Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TEAM SYSTEMS LIMITED | Secretary | - | - | 04-APR-1986 | Malta | Struck Off | Paradise Papers |
POWERCON SHIPPING CO. LTD | Liquidator | - | - | 20-NOV-1997 | Malta | In Dissolution | Paradise Papers |
FORTUNE LIMITED | Director | - | - | 25-FEB-2003 | Malta | In Dissolution | Paradise Papers |
MIFSUD EXPORT COMPANY LIMITED | Legal representative | - | - | 09-JAN-2002 | Malta | In Dissolution | Paradise Papers |
MIFSUD EXPORT COMPANY LIMITED | Director | - | - | 09-JAN-2002 | Malta | In Dissolution | Paradise Papers |
MIFSUD EXPORT COMPANY LIMITED | Judicial representative | - | - | 09-JAN-2002 | Malta | In Dissolution | Paradise Papers |
SALVO GRIMA (FREEPORT OPERATIONS) LIMITED | Director | - | - | 31-JUL-1991 | Malta | - | Paradise Papers |
SALVO GRIMA (FREEPORT OPERATIONS) LIMITED | Judicial representative | - | - | 31-JUL-1991 | Malta | - | Paradise Papers |
SALVO GRIMA (FREEPORT OPERATIONS) LIMITED | Legal representative | - | - | 31-JUL-1991 | Malta | - | Paradise Papers |
SG Distributors Limited | Judicial representative | - | - | 10-MAY-1991 | Malta | - | Paradise Papers |
SG Distributors Limited | Legal representative | - | - | 10-MAY-1991 | Malta | - | Paradise Papers |
SG Distributors Limited | Director | - | - | 10-MAY-1991 | Malta | - | Paradise Papers |
FSG COMPANY LIMITED | Judicial representative | - | - | 26-FEB-2001 | Malta | - | Paradise Papers |
FSG COMPANY LIMITED | Legal representative | - | - | 26-FEB-2001 | Malta | - | Paradise Papers |
FSG COMPANY LIMITED | Director | - | - | 26-FEB-2001 | Malta | - | Paradise Papers |
TRAVEL STORES COMPANY LIMITED | Judicial representative | - | - | 12-FEB-2008 | Malta | In Dissolution | Paradise Papers |
TRAVEL STORES COMPANY LIMITED | Director | - | - | 12-FEB-2008 | Malta | In Dissolution | Paradise Papers |
TRAVEL STORES COMPANY LIMITED | Legal representative | - | - | 12-FEB-2008 | Malta | In Dissolution | Paradise Papers |
SALVO GRIMA DUTY-FREE SERVICES LIMITED | Legal representative | - | - | 21-DEC-1994 | Malta | Struck Off Following Merger | Paradise Papers |
SALVO GRIMA DUTY-FREE SERVICES LIMITED | Director | - | - | 21-DEC-1994 | Malta | Struck Off Following Merger | Paradise Papers |
SALVO GRIMA DUTY-FREE SERVICES LIMITED | Judicial representative | - | - | 21-DEC-1994 | Malta | Struck Off Following Merger | Paradise Papers |
LEADERS LTD. | Director | - | - | 19-DEC-1991 | Malta | Struck Off Following Merger | Paradise Papers |
LEADERS LTD. | Legal representative | - | - | 19-DEC-1991 | Malta | Struck Off Following Merger | Paradise Papers |
LEADERS LTD. | Judicial representative | - | - | 19-DEC-1991 | Malta | Struck Off Following Merger | Paradise Papers |
BARRIERA TAX WAREHOUSES LIMITED | Judicial representative | - | - | 12-MAY-2004 | Malta | - | Paradise Papers |
BARRIERA TAX WAREHOUSES LIMITED | Director | - | - | 12-MAY-2004 | Malta | - | Paradise Papers |
BARRIERA TAX WAREHOUSES LIMITED | Legal representative | - | - | 12-MAY-2004 | Malta | - | Paradise Papers |
SALVO GRIMA & SONS LIMITED | Director | - | - | 14-DEC-1987 | Malta | - | Paradise Papers |
SALVO GRIMA & SONS LIMITED | Judicial representative | - | - | 14-DEC-1987 | Malta | - | Paradise Papers |
SALVO GRIMA & SONS LIMITED | Legal representative | - | - | 14-DEC-1987 | Malta | - | Paradise Papers |
SG INTERNATIONAL LIMITED | Legal representative | - | - | 14-JUL-1994 | Malta | - | Paradise Papers |
SG INTERNATIONAL LIMITED | Director | - | - | 14-JUL-1994 | Malta | - | Paradise Papers |
SG INTERNATIONAL LIMITED | Judicial representative | - | - | 14-JUL-1994 | Malta | - | Paradise Papers |
SG MANAGEMENT SERVICES LIMITED | Judicial representative | - | - | 21-DEC-1994 | Malta | - | Paradise Papers |
SG MANAGEMENT SERVICES LIMITED | Legal representative | - | - | 21-DEC-1994 | Malta | - | Paradise Papers |
SG MANAGEMENT SERVICES LIMITED | Director | - | - | 21-DEC-1994 | Malta | - | Paradise Papers |
T.S.I. LIMITED | Judicial representative | - | - | 08-MAY-1981 | Malta | - | Paradise Papers |
T.S.I. LIMITED | Legal representative | - | - | 08-MAY-1981 | Malta | - | Paradise Papers |
T.S.I. LIMITED | Director | - | - | 08-MAY-1981 | Malta | - | Paradise Papers |
SALVO GRIMA GROUP LIMITED | Legal representative | - | - | 09-DEC-1972 | Malta | - | Paradise Papers |
SALVO GRIMA GROUP LIMITED | Director | - | - | 09-DEC-1972 | Malta | - | Paradise Papers |
SALVO GRIMA GROUP LIMITED | Judicial representative | - | - | 09-DEC-1972 | 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