Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
GOLLCHER AIR EXPRESS LIMITED | Director | - | - | 08-FEB-2000 | Malta | - | Paradise Papers |
GOLLCHER AIR EXPRESS LIMITED | Judicial representative | - | - | 08-FEB-2000 | Malta | - | Paradise Papers |
LLOYD'S MALTA LIMITED | Director | - | - | 22-MAR-1999 | Malta | - | Paradise Papers |
LLOYD'S MALTA LIMITED | Legal representative | - | - | 22-MAR-1999 | Malta | - | Paradise Papers |
G INVESTMENTS LIMITED | Shareholder | - | - | 07-JUL-1989 | Malta | - | Paradise Papers |
G INVESTMENTS LIMITED | Judicial representative | - | - | 07-JUL-1989 | Malta | - | Paradise Papers |
G INVESTMENTS LIMITED | Director | - | - | 07-JUL-1989 | Malta | - | Paradise Papers |
Gollcher Travel Limited | Judicial representative | - | - | 20-OCT-1987 | Malta | Struck Off Following Merger | Paradise Papers |
Gollcher Travel Limited | Director | - | - | 20-OCT-1987 | Malta | Struck Off Following Merger | Paradise Papers |
Gollcher Travel Limited | Legal representative | - | - | 20-OCT-1987 | Malta | Struck Off Following Merger | Paradise Papers |
GOLLCHER HOLDINGS LIMITED | Shareholder | - | - | 02-FEB-1988 | Malta | - | Paradise Papers |
GOLLCHER HOLDINGS LIMITED | Director | - | - | 02-FEB-1988 | Malta | - | Paradise Papers |
GOLLCHER HOLDINGS LIMITED | Judicial representative | - | - | 02-FEB-1988 | Malta | - | Paradise Papers |
O. F. GOLLCHER AND SONS LIMITED | Judicial representative | - | - | 04-APR-1980 | Malta | - | Paradise Papers |
O. F. GOLLCHER AND SONS LIMITED | Legal representative | - | - | 04-APR-1980 | Malta | - | Paradise Papers |
O. F. GOLLCHER AND SONS LIMITED | Director | - | - | 04-APR-1980 | Malta | - | Paradise Papers |
GOLLCHER COMPANY LIMITED | Legal representative | - | - | 27-MAY-1977 | Malta | - | Paradise Papers |
GOLLCHER COMPANY LIMITED | Director | - | - | 27-MAY-1977 | Malta | - | Paradise Papers |
GOLLCHER COMPANY LIMITED | Judicial representative | - | - | 27-MAY-1977 | Malta | - | Paradise Papers |
FLAGPORT LIMITED | Director | - | - | 23-NOV-1984 | Malta | - | Paradise Papers |
FLAGPORT LIMITED | Legal representative | - | - | 23-NOV-1984 | Malta | - | Paradise Papers |
FLAGPORT LIMITED | Judicial representative | - | - | 23-NOV-1984 | Malta | - | Paradise Papers |
XPRESS LOGISTICS LIMITED | Judicial representative | - | - | 28-NOV-2007 | Malta | - | Paradise Papers |
XPRESS LOGISTICS LIMITED | Legal representative | - | - | 28-NOV-2007 | Malta | - | Paradise Papers |
XPRESS LOGISTICS LIMITED | Director | - | - | 28-NOV-2007 | Malta | - | Paradise Papers |
GOLLCHER FREEPORT SERVICES LIMITED | Legal representative | - | - | 28-DEC-1995 | Malta | Struck Off | Paradise Papers |
GOLLCHER FREEPORT SERVICES LIMITED | Judicial representative | - | - | 28-DEC-1995 | Malta | Struck Off | Paradise Papers |
GOLLCHER FREEPORT SERVICES LIMITED | Director | - | - | 28-DEC-1995 | Malta | Struck Off | Paradise Papers |
NETWORK AIRLINE SERVICES MALTA LIMITED | Director | - | - | 23-MAY-2016 | Malta | - | Paradise Papers |
NETWORK AIRLINE SERVICES MALTA LIMITED | Legal representative | - | - | 23-MAY-2016 | Malta | - | Paradise Papers |
NETWORK AIRLINE SERVICES MALTA LIMITED | Judicial representative | - | - | 23-MAY-2016 | Malta | - | Paradise Papers |
SWALAN ESTATES LIMITED | Shareholder | - | - | 21-SEP-1979 | Malta | - | Paradise Papers |
SWALAN ESTATES LIMITED | Judicial representative | - | - | 21-SEP-1979 | Malta | - | Paradise Papers |
SWALAN ESTATES LIMITED | Director | - | - | 21-SEP-1979 | Malta | - | Paradise Papers |
SWALAN ESTATES LIMITED | Legal representative | - | - | 21-SEP-1979 | Malta | - | Paradise Papers |
ACE MARINE SERVICES LIMITED | Legal representative | - | - | 31-OCT-2012 | Malta | In Dissolution | Paradise Papers |
ACE MARINE SERVICES LIMITED | Director | - | - | 31-OCT-2012 | Malta | In Dissolution | Paradise Papers |
ACE MARINE SERVICES LIMITED | Judicial representative | - | - | 31-OCT-2012 | Malta | In Dissolution | Paradise Papers |
A.VON BROCKDORFF SERVICES LTD | Judicial representative | - | - | 04-APR-1996 | Malta | - | Paradise Papers |
A.VON BROCKDORFF SERVICES LTD | Legal representative | - | - | 04-APR-1996 | Malta | - | Paradise Papers |
A.VON BROCKDORFF SERVICES LTD | Director | - | - | 04-APR-1996 | 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