Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PLATEAU LIMITED | Shareholder | - | - | 16-AUG-1993 | Malta | - | Paradise Papers |
MITUANA SHIPPING LTD | Director | - | - | 24-MAY-1991 | Malta | In Dissolution | Paradise Papers |
PCMB LIMITED | Judicial representative | - | - | 05-OCT-1979 | Malta | Struck Off Following Division | Paradise Papers |
PCMB LIMITED | Director | - | - | 05-OCT-1979 | Malta | Struck Off Following Division | Paradise Papers |
SAN DIMITRI INVESTMENTS LIMITED | Shareholder | - | - | 28-FEB-2002 | Malta | Struck Off Following Merger | Paradise Papers |
SAN DIMITRI INVESTMENTS LIMITED | Director | - | - | 28-FEB-2002 | Malta | Struck Off Following Merger | Paradise Papers |
SAN DIMITRI INVESTMENTS LIMITED | Judicial representative | - | - | 28-FEB-2002 | Malta | Struck Off Following Merger | Paradise Papers |
SAN DIMITRI INVESTMENTS LIMITED | Legal representative | - | - | 28-FEB-2002 | Malta | Struck Off Following Merger | Paradise Papers |
M.B.I.S. LIMITED | Legal representative | - | - | 26-DEC-2002 | Malta | Struck Off Following Merger | Paradise Papers |
M.B.I.S. LIMITED | Judicial representative | - | - | 26-DEC-2002 | Malta | Struck Off Following Merger | Paradise Papers |
M.B.I.S. LIMITED | Director | - | - | 26-DEC-2002 | Malta | Struck Off Following Merger | Paradise Papers |
SLINGSHOT CAPITAL LIMITED | Shareholder | - | - | 19-JUL-2016 | Malta | - | Paradise Papers |
SLINGSHOT CAPITAL LIMITED | Director | - | - | 19-JUL-2016 | Malta | - | Paradise Papers |
SLINGSHOT CAPITAL LIMITED | Judicial representative | - | - | 19-JUL-2016 | Malta | - | Paradise Papers |
SLINGSHOT CAPITAL LIMITED | Legal representative | - | - | 19-JUL-2016 | Malta | - | Paradise Papers |
MALTA YACHTING LIMITED | Director | - | - | 17-JUN-1993 | Malta | Struck Off Following Merger | Paradise Papers |
MALTA YACHTING LIMITED | Legal representative | - | - | 17-JUN-1993 | Malta | Struck Off Following Merger | Paradise Papers |
MALTA YACHTING LIMITED | Judicial representative | - | - | 17-JUN-1993 | Malta | Struck Off Following Merger | Paradise Papers |
STANDARD MARKETS LIMITED | Judicial representative | - | - | 10-JUL-1989 | Malta | Struck Off Following Merger | Paradise Papers |
STANDARD MARKETS LIMITED | Director | - | - | 10-JUL-1989 | Malta | Struck Off Following Merger | Paradise Papers |
STANDARD MARKETS LIMITED | Legal representative | - | - | 10-JUL-1989 | Malta | Struck Off Following Merger | Paradise Papers |
ADS SYSTEM LIMITED | Judicial representative | - | - | 10-SEP-2001 | Malta | Struck Off Following Merger | Paradise Papers |
ADS SYSTEM LIMITED | Legal representative | - | - | 10-SEP-2001 | Malta | Struck Off Following Merger | Paradise Papers |
ADS SYSTEM LIMITED | Director | - | - | 10-SEP-2001 | Malta | Struck Off Following Merger | Paradise Papers |
H.I.T. LIMITED | Shareholder | - | - | 17-MAY-1990 | Malta | Struck Off Following Merger | Paradise Papers |
H.I.T. LIMITED | Legal representative | - | - | 17-MAY-1990 | Malta | Struck Off Following Merger | Paradise Papers |
H.I.T. LIMITED | Director | - | - | 17-MAY-1990 | Malta | Struck Off Following Merger | Paradise Papers |
H.I.T. LIMITED | Judicial representative | - | - | 17-MAY-1990 | Malta | Struck Off Following Merger | Paradise Papers |
MOTHERWELL BRIDGE MEDITERRANEAN LIMITED | Judicial representative | - | - | 16-NOV-1998 | Malta | Struck Off Following Merger | Paradise Papers |
MOTHERWELL BRIDGE MEDITERRANEAN LIMITED | Legal representative | - | - | 16-NOV-1998 | Malta | Struck Off Following Merger | Paradise Papers |
MOTHERWELL BRIDGE MEDITERRANEAN LIMITED | Director | - | - | 16-NOV-1998 | Malta | Struck Off Following Merger | Paradise Papers |
APM HOLDINGS LIMITED | Shareholder | - | - | 19-NOV-2002 | Malta | - | Paradise Papers |
APM HOLDINGS LIMITED | Legal representative | - | - | 19-NOV-2002 | Malta | - | Paradise Papers |
APM HOLDINGS LIMITED | Director | - | - | 19-NOV-2002 | Malta | - | Paradise Papers |
APM HOLDINGS LIMITED | Judicial representative | - | - | 19-NOV-2002 | Malta | - | Paradise Papers |
CURACRETE LIMITED | Director | - | - | 11-JUN-1996 | Malta | In Dissolution | Paradise Papers |
CURACRETE LIMITED | Legal representative | - | - | 11-JUN-1996 | Malta | In Dissolution | Paradise Papers |
CURACRETE LIMITED | Judicial representative | - | - | 11-JUN-1996 | Malta | In Dissolution | Paradise Papers |
HCL HOLDINGS LIMITED | Legal representative | - | - | 07-JUL-1993 | Malta | - | Paradise Papers |
HCL HOLDINGS LIMITED | Judicial representative | - | - | 07-JUL-1993 | Malta | - | Paradise Papers |
HCL HOLDINGS LIMITED | Director | - | - | 07-JUL-1993 | Malta | - | Paradise Papers |
POWER PROJECTS LTD | Legal representative | - | - | 14-FEB-1994 | Malta | - | Paradise Papers |
POWER PROJECTS LTD | Director | - | - | 14-FEB-1994 | Malta | - | Paradise Papers |
HARBOUR HOLDINGS COMPANY LIMITED | Judicial representative | - | - | 02-NOV-2012 | Malta | - | Paradise Papers |
HARBOUR HOLDINGS COMPANY LIMITED | Legal representative | - | - | 02-NOV-2012 | Malta | - | Paradise Papers |
HARBOUR HOLDINGS COMPANY LIMITED | Director | - | - | 02-NOV-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