Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
C.E.B. PROPERTIES LIMITED | Secretary | - | - | 06-SEP-1999 | Malta | Struck Off Following Division | Paradise Papers |
PACKIT LIMITED | Shareholder | - | - | 03-DEC-2009 | Malta | - | Paradise Papers |
C.E.B. DEVELOPMENTS LIMITED | Shareholder | - | - | 26-SEP-2003 | Malta | - | Paradise Papers |
C.E.B. DEVELOPMENTS LIMITED | Secretary | - | - | 26-SEP-2003 | Malta | - | Paradise Papers |
C.E.B. ESTATE LIMITED | Shareholder | - | - | 26-SEP-2003 | Malta | - | Paradise Papers |
C.E.B. ESTATE LIMITED | Secretary | - | - | 26-SEP-2003 | Malta | - | Paradise Papers |
C&B INTERNATIONAL LIMITED | Shareholder | - | - | 19-AUG-1983 | Malta | Struck Off | Paradise Papers |
C&B INTERNATIONAL LIMITED | Secretary | - | - | 19-AUG-1983 | Malta | Struck Off | Paradise Papers |
TRADING PRO LIMITED | Director | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
TRADING PRO LIMITED | Legal representative | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
TRADING PRO LIMITED | Judicial representative | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
MACNOBLE LIMITED | Director | - | - | 07-MAY-1998 | Malta | - | Paradise Papers |
MACNOBLE LIMITED | Judicial representative | - | - | 07-MAY-1998 | Malta | - | Paradise Papers |
MACNOBLE LIMITED | Legal representative | - | - | 07-MAY-1998 | Malta | - | Paradise Papers |
C.E.B. METALS LIMITED | Judicial representative | - | - | 19-SEP-2006 | Malta | - | Paradise Papers |
C.E.B. METALS LIMITED | Secretary | - | - | 19-SEP-2006 | Malta | - | Paradise Papers |
C.E.B. METALS LIMITED | Director | - | - | 19-SEP-2006 | Malta | - | Paradise Papers |
C.E.B. METALS LIMITED | Legal representative | - | - | 19-SEP-2006 | Malta | - | Paradise Papers |
C.E.B. LIMITED | Shareholder | - | - | 19-FEB-1999 | Malta | - | Paradise Papers |
C.E.B. LIMITED | Legal representative | - | - | 19-FEB-1999 | Malta | - | Paradise Papers |
C.E.B. LIMITED | Director | - | - | 19-FEB-1999 | Malta | - | Paradise Papers |
C.E.B. LIMITED | Judicial representative | - | - | 19-FEB-1999 | Malta | - | Paradise Papers |
C.E.B. LIMITED | Secretary | - | - | 19-FEB-1999 | Malta | - | Paradise Papers |
C.E.B. PHARMA LIMITED | Shareholder | - | - | 19-OCT-2012 | Malta | - | Paradise Papers |
C.E.B. PHARMA LIMITED | Director | - | - | 19-OCT-2012 | Malta | - | Paradise Papers |
C.E.B. PHARMA LIMITED | Judicial representative | - | - | 19-OCT-2012 | Malta | - | Paradise Papers |
C.E.B. PHARMA LIMITED | Legal representative | - | - | 19-OCT-2012 | 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