Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BUSINESS PARK DEVELOPMENT LIMITED | Director | - | - | 15-DEC-2006 | Malta | - | Paradise Papers |
MICALLEF & ZAMMIT LIMITED | Legal representative | - | - | 17-JUL-1965 | Malta | - | Paradise Papers |
MICALLEF & ZAMMIT LIMITED | Director | - | - | 17-JUL-1965 | Malta | - | Paradise Papers |
MICALLEF & ZAMMIT LIMITED | Judicial representative | - | - | 17-JUL-1965 | Malta | - | Paradise Papers |
PSC LIMITED | Shareholder | - | - | 31-AUG-1981 | Malta | - | Paradise Papers |
PSC LIMITED | Director | - | - | 31-AUG-1981 | Malta | - | Paradise Papers |
M&Z GROUP LIMITED | Shareholder | - | - | 27-NOV-1987 | Malta | - | Paradise Papers |
M&Z GROUP LIMITED | Director | - | - | 27-NOV-1987 | Malta | - | Paradise Papers |
Castille Staffing Limited | Judicial representative | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
Castille Staffing Limited | Director | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
Castille Staffing Limited | Legal representative | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
OPUS CORPORATE SERVICES LIMITED | Legal representative | - | - | 10-MAY-2005 | Malta | - | Paradise Papers |
OPUS CORPORATE SERVICES LIMITED | Judicial representative | - | - | 10-MAY-2005 | Malta | - | Paradise Papers |
OPUS CORPORATE SERVICES LIMITED | Director | - | - | 10-MAY-2005 | Malta | - | Paradise Papers |
M&Z (Marketing) Limited | Director | - | - | 10-JUN-1998 | Malta | - | Paradise Papers |
M&Z (Marketing) Limited | Legal representative | - | - | 10-JUN-1998 | Malta | - | Paradise Papers |
M&Z (Marketing) Limited | Judicial representative | - | - | 10-JUN-1998 | Malta | - | Paradise Papers |
Castille Resources Limited | Shareholder | - | - | 06-SEP-2005 | Malta | - | Paradise Papers |
Castille Resources Limited | Director | - | - | 06-SEP-2005 | Malta | - | Paradise Papers |
Castille Resources Limited | Secretary | - | - | 06-SEP-2005 | Malta | - | Paradise Papers |
Castille Resources Limited | Judicial representative | - | - | 06-SEP-2005 | Malta | - | Paradise Papers |
Castille Resources Limited | Legal representative | - | - | 06-SEP-2005 | Malta | - | Paradise Papers |
SAN ANTON HOLDINGS LIMITED | Shareholder | - | - | 19-JUL-2005 | Malta | - | Paradise Papers |
SAN ANTON HOLDINGS LIMITED | Legal representative | - | - | 19-JUL-2005 | Malta | - | Paradise Papers |
SAN ANTON HOLDINGS LIMITED | Director | - | - | 19-JUL-2005 | Malta | - | Paradise Papers |
SAN ANTON HOLDINGS LIMITED | Secretary | - | - | 19-JUL-2005 | Malta | - | Paradise Papers |
SAN ANTON HOLDINGS LIMITED | Judicial representative | - | - | 19-JUL-2005 | Malta | - | Paradise Papers |
DIGNITY CARE LIMITED | Shareholder | - | - | 18-SEP-2012 | Malta | - | Paradise Papers |
DIGNITY CARE LIMITED | Legal representative | - | - | 18-SEP-2012 | Malta | - | Paradise Papers |
DIGNITY CARE LIMITED | Director | - | - | 18-SEP-2012 | Malta | - | Paradise Papers |
DIGNITY CARE LIMITED | Secretary | - | - | 18-SEP-2012 | Malta | - | Paradise Papers |
DIGNITY CARE LIMITED | Judicial representative | - | - | 18-SEP-2012 | Malta | - | Paradise Papers |
PSC HOLDINGS LIMITED | Legal representative | - | - | 19-JUL-2005 | Malta | - | Paradise Papers |
PSC HOLDINGS LIMITED | Director | - | - | 19-JUL-2005 | Malta | - | Paradise Papers |
PSC HOLDINGS LIMITED | Judicial representative | - | - | 19-JUL-2005 | 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