Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SAFCO RESOURCES LIMITED | Director | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
SAFCO RESOURCES LIMITED | Judicial representative | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
SAFCO RESOURCES LIMITED | Legal representative | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
CLUBCLASS MALTA LIMITED | Director | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
CLUBCLASS MALTA LIMITED | Legal representative | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
CLUBCLASS MALTA LIMITED | Judicial representative | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
JORAM COMPANY LIMITED | Judicial representative | - | - | 02-SEP-1998 | Malta | Struck Off | Paradise Papers |
JORAM COMPANY LIMITED | Secretary | - | - | 02-SEP-1998 | Malta | Struck Off | Paradise Papers |
JORAM COMPANY LIMITED | Director | - | - | 02-SEP-1998 | Malta | Struck Off | Paradise Papers |
SAFCO HOLDINGS LIMITED | Shareholder | - | - | 16-DEC-2013 | Malta | - | Paradise Papers |
SAFCO HOLDINGS LIMITED | Director | - | - | 16-DEC-2013 | Malta | - | Paradise Papers |
SAFCO HOLDINGS LIMITED | Legal representative | - | - | 16-DEC-2013 | Malta | - | Paradise Papers |
SAFCO HOLDINGS LIMITED | Judicial representative | - | - | 16-DEC-2013 | Malta | - | Paradise Papers |
CLUB CLASS LIMITED | Shareholder | - | - | 26-JAN-1999 | Malta | - | Paradise Papers |
CLUB CLASS LIMITED | Director | - | - | 26-JAN-1999 | Malta | - | Paradise Papers |
CLUB CLASS LIMITED | Legal representative | - | - | 26-JAN-1999 | Malta | - | Paradise Papers |
CLUB CLASS LIMITED | Judicial representative | - | - | 26-JAN-1999 | Malta | - | Paradise Papers |
IT-WORKS LIMITED | Shareholder | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
IT-WORKS LIMITED | Legal representative | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
IT-WORKS LIMITED | Director | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
IT-WORKS LIMITED | Judicial representative | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
ST. ANDREWS FARM AND BUILDING COMPANY LIMITED | Shareholder | - | - | 17-NOV-1971 | Malta | - | Paradise Papers |
ST. ANDREWS FARM AND BUILDING COMPANY LIMITED | Legal representative | - | - | 17-NOV-1971 | Malta | - | Paradise Papers |
ST. ANDREWS FARM AND BUILDING COMPANY LIMITED | Secretary | - | - | 17-NOV-1971 | Malta | - | Paradise Papers |
ST. ANDREWS FARM AND BUILDING COMPANY LIMITED | Judicial representative | - | - | 17-NOV-1971 | Malta | - | Paradise Papers |
ST. ANDREWS FARM AND BUILDING COMPANY LIMITED | Director | - | - | 17-NOV-1971 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
JOSEPH MARY AQUILINA | Same id as | - | - | 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