Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
LAND OWNERS LIMITED | Shareholder | - | - | 04-AUG-1966 | Malta | - | Paradise Papers |
BAJPAR LIMITED | Director | - | - | 13-JAN-2017 | Malta | - | Paradise Papers |
BAJPAR LIMITED | Judicial representative | - | - | 13-JAN-2017 | Malta | - | Paradise Papers |
BAJPAR LIMITED | Legal representative | - | - | 13-JAN-2017 | Malta | - | Paradise Papers |
AVIFILM EXPORT CORPORATION LIMITED | Shareholder | - | - | 20-JAN-1989 | Malta | - | Paradise Papers |
AVIFILM EXPORT CORPORATION LIMITED | Director | - | - | 20-JAN-1989 | Malta | - | Paradise Papers |
MARGARINE MANUFACTURING COMPANY LIMITED | Judicial representative | - | - | 02-APR-1968 | Malta | - | Paradise Papers |
MARGARINE MANUFACTURING COMPANY LIMITED | Director | - | - | 02-APR-1968 | Malta | - | Paradise Papers |
POULTRY PRODUCTS LIMITED | Judicial representative | - | - | 25-JUN-1966 | Malta | - | Paradise Papers |
POULTRY PRODUCTS LIMITED | Director | - | - | 25-JUN-1966 | Malta | - | Paradise Papers |
POULTRY PRODUCTS LIMITED | Legal representative | - | - | 25-JUN-1966 | Malta | - | Paradise Papers |
FOOD INDUSTRIES LIMITED | Judicial representative | - | - | 18-JAN-1983 | Malta | - | Paradise Papers |
FOOD INDUSTRIES LIMITED | Director | - | - | 18-JAN-1983 | Malta | - | Paradise Papers |
FOOD INDUSTRIES LIMITED | Legal representative | - | - | 18-JAN-1983 | Malta | - | Paradise Papers |
SUN CHEMICALS LIMITED | Legal representative | - | - | 25-JUN-1966 | Malta | - | Paradise Papers |
SUN CHEMICALS LIMITED | Director | - | - | 25-JUN-1966 | Malta | - | Paradise Papers |
SUN CHEMICALS LIMITED | Judicial representative | - | - | 25-JUN-1966 | Malta | - | Paradise Papers |
W. J. PARNIS ENGLAND LIMITED | Shareholder | - | - | 03-JUN-1966 | Malta | - | Paradise Papers |
W. J. PARNIS ENGLAND LIMITED | Judicial representative | - | - | 03-JUN-1966 | Malta | - | Paradise Papers |
W. J. PARNIS ENGLAND LIMITED | Legal representative | - | - | 03-JUN-1966 | Malta | - | Paradise Papers |
W. J. PARNIS ENGLAND LIMITED | Director | - | - | 03-JUN-1966 | Malta | - | Paradise Papers |
PARNIS ENGLAND TRUCKING LIMITED | Shareholder | - | - | 04-JAN-1983 | Malta | - | Paradise Papers |
PARNIS ENGLAND TRUCKING LIMITED | Judicial representative | - | - | 04-JAN-1983 | Malta | - | Paradise Papers |
PARNIS ENGLAND TRUCKING LIMITED | Director | - | - | 04-JAN-1983 | Malta | - | Paradise Papers |
PARNIS ENGLAND TRUCKING LIMITED | Legal representative | - | - | 04-JAN-1983 | Malta | - | Paradise Papers |
JPE TRADING COMPANY LIMITED | Shareholder | - | - | 14-OCT-1983 | Malta | - | Paradise Papers |
JPE TRADING COMPANY LIMITED | Legal representative | - | - | 14-OCT-1983 | Malta | - | Paradise Papers |
JPE TRADING COMPANY LIMITED | Judicial representative | - | - | 14-OCT-1983 | Malta | - | Paradise Papers |
JPE TRADING COMPANY LIMITED | Director | - | - | 14-OCT-1983 | Malta | - | Paradise Papers |
THE EDIBLE OIL REFINING COMPANY LIMITED | Shareholder | - | - | 25-JUN-1966 | Malta | - | Paradise Papers |
THE EDIBLE OIL REFINING COMPANY LIMITED | Legal representative | - | - | 25-JUN-1966 | Malta | - | Paradise Papers |
THE EDIBLE OIL REFINING COMPANY LIMITED | Judicial representative | - | - | 25-JUN-1966 | Malta | - | Paradise Papers |
THE EDIBLE OIL REFINING COMPANY LIMITED | Director | - | - | 25-JUN-1966 | 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