Papers |
FRANCHISE CO. LTD. | Judicial representative | - | - | 05-FEB-2004 | Malta | Struck Off | Paradise Papers |
FRANCHISE CO. LTD. | Secretary | - | - | 05-FEB-2004 | Malta | Struck Off | Paradise Papers |
SUNFLOWER HOTEL CO LIMITED | Secretary | - | - | 10-MAY-1989 | Malta | - | Paradise Papers |
SUNFLOWER HOTEL CO LIMITED | Director | - | - | 10-MAY-1989 | Malta | - | Paradise Papers |
SUNFLOWER HOTEL CO LIMITED | Judicial representative | - | - | 10-MAY-1989 | Malta | - | Paradise Papers |
Galleria Properties Limited | Legal representative | - | - | 23-JUN-2006 | Malta | - | Paradise Papers |
Galleria Properties Limited | Director | - | - | 23-JUN-2006 | Malta | - | Paradise Papers |
Galleria Properties Limited | Judicial representative | - | - | 23-JUN-2006 | Malta | - | Paradise Papers |
SANTJO LIMITED | Shareholder | - | - | 11-FEB-1993 | Malta | - | Paradise Papers |
SANTJO LIMITED | Director | - | - | 11-FEB-1993 | Malta | - | Paradise Papers |
SANTJO LIMITED | Legal representative | - | - | 11-FEB-1993 | Malta | - | Paradise Papers |
SANTJO LIMITED | Judicial representative | - | - | 11-FEB-1993 | Malta | - | Paradise Papers |
Tal-Euro Family Limited | Director | - | - | 09-JUL-2012 | Malta | Struck Off Following Merger | Paradise Papers |
Tal-Euro Family Limited | Judicial representative | - | - | 09-JUL-2012 | Malta | Struck Off Following Merger | Paradise Papers |
Tal-Euro Family Limited | Secretary | - | - | 09-JUL-2012 | Malta | Struck Off Following Merger | Paradise Papers |
Tal-Euro Family Limited | Legal representative | - | - | 09-JUL-2012 | Malta | Struck Off Following Merger | Paradise Papers |
WB Properties Limited | Shareholder | - | - | 04-APR-2005 | Malta | - | Paradise Papers |
WB Properties Limited | Legal representative | - | - | 04-APR-2005 | Malta | - | Paradise Papers |
WB Properties Limited | Director | - | - | 04-APR-2005 | Malta | - | Paradise Papers |
WB Properties Limited | Judicial representative | - | - | 04-APR-2005 | Malta | - | Paradise Papers |
WB Properties Limited | Secretary | - | - | 04-APR-2005 | Malta | - | Paradise Papers |
TAMPA LIMITED | Judicial representative | - | - | 26-AUG-1991 | Malta | Struck Off | Paradise Papers |
TAMPA LIMITED | Legal representative | - | - | 26-AUG-1991 | Malta | Struck Off | Paradise Papers |
TAMPA LIMITED | Secretary | - | - | 26-AUG-1991 | Malta | Struck Off | Paradise Papers |
TAMPA LIMITED | Director | - | - | 26-AUG-1991 | Malta | Struck Off | Paradise Papers |
SANTEX LIMITED | Shareholder | - | - | 19-MAR-1986 | Malta | - | Paradise Papers |
SANTEX LIMITED | Director | - | - | 19-MAR-1986 | Malta | - | Paradise Papers |
SANTEX LIMITED | Judicial representative | - | - | 19-MAR-1986 | Malta | - | Paradise Papers |
SANTEX LIMITED | Legal representative | - | - | 19-MAR-1986 | Malta | - | Paradise Papers |
SANTEX LIMITED | Secretary | - | - | 19-MAR-1986 | Malta | - | Paradise Papers |
TAL-LIRA LIMITED | Shareholder | - | - | 17-OCT-2007 | Malta | - | Paradise Papers |
TAL-LIRA LIMITED | Director | - | - | 17-OCT-2007 | Malta | - | Paradise Papers |
TAL-LIRA LIMITED | Judicial representative | - | - | 17-OCT-2007 | Malta | - | Paradise Papers |
TAL-LIRA LIMITED | Legal representative | - | - | 17-OCT-2007 | Malta | - | Paradise Papers |
TAL-LIRA LIMITED | Secretary | - | - | 17-OCT-2007 | Malta | - | Paradise Papers |
SUN ROUTE HOTELS LIMITED | Shareholder | - | - | 27-JAN-1989 | Malta | - | Paradise Papers |
SUN ROUTE HOTELS LIMITED | Director | - | - | 27-JAN-1989 | Malta | - | Paradise Papers |
SUN ROUTE HOTELS LIMITED | Judicial representative | - | - | 27-JAN-1989 | Malta | - | Paradise Papers |
SUN ROUTE HOTELS LIMITED | Secretary | - | - | 27-JAN-1989 | Malta | - | Paradise Papers |
TAL-LIRA 2 LIMITED | Secretary | - | - | 26-SEP-1997 | Malta | - | Paradise Papers |
TAL-LIRA 2 LIMITED | Director | - | - | 26-SEP-1997 | Malta | - | Paradise Papers |
TAL-LIRA 2 LIMITED | Judicial representative | - | - | 26-SEP-1997 | Malta | - | Paradise Papers |
TAL-LIRA 2 LIMITED | Legal representative | - | - | 26-SEP-1997 | 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