Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CAR WASH SYSTEMS INTERNATIONAL LIMITED | Director | - | - | 17-SEP-2004 | Malta | In Dissolution | Paradise Papers |
CAR WASH SYSTEMS INTERNATIONAL LIMITED | Judicial representative | - | - | 17-SEP-2004 | Malta | In Dissolution | Paradise Papers |
J & C Holdings Limited | Shareholder | - | - | 23-OCT-2007 | Malta | - | Paradise Papers |
J & C Holdings Limited | Judicial representative | - | - | 23-OCT-2007 | Malta | - | Paradise Papers |
J & C Holdings Limited | Secretary | - | - | 23-OCT-2007 | Malta | - | Paradise Papers |
J & C Holdings Limited | Legal representative | - | - | 23-OCT-2007 | Malta | - | Paradise Papers |
J & C Holdings Limited | Director | - | - | 23-OCT-2007 | Malta | - | Paradise Papers |
GALEA GENERAL SERVICES LIMITED | Legal representative | - | - | 13-MAR-1987 | Malta | - | Paradise Papers |
GALEA GENERAL SERVICES LIMITED | Director | - | - | 13-MAR-1987 | Malta | - | Paradise Papers |
GALEA GENERAL SERVICES LIMITED | Judicial representative | - | - | 13-MAR-1987 | Malta | - | Paradise Papers |
GALEA GENERAL SERVICES LIMITED | Shareholder | - | - | 13-MAR-1987 | Malta | - | Paradise Papers |
GEMMVILLE HOLDINGS LIMITED | Judicial representative | - | - | 18-NOV-2011 | Malta | - | Paradise Papers |
GEMMVILLE HOLDINGS LIMITED | Legal representative | - | - | 18-NOV-2011 | Malta | - | Paradise Papers |
GEMMVILLE HOLDINGS LIMITED | Secretary | - | - | 18-NOV-2011 | Malta | - | Paradise Papers |
GEMMVILLE HOLDINGS LIMITED | Director | - | - | 18-NOV-2011 | Malta | - | Paradise Papers |
EAST GATE DEVELOPMENTS LTD | Judicial representative | - | - | 10-NOV-2010 | Malta | - | Paradise Papers |
EAST GATE DEVELOPMENTS LTD | Director | - | - | 10-NOV-2010 | Malta | - | Paradise Papers |
EAST GATE DEVELOPMENTS LTD | Secretary | - | - | 10-NOV-2010 | Malta | - | Paradise Papers |
EAST GATE DEVELOPMENTS LTD | Legal representative | - | - | 10-NOV-2010 | Malta | - | Paradise Papers |
EAST GATE DEVELOPMENTS LTD | Shareholder | - | - | 10-NOV-2010 | Malta | - | Paradise Papers |
MEM Investments Limited | Director | - | - | 12-MAR-2008 | Malta | - | Paradise Papers |
MEM Investments Limited | Judicial representative | - | - | 12-MAR-2008 | Malta | - | Paradise Papers |
MEM Investments Limited | Legal representative | - | - | 12-MAR-2008 | Malta | - | Paradise Papers |
ST JULIANS ALLIANCE LIMITED | Shareholder | - | - | 18-JAN-2016 | Malta | - | Paradise Papers |
ST JULIANS ALLIANCE LIMITED | Judicial representative | - | - | 18-JAN-2016 | Malta | - | Paradise Papers |
ST JULIANS ALLIANCE LIMITED | Legal representative | - | - | 18-JAN-2016 | Malta | - | Paradise Papers |
ST JULIANS ALLIANCE LIMITED | Director | - | - | 18-JAN-2016 | Malta | - | Paradise Papers |
GALTA LIMITED | Judicial representative | - | - | 03-APR-2013 | Malta | - | Paradise Papers |
GALTA LIMITED | Director | - | - | 03-APR-2013 | Malta | - | Paradise Papers |
GALTA LIMITED | Secretary | - | - | 03-APR-2013 | Malta | - | Paradise Papers |
GALTA LIMITED | Legal representative | - | - | 03-APR-2013 | Malta | - | Paradise Papers |
GALTA LIMITED | Shareholder | - | - | 03-APR-2013 | Malta | - | Paradise Papers |
QUAY DEVELOPMENTS LIMITED | Legal representative | - | - | 27-OCT-2015 | Malta | - | Paradise Papers |
QUAY DEVELOPMENTS LIMITED | Judicial representative | - | - | 27-OCT-2015 | Malta | - | Paradise Papers |
QUAY DEVELOPMENTS LIMITED | Director | - | - | 27-OCT-2015 | Malta | - | Paradise Papers |
QUAY DEVELOPMENTS LIMITED | Shareholder | - | - | 27-OCT-2015 | Malta | - | Paradise Papers |
MALTAENERGY LIMITED | Judicial representative | - | - | Malta | Pending | Paradise Papers | |
MALTAENERGY LIMITED | Legal representative | - | - | Malta | Pending | Paradise Papers | |
MALTAENERGY LIMITED | Director | - | - | Malta | Pending | Paradise Papers | |
Fort Realty Limited | Judicial representative | - | - | 25-FEB-2005 | Malta | - | Paradise Papers |
Fort Realty Limited | Secretary | - | - | 25-FEB-2005 | Malta | - | Paradise Papers |
Fort Realty Limited | Legal representative | - | - | 25-FEB-2005 | Malta | - | Paradise Papers |
Fort Realty Limited | Director | - | - | 25-FEB-2005 | Malta | - | Paradise Papers |
Fort Realty Limited | Shareholder | - | - | 25-FEB-2005 | Malta | - | Paradise Papers |
YACHTHUB GOZO LIMITED | Shareholder | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
YACHTHUB GOZO LIMITED | Secretary | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
YACHTHUB GOZO LIMITED | Legal representative | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
YACHTHUB GOZO LIMITED | Judicial representative | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
YACHTHUB GOZO LIMITED | Director | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
OLIVIER HOLDINGS LIMITED | Shareholder | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
OLIVIER HOLDINGS LIMITED | Judicial representative | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
OLIVIER HOLDINGS LIMITED | Director | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
OLIVIER HOLDINGS LIMITED | Legal representative | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
OLIVIER HOLDINGS LIMITED | Secretary | - | - | 25-AUG-2016 | 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