Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SAN PAWL CONTRACTORS LIMITED | Director | - | - | 20-OCT-1986 | Malta | Struck Off Following Merger | Paradise Papers |
D.D.R. CO. LIMITED | Judicial representative | - | - | 14-AUG-1991 | Malta | Struck Off Following Merger | Paradise Papers |
F & C CONSTRUCTION LTD | Director | - | - | 06-DEC-1983 | Malta | Struck Off Following Merger | Paradise Papers |
F & C CONSTRUCTION LTD | Judicial representative | - | - | 06-DEC-1983 | Malta | Struck Off Following Merger | Paradise Papers |
GEOCAS CONSTRUCTION LTD | Director | - | - | 30-OCT-1996 | Malta | Struck Off Following Merger | Paradise Papers |
GEOCAS CONSTRUCTION LTD | Secretary | - | - | 30-OCT-1996 | Malta | Struck Off Following Merger | Paradise Papers |
GEOCAS CONSTRUCTION LTD | Judicial representative | - | - | 30-OCT-1996 | Malta | Struck Off Following Merger | Paradise Papers |
CASFEN CONSTRUCTION LTD | Director | - | - | 14-FEB-1996 | Malta | - | Paradise Papers |
CASFEN CONSTRUCTION LTD | Legal representative | - | - | 14-FEB-1996 | Malta | - | Paradise Papers |
CASFEN CONSTRUCTION LTD | Judicial representative | - | - | 14-FEB-1996 | Malta | - | Paradise Papers |
CASFEN CONSTRUCTION LTD | Shareholder | - | - | 14-FEB-1996 | Malta | - | Paradise Papers |
QORMANN LTD | Legal representative | - | - | 21-APR-1995 | Malta | Struck Off | Paradise Papers |
QORMANN LTD | Judicial representative | - | - | 21-APR-1995 | Malta | Struck Off | Paradise Papers |
QORMANN LTD | Director | - | - | 21-APR-1995 | Malta | Struck Off | Paradise Papers |
F C F CO LTD | Secretary | - | - | 24-MAY-2004 | Malta | Struck Off | Paradise Papers |
F C F CO LTD | Director | - | - | 24-MAY-2004 | Malta | Struck Off | Paradise Papers |
F C F CO LTD | Judicial representative | - | - | 24-MAY-2004 | Malta | Struck Off | Paradise Papers |
F C F CO LTD | Shareholder | - | - | 24-MAY-2004 | Malta | Struck Off | Paradise Papers |
GKL PROPERTIES LTD | Legal representative | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
GKL PROPERTIES LTD | Judicial representative | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
GKL PROPERTIES LTD | Director | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
TAL-GNIEN DEVELOPMENTS LIMITED | Director | - | - | 10-MAR-1999 | Malta | - | Paradise Papers |
TAL-GNIEN DEVELOPMENTS LIMITED | Legal representative | - | - | 10-MAR-1999 | Malta | - | Paradise Papers |
TAL-GNIEN DEVELOPMENTS LIMITED | Judicial representative | - | - | 10-MAR-1999 | Malta | - | Paradise Papers |
C.C.F.F. LIMITED | Shareholder | - | - | 09-JUN-2000 | Malta | - | Paradise Papers |
C.C.F.F. LIMITED | Judicial representative | - | - | 09-JUN-2000 | Malta | - | Paradise Papers |
C.C.F.F. LIMITED | Director | - | - | 09-JUN-2000 | Malta | - | Paradise Papers |
C.C.F.F. LIMITED | Secretary | - | - | 09-JUN-2000 | Malta | - | Paradise Papers |
CASVEL LTD | Director | - | - | 16-MAR-2006 | Malta | - | Paradise Papers |
CASVEL LTD | Judicial representative | - | - | 16-MAR-2006 | Malta | - | Paradise Papers |
CASVEL LTD | Legal representative | - | - | 16-MAR-2006 | Malta | - | Paradise Papers |
L.L.M.A. LIMITED | Shareholder | - | - | 10-AUG-1992 | Malta | - | Paradise Papers |
L.L.M.A. LIMITED | Judicial representative | - | - | 10-AUG-1992 | Malta | - | Paradise Papers |
L.L.M.A. LIMITED | Secretary | - | - | 10-AUG-1992 | Malta | - | Paradise Papers |
L.L.M.A. LIMITED | Director | - | - | 10-AUG-1992 | Malta | - | Paradise Papers |
L.L.M.A. LIMITED | Legal representative | - | - | 10-AUG-1992 | Malta | - | Paradise Papers |
CIKFRED LIMITED | Legal representative | - | - | 07-FEB-1995 | Malta | - | Paradise Papers |
CIKFRED LIMITED | Judicial representative | - | - | 07-FEB-1995 | Malta | - | Paradise Papers |
CIKFRED LIMITED | Director | - | - | 07-FEB-1995 | Malta | - | Paradise Papers |
CIKFRED LIMITED | Shareholder | - | - | 07-FEB-1995 | Malta | - | Paradise Papers |
F.C.J.R. COMPANY LIMITED | Judicial representative | - | - | 06-MAR-1991 | Malta | Struck Off | Paradise Papers |
F.C.J.R. COMPANY LIMITED | Legal representative | - | - | 06-MAR-1991 | Malta | Struck Off | Paradise Papers |
F.C.J.R. COMPANY LIMITED | Secretary | - | - | 06-MAR-1991 | Malta | Struck Off | Paradise Papers |
F.C.J.R. COMPANY LIMITED | Director | - | - | 06-MAR-1991 | Malta | Struck Off | Paradise Papers |
L.L.M.A INVESTMENTS LIMITED | Judicial representative | - | - | 30-JUL-2009 | Malta | Struck Off | Paradise Papers |
L.L.M.A INVESTMENTS LIMITED | Director | - | - | 30-JUL-2009 | Malta | Struck Off | Paradise Papers |
L.L.M.A INVESTMENTS LIMITED | Legal representative | - | - | 30-JUL-2009 | Malta | Struck Off | Paradise Papers |
L.L.M.A INVESTMENTS LIMITED | Secretary | - | - | 30-JUL-2009 | Malta | Struck Off | Paradise Papers |
TRUSTED LIMITED | Shareholder | - | - | 26-NOV-2002 | Malta | - | Paradise Papers |
TRUSTED LIMITED | Judicial representative | - | - | 26-NOV-2002 | Malta | - | Paradise Papers |
TRUSTED LIMITED | Legal representative | - | - | 26-NOV-2002 | Malta | - | Paradise Papers |
TRUSTED LIMITED | Director | - | - | 26-NOV-2002 | Malta | - | Paradise Papers |
TRUSTED LIMITED | Secretary | - | - | 26-NOV-2002 | 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