Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
FOOD CHAIN LIMITED | Director | - | - | 27-JAN-1967 | Malta | - | Paradise Papers |
FARSONS BEVERAGE IMPORTS COMPANY LIMITED | Director | - | - | 17-JUN-1966 | Malta | - | Paradise Papers |
QUINTANO FOODS LIMITED | Director | - | - | 05-APR-2004 | Malta | - | Paradise Papers |
MMCM DEVELOPMENTS LIMITED | Judicial representative | - | - | 07-MAY-2007 | Malta | - | Paradise Papers |
MMCM DEVELOPMENTS LIMITED | Legal representative | - | - | 07-MAY-2007 | Malta | - | Paradise Papers |
MMCM DEVELOPMENTS LIMITED | Director | - | - | 07-MAY-2007 | Malta | - | Paradise Papers |
REVOLUTION LIMITED | Shareholder | - | - | 23-DEC-2009 | Malta | - | Paradise Papers |
REVOLUTION LIMITED | Secretary | - | - | 23-DEC-2009 | Malta | - | Paradise Papers |
REVOLUTION LIMITED | Legal representative | - | - | 23-DEC-2009 | Malta | - | Paradise Papers |
REVOLUTION LIMITED | Judicial representative | - | - | 23-DEC-2009 | Malta | - | Paradise Papers |
REVOLUTION LIMITED | Director | - | - | 23-DEC-2009 | Malta | - | Paradise Papers |
THE BAR LEISURE LIMITED | Shareholder | - | - | 25-JAN-2001 | Malta | - | Paradise Papers |
THE BAR LEISURE LIMITED | Legal representative | - | - | 25-JAN-2001 | Malta | - | Paradise Papers |
THE BAR LEISURE LIMITED | Director | - | - | 25-JAN-2001 | Malta | - | Paradise Papers |
THE BAR LEISURE LIMITED | Secretary | - | - | 25-JAN-2001 | Malta | - | Paradise Papers |
THE BAR LEISURE LIMITED | Judicial representative | - | - | 25-JAN-2001 | Malta | - | Paradise Papers |
BADASS BURGER LIMITED | Shareholder | - | - | 28-APR-2016 | Malta | - | Paradise Papers |
BADASS BURGER LIMITED | Director | - | - | 28-APR-2016 | Malta | - | Paradise Papers |
BADASS BURGER LIMITED | Legal representative | - | - | 28-APR-2016 | Malta | - | Paradise Papers |
BADASS BURGER LIMITED | Judicial representative | - | - | 28-APR-2016 | Malta | - | Paradise Papers |
BADASS BURGER LIMITED | Secretary | - | - | 28-APR-2016 | Malta | - | Paradise Papers |
SHALL Company Limited | Shareholder | - | - | 22-APR-2005 | Malta | - | Paradise Papers |
SHALL Company Limited | Legal representative | - | - | 22-APR-2005 | Malta | - | Paradise Papers |
SHALL Company Limited | Judicial representative | - | - | 22-APR-2005 | Malta | - | Paradise Papers |
SHALL Company Limited | Director | - | - | 22-APR-2005 | Malta | - | Paradise Papers |
SHALL Company Limited | Secretary | - | - | 22-APR-2005 | Malta | - | Paradise Papers |
SNOOP COMPANY LIMITED | Shareholder | - | - | 08-NOV-2007 | Malta | - | Paradise Papers |
SNOOP COMPANY LIMITED | Legal representative | - | - | 08-NOV-2007 | Malta | - | Paradise Papers |
SNOOP COMPANY LIMITED | Director | - | - | 08-NOV-2007 | Malta | - | Paradise Papers |
SNOOP COMPANY LIMITED | Judicial representative | - | - | 08-NOV-2007 | Malta | - | Paradise Papers |
SNOOP COMPANY LIMITED | Secretary | - | - | 08-NOV-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