Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
COSTA LTD | Liquidator | - | - | 06-AUG-1982 | Malta | Struck Off | Paradise Papers |
UMMF BOAT COMPANY LIMITED | Shareholder | - | - | 10-JUL-2009 | Malta | - | Paradise Papers |
SANAMA COMPANY LIMITED | Liquidator | - | - | 25-SEP-2008 | Malta | Struck Off | Paradise Papers |
RAINDROPS LIMITED | Liquidator | - | - | 22-DEC-1994 | Malta | Struck Off | Paradise Papers |
M. V. A. PROPERTIES LIMITED | Secretary | - | - | 25-JUL-2003 | Malta | - | Paradise Papers |
MOBY DICK CO. LIMITED | Liquidator | - | - | 19-JUN-1974 | Malta | Struck Off | Paradise Papers |
V&G PROPERTIES LIMITED | Secretary | - | - | 25-JUL-2003 | Malta | - | Paradise Papers |
FRANPHIL PROPERTIES LIMITED | Secretary | - | - | 25-JUL-2003 | Malta | - | Paradise Papers |
PLATINUM CRAFTS LIMITED | Liquidator | - | - | 10-MAR-1987 | Malta | Struck Off | Paradise Papers |
BOWERY CO. LIMITED | Liquidator | - | - | 12-JUL-1995 | Malta | Struck Off | Paradise Papers |
GREEN ENERGY LIMITED | Liquidator | - | - | 29-AUG-2012 | Malta | In Dissolution | Paradise Papers |
CETROSE COMPANY LIMITED | Liquidator | - | - | 08-JAN-1991 | Malta | In Dissolution | Paradise Papers |
GRENDI HOLIDAY PROPERTIES CO LTD | Director | - | - | 04-JUN-1982 | Malta | - | Paradise Papers |
GRENDI HOLIDAY PROPERTIES CO LTD | Secretary | - | - | 04-JUN-1982 | Malta | - | Paradise Papers |
CB GATE INTERNATIONAL TRADING COMPANY LIMITED | Judicial representative | - | - | 04-FEB-1993 | Malta | Struck Off Following Merger | Paradise Papers |
CB GATE INTERNATIONAL TRADING COMPANY LIMITED | Secretary | - | - | 04-FEB-1993 | Malta | Struck Off Following Merger | Paradise Papers |
CB GATE INTERNATIONAL TRADING COMPANY LIMITED | Director | - | - | 04-FEB-1993 | Malta | Struck Off Following Merger | Paradise Papers |
NAVICELLA PROPERTIES LIMITED | Shareholder | - | - | 29-MAR-1993 | Malta | Struck Off | Paradise Papers |
NAVICELLA PROPERTIES LIMITED | Secretary | - | - | 29-MAR-1993 | Malta | Struck Off | Paradise Papers |
WINDY RIDGE BOAT COMPANY LIMITED | Secretary | - | - | 22-APR-1998 | Malta | - | Paradise Papers |
WINDY RIDGE BOAT COMPANY LIMITED | Judicial representative | - | - | 22-APR-1998 | Malta | - | Paradise Papers |
WINDY RIDGE BOAT COMPANY LIMITED | Director | - | - | 22-APR-1998 | Malta | - | Paradise Papers |
WINDY RIDGE BOAT COMPANY LIMITED | Legal representative | - | - | 22-APR-1998 | 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