Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PEARL HOLDINGS LIMITED | Legal representative | - | - | 20-DEC-1995 | Malta | Struck Off | Paradise Papers |
PEARL HOLDINGS LIMITED | Judicial representative | - | - | 20-DEC-1995 | Malta | Struck Off | Paradise Papers |
PEARL HOLDINGS LIMITED | Director | - | - | 20-DEC-1995 | Malta | Struck Off | Paradise Papers |
EC TRAVEL SERVICES LIMITED | Judicial representative | - | - | 07-NOV-1989 | Malta | - | Paradise Papers |
EC TRAVEL SERVICES LIMITED | Legal representative | - | - | 07-NOV-1989 | Malta | - | Paradise Papers |
EC TRAVEL SERVICES LIMITED | Director | - | - | 07-NOV-1989 | Malta | - | Paradise Papers |
EC TRAVEL SERVICES LIMITED | Secretary | - | - | 07-NOV-1989 | Malta | - | Paradise Papers |
EC TRAVEL SERVICES LIMITED | Shareholder | - | - | 07-NOV-1989 | Malta | - | Paradise Papers |
WESTLAND TRAVEL AGENCY LIMITED | Judicial representative | - | - | 22-JAN-1990 | Malta | - | Paradise Papers |
WESTLAND TRAVEL AGENCY LIMITED | Legal representative | - | - | 22-JAN-1990 | Malta | - | Paradise Papers |
WESTLAND TRAVEL AGENCY LIMITED | Director | - | - | 22-JAN-1990 | Malta | - | Paradise Papers |
TOP 3 MARKETING LIMITED | Legal representative | - | - | 26-JAN-2017 | Malta | - | Paradise Papers |
TOP 3 MARKETING LIMITED | Judicial representative | - | - | 26-JAN-2017 | Malta | - | Paradise Papers |
TOP 3 MARKETING LIMITED | Director | - | - | 26-JAN-2017 | Malta | - | Paradise Papers |
AMPHORA TRAVEL LIMITED | Legal representative | - | - | Malta | Pending | Paradise Papers | |
AMPHORA TRAVEL LIMITED | Director | - | - | Malta | Pending | Paradise Papers | |
AMPHORA TRAVEL LIMITED | Judicial representative | - | - | Malta | Pending | Paradise Papers | |
FCM (FRANCHISE, CONSULTANTS AND MANAGEMENT) COMPANY LIMITED | Secretary | - | - | 24-AUG-2012 | Malta | - | Paradise Papers |
FCM (FRANCHISE, CONSULTANTS AND MANAGEMENT) COMPANY LIMITED | Director | - | - | 24-AUG-2012 | Malta | - | Paradise Papers |
FCM (FRANCHISE, CONSULTANTS AND MANAGEMENT) COMPANY LIMITED | Judicial representative | - | - | 24-AUG-2012 | Malta | - | Paradise Papers |
FCM (FRANCHISE, CONSULTANTS AND MANAGEMENT) COMPANY LIMITED | Legal representative | - | - | 24-AUG-2012 | Malta | - | Paradise Papers |
TOP 3 PROPERTIES LIMITED | Legal representative | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
TOP 3 PROPERTIES LIMITED | Director | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
TOP 3 PROPERTIES LIMITED | Judicial representative | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
TOP 3 PROPERTIES LIMITED | Shareholder | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
TOP 3 TRAVEL LTD | Judicial representative | - | - | 05-JUL-2006 | Malta | - | Paradise Papers |
TOP 3 TRAVEL LTD | Legal representative | - | - | 05-JUL-2006 | Malta | - | Paradise Papers |
TOP 3 TRAVEL LTD | Secretary | - | - | 05-JUL-2006 | Malta | - | Paradise Papers |
TOP 3 TRAVEL LTD | Director | - | - | 05-JUL-2006 | Malta | - | Paradise Papers |
OrangePlus Limited | Legal representative | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
OrangePlus Limited | Judicial representative | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
OrangePlus Limited | Director | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
TOP 3 SUPPLIES LIMITED | Judicial representative | - | - | 20-APR-2007 | Malta | Struck Off | Paradise Papers |
TOP 3 SUPPLIES LIMITED | Director | - | - | 20-APR-2007 | Malta | Struck Off | Paradise Papers |
TOP 3 SUPPLIES LIMITED | Legal representative | - | - | 20-APR-2007 | Malta | Struck Off | Paradise Papers |
TOP 3 SUPPLIES LIMITED | Secretary | - | - | 20-APR-2007 | Malta | Struck Off | Paradise Papers |
APG MALTA LIMITED | Director | - | - | 30-JUL-2010 | Malta | - | Paradise Papers |
APG MALTA LIMITED | Legal representative | - | - | 30-JUL-2010 | Malta | - | Paradise Papers |
APG MALTA LIMITED | Judicial representative | - | - | 30-JUL-2010 | Malta | - | Paradise Papers |
TOP 3 INTERNATIONAL LIMITED | Judicial representative | - | - | 02-FEB-2007 | Malta | - | Paradise Papers |
TOP 3 INTERNATIONAL LIMITED | Legal representative | - | - | 02-FEB-2007 | Malta | - | Paradise Papers |
TOP 3 INTERNATIONAL LIMITED | Director | - | - | 02-FEB-2007 | Malta | - | Paradise Papers |
TOP 3 INTERNATIONAL LIMITED | Secretary | - | - | 02-FEB-2007 | Malta | - | Paradise Papers |
TOP 3 OVERSEAS LIMITED | Director | - | - | 16-JUL-2007 | Malta | - | Paradise Papers |
TOP 3 OVERSEAS LIMITED | Judicial representative | - | - | 16-JUL-2007 | Malta | - | Paradise Papers |
TOP 3 OVERSEAS LIMITED | Secretary | - | - | 16-JUL-2007 | Malta | - | Paradise Papers |
TOP 3 OVERSEAS LIMITED | Legal representative | - | - | 16-JUL-2007 | 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