Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
IL-BALCONE LTD | Director | - | - | 16-SEP-1991 | Malta | Struck Off Following Merger | Paradise Papers |
GLOBE FINANCIAL STOCKBROKERS LIMITED | Secretary | - | - | 30-DEC-1991 | Malta | Struck Off | Paradise Papers |
CHARLES MIZZI CATERING ESTABLISHMENT LIMITED | Judicial representative | - | - | 19-JUL-1989 | Malta | In Dissolution | Paradise Papers |
CHARLES MIZZI CATERING ESTABLISHMENT LIMITED | Secretary | - | - | 19-JUL-1989 | Malta | In Dissolution | Paradise Papers |
CHARLES MIZZI CATERING ESTABLISHMENT LIMITED | Director | - | - | 19-JUL-1989 | Malta | In Dissolution | Paradise Papers |
JMFS CONSULTANCY LIMITED | Director | - | - | 28-FEB-2001 | Malta | - | Paradise Papers |
JMFS CONSULTANCY LIMITED | Judicial representative | - | - | 28-FEB-2001 | Malta | - | Paradise Papers |
JMFS CONSULTANCY LIMITED | Legal representative | - | - | 28-FEB-2001 | Malta | - | Paradise Papers |
New Age Media Limited | Shareholder | - | - | 06-JAN-2003 | Malta | - | Paradise Papers |
New Age Media Limited | Director | - | - | 06-JAN-2003 | Malta | - | Paradise Papers |
New Age Media Limited | Judicial representative | - | - | 06-JAN-2003 | Malta | - | Paradise Papers |
New Age Media Limited | Legal representative | - | - | 06-JAN-2003 | Malta | - | Paradise Papers |
WE CAN SELL LIMITED | Legal representative | - | - | 26-MAY-2006 | Malta | - | Paradise Papers |
WE CAN SELL LIMITED | Director | - | - | 26-MAY-2006 | Malta | - | Paradise Papers |
WE CAN SELL LIMITED | Secretary | - | - | 26-MAY-2006 | Malta | - | Paradise Papers |
WE CAN SELL LIMITED | Judicial representative | - | - | 26-MAY-2006 | Malta | - | Paradise Papers |
Onslow Malta Limited | Judicial representative | - | - | 01-MAR-2012 | Malta | - | Paradise Papers |
Onslow Malta Limited | Director | - | - | 01-MAR-2012 | Malta | - | Paradise Papers |
Onslow Malta Limited | Legal representative | - | - | 01-MAR-2012 | Malta | - | Paradise Papers |
MERILL SICAV P.L.C. | Director | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
MERILL SICAV P.L.C. | Legal representative | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
MERILL SICAV P.L.C. | Judicial representative | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
PREMIER FINANCE P.L.C. | Director | - | - | 09-FEB-2010 | Malta | Struck Off Following Merger | Paradise Papers |
PREMIER FINANCE P.L.C. | Judicial representative | - | - | 09-FEB-2010 | Malta | Struck Off Following Merger | Paradise Papers |
PREMIER FINANCE P.L.C. | Legal representative | - | - | 09-FEB-2010 | Malta | Struck Off Following Merger | Paradise Papers |
HILI VENTURES LIMITED | Legal representative | - | - | 17-OCT-2012 | Malta | - | Paradise Papers |
HILI VENTURES LIMITED | Judicial representative | - | - | 17-OCT-2012 | Malta | - | Paradise Papers |
HILI VENTURES LIMITED | Director | - | - | 17-OCT-2012 | Malta | - | Paradise Papers |
JMFS HOLDINGS LIMITED | Shareholder | - | - | 05-DEC-2008 | Malta | - | Paradise Papers |
JMFS HOLDINGS LIMITED | Director | - | - | 05-DEC-2008 | Malta | - | Paradise Papers |
JMFS HOLDINGS LIMITED | Legal representative | - | - | 05-DEC-2008 | Malta | - | Paradise Papers |
JMFS HOLDINGS LIMITED | Judicial representative | - | - | 05-DEC-2008 | Malta | - | Paradise Papers |
JESMOND MIZZI FINANCIAL ADVISORS LIMITED | Judicial representative | - | - | 09-SEP-2002 | Malta | - | Paradise Papers |
JESMOND MIZZI FINANCIAL ADVISORS LIMITED | Legal representative | - | - | 09-SEP-2002 | Malta | - | Paradise Papers |
JESMOND MIZZI FINANCIAL ADVISORS LIMITED | Director | - | - | 09-SEP-2002 | Malta | - | Paradise Papers |
ATLAS INVESTMENT SERVICES LIMITED | Director | - | - | 11-JAN-1971 | Malta | Struck Off Following Merger | Paradise Papers |
ATLAS INVESTMENT SERVICES LIMITED | Judicial representative | - | - | 11-JAN-1971 | Malta | Struck Off Following Merger | Paradise Papers |
ATLAS INVESTMENT SERVICES LIMITED | Legal representative | - | - | 11-JAN-1971 | Malta | Struck Off Following Merger | 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