Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MALTA BUSINESS SUPPORT | Director | - | - | 19-OCT-1998 | Malta | - | Paradise Papers |
RINELLA ENTERTAINMENT LIMITED | Shareholder | - | - | 02-FEB-1998 | Malta | - | Paradise Papers |
MEDITERRANEAN FILM STUDIOS LIMITED | Shareholder | - | - | 22-SEP-1965 | Malta | - | Paradise Papers |
REBEL CO. LIMITED | Shareholder | - | - | 04-APR-2008 | Malta | Struck Off | Paradise Papers |
CATALYST EUROPE (MALTA) LIMITED | Judicial representative | - | - | 23-SEP-1993 | Malta | - | Paradise Papers |
CATALYST EUROPE (MALTA) LIMITED | Director | - | - | 23-SEP-1993 | Malta | - | Paradise Papers |
AMPHIBIAN TOURS MALTA LIMITED | Shareholder | - | - | 30-APR-1997 | Malta | In Dissolution | Paradise Papers |
AMPHIBIAN TOURS MALTA LIMITED | Director | - | - | 30-APR-1997 | Malta | In Dissolution | Paradise Papers |
MERIT MALTA LIMITED | Shareholder | - | - | 09-JAN-2013 | Malta | - | Paradise Papers |
MERIT MALTA LIMITED | Judicial representative | - | - | 09-JAN-2013 | Malta | - | Paradise Papers |
MERIT MALTA LIMITED | Director | - | - | 09-JAN-2013 | Malta | - | Paradise Papers |
MERIT MALTA LIMITED | Legal representative | - | - | 09-JAN-2013 | Malta | - | Paradise Papers |
PORT COTTONERA LIMITED | Judicial representative | - | - | 06-MAY-1998 | Malta | Struck Off Following Division | Paradise Papers |
PORT COTTONERA LIMITED | Director | - | - | 06-MAY-1998 | Malta | Struck Off Following Division | Paradise Papers |
NAILMAID LIMITED | Shareholder | - | - | 04-JUN-2004 | Malta | - | Paradise Papers |
NAILMAID LIMITED | Judicial representative | - | - | 04-JUN-2004 | Malta | - | Paradise Papers |
NAILMAID LIMITED | Legal representative | - | - | 04-JUN-2004 | Malta | - | Paradise Papers |
NAILMAID LIMITED | Director | - | - | 04-JUN-2004 | Malta | - | Paradise Papers |
NAILMAID LIMITED | Secretary | - | - | 04-JUN-2004 | Malta | - | Paradise Papers |
MERIT INDUSTRIAL HOLDING LIMITED | Shareholder | - | - | 04-JUN-2004 | Malta | - | Paradise Papers |
MERIT INDUSTRIAL HOLDING LIMITED | Director | - | - | 04-JUN-2004 | Malta | - | Paradise Papers |
MERIT INDUSTRIAL HOLDING LIMITED | Secretary | - | - | 04-JUN-2004 | Malta | - | Paradise Papers |
MERIT INDUSTRIAL HOLDING LIMITED | Legal representative | - | - | 04-JUN-2004 | Malta | - | Paradise Papers |
MERIT INDUSTRIAL HOLDING LIMITED | Judicial representative | - | - | 04-JUN-2004 | Malta | - | Paradise Papers |
KIMSKY LIMITED | Shareholder | - | - | 18-DEC-2002 | Malta | In Dissolution | Paradise Papers |
KIMSKY LIMITED | Judicial representative | - | - | 18-DEC-2002 | Malta | In Dissolution | Paradise Papers |
KIMSKY LIMITED | Secretary | - | - | 18-DEC-2002 | Malta | In Dissolution | Paradise Papers |
KIMSKY LIMITED | Director | - | - | 18-DEC-2002 | Malta | In Dissolution | Paradise Papers |
KIMSKY LIMITED | Legal representative | - | - | 18-DEC-2002 | Malta | In Dissolution | Paradise Papers |
MERIT PRECISION TOOLS LIMITED | Shareholder | - | - | 20-MAR-1989 | Malta | - | Paradise Papers |
MERIT PRECISION TOOLS LIMITED | Legal representative | - | - | 20-MAR-1989 | Malta | - | Paradise Papers |
MERIT PRECISION TOOLS LIMITED | Judicial representative | - | - | 20-MAR-1989 | Malta | - | Paradise Papers |
MERIT PRECISION TOOLS LIMITED | Secretary | - | - | 20-MAR-1989 | Malta | - | Paradise Papers |
MERIT PRECISION TOOLS LIMITED | Director | - | - | 20-MAR-1989 | Malta | - | Paradise Papers |
DEMERT LIMITED | Shareholder | - | - | 22-FEB-2002 | Malta | In Dissolution | Paradise Papers |
DEMERT LIMITED | Judicial representative | - | - | 22-FEB-2002 | Malta | In Dissolution | Paradise Papers |
DEMERT LIMITED | Secretary | - | - | 22-FEB-2002 | Malta | In Dissolution | Paradise Papers |
DEMERT LIMITED | Director | - | - | 22-FEB-2002 | Malta | In Dissolution | Paradise Papers |
DEMERT LIMITED | Legal representative | - | - | 22-FEB-2002 | Malta | In Dissolution | 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