Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
W.V.A. CO. LIMITED | Shareholder | - | - | 21-NOV-1997 | Malta | - | Paradise Papers |
TRANS ESTATES LIMITED | Secretary | - | - | 16-OCT-2003 | Malta | In Dissolution | Paradise Papers |
W.N.C. HOLDINGS LIMITED | Shareholder | - | - | 15-APR-1997 | Malta | Struck Off | Paradise Papers |
W.N.C. HOLDINGS LIMITED | Director | - | - | 15-APR-1997 | Malta | Struck Off | Paradise Papers |
TWENTY EIGHT SIX LIMITED | Judicial representative | - | - | 17-OCT-2006 | Malta | - | Paradise Papers |
TWENTY EIGHT SIX LIMITED | Legal representative | - | - | 17-OCT-2006 | Malta | - | Paradise Papers |
TWENTY EIGHT SIX LIMITED | Secretary | - | - | 17-OCT-2006 | Malta | - | Paradise Papers |
GJB LIMITED | Director | - | - | 03-MAR-2000 | Malta | Struck Off | Paradise Papers |
GJB LIMITED | Judicial representative | - | - | 03-MAR-2000 | Malta | Struck Off | Paradise Papers |
HWT TOWERS LIMITED | Judicial representative | - | - | 04-FEB-2005 | Malta | - | Paradise Papers |
HWT TOWERS LIMITED | Director | - | - | 04-FEB-2005 | Malta | - | Paradise Papers |
HWT TOWERS LIMITED | Legal representative | - | - | 04-FEB-2005 | Malta | - | Paradise Papers |
B.A.B. PROPERTIES LIMITED | Judicial representative | - | - | 20-FEB-1991 | Malta | Struck Off | Paradise Papers |
B.A.B. PROPERTIES LIMITED | Director | - | - | 20-FEB-1991 | Malta | Struck Off | Paradise Papers |
B.A.B. PROPERTIES LIMITED | Legal representative | - | - | 20-FEB-1991 | Malta | Struck Off | Paradise Papers |
CORNER'S EDGE LIMITED | Shareholder | - | - | 04-NOV-1997 | Malta | - | Paradise Papers |
CORNER'S EDGE LIMITED | Legal representative | - | - | 04-NOV-1997 | Malta | - | Paradise Papers |
CORNER'S EDGE LIMITED | Secretary | - | - | 04-NOV-1997 | Malta | - | Paradise Papers |
CORNER'S EDGE LIMITED | Director | - | - | 04-NOV-1997 | Malta | - | Paradise Papers |
CORNER'S EDGE LIMITED | Judicial representative | - | - | 04-NOV-1997 | Malta | - | Paradise Papers |
LIVINGSTONE INVESTMENTS LTD | Shareholder | - | - | 07-FEB-2017 | Malta | - | Paradise Papers |
LIVINGSTONE INVESTMENTS LTD | Director | - | - | 07-FEB-2017 | Malta | - | Paradise Papers |
LIVINGSTONE INVESTMENTS LTD | Legal representative | - | - | 07-FEB-2017 | Malta | - | Paradise Papers |
LIVINGSTONE INVESTMENTS LTD | Judicial representative | - | - | 07-FEB-2017 | Malta | - | Paradise Papers |
PEBBLES DEVELOPMENTS LIMITED | Legal representative | - | - | 16-MAY-2007 | Malta | - | Paradise Papers |
PEBBLES DEVELOPMENTS LIMITED | Judicial representative | - | - | 16-MAY-2007 | Malta | - | Paradise Papers |
PEBBLES DEVELOPMENTS LIMITED | Director | - | - | 16-MAY-2007 | Malta | - | Paradise Papers |
TURNING POINT INVESTMENTS LTD | Shareholder | - | - | 04-NOV-2010 | Malta | - | Paradise Papers |
TURNING POINT INVESTMENTS LTD | Judicial representative | - | - | 04-NOV-2010 | Malta | - | Paradise Papers |
TURNING POINT INVESTMENTS LTD | Director | - | - | 04-NOV-2010 | Malta | - | Paradise Papers |
TURNING POINT INVESTMENTS LTD | Legal representative | - | - | 04-NOV-2010 | Malta | - | Paradise Papers |
SANTA MARGHERITA LIMITED | Legal representative | - | - | 06-JUL-1998 | Malta | - | Paradise Papers |
SANTA MARGHERITA LIMITED | Judicial representative | - | - | 06-JUL-1998 | Malta | - | Paradise Papers |
SANTA MARGHERITA LIMITED | Director | - | - | 06-JUL-1998 | Malta | - | Paradise Papers |
SANTA MARGHERITA LIMITED | Secretary | - | - | 06-JUL-1998 | Malta | - | Paradise Papers |
TIMES SQUARE LIMITED | Shareholder | - | - | 09-FEB-2006 | Malta | - | Paradise Papers |
TIMES SQUARE LIMITED | Judicial representative | - | - | 09-FEB-2006 | Malta | - | Paradise Papers |
TIMES SQUARE LIMITED | Legal representative | - | - | 09-FEB-2006 | Malta | - | Paradise Papers |
TIMES SQUARE LIMITED | Director | - | - | 09-FEB-2006 | Malta | - | Paradise Papers |
FAIR VIEW PROPERTY LIMITED | Shareholder | - | - | 19-JAN-2006 | Malta | - | Paradise Papers |
FAIR VIEW PROPERTY LIMITED | Judicial representative | - | - | 19-JAN-2006 | Malta | - | Paradise Papers |
FAIR VIEW PROPERTY LIMITED | Director | - | - | 19-JAN-2006 | Malta | - | Paradise Papers |
FAIR VIEW PROPERTY LIMITED | Legal representative | - | - | 19-JAN-2006 | 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