Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CEL LIMITED | Shareholder | - | - | 22-JUL-1967 | Malta | - | Paradise Papers |
CEL LIMITED | Director | - | - | 22-JUL-1967 | Malta | - | Paradise Papers |
CEL LIMITED | Legal representative | - | - | 22-JUL-1967 | Malta | - | Paradise Papers |
CEL LIMITED | Judicial representative | - | - | 22-JUL-1967 | Malta | - | Paradise Papers |
TORRI KERCEM LIMITED | Director | - | - | 09-AUG-1995 | Malta | - | Paradise Papers |
TORRI KERCEM LIMITED | Judicial representative | - | - | 09-AUG-1995 | Malta | - | Paradise Papers |
TORRI KERCEM LIMITED | Legal representative | - | - | 09-AUG-1995 | Malta | - | Paradise Papers |
PYRAMID HOTELS LIMITED | Director | - | - | 14-JUN-1994 | Malta | - | Paradise Papers |
PYRAMID HOTELS LIMITED | Judicial representative | - | - | 14-JUN-1994 | Malta | - | Paradise Papers |
KAR WANA CO. LTD. | Shareholder | - | - | 05-FEB-1997 | Malta | Struck Off as Defunct | Paradise Papers |
KAR WANA CO. LTD. | Director | - | - | 05-FEB-1997 | Malta | Struck Off as Defunct | Paradise Papers |
KAR WANA CO. LTD. | Judicial representative | - | - | 05-FEB-1997 | Malta | Struck Off as Defunct | Paradise Papers |
KAR WANA CO. LTD. | Legal representative | - | - | 05-FEB-1997 | Malta | Struck Off as Defunct | Paradise Papers |
VILLA EUGENIE LIMITED | Director | - | - | 18-APR-1996 | Malta | - | Paradise Papers |
VILLA EUGENIE LIMITED | Legal representative | - | - | 18-APR-1996 | Malta | - | Paradise Papers |
VILLA EUGENIE LIMITED | Judicial representative | - | - | 18-APR-1996 | Malta | - | Paradise Papers |
GROUP C LIMITED | Shareholder | - | - | 30-SEP-1975 | Malta | - | Paradise Papers |
GROUP C LIMITED | Director | - | - | 30-SEP-1975 | Malta | - | Paradise Papers |
GROUP C LIMITED | Judicial representative | - | - | 30-SEP-1975 | Malta | - | Paradise Papers |
GROUP C LIMITED | Legal representative | - | - | 30-SEP-1975 | Malta | - | Paradise Papers |
GROUP C LIMITED | Secretary | - | - | 30-SEP-1975 | Malta | - | Paradise Papers |
DCC DEVCO LIMITED | Shareholder | - | - | 17-JUL-1991 | Malta | - | Paradise Papers |
DCC DEVCO LIMITED | Director | - | - | 17-JUL-1991 | Malta | - | Paradise Papers |
DCC DEVCO LIMITED | Judicial representative | - | - | 17-JUL-1991 | Malta | - | Paradise Papers |
DCC DEVCO LIMITED | Legal representative | - | - | 17-JUL-1991 | 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