Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TA' CARMELINA LIMITED | Shareholder | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
GLARUS LIMITED | Shareholder | - | - | 27-MAY-2003 | Malta | - | Paradise Papers |
BAYLINE HOLDINGS LIMITED | Shareholder | - | - | 17-JAN-2002 | Malta | - | Paradise Papers |
REAL HOMES LTD | Director | - | - | 21-FEB-1992 | Malta | Struck Off Following Merger | Paradise Papers |
REAL HOMES LTD | Secretary | - | - | 21-FEB-1992 | Malta | Struck Off Following Merger | Paradise Papers |
REAL HOMES LTD | Judicial representative | - | - | 21-FEB-1992 | Malta | Struck Off Following Merger | Paradise Papers |
WIED GHOLLIEQA LIMITED | Judicial representative | - | - | 05-JUN-1995 | Malta | Struck Off | Paradise Papers |
WIED GHOLLIEQA LIMITED | Director | - | - | 05-JUN-1995 | Malta | Struck Off | Paradise Papers |
PLANS LIMITED | Director | - | - | 13-APR-1984 | Malta | Struck Off | Paradise Papers |
PLANS LIMITED | Judicial representative | - | - | 13-APR-1984 | Malta | Struck Off | Paradise Papers |
PLANS LIMITED | Secretary | - | - | 13-APR-1984 | Malta | Struck Off | Paradise Papers |
SCIA BIANCA YACHTING LIMITED | Shareholder | - | - | 25-APR-2014 | Malta | In Dissolution | Paradise Papers |
SCIA BIANCA YACHTING LIMITED | Judicial representative | - | - | 25-APR-2014 | Malta | In Dissolution | Paradise Papers |
SCIA BIANCA YACHTING LIMITED | Legal representative | - | - | 25-APR-2014 | Malta | In Dissolution | Paradise Papers |
SCIA BIANCA YACHTING LIMITED | Director | - | - | 25-APR-2014 | Malta | In Dissolution | Paradise Papers |
P.X. Lettings Limited | Legal representative | - | - | 21-MAR-2005 | Malta | - | Paradise Papers |
P.X. Lettings Limited | Secretary | - | - | 21-MAR-2005 | Malta | - | Paradise Papers |
P.X. Lettings Limited | Director | - | - | 21-MAR-2005 | Malta | - | Paradise Papers |
P.X. Lettings Limited | Judicial representative | - | - | 21-MAR-2005 | Malta | - | Paradise Papers |
P.X. SOLAR LIMITED | Legal representative | - | - | 05-MAR-2013 | Malta | - | Paradise Papers |
P.X. SOLAR LIMITED | Director | - | - | 05-MAR-2013 | Malta | - | Paradise Papers |
P.X. SOLAR LIMITED | Judicial representative | - | - | 05-MAR-2013 | Malta | - | Paradise Papers |
CONSTRUCTION & DEMOLITION WASTE LIMITED | Shareholder | - | - | 03-NOV-2003 | Malta | - | Paradise Papers |
CONSTRUCTION & DEMOLITION WASTE LIMITED | Director | - | - | 03-NOV-2003 | Malta | - | Paradise Papers |
CONSTRUCTION & DEMOLITION WASTE LIMITED | Judicial representative | - | - | 03-NOV-2003 | Malta | - | Paradise Papers |
CONSTRUCTION & DEMOLITION WASTE LIMITED | Legal representative | - | - | 03-NOV-2003 | Malta | - | Paradise Papers |
HARDROCKS ESTATES LIMITED | Shareholder | - | - | 21-JUN-2007 | Malta | - | Paradise Papers |
HARDROCKS ESTATES LIMITED | Judicial representative | - | - | 21-JUN-2007 | Malta | - | Paradise Papers |
HARDROCKS ESTATES LIMITED | Legal representative | - | - | 21-JUN-2007 | Malta | - | Paradise Papers |
HARDROCKS ESTATES LIMITED | Director | - | - | 21-JUN-2007 | Malta | - | Paradise Papers |
HARDROCKS LIMITED | Shareholder | - | - | 09-AUG-1982 | Malta | Struck Off | Paradise Papers |
HARDROCKS LIMITED | Director | - | - | 09-AUG-1982 | Malta | Struck Off | Paradise Papers |
HARDROCKS LIMITED | Legal representative | - | - | 09-AUG-1982 | Malta | Struck Off | Paradise Papers |
HARDROCKS LIMITED | Judicial representative | - | - | 09-AUG-1982 | Malta | Struck Off | Paradise Papers |
Hardrocks Mgarr Limited | Shareholder | - | - | 14-MAY-2007 | Malta | Struck Off | Paradise Papers |
Hardrocks Mgarr Limited | Judicial representative | - | - | 14-MAY-2007 | Malta | Struck Off | Paradise Papers |
Hardrocks Mgarr Limited | Director | - | - | 14-MAY-2007 | Malta | Struck Off | Paradise Papers |
Hardrocks Mgarr Limited | Legal representative | - | - | 14-MAY-2007 | Malta | Struck Off | Paradise Papers |
U-Store Ltd | Legal representative | - | - | 07-AUG-2009 | Malta | - | Paradise Papers |
U-Store Ltd | Director | - | - | 07-AUG-2009 | Malta | - | Paradise Papers |
U-Store Ltd | Judicial representative | - | - | 07-AUG-2009 | Malta | - | Paradise Papers |
U-Store Ltd | Shareholder | - | - | 07-AUG-2009 | Malta | - | Paradise Papers |
U-RECYCLE LTD | Shareholder | - | - | 08-JUL-2011 | Malta | - | Paradise Papers |
U-RECYCLE LTD | Legal representative | - | - | 08-JUL-2011 | Malta | - | Paradise Papers |
U-RECYCLE LTD | Director | - | - | 08-JUL-2011 | Malta | - | Paradise Papers |
U-RECYCLE LTD | Judicial representative | - | - | 08-JUL-2011 | Malta | - | Paradise Papers |
P.X. COMPANY LIMITED | Judicial representative | - | - | 21-MAY-2003 | Malta | - | Paradise Papers |
P.X. COMPANY LIMITED | Legal representative | - | - | 21-MAY-2003 | Malta | - | Paradise Papers |
P.X. COMPANY LIMITED | Secretary | - | - | 21-MAY-2003 | Malta | - | Paradise Papers |
P.X. COMPANY LIMITED | Director | - | - | 21-MAY-2003 | Malta | - | Paradise Papers |
P.X. COMPANY LIMITED | Shareholder | - | - | 21-MAY-2003 | Malta | - | Paradise Papers |
CANTRIJA LIMITED | Shareholder | - | - | 01-AUG-2006 | Malta | - | Paradise Papers |
CANTRIJA LIMITED | Legal representative | - | - | 01-AUG-2006 | Malta | - | Paradise Papers |
CANTRIJA LIMITED | Judicial representative | - | - | 01-AUG-2006 | Malta | - | Paradise Papers |
CANTRIJA LIMITED | Director | - | - | 01-AUG-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