Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TUTTOFOOD LTD. | Secretary | - | - | 31-MAY-2011 | Malta | - | Paradise Papers |
A A CONSTRUCTION LIMITED | Judicial representative | - | - | 07-FEB-1996 | Malta | In Dissolution | Paradise Papers |
A A CONSTRUCTION LIMITED | Director | - | - | 07-FEB-1996 | Malta | In Dissolution | Paradise Papers |
IMORA TRADING LIMITED | Judicial representative | - | - | 06-AUG-2013 | Malta | - | Paradise Papers |
IMORA TRADING LIMITED | Director | - | - | 06-AUG-2013 | Malta | - | Paradise Papers |
IMORA TRADING LIMITED | Secretary | - | - | 06-AUG-2013 | Malta | - | Paradise Papers |
IMORA TRADING LIMITED | Legal representative | - | - | 06-AUG-2013 | Malta | - | Paradise Papers |
TER-NOVA MARINE LIMITED | Legal representative | - | - | 10-OCT-2008 | Malta | - | Paradise Papers |
TER-NOVA MARINE LIMITED | Director | - | - | 10-OCT-2008 | Malta | - | Paradise Papers |
TER-NOVA MARINE LIMITED | Judicial representative | - | - | 10-OCT-2008 | Malta | - | Paradise Papers |
GLOBE INTERNATIONAL ENTERPRISES LIMITED | Legal representative | - | - | 19-NOV-2009 | Malta | - | Paradise Papers |
GLOBE INTERNATIONAL ENTERPRISES LIMITED | Judicial representative | - | - | 19-NOV-2009 | Malta | - | Paradise Papers |
GLOBE INTERNATIONAL ENTERPRISES LIMITED | Director | - | - | 19-NOV-2009 | Malta | - | Paradise Papers |
GLOBE INTERNATIONAL ENTERPRISES LIMITED | Secretary | - | - | 19-NOV-2009 | Malta | - | Paradise Papers |
Maca Ltd | Legal representative | - | - | 22-NOV-2010 | Malta | - | Paradise Papers |
Maca Ltd | Secretary | - | - | 22-NOV-2010 | Malta | - | Paradise Papers |
Maca Ltd | Judicial representative | - | - | 22-NOV-2010 | Malta | - | Paradise Papers |
Maca Ltd | Director | - | - | 22-NOV-2010 | Malta | - | Paradise Papers |
SIXTYTHREE PAR LIMITED | Director | - | - | 17-AUG-2011 | Malta | Struck Off | Paradise Papers |
SIXTYTHREE PAR LIMITED | Secretary | - | - | 17-AUG-2011 | Malta | Struck Off | Paradise Papers |
SIXTYTHREE PAR LIMITED | Judicial representative | - | - | 17-AUG-2011 | Malta | Struck Off | Paradise Papers |
SIXTYTHREE PAR LIMITED | Legal representative | - | - | 17-AUG-2011 | Malta | Struck Off | Paradise Papers |
IMORA INVESTMENTS LTD | Shareholder | - | - | 24-JUL-2013 | Malta | - | Paradise Papers |
IMORA INVESTMENTS LTD | Legal representative | - | - | 24-JUL-2013 | Malta | - | Paradise Papers |
IMORA INVESTMENTS LTD | Judicial representative | - | - | 24-JUL-2013 | Malta | - | Paradise Papers |
IMORA INVESTMENTS LTD | Director | - | - | 24-JUL-2013 | Malta | - | Paradise Papers |
IMORA INVESTMENTS LTD | Secretary | - | - | 24-JUL-2013 | Malta | - | Paradise Papers |
TER-NOVA COMPANY LIMITED | Shareholder | - | - | 25-OCT-1995 | Malta | - | Paradise Papers |
TER-NOVA COMPANY LIMITED | Secretary | - | - | 25-OCT-1995 | Malta | - | Paradise Papers |
TER-NOVA COMPANY LIMITED | Judicial representative | - | - | 25-OCT-1995 | Malta | - | Paradise Papers |
TER-NOVA COMPANY LIMITED | Director | - | - | 25-OCT-1995 | Malta | - | Paradise Papers |
TER-NOVA COMPANY LIMITED | Legal representative | - | - | 25-OCT-1995 | Malta | - | Paradise Papers |
IMORA HOLDINGS LIMITED | Shareholder | - | - | 12-OCT-2010 | Malta | - | Paradise Papers |
IMORA HOLDINGS LIMITED | Secretary | - | - | 12-OCT-2010 | Malta | - | Paradise Papers |
IMORA HOLDINGS LIMITED | Legal representative | - | - | 12-OCT-2010 | Malta | - | Paradise Papers |
IMORA HOLDINGS LIMITED | Director | - | - | 12-OCT-2010 | Malta | - | Paradise Papers |
IMORA HOLDINGS LIMITED | Judicial representative | - | - | 12-OCT-2010 | Malta | - | Paradise Papers |
SANT' ANDRIJA DEVELOPMENTS LTD | Secretary | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
SANT' ANDRIJA DEVELOPMENTS LTD | Legal representative | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
SANT' ANDRIJA DEVELOPMENTS LTD | Director | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
SANT' ANDRIJA DEVELOPMENTS LTD | Judicial representative | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
TER-NOVA PROPERTIES LIMITED | Director | - | - | 13-AUG-2008 | Malta | - | Paradise Papers |
TER-NOVA PROPERTIES LIMITED | Legal representative | - | - | 13-AUG-2008 | Malta | - | Paradise Papers |
TER-NOVA PROPERTIES LIMITED | Judicial representative | - | - | 13-AUG-2008 | Malta | - | Paradise Papers |
TER-NOVA PROPERTIES LIMITED | Secretary | - | - | 13-AUG-2008 | Malta | - | Paradise Papers |
ELECTRONIC SOLUTIONS LTD | Shareholder | - | - | 09-JAN-2001 | Malta | - | Paradise Papers |
ELECTRONIC SOLUTIONS LTD | Judicial representative | - | - | 09-JAN-2001 | Malta | - | Paradise Papers |
ELECTRONIC SOLUTIONS LTD | Legal representative | - | - | 09-JAN-2001 | Malta | - | Paradise Papers |
ELECTRONIC SOLUTIONS LTD | Director | - | - | 09-JAN-2001 | Malta | - | Paradise Papers |
TER-NOVA HOLDINGS LIMITED | Shareholder | - | - | 24-JUL-2008 | Malta | - | Paradise Papers |
TER-NOVA HOLDINGS LIMITED | Secretary | - | - | 24-JUL-2008 | Malta | - | Paradise Papers |
TER-NOVA HOLDINGS LIMITED | Legal representative | - | - | 24-JUL-2008 | Malta | - | Paradise Papers |
TER-NOVA HOLDINGS LIMITED | Director | - | - | 24-JUL-2008 | Malta | - | Paradise Papers |
TER-NOVA HOLDINGS LIMITED | Judicial representative | - | - | 24-JUL-2008 | Malta | - | Paradise Papers |
TERRAZZA SERVICES LIMITED | Shareholder | - | - | 01-DEC-2006 | Malta | In Dissolution | Paradise Papers |
TERRAZZA SERVICES LIMITED | Director | - | - | 01-DEC-2006 | Malta | In Dissolution | Paradise Papers |
TERRAZZA SERVICES LIMITED | Judicial representative | - | - | 01-DEC-2006 | Malta | In Dissolution | Paradise Papers |
TERRAZZA SERVICES LIMITED | Legal representative | - | - | 01-DEC-2006 | Malta | In Dissolution | Paradise Papers |
id Group Ltd | Legal representative | - | - | 26-SEP-2011 | Malta | Struck Off | Paradise Papers |
id Group Ltd | Secretary | - | - | 26-SEP-2011 | Malta | Struck Off | Paradise Papers |
id Group Ltd | Judicial representative | - | - | 26-SEP-2011 | Malta | Struck Off | Paradise Papers |
id Group Ltd | Director | - | - | 26-SEP-2011 | Malta | Struck Off | 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