Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
INGENIA MALTA LIMITED | Secretary | - | - | 19-OCT-2009 | Malta | - | Paradise Papers |
GRUGDCO LIMITED | Secretary | - | - | 09-FEB-2009 | Malta | - | Paradise Papers |
CORPORATE CONSULTANCY LIMITED | Legal representative | - | - | 10-APR-1997 | Malta | - | Paradise Papers |
CORPORATE CONSULTANCY LIMITED | Director | - | - | 10-APR-1997 | Malta | - | Paradise Papers |
CORPORATE CONSULTANCY LIMITED | Judicial representative | - | - | 10-APR-1997 | Malta | - | Paradise Papers |
CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITED | Legal representative | - | - | 01-FEB-1996 | Malta | - | Paradise Papers |
CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITED | Judicial representative | - | - | 01-FEB-1996 | Malta | - | Paradise Papers |
CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITED | Director | - | - | 01-FEB-1996 | Malta | - | Paradise Papers |
CORPORATE INTERNATIONAL CONSULTANCY LIMITED | Judicial representative | - | - | 04-AUG-1980 | Malta | - | Paradise Papers |
CORPORATE INTERNATIONAL CONSULTANCY LIMITED | Director | - | - | 04-AUG-1980 | Malta | - | Paradise Papers |
CORPORATE INTERNATIONAL CONSULTANCY LIMITED | Legal representative | - | - | 04-AUG-1980 | Malta | - | Paradise Papers |
CORPORATE TRADING LIMITED | Director | - | - | 12-DEC-2006 | Malta | - | Paradise Papers |
CORPORATE TRADING LIMITED | Legal representative | - | - | 12-DEC-2006 | Malta | - | Paradise Papers |
CORPORATE TRADING LIMITED | Judicial representative | - | - | 12-DEC-2006 | Malta | - | Paradise Papers |
CORPORATE INTERNATIONAL LIMITED | Legal representative | - | - | 06-APR-2005 | Malta | - | Paradise Papers |
CORPORATE INTERNATIONAL LIMITED | Judicial representative | - | - | 06-APR-2005 | Malta | - | Paradise Papers |
CORPORATE INTERNATIONAL LIMITED | Director | - | - | 06-APR-2005 | Malta | - | Paradise Papers |
CORPORATE PROPERTIES LIMITED | Director | - | - | 13-OCT-2004 | Malta | - | Paradise Papers |
CORPORATE PROPERTIES LIMITED | Judicial representative | - | - | 13-OCT-2004 | Malta | - | Paradise Papers |
CORPORATE PROPERTIES LIMITED | Legal representative | - | - | 13-OCT-2004 | Malta | - | Paradise Papers |
MULTIZONE TRADING & INVESTMENT LIMITED | Director | - | - | 06-JUN-2006 | Malta | Struck Off | Paradise Papers |
MULTIZONE TRADING & INVESTMENT LIMITED | Judicial representative | - | - | 06-JUN-2006 | Malta | Struck Off | Paradise Papers |
MULTIZONE TRADING & INVESTMENT LIMITED | Legal representative | - | - | 06-JUN-2006 | Malta | Struck Off | Paradise Papers |
MARKETFORCE LIMITED | Legal representative | - | - | 13-OCT-2004 | Malta | Struck Off Following Merger | Paradise Papers |
MARKETFORCE LIMITED | Judicial representative | - | - | 13-OCT-2004 | Malta | Struck Off Following Merger | Paradise Papers |
MARKETFORCE LIMITED | Director | - | - | 13-OCT-2004 | Malta | Struck Off Following Merger | Paradise Papers |
CORPORATE GROUP LIMITED | Shareholder | - | - | 06-SEP-1995 | Malta | - | Paradise Papers |
CORPORATE GROUP LIMITED | Legal representative | - | - | 06-SEP-1995 | Malta | - | Paradise Papers |
CORPORATE GROUP LIMITED | Director | - | - | 06-SEP-1995 | Malta | - | Paradise Papers |
CORPORATE GROUP LIMITED | Judicial representative | - | - | 06-SEP-1995 | Malta | - | Paradise Papers |
POLAR INTERNATIONAL LIMITED | Director | - | - | 11-FEB-2009 | Malta | Struck Off | Paradise Papers |
POLAR INTERNATIONAL LIMITED | Judicial representative | - | - | 11-FEB-2009 | Malta | Struck Off | Paradise Papers |
POLAR INTERNATIONAL LIMITED | Legal representative | - | - | 11-FEB-2009 | Malta | Struck Off | Paradise Papers |
CORPORATE DEVELOPMENTS LIMITED | Judicial representative | - | - | 30-JUN-2008 | Malta | - | Paradise Papers |
CORPORATE DEVELOPMENTS LIMITED | Legal representative | - | - | 30-JUN-2008 | Malta | - | Paradise Papers |
CORPORATE DEVELOPMENTS LIMITED | Director | - | - | 30-JUN-2008 | Malta | - | Paradise Papers |
SAHARA PAINTS LIMITED | Judicial representative | - | - | 18-APR-2008 | Malta | In Dissolution | Paradise Papers |
SAHARA PAINTS LIMITED | Director | - | - | 18-APR-2008 | Malta | In Dissolution | Paradise Papers |
SAHARA PAINTS LIMITED | Legal representative | - | - | 18-APR-2008 | Malta | In Dissolution | 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