Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ECUSSON LIMITED | Director | - | - | 09-MAY-1988 | Malta | - | Paradise Papers |
MEDISAN LIMITED | Shareholder | - | - | 07-NOV-1980 | Malta | - | Paradise Papers |
U.C.I.M. HOLDING CO LTD | Director | - | - | 23-JUN-1966 | Malta | Struck Off Following Merger | Paradise Papers |
U.C.I.M. HOLDING CO LTD | Judicial representative | - | - | 23-JUN-1966 | Malta | Struck Off Following Merger | Paradise Papers |
BRAVA CO. LTD | Legal representative | - | - | 03-JUN-1998 | Malta | Struck Off Following Merger | Paradise Papers |
BRAVA CO. LTD | Judicial representative | - | - | 03-JUN-1998 | Malta | Struck Off Following Merger | Paradise Papers |
BRAVA CO. LTD | Director | - | - | 03-JUN-1998 | Malta | Struck Off Following Merger | Paradise Papers |
PINTO DEVELOPMENTS LIMITED | Judicial representative | - | - | 22-JUL-1998 | Malta | - | Paradise Papers |
PINTO DEVELOPMENTS LIMITED | Director | - | - | 22-JUL-1998 | Malta | - | Paradise Papers |
PATER FINANCE COMPANY LIMITED | Judicial representative | - | - | 11-MAR-1998 | Malta | - | Paradise Papers |
PATER FINANCE COMPANY LIMITED | Director | - | - | 11-MAR-1998 | Malta | - | Paradise Papers |
PATER FINANCE COMPANY LIMITED | Legal representative | - | - | 11-MAR-1998 | Malta | - | Paradise Papers |
JOHN MAMO INVESTMENTS (JMI) LIMITED | Shareholder | - | - | 10-JUL-2009 | Malta | - | Paradise Papers |
JOHN MAMO INVESTMENTS (JMI) LIMITED | Director | - | - | 10-JUL-2009 | Malta | - | Paradise Papers |
JOHN MAMO INVESTMENTS (JMI) LIMITED | Judicial representative | - | - | 10-JUL-2009 | Malta | - | Paradise Papers |
JOHN MAMO INVESTMENTS (JMI) LIMITED | Legal representative | - | - | 10-JUL-2009 | Malta | - | Paradise Papers |
JOHN MAMO TRADING LIMITED | Shareholder | - | - | 15-NOV-1994 | Malta | - | Paradise Papers |
JOHN MAMO TRADING LIMITED | Legal representative | - | - | 15-NOV-1994 | Malta | - | Paradise Papers |
JOHN MAMO TRADING LIMITED | Judicial representative | - | - | 15-NOV-1994 | Malta | - | Paradise Papers |
JOHN MAMO TRADING LIMITED | Director | - | - | 15-NOV-1994 | Malta | - | Paradise Papers |
U.C.I.M. CO. OVERSEAS LTD | Shareholder | - | - | 08-APR-1994 | Malta | - | Paradise Papers |
U.C.I.M. CO. OVERSEAS LTD | Director | - | - | 08-APR-1994 | Malta | - | Paradise Papers |
U.C.I.M. CO. OVERSEAS LTD | Judicial representative | - | - | 08-APR-1994 | Malta | - | Paradise Papers |
U.C.I.M. CO. OVERSEAS LTD | Legal representative | - | - | 08-APR-1994 | Malta | - | Paradise Papers |
J.M. HOLDINGS LIMITED | Shareholder | - | - | 07-APR-1995 | Malta | - | Paradise Papers |
J.M. HOLDINGS LIMITED | Legal representative | - | - | 07-APR-1995 | Malta | - | Paradise Papers |
J.M. HOLDINGS LIMITED | Director | - | - | 07-APR-1995 | Malta | - | Paradise Papers |
J.M. HOLDINGS LIMITED | Judicial representative | - | - | 07-APR-1995 | Malta | - | Paradise Papers |
U.C.I.M. CO. LIMITED | Director | - | - | 01-JUL-2004 | Malta | - | Paradise Papers |
U.C.I.M. CO. LIMITED | Judicial representative | - | - | 01-JUL-2004 | Malta | - | Paradise Papers |
U.C.I.M. CO. LIMITED | Legal representative | - | - | 01-JUL-2004 | Malta | - | Paradise Papers |
PATER HOLDING COMPANY LIMITED | Legal representative | - | - | 10-MAR-1976 | Malta | - | Paradise Papers |
PATER HOLDING COMPANY LIMITED | Director | - | - | 10-MAR-1976 | Malta | - | Paradise Papers |
PATER HOLDING COMPANY LIMITED | Judicial representative | - | - | 10-MAR-1976 | Malta | - | Paradise Papers |
PATER LEASING COMPANY LIMITED | Judicial representative | - | - | 14-APR-1994 | Malta | - | Paradise Papers |
PATER LEASING COMPANY LIMITED | Legal representative | - | - | 14-APR-1994 | Malta | - | Paradise Papers |
PATER LEASING COMPANY LIMITED | Director | - | - | 14-APR-1994 | Malta | - | Paradise Papers |
MERIDIAN ENTERPRISES COMPANY LIMITED | Director | - | - | 18-APR-1978 | Malta | - | Paradise Papers |
MERIDIAN ENTERPRISES COMPANY LIMITED | Legal representative | - | - | 18-APR-1978 | Malta | - | Paradise Papers |
MERIDIAN ENTERPRISES COMPANY LIMITED | Judicial representative | - | - | 18-APR-1978 | Malta | - | Paradise Papers |
VALLEY ENTERPRISES COMPANY LIMITED | Director | - | - | 23-JUN-1978 | Malta | - | Paradise Papers |
VALLEY ENTERPRISES COMPANY LIMITED | Judicial representative | - | - | 23-JUN-1978 | Malta | - | Paradise Papers |
VALLEY ENTERPRISES COMPANY LIMITED | Legal representative | - | - | 23-JUN-1978 | 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