Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ISLAND CIRCUITS (MALTA) LTD | Judicial representative | - | - | 12-APR-1996 | Malta | Struck Off | Paradise Papers |
ISLAND CIRCUITS (MALTA) LTD | Director | - | - | 12-APR-1996 | Malta | Struck Off | Paradise Papers |
L-AGENZIJA LIMITED | Judicial representative | - | - | 01-APR-1970 | Malta | Struck Off | Paradise Papers |
L-AGENZIJA LIMITED | Secretary | - | - | 01-APR-1970 | Malta | Struck Off | Paradise Papers |
L-AGENZIJA LIMITED | Director | - | - | 01-APR-1970 | Malta | Struck Off | Paradise Papers |
A.X.T. INVESTMENTS LIMITED | Judicial representative | - | - | 06-MAY-2004 | Malta | - | Paradise Papers |
A.X.T. INVESTMENTS LIMITED | Director | - | - | 06-MAY-2004 | Malta | - | Paradise Papers |
A.X.T. INVESTMENTS LIMITED | Secretary | - | - | 06-MAY-2004 | Malta | - | Paradise Papers |
DWELLINVEST LIMITED | Judicial representative | - | - | 05-OCT-2001 | Malta | Struck Off | Paradise Papers |
DWELLINVEST LIMITED | Director | - | - | 05-OCT-2001 | Malta | Struck Off | Paradise Papers |
DWELLINVEST LIMITED | Secretary | - | - | 05-OCT-2001 | Malta | Struck Off | Paradise Papers |
B & G CONSTRUCTION LTD | Legal representative | - | - | 30-SEP-2011 | Malta | - | Paradise Papers |
B & G CONSTRUCTION LTD | Director | - | - | 30-SEP-2011 | Malta | - | Paradise Papers |
B & G CONSTRUCTION LTD | Secretary | - | - | 30-SEP-2011 | Malta | - | Paradise Papers |
B & G CONSTRUCTION LTD | Judicial representative | - | - | 30-SEP-2011 | Malta | - | Paradise Papers |
BARON CONTRACTS LIMITED | Judicial representative | - | - | 12-APR-1993 | Malta | - | Paradise Papers |
BARON CONTRACTS LIMITED | Legal representative | - | - | 12-APR-1993 | Malta | - | Paradise Papers |
BARON CONTRACTS LIMITED | Director | - | - | 12-APR-1993 | Malta | - | Paradise Papers |
BARON CONTRACTS LIMITED | Secretary | - | - | 12-APR-1993 | Malta | - | Paradise Papers |
PORT ESTATES LIMITED | Director | - | - | 11-NOV-2002 | Malta | - | Paradise Papers |
PORT ESTATES LIMITED | Legal representative | - | - | 11-NOV-2002 | Malta | - | Paradise Papers |
PORT ESTATES LIMITED | Secretary | - | - | 11-NOV-2002 | Malta | - | Paradise Papers |
PORT ESTATES LIMITED | Judicial representative | - | - | 11-NOV-2002 | Malta | - | Paradise Papers |
LEGEND (GOZO) LIMITED | Director | - | - | 08-MAY-2000 | Malta | - | Paradise Papers |
LEGEND (GOZO) LIMITED | Judicial representative | - | - | 08-MAY-2000 | Malta | - | Paradise Papers |
LEGEND (GOZO) LIMITED | Legal representative | - | - | 08-MAY-2000 | Malta | - | Paradise Papers |
COMPASS GROUP LIMITED | Legal representative | - | - | 27-JUN-2000 | Malta | - | Paradise Papers |
COMPASS GROUP LIMITED | Director | - | - | 27-JUN-2000 | Malta | - | Paradise Papers |
COMPASS GROUP LIMITED | Judicial representative | - | - | 27-JUN-2000 | Malta | - | Paradise Papers |
BARON GROUP LIMITED | Shareholder | - | - | 08-APR-1993 | Malta | - | Paradise Papers |
BARON GROUP LIMITED | Legal representative | - | - | 08-APR-1993 | Malta | - | Paradise Papers |
BARON GROUP LIMITED | Director | - | - | 08-APR-1993 | Malta | - | Paradise Papers |
BARON GROUP LIMITED | Judicial representative | - | - | 08-APR-1993 | Malta | - | Paradise Papers |
BARON GROUP LIMITED | Secretary | - | - | 08-APR-1993 | Malta | - | Paradise Papers |
A.X.T. PROPERTIES LIMITED | Legal representative | - | - | 30-APR-2003 | Malta | - | Paradise Papers |
A.X.T. PROPERTIES LIMITED | Secretary | - | - | 30-APR-2003 | Malta | - | Paradise Papers |
A.X.T. PROPERTIES LIMITED | Director | - | - | 30-APR-2003 | Malta | - | Paradise Papers |
A.X.T. PROPERTIES LIMITED | Judicial representative | - | - | 30-APR-2003 | Malta | - | Paradise Papers |
HILLOCK INVESTMENTS LIMITED | Shareholder | - | - | 12-JUN-2006 | Malta | - | Paradise Papers |
HILLOCK INVESTMENTS LIMITED | Secretary | - | - | 12-JUN-2006 | Malta | - | Paradise Papers |
HILLOCK INVESTMENTS LIMITED | Judicial representative | - | - | 12-JUN-2006 | Malta | - | Paradise Papers |
HILLOCK INVESTMENTS LIMITED | Legal representative | - | - | 12-JUN-2006 | Malta | - | Paradise Papers |
HILLOCK INVESTMENTS LIMITED | Director | - | - | 12-JUN-2006 | Malta | - | Paradise Papers |
GOZO CLUB DEVELOPMENTS LIMITED | Shareholder | - | - | 11-OCT-1993 | Malta | - | Paradise Papers |
GOZO CLUB DEVELOPMENTS LIMITED | Judicial representative | - | - | 11-OCT-1993 | Malta | - | Paradise Papers |
GOZO CLUB DEVELOPMENTS LIMITED | Secretary | - | - | 11-OCT-1993 | Malta | - | Paradise Papers |
GOZO CLUB DEVELOPMENTS LIMITED | Legal representative | - | - | 11-OCT-1993 | Malta | - | Paradise Papers |
GOZO CLUB DEVELOPMENTS LIMITED | Director | - | - | 11-OCT-1993 | Malta | - | Paradise Papers |
BARON INVESTMENTS LIMITED | Shareholder | - | - | 26-JUN-2000 | Malta | - | Paradise Papers |
BARON INVESTMENTS LIMITED | Legal representative | - | - | 26-JUN-2000 | Malta | - | Paradise Papers |
BARON INVESTMENTS LIMITED | Secretary | - | - | 26-JUN-2000 | Malta | - | Paradise Papers |
BARON INVESTMENTS LIMITED | Judicial representative | - | - | 26-JUN-2000 | Malta | - | Paradise Papers |
BARON INVESTMENTS LIMITED | Director | - | - | 26-JUN-2000 | Malta | - | Paradise Papers |
BARON HOMES LTD | Shareholder | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
BARON HOMES LTD | Judicial representative | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
BARON HOMES LTD | Director | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
BARON HOMES LTD | Legal representative | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
BARON HOMES LTD | Secretary | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
BARON HOLIDAY HOMES LIMITED | Shareholder | - | - | 01-MAR-2007 | Malta | - | Paradise Papers |
BARON HOLIDAY HOMES LIMITED | Judicial representative | - | - | 01-MAR-2007 | Malta | - | Paradise Papers |
BARON HOLIDAY HOMES LIMITED | Secretary | - | - | 01-MAR-2007 | Malta | - | Paradise Papers |
BARON HOLIDAY HOMES LIMITED | Director | - | - | 01-MAR-2007 | Malta | - | Paradise Papers |
BARON HOLIDAY HOMES LIMITED | Legal representative | - | - | 01-MAR-2007 | Malta | - | Paradise Papers |
PORT ROCK LIMITED | Legal representative | - | - | 28-SEP-2001 | Malta | - | Paradise Papers |
PORT ROCK LIMITED | Judicial representative | - | - | 28-SEP-2001 | Malta | - | Paradise Papers |
PORT ROCK LIMITED | Secretary | - | - | 28-SEP-2001 | Malta | - | Paradise Papers |
PORT ROCK LIMITED | Director | - | - | 28-SEP-2001 | 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