Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CAQUPE HOLDINGS LIMITED | Secretary | - | - | 26-SEP-2003 | Malta | Struck Off | Paradise Papers |
CAQUPE HOLDINGS LIMITED | Director | - | - | 26-SEP-2003 | Malta | Struck Off | Paradise Papers |
CAQUPE HOLDINGS LIMITED | Judicial representative | - | - | 26-SEP-2003 | Malta | Struck Off | Paradise Papers |
CAQUPE LIMITED | Secretary | - | - | 25-NOV-1998 | Malta | Struck Off Following Merger | Paradise Papers |
CAQUPE LIMITED | Judicial representative | - | - | 25-NOV-1998 | Malta | Struck Off Following Merger | Paradise Papers |
CAQUPE LIMITED | Director | - | - | 25-NOV-1998 | Malta | Struck Off Following Merger | Paradise Papers |
CAQUPE LIMITED | Legal representative | - | - | 25-NOV-1998 | Malta | Struck Off Following Merger | Paradise Papers |
IL-PE TRADING LIMITED | Shareholder | - | - | 24-DEC-2003 | Malta | - | Paradise Papers |
IL-PE TRADING LIMITED | Judicial representative | - | - | 24-DEC-2003 | Malta | - | Paradise Papers |
IL-PE TRADING LIMITED | Legal representative | - | - | 24-DEC-2003 | Malta | - | Paradise Papers |
IL-PE TRADING LIMITED | Director | - | - | 24-DEC-2003 | Malta | - | Paradise Papers |
IL-PE HOLDINGS LIMITED | Shareholder | - | - | 09-NOV-1998 | Malta | Struck Off Following Merger | Paradise Papers |
IL-PE HOLDINGS LIMITED | Secretary | - | - | 09-NOV-1998 | Malta | Struck Off Following Merger | Paradise Papers |
IL-PE HOLDINGS LIMITED | Legal representative | - | - | 09-NOV-1998 | Malta | Struck Off Following Merger | Paradise Papers |
IL-PE HOLDINGS LIMITED | Director | - | - | 09-NOV-1998 | Malta | Struck Off Following Merger | Paradise Papers |
IL-PE HOLDINGS LIMITED | Judicial representative | - | - | 09-NOV-1998 | Malta | Struck Off Following Merger | Paradise Papers |
IL-PE PROPERTIES LIMITED | Shareholder | - | - | 08-MAY-1992 | Malta | - | Paradise Papers |
IL-PE PROPERTIES LIMITED | Director | - | - | 08-MAY-1992 | Malta | - | Paradise Papers |
IL-PE PROPERTIES LIMITED | Legal representative | - | - | 08-MAY-1992 | Malta | - | Paradise Papers |
IL-PE PROPERTIES LIMITED | Secretary | - | - | 08-MAY-1992 | Malta | - | Paradise Papers |
IL-PE PROPERTIES LIMITED | Judicial representative | - | - | 08-MAY-1992 | 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