Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PROPLASTIK LIMITED | Judicial representative | - | - | 18-OCT-2002 | Malta | Struck Off as Defunct | Paradise Papers |
PROPLASTIK LIMITED | Director | - | - | 18-OCT-2002 | Malta | Struck Off as Defunct | Paradise Papers |
SOLLEASE LIMITED | Director | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
SOLLEASE LIMITED | Legal representative | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
SOLLEASE LIMITED | Judicial representative | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
J.B. PLASTICS LIMITED | Judicial representative | - | - | 02-AUG-1977 | Malta | Struck Off Following Merger | Paradise Papers |
J.B. PLASTICS LIMITED | Director | - | - | 02-AUG-1977 | Malta | Struck Off Following Merger | Paradise Papers |
J.B. PLASTICS LIMITED | Legal representative | - | - | 02-AUG-1977 | Malta | Struck Off Following Merger | Paradise Papers |
JAB INVESTMENTS LIMITED | Director | - | - | 23-SEP-1994 | Malta | - | Paradise Papers |
JAB INVESTMENTS LIMITED | Judicial representative | - | - | 23-SEP-1994 | Malta | - | Paradise Papers |
JAB INVESTMENTS LIMITED | Legal representative | - | - | 23-SEP-1994 | Malta | - | Paradise Papers |
IMPRESA LIMITED | Shareholder | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
IMPRESA LIMITED | Judicial representative | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
IMPRESA LIMITED | Legal representative | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
IMPRESA LIMITED | Director | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
IG FINANCE PLC | Shareholder | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
IG FINANCE PLC | Director | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
IG FINANCE PLC | Legal representative | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
IG FINANCE PLC | Judicial representative | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
INSTITUTE FOR PROFESSIONAL DEVELOPMENT MALTA LTD | Shareholder | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
INSTITUTE FOR PROFESSIONAL DEVELOPMENT MALTA LTD | Judicial representative | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
INSTITUTE FOR PROFESSIONAL DEVELOPMENT MALTA LTD | Legal representative | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
INSTITUTE FOR PROFESSIONAL DEVELOPMENT MALTA LTD | Director | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
MERITLINK LIMITED | Shareholder | - | - | 04-NOV-2005 | Malta | - | Paradise Papers |
MERITLINK LIMITED | Legal representative | - | - | 04-NOV-2005 | Malta | - | Paradise Papers |
MERITLINK LIMITED | Director | - | - | 04-NOV-2005 | Malta | - | Paradise Papers |
MERITLINK LIMITED | Judicial representative | - | - | 04-NOV-2005 | Malta | - | Paradise Papers |
ELEPAC LIMITED | Shareholder | - | - | 20-FEB-1996 | Malta | - | Paradise Papers |
ELEPAC LIMITED | Director | - | - | 20-FEB-1996 | Malta | - | Paradise Papers |
ELEPAC LIMITED | Judicial representative | - | - | 20-FEB-1996 | Malta | - | Paradise Papers |
ELEPAC LIMITED | Legal representative | - | - | 20-FEB-1996 | Malta | - | Paradise Papers |
EUROSUPPLIES LIMITED | Shareholder | - | - | 06-JAN-1995 | Malta | - | Paradise Papers |
EUROSUPPLIES LIMITED | Judicial representative | - | - | 06-JAN-1995 | Malta | - | Paradise Papers |
EUROSUPPLIES LIMITED | Director | - | - | 06-JAN-1995 | Malta | - | Paradise Papers |
EUROSUPPLIES LIMITED | Legal representative | - | - | 06-JAN-1995 | 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