Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CONSTELLATION TRADING LIMITED | Legal representative | - | - | 30-JUN-1980 | Malta | - | Paradise Papers |
CONSTELLATION TRADING LIMITED | Judicial representative | - | - | 30-JUN-1980 | Malta | - | Paradise Papers |
CONSTELLATION TRADING LIMITED | Director | - | - | 30-JUN-1980 | Malta | - | Paradise Papers |
DUO FOODS LTD | Legal representative | - | - | 11-JUN-2014 | Malta | - | Paradise Papers |
DUO FOODS LTD | Director | - | - | 11-JUN-2014 | Malta | - | Paradise Papers |
DUO FOODS LTD | Secretary | - | - | 11-JUN-2014 | Malta | - | Paradise Papers |
DUO FOODS LTD | Judicial representative | - | - | 11-JUN-2014 | Malta | - | Paradise Papers |
GINWI COMPANY LTD | Director | - | - | 11-MAY-2009 | Malta | - | Paradise Papers |
GINWI COMPANY LTD | Legal representative | - | - | 11-MAY-2009 | Malta | - | Paradise Papers |
GINWI COMPANY LTD | Judicial representative | - | - | 11-MAY-2009 | Malta | - | Paradise Papers |
STRIPED SOX LIMITED | Director | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
STRIPED SOX LIMITED | Secretary | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
STRIPED SOX LIMITED | Legal representative | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
STRIPED SOX LIMITED | Judicial representative | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
STRIPED SOX LIMITED | Shareholder | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
SOLID STRUCTURES COMPANY LIMITED | Judicial representative | - | - | 08-JAN-2004 | Malta | - | Paradise Papers |
SOLID STRUCTURES COMPANY LIMITED | Legal representative | - | - | 08-JAN-2004 | Malta | - | Paradise Papers |
SOLID STRUCTURES COMPANY LIMITED | Director | - | - | 08-JAN-2004 | Malta | - | Paradise Papers |
DT EXPERTS LIMITED | Legal representative | - | - | 20-MAR-2015 | Malta | - | Paradise Papers |
DT EXPERTS LIMITED | Judicial representative | - | - | 20-MAR-2015 | Malta | - | Paradise Papers |
DT EXPERTS LIMITED | Secretary | - | - | 20-MAR-2015 | Malta | - | Paradise Papers |
DT EXPERTS LIMITED | Director | - | - | 20-MAR-2015 | Malta | - | Paradise Papers |
MTQ Services Ltd | Legal representative | - | - | 02-APR-2014 | Malta | - | Paradise Papers |
MTQ Services Ltd | Director | - | - | 02-APR-2014 | Malta | - | Paradise Papers |
MTQ Services Ltd | Secretary | - | - | 02-APR-2014 | Malta | - | Paradise Papers |
MTQ Services Ltd | Judicial representative | - | - | 02-APR-2014 | Malta | - | Paradise Papers |
L.R.P. MARINE LIMITED | Legal representative | - | - | 19-MAY-2009 | Malta | - | Paradise Papers |
L.R.P. MARINE LIMITED | Director | - | - | 19-MAY-2009 | Malta | - | Paradise Papers |
L.R.P. MARINE LIMITED | Secretary | - | - | 19-MAY-2009 | Malta | - | Paradise Papers |
L.R.P. MARINE LIMITED | Judicial representative | - | - | 19-MAY-2009 | Malta | - | Paradise Papers |
A.C.E. REAL ESTATE LIMITED | Legal representative | - | - | 19-OCT-2007 | Malta | - | Paradise Papers |
A.C.E. REAL ESTATE LIMITED | Director | - | - | 19-OCT-2007 | Malta | - | Paradise Papers |
A.C.E. REAL ESTATE LIMITED | Judicial representative | - | - | 19-OCT-2007 | Malta | - | Paradise Papers |
A.C.E. REAL ESTATE LIMITED | Shareholder | - | - | 19-OCT-2007 | Malta | - | Paradise Papers |
TESSERA LTD | Director | - | - | 01-FEB-2013 | Malta | - | Paradise Papers |
TESSERA LTD | Judicial representative | - | - | 01-FEB-2013 | Malta | - | Paradise Papers |
TESSERA LTD | Secretary | - | - | 01-FEB-2013 | Malta | - | Paradise Papers |
TESSERA LTD | Legal representative | - | - | 01-FEB-2013 | Malta | - | Paradise Papers |
QUINTUS HOLDING LIMITED | Shareholder | - | - | 16-MAY-2013 | Malta | - | Paradise Papers |
QUINTUS HOLDING LIMITED | Secretary | - | - | 16-MAY-2013 | Malta | - | Paradise Papers |
QUINTUS HOLDING LIMITED | Legal representative | - | - | 16-MAY-2013 | Malta | - | Paradise Papers |
QUINTUS HOLDING LIMITED | Director | - | - | 16-MAY-2013 | Malta | - | Paradise Papers |
QUINTUS HOLDING LIMITED | Judicial representative | - | - | 16-MAY-2013 | Malta | - | Paradise Papers |
QUINTUS INTERNATIONAL LIMITED | Legal representative | - | - | 10-APR-2006 | Malta | - | Paradise Papers |
QUINTUS INTERNATIONAL LIMITED | Judicial representative | - | - | 10-APR-2006 | Malta | - | Paradise Papers |
QUINTUS INTERNATIONAL LIMITED | Director | - | - | 10-APR-2006 | Malta | - | Paradise Papers |
QUINTUS INTERNATIONAL LIMITED | Shareholder | - | - | 10-APR-2006 | Malta | - | Paradise Papers |
STEEL STRUCTURES COMPANY LIMITED | Judicial representative | - | - | 29-SEP-1978 | Malta | - | Paradise Papers |
STEEL STRUCTURES COMPANY LIMITED | Legal representative | - | - | 29-SEP-1978 | Malta | - | Paradise Papers |
STEEL STRUCTURES COMPANY LIMITED | Director | - | - | 29-SEP-1978 | Malta | - | Paradise Papers |
STEEL STRUCTURES COMPANY LIMITED | Shareholder | - | - | 29-SEP-1978 | 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