Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ISAS Limited | Secretary | - | - | 25-APR-2008 | Malta | Struck Off | Paradise Papers |
CLOSING POINT LIMITED | Shareholder | - | - | 25-JUL-2001 | Malta | Struck Off | Paradise Papers |
BERLIN SHIPPING LTD | Legal representative | - | - | 28-JUL-2011 | Malta | - | Paradise Papers |
BERLIN SHIPPING LTD | Judicial representative | - | - | 28-JUL-2011 | Malta | - | Paradise Papers |
BERLIN SHIPPING LTD | Director | - | - | 28-JUL-2011 | Malta | - | Paradise Papers |
MEETING POINT PARTNERS LIMITED | Judicial representative | - | - | 23-SEP-2009 | Malta | - | Paradise Papers |
MEETING POINT PARTNERS LIMITED | Director | - | - | 23-SEP-2009 | Malta | - | Paradise Papers |
MEETING POINT PARTNERS LIMITED | Legal representative | - | - | 23-SEP-2009 | Malta | - | Paradise Papers |
Meeting Point U.A.E. - Tourism Management Ltd | Legal representative | - | - | 09-DEC-2011 | Malta | - | Paradise Papers |
Meeting Point U.A.E. - Tourism Management Ltd | Director | - | - | 09-DEC-2011 | Malta | - | Paradise Papers |
Meeting Point U.A.E. - Tourism Management Ltd | Judicial representative | - | - | 09-DEC-2011 | Malta | - | Paradise Papers |
MEETING POINT GOOD LIFE INTERNATIONAL LIMITED | Director | - | - | 16-AUG-2005 | Malta | In Process of Merging | Paradise Papers |
MEETING POINT GOOD LIFE INTERNATIONAL LIMITED | Legal representative | - | - | 16-AUG-2005 | Malta | In Process of Merging | Paradise Papers |
MEETING POINT GOOD LIFE INTERNATIONAL LIMITED | Judicial representative | - | - | 16-AUG-2005 | Malta | In Process of Merging | Paradise Papers |
FTI HOLDINGS MALTA LIMITED | Director | - | - | 29-OCT-1987 | Malta | - | Paradise Papers |
FTI HOLDINGS MALTA LIMITED | Legal representative | - | - | 29-OCT-1987 | Malta | - | Paradise Papers |
FTI HOLDINGS MALTA LIMITED | Judicial representative | - | - | 29-OCT-1987 | Malta | - | Paradise Papers |
GL HOTEL INVESTMENTS (MALTA) LIMITED | Judicial representative | - | - | 12-OCT-2011 | Malta | - | Paradise Papers |
GL HOTEL INVESTMENTS (MALTA) LIMITED | Legal representative | - | - | 12-OCT-2011 | Malta | - | Paradise Papers |
GL HOTEL INVESTMENTS (MALTA) LIMITED | Director | - | - | 12-OCT-2011 | Malta | - | Paradise Papers |
WESTERN VENTURES LIMITED | Judicial representative | - | - | 15-OCT-2007 | Malta | Struck Off | Paradise Papers |
WESTERN VENTURES LIMITED | Director | - | - | 15-OCT-2007 | Malta | Struck Off | Paradise Papers |
WESTERN VENTURES LIMITED | Legal representative | - | - | 15-OCT-2007 | Malta | Struck Off | Paradise Papers |
MEETING POINT C.I.S. LIMITED | Judicial representative | - | - | 01-OCT-2012 | Malta | - | Paradise Papers |
MEETING POINT C.I.S. LIMITED | Legal representative | - | - | 01-OCT-2012 | Malta | - | Paradise Papers |
MEETING POINT C.I.S. LIMITED | Director | - | - | 01-OCT-2012 | Malta | - | Paradise Papers |
MEETING POINT INTERNATIONAL LIMITED | Legal representative | - | - | 03-JUN-2010 | Malta | - | Paradise Papers |
MEETING POINT INTERNATIONAL LIMITED | Director | - | - | 03-JUN-2010 | Malta | - | Paradise Papers |
MEETING POINT INTERNATIONAL LIMITED | Judicial representative | - | - | 03-JUN-2010 | Malta | - | Paradise Papers |
MEETING POINT C.I.S. HOLDINGS MALTA LIMITED | Judicial representative | - | - | 01-OCT-2012 | Malta | - | Paradise Papers |
MEETING POINT C.I.S. HOLDINGS MALTA LIMITED | Director | - | - | 01-OCT-2012 | Malta | - | Paradise Papers |
MEETING POINT C.I.S. HOLDINGS MALTA LIMITED | Legal representative | - | - | 01-OCT-2012 | Malta | - | Paradise Papers |
ORIENT MANAGEMENT SERVICES LIMITED | Judicial representative | - | - | 30-DEC-2004 | Malta | Struck Off | Paradise Papers |
ORIENT MANAGEMENT SERVICES LIMITED | Legal representative | - | - | 30-DEC-2004 | Malta | Struck Off | Paradise Papers |
ORIENT MANAGEMENT SERVICES LIMITED | Director | - | - | 30-DEC-2004 | Malta | Struck Off | Paradise Papers |
WHISPERING WINGS LTD | Shareholder | - | - | 13-APR-2010 | Malta | Struck Off | Paradise Papers |
WHISPERING WINGS LTD | Legal representative | - | - | 13-APR-2010 | Malta | Struck Off | Paradise Papers |
WHISPERING WINGS LTD | Director | - | - | 13-APR-2010 | Malta | Struck Off | Paradise Papers |
WHISPERING WINGS LTD | Judicial representative | - | - | 13-APR-2010 | Malta | Struck Off | Paradise Papers |
FTIAS LIMITED | Judicial representative | - | - | 30-DEC-1994 | Malta | - | Paradise Papers |
FTIAS LIMITED | Director | - | - | 30-DEC-1994 | Malta | - | Paradise Papers |
FTIAS LIMITED | Legal representative | - | - | 30-DEC-1994 | 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