Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ISLAND ENGINEERING SERVICES LIMITED | Shareholder | - | - | 18-FEB-1988 | Malta | - | Paradise Papers |
IES COMPUTERS LIMITED | Shareholder | - | - | 19-OCT-1992 | Malta | - | Paradise Papers |
ENTERPRISE SOFTWARE LIMITED | Director | - | - | 28-AUG-2002 | Malta | Struck Off | Paradise Papers |
ENTERPRISE SOFTWARE LIMITED | Judicial representative | - | - | 28-AUG-2002 | Malta | Struck Off | Paradise Papers |
HEALTHCARE LOGISTICS LIMITED | Shareholder | - | - | 14-SEP-2004 | Malta | - | Paradise Papers |
HEALTHCARE LOGISTICS LIMITED | Director | - | - | 14-SEP-2004 | Malta | - | Paradise Papers |
HEALTHCARE LOGISTICS LIMITED | Judicial representative | - | - | 14-SEP-2004 | Malta | - | Paradise Papers |
HEALTHCARE LOGISTICS LIMITED | Legal representative | - | - | 14-SEP-2004 | Malta | - | Paradise Papers |
HEALTHCARE LOGISTICS LIMITED | Secretary | - | - | 14-SEP-2004 | Malta | - | Paradise Papers |
BUY-LINES LIMITED | Secretary | - | - | 22-NOV-1999 | Malta | - | Paradise Papers |
BUY-LINES LIMITED | Judicial representative | - | - | 22-NOV-1999 | Malta | - | Paradise Papers |
BUY-LINES LIMITED | Legal representative | - | - | 22-NOV-1999 | Malta | - | Paradise Papers |
BUY-LINES LIMITED | Director | - | - | 22-NOV-1999 | Malta | - | Paradise Papers |
NIG HOLDINGS LIMITED | Shareholder | - | - | 06-MAY-1999 | Malta | - | Paradise Papers |
NIG HOLDINGS LIMITED | Legal representative | - | - | 06-MAY-1999 | Malta | - | Paradise Papers |
NIG HOLDINGS LIMITED | Director | - | - | 06-MAY-1999 | Malta | - | Paradise Papers |
NIG HOLDINGS LIMITED | Judicial representative | - | - | 06-MAY-1999 | Malta | - | Paradise Papers |
NIG HOLDINGS LIMITED | Secretary | - | - | 06-MAY-1999 | Malta | - | Paradise Papers |
INTERNATIONAL TRAINING AND CONSULTANCY SERVICES LIMITED | Shareholder | - | - | 06-MAY-1999 | Malta | - | Paradise Papers |
INTERNATIONAL TRAINING AND CONSULTANCY SERVICES LIMITED | Secretary | - | - | 06-MAY-1999 | Malta | - | Paradise Papers |
INTERNATIONAL TRAINING AND CONSULTANCY SERVICES LIMITED | Director | - | - | 06-MAY-1999 | Malta | - | Paradise Papers |
INTERNATIONAL TRAINING AND CONSULTANCY SERVICES LIMITED | Legal representative | - | - | 06-MAY-1999 | Malta | - | Paradise Papers |
INTERNATIONAL TRAINING AND CONSULTANCY SERVICES LIMITED | Judicial representative | - | - | 06-MAY-1999 | Malta | - | Paradise Papers |
SENSPRO MALTA LIMITED | Shareholder | - | - | 07-NOV-2001 | Malta | - | Paradise Papers |
SENSPRO MALTA LIMITED | Judicial representative | - | - | 07-NOV-2001 | Malta | - | Paradise Papers |
SENSPRO MALTA LIMITED | Director | - | - | 07-NOV-2001 | Malta | - | Paradise Papers |
SENSPRO MALTA LIMITED | Legal representative | - | - | 07-NOV-2001 | 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