Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
JOINWELL MANUFACTURING LIMITED | Judicial representative | - | - | 20-APR-1966 | Malta | Struck Off Following Division | Paradise Papers |
JOINWELL MANUFACTURING LIMITED | Director | - | - | 20-APR-1966 | Malta | Struck Off Following Division | Paradise Papers |
JOINWELL (HOME FURNISHINGS) LIMITED | Director | - | - | 20-NOV-2000 | Malta | Struck Off | Paradise Papers |
JOINWELL (HOME FURNISHINGS) LIMITED | Judicial representative | - | - | 20-NOV-2000 | Malta | Struck Off | Paradise Papers |
TIME INVESTMENTS LIMITED | Director | - | - | 20-NOV-1975 | Malta | - | Paradise Papers |
TIME INVESTMENTS LIMITED | Legal representative | - | - | 20-NOV-1975 | Malta | - | Paradise Papers |
TIME INVESTMENTS LIMITED | Judicial representative | - | - | 20-NOV-1975 | Malta | - | Paradise Papers |
SOLAR POWER LTD | Judicial representative | - | - | 20-JUN-1996 | Malta | Struck Off | Paradise Papers |
SOLAR POWER LTD | Director | - | - | 20-JUN-1996 | Malta | Struck Off | Paradise Papers |
SOLAR POWER LTD | Legal representative | - | - | 20-JUN-1996 | Malta | Struck Off | Paradise Papers |
JOINWELL FXB JV LIMITED | Director | - | - | 16-SEP-2005 | Malta | - | Paradise Papers |
JOINWELL FXB JV LIMITED | Judicial representative | - | - | 16-SEP-2005 | Malta | - | Paradise Papers |
JOINWELL FXB JV LIMITED | Legal representative | - | - | 16-SEP-2005 | Malta | - | Paradise Papers |
KAMP LIMITED | Shareholder | - | - | 16-DEC-1986 | Malta | - | Paradise Papers |
KAMP LIMITED | Director | - | - | 16-DEC-1986 | Malta | - | Paradise Papers |
KAMP LIMITED | Judicial representative | - | - | 16-DEC-1986 | Malta | - | Paradise Papers |
PRINTEX LIMITED | Judicial representative | - | - | 11-APR-1970 | Malta | - | Paradise Papers |
PRINTEX LIMITED | Legal representative | - | - | 11-APR-1970 | Malta | - | Paradise Papers |
PRINTEX LIMITED | Director | - | - | 11-APR-1970 | Malta | - | Paradise Papers |
JL PROPERTIES LIMITED | Legal representative | - | - | 21-MAR-2001 | Malta | - | Paradise Papers |
JL PROPERTIES LIMITED | Judicial representative | - | - | 21-MAR-2001 | Malta | - | Paradise Papers |
JL PROPERTIES LIMITED | Director | - | - | 21-MAR-2001 | Malta | - | Paradise Papers |
JWLS PROPERTIES LIMITED | Legal representative | - | - | 21-MAR-2001 | Malta | - | Paradise Papers |
JWLS PROPERTIES LIMITED | Judicial representative | - | - | 21-MAR-2001 | Malta | - | Paradise Papers |
JWLS PROPERTIES LIMITED | Director | - | - | 21-MAR-2001 | Malta | - | Paradise Papers |
PL PROPERTIES LIMITED | Judicial representative | - | - | 21-MAR-2001 | Malta | - | Paradise Papers |
PL PROPERTIES LIMITED | Legal representative | - | - | 21-MAR-2001 | Malta | - | Paradise Papers |
PL PROPERTIES LIMITED | Director | - | - | 21-MAR-2001 | Malta | - | Paradise Papers |
JOINWELL LIMITED | Judicial representative | - | - | 21-MAR-2001 | Malta | - | Paradise Papers |
JOINWELL LIMITED | Director | - | - | 21-MAR-2001 | Malta | - | Paradise Papers |
JOINWELL LIMITED | Legal representative | - | - | 21-MAR-2001 | 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