Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MALTCO LOTTERIES LIMITED | Director | - | - | 29-OCT-2003 | Malta | - | Paradise Papers |
TZG LIMITED | Director | - | - | 28-MAR-2000 | Malta | - | Paradise Papers |
TZG LIMITED | Judicial representative | - | - | 28-MAR-2000 | Malta | - | Paradise Papers |
JEANLOT LIMITED | Shareholder | - | - | 28-JAN-2004 | Malta | - | Paradise Papers |
JEANLOT LIMITED | Judicial representative | - | - | 28-JAN-2004 | Malta | - | Paradise Papers |
JEANLOT LIMITED | Secretary | - | - | 28-JAN-2004 | Malta | - | Paradise Papers |
JEANLOT LIMITED | Director | - | - | 28-JAN-2004 | Malta | - | Paradise Papers |
J.P. TABONE ENTERPRISES LIMITED | Director | - | - | 12-DEC-1990 | Malta | - | Paradise Papers |
J.P. TABONE ENTERPRISES LIMITED | Legal representative | - | - | 12-DEC-1990 | Malta | - | Paradise Papers |
J.P. TABONE ENTERPRISES LIMITED | Judicial representative | - | - | 12-DEC-1990 | Malta | - | Paradise Papers |
J.P. TABONE ENTERPRISES LIMITED | Shareholder | - | - | 12-DEC-1990 | Malta | - | Paradise Papers |
JPT BOAT LIMITED | Shareholder | - | - | 08-JAN-2009 | Malta | In Dissolution | Paradise Papers |
JPT BOAT LIMITED | Secretary | - | - | 08-JAN-2009 | Malta | In Dissolution | Paradise Papers |
JPT BOAT LIMITED | Legal representative | - | - | 08-JAN-2009 | Malta | In Dissolution | Paradise Papers |
JPT BOAT LIMITED | Director | - | - | 08-JAN-2009 | Malta | In Dissolution | Paradise Papers |
JPT BOAT LIMITED | Judicial representative | - | - | 08-JAN-2009 | Malta | In Dissolution | Paradise Papers |
EYE CARE CENTRE LIMITED | Director | - | - | 18-NOV-1997 | Malta | - | Paradise Papers |
EYE CARE CENTRE LIMITED | Judicial representative | - | - | 18-NOV-1997 | Malta | - | Paradise Papers |
EYE CARE CENTRE LIMITED | Legal representative | - | - | 18-NOV-1997 | Malta | - | Paradise Papers |
GALTA LIMITED | Shareholder | - | - | 03-APR-2013 | Malta | - | Paradise Papers |
GALTA LIMITED | Director | - | - | 03-APR-2013 | Malta | - | Paradise Papers |
GALTA LIMITED | Judicial representative | - | - | 03-APR-2013 | Malta | - | Paradise Papers |
GALTA LIMITED | Legal representative | - | - | 03-APR-2013 | Malta | - | Paradise Papers |
3MCONSULTA LIMITED | Shareholder | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
3MCONSULTA LIMITED | Legal representative | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
3MCONSULTA LIMITED | Judicial representative | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
3MCONSULTA LIMITED | Director | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
SKY VENTURES LTD. | Shareholder | - | - | 13-MAY-2016 | Malta | - | Paradise Papers |
SKY VENTURES LTD. | Director | - | - | 13-MAY-2016 | Malta | - | Paradise Papers |
SKY VENTURES LTD. | Legal representative | - | - | 13-MAY-2016 | Malta | - | Paradise Papers |
SKY VENTURES LTD. | Judicial representative | - | - | 13-MAY-2016 | Malta | - | Paradise Papers |
BIOSPHERE LIMITED | Shareholder | - | - | 11-MAR-1994 | Malta | - | Paradise Papers |
BIOSPHERE LIMITED | Judicial representative | - | - | 11-MAR-1994 | Malta | - | Paradise Papers |
BIOSPHERE LIMITED | Legal representative | - | - | 11-MAR-1994 | Malta | - | Paradise Papers |
BIOSPHERE LIMITED | Director | - | - | 11-MAR-1994 | Malta | - | Paradise Papers |
PHARMAPAK LIMITED | Shareholder | - | - | 23-MAR-2007 | Malta | - | Paradise Papers |
PHARMAPAK LIMITED | Director | - | - | 23-MAR-2007 | Malta | - | Paradise Papers |
PHARMAPAK LIMITED | Legal representative | - | - | 23-MAR-2007 | Malta | - | Paradise Papers |
PHARMAPAK LIMITED | Judicial representative | - | - | 23-MAR-2007 | Malta | - | Paradise Papers |
ALPHA FARMA LIMITED | Shareholder | - | - | 26-JAN-2005 | Malta | - | Paradise Papers |
ALPHA FARMA LIMITED | Director | - | - | 26-JAN-2005 | Malta | - | Paradise Papers |
ALPHA FARMA LIMITED | Legal representative | - | - | 26-JAN-2005 | Malta | - | Paradise Papers |
ALPHA FARMA LIMITED | Judicial representative | - | - | 26-JAN-2005 | Malta | - | Paradise Papers |
EYEOLAB LIMITED | Shareholder | - | - | 23-OCT-1998 | Malta | - | Paradise Papers |
EYEOLAB LIMITED | Judicial representative | - | - | 23-OCT-1998 | Malta | - | Paradise Papers |
EYEOLAB LIMITED | Legal representative | - | - | 23-OCT-1998 | Malta | - | Paradise Papers |
EYEOLAB LIMITED | Director | - | - | 23-OCT-1998 | Malta | - | Paradise Papers |
BLUE CROSS LIMITED | Shareholder | - | - | 15-JAN-1992 | Malta | Struck Off | Paradise Papers |
BLUE CROSS LIMITED | Legal representative | - | - | 15-JAN-1992 | Malta | Struck Off | Paradise Papers |
BLUE CROSS LIMITED | Secretary | - | - | 15-JAN-1992 | Malta | Struck Off | Paradise Papers |
BLUE CROSS LIMITED | Judicial representative | - | - | 15-JAN-1992 | Malta | Struck Off | Paradise Papers |
BLUE CROSS LIMITED | Director | - | - | 15-JAN-1992 | Malta | Struck Off | Paradise Papers |
THE PLAYERS GROUP LIMITED | Legal representative | - | - | 07-AUG-2001 | Malta | - | Paradise Papers |
THE PLAYERS GROUP LIMITED | Secretary | - | - | 07-AUG-2001 | Malta | - | Paradise Papers |
THE PLAYERS GROUP LIMITED | Director | - | - | 07-AUG-2001 | Malta | - | Paradise Papers |
THE PLAYERS GROUP LIMITED | Judicial representative | - | - | 07-AUG-2001 | Malta | - | Paradise Papers |
JALVIC LIMITED | Shareholder | - | - | 22-NOV-1983 | Malta | In Dissolution | Paradise Papers |
JALVIC LIMITED | Secretary | - | - | 22-NOV-1983 | Malta | In Dissolution | Paradise Papers |
JALVIC LIMITED | Judicial representative | - | - | 22-NOV-1983 | Malta | In Dissolution | Paradise Papers |
JALVIC LIMITED | Director | - | - | 22-NOV-1983 | Malta | In Dissolution | Paradise Papers |
JALVIC LIMITED | Legal representative | - | - | 22-NOV-1983 | Malta | In Dissolution | 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