Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CREATION FARMS & CO. | Judicial representative | - | - | 20-JUN-2009 | Malta | - | Paradise Papers |
CREATION FARMS & CO. | Legal representative | - | - | 20-JUN-2009 | Malta | - | Paradise Papers |
VICTORIA PARK ATTARD LTD. | Judicial representative | - | - | 28-OCT-1974 | Malta | Struck Off Following Merger | Paradise Papers |
VICTORIA PARK ATTARD LTD. | Director | - | - | 28-OCT-1974 | Malta | Struck Off Following Merger | Paradise Papers |
VICTORIA PARK ATTARD LTD. | Secretary | - | - | 28-OCT-1974 | Malta | Struck Off Following Merger | Paradise Papers |
PARK HOTEL LIMITED | Secretary | - | - | 05-JAN-1989 | Malta | - | Paradise Papers |
PARK HOTEL LIMITED | Judicial representative | - | - | 05-JAN-1989 | Malta | - | Paradise Papers |
PARK HOTEL LIMITED | Legal representative | - | - | 05-JAN-1989 | Malta | - | Paradise Papers |
VICA LIMITED | Judicial representative | - | - | 19-NOV-1969 | Malta | - | Paradise Papers |
VICA LIMITED | Secretary | - | - | 19-NOV-1969 | Malta | - | Paradise Papers |
VICA LIMITED | Legal representative | - | - | 19-NOV-1969 | Malta | - | Paradise Papers |
VICA LIMITED | Director | - | - | 19-NOV-1969 | Malta | - | Paradise Papers |
LAND INVESTMENTS LTD | Shareholder | - | - | 30-NOV-1978 | Malta | - | Paradise Papers |
LAND INVESTMENTS LTD | Judicial representative | - | - | 30-NOV-1978 | Malta | - | Paradise Papers |
LAND INVESTMENTS LTD | Director | - | - | 30-NOV-1978 | Malta | - | Paradise Papers |
LAND INVESTMENTS LTD | Secretary | - | - | 30-NOV-1978 | Malta | - | Paradise Papers |
LAND INVESTMENTS LTD | Legal representative | - | - | 30-NOV-1978 | Malta | - | Paradise Papers |
METAL INNOVATIONS LTD | Judicial representative | - | - | 06-SEP-1994 | Malta | - | Paradise Papers |
METAL INNOVATIONS LTD | Director | - | - | 06-SEP-1994 | Malta | - | Paradise Papers |
METAL INNOVATIONS LTD | Secretary | - | - | 06-SEP-1994 | Malta | - | Paradise Papers |
METAL INNOVATIONS LTD | Legal representative | - | - | 06-SEP-1994 | Malta | - | Paradise Papers |
IMGIEBAH LTD | Secretary | - | - | 20-NOV-1998 | Malta | - | Paradise Papers |
IMGIEBAH LTD | Director | - | - | 20-NOV-1998 | Malta | - | Paradise Papers |
IMGIEBAH LTD | Legal representative | - | - | 20-NOV-1998 | Malta | - | Paradise Papers |
IMGIEBAH LTD | Judicial representative | - | - | 20-NOV-1998 | Malta | - | Paradise Papers |
VBM INVESTMENTS LTD | Director | - | - | 21-FEB-1996 | Malta | Struck Off | Paradise Papers |
VBM INVESTMENTS LTD | Secretary | - | - | 21-FEB-1996 | Malta | Struck Off | Paradise Papers |
VBM INVESTMENTS LTD | Legal representative | - | - | 21-FEB-1996 | Malta | Struck Off | Paradise Papers |
VBM INVESTMENTS LTD | Judicial representative | - | - | 21-FEB-1996 | Malta | Struck Off | Paradise Papers |
SALVI HOLDINGS LIMITED | Director | - | - | 16-MAY-1995 | Malta | - | Paradise Papers |
SALVI HOLDINGS LIMITED | Judicial representative | - | - | 16-MAY-1995 | Malta | - | Paradise Papers |
SALVI HOLDINGS LIMITED | Legal representative | - | - | 16-MAY-1995 | Malta | - | Paradise Papers |
SALVI HOLDINGS LIMITED | Secretary | - | - | 16-MAY-1995 | Malta | - | Paradise Papers |
V.C.B. INVESTMENTS LTD | Legal representative | - | - | 03-MAR-1995 | Malta | - | Paradise Papers |
V.C.B. INVESTMENTS LTD | Judicial representative | - | - | 03-MAR-1995 | Malta | - | Paradise Papers |
V.C.B. INVESTMENTS LTD | Director | - | - | 03-MAR-1995 | Malta | - | Paradise Papers |
V.C.B. INVESTMENTS LTD | Secretary | - | - | 03-MAR-1995 | Malta | - | Paradise Papers |
C. C. C. LIMITED | Legal representative | - | - | 05-JAN-1982 | Malta | - | Paradise Papers |
C. C. C. LIMITED | Secretary | - | - | 05-JAN-1982 | Malta | - | Paradise Papers |
C. C. C. LIMITED | Judicial representative | - | - | 05-JAN-1982 | Malta | - | Paradise Papers |
C. C. C. LIMITED | Director | - | - | 05-JAN-1982 | Malta | - | Paradise Papers |
V.E.M.G. COMPANY LTD | Judicial representative | - | - | 13-FEB-1981 | Malta | - | Paradise Papers |
V.E.M.G. COMPANY LTD | Director | - | - | 13-FEB-1981 | Malta | - | Paradise Papers |
V.E.M.G. COMPANY LTD | Secretary | - | - | 13-FEB-1981 | Malta | - | Paradise Papers |
V.E.M.G. COMPANY LTD | Legal representative | - | - | 13-FEB-1981 | Malta | - | Paradise Papers |
SALINA SERVICES LTD. | Legal representative | - | - | 09-MAR-2001 | Malta | - | Paradise Papers |
SALINA SERVICES LTD. | Secretary | - | - | 09-MAR-2001 | Malta | - | Paradise Papers |
SALINA SERVICES LTD. | Judicial representative | - | - | 09-MAR-2001 | Malta | - | Paradise Papers |
SALINA SERVICES LTD. | Director | - | - | 09-MAR-2001 | Malta | - | Paradise Papers |
CREATION FARMS LTD | Shareholder | - | - | 20-MAR-1967 | Malta | Struck Off | Paradise Papers |
CREATION FARMS LTD | Legal representative | - | - | 20-MAR-1967 | Malta | Struck Off | Paradise Papers |
CREATION FARMS LTD | Judicial representative | - | - | 20-MAR-1967 | Malta | Struck Off | Paradise Papers |
CREATION FARMS LTD | Director | - | - | 20-MAR-1967 | Malta | Struck Off | Paradise Papers |
WINNOR LIMITED | Judicial representative | - | - | 20-MAY-2002 | Malta | - | Paradise Papers |
WINNOR LIMITED | Director | - | - | 20-MAY-2002 | Malta | - | Paradise Papers |
WINNOR LIMITED | Legal representative | - | - | 20-MAY-2002 | Malta | - | Paradise Papers |
SALINA ESTATES LTD | Shareholder | - | - | 14-OCT-1987 | Malta | - | Paradise Papers |
SALINA ESTATES LTD | Legal representative | - | - | 14-OCT-1987 | Malta | - | Paradise Papers |
SALINA ESTATES LTD | Judicial representative | - | - | 14-OCT-1987 | Malta | - | Paradise Papers |
SALINA ESTATES LTD | Director | - | - | 14-OCT-1987 | 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