Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
JC DEVELOPERS LIMITED | Shareholder | - | - | 26-FEB-2010 | Malta | - | Paradise Papers |
JC DEVELOPERS LIMITED | Director | - | - | 26-FEB-2010 | Malta | - | Paradise Papers |
CHRISKUR CO LTD | Shareholder | - | - | 13-JAN-1995 | Malta | Struck Off | Paradise Papers |
CHRISKUR CO LTD | Director | - | - | 13-JAN-1995 | Malta | Struck Off | Paradise Papers |
CHRISKUR CO LTD | Legal representative | - | - | 13-JAN-1995 | Malta | Struck Off | Paradise Papers |
CHRISKUR CO LTD | Judicial representative | - | - | 13-JAN-1995 | Malta | Struck Off | Paradise Papers |
B & C CONSTRUCTION LIMITED | Shareholder | - | - | 24-OCT-2008 | Malta | Struck Off | Paradise Papers |
B & C CONSTRUCTION LIMITED | Director | - | - | 24-OCT-2008 | Malta | Struck Off | Paradise Papers |
B & C CONSTRUCTION LIMITED | Judicial representative | - | - | 24-OCT-2008 | Malta | Struck Off | Paradise Papers |
B & C CONSTRUCTION LIMITED | Legal representative | - | - | 24-OCT-2008 | Malta | Struck Off | Paradise Papers |
FORNAIO BAKERY LTD | Shareholder | - | - | 02-JUN-2004 | Malta | - | Paradise Papers |
FORNAIO BAKERY LTD | Secretary | - | - | 02-JUN-2004 | Malta | - | Paradise Papers |
FORNAIO BAKERY LTD | Judicial representative | - | - | 02-JUN-2004 | Malta | - | Paradise Papers |
FORNAIO BAKERY LTD | Director | - | - | 02-JUN-2004 | Malta | - | Paradise Papers |
FORNAIO BAKERY LTD | Legal representative | - | - | 02-JUN-2004 | Malta | - | Paradise Papers |
C&E DEVELOPMENTS LIMITED | Shareholder | - | - | 20-APR-2016 | Malta | - | Paradise Papers |
C&E DEVELOPMENTS LIMITED | Judicial representative | - | - | 20-APR-2016 | Malta | - | Paradise Papers |
C&E DEVELOPMENTS LIMITED | Legal representative | - | - | 20-APR-2016 | Malta | - | Paradise Papers |
C&E DEVELOPMENTS LIMITED | Director | - | - | 20-APR-2016 | Malta | - | Paradise Papers |
Best Deal Properties Limited | Shareholder | - | - | 23-APR-2012 | Malta | - | Paradise Papers |
Best Deal Properties Limited | Judicial representative | - | - | 23-APR-2012 | Malta | - | Paradise Papers |
Best Deal Properties Limited | Legal representative | - | - | 23-APR-2012 | Malta | - | Paradise Papers |
Best Deal Properties Limited | Director | - | - | 23-APR-2012 | Malta | - | Paradise Papers |
BELLE PROPERTIES LIMITED | Shareholder | - | - | 04-JUN-2015 | Malta | - | Paradise Papers |
BELLE PROPERTIES LIMITED | Legal representative | - | - | 04-JUN-2015 | Malta | - | Paradise Papers |
BELLE PROPERTIES LIMITED | Director | - | - | 04-JUN-2015 | Malta | - | Paradise Papers |
BELLE PROPERTIES LIMITED | Judicial representative | - | - | 04-JUN-2015 | Malta | - | Paradise Papers |
SOUTH-LUX DEVELOPMENTS LIMITED | Shareholder | - | - | 02-APR-2015 | Malta | - | Paradise Papers |
SOUTH-LUX DEVELOPMENTS LIMITED | Legal representative | - | - | 02-APR-2015 | Malta | - | Paradise Papers |
SOUTH-LUX DEVELOPMENTS LIMITED | Director | - | - | 02-APR-2015 | Malta | - | Paradise Papers |
SOUTH-LUX DEVELOPMENTS LIMITED | Judicial representative | - | - | 02-APR-2015 | Malta | - | Paradise Papers |
CEJ PROPERTIES LIMITED | Shareholder | - | - | 07-SEP-2015 | Malta | - | Paradise Papers |
CEJ PROPERTIES LIMITED | Legal representative | - | - | 07-SEP-2015 | Malta | - | Paradise Papers |
CEJ PROPERTIES LIMITED | Director | - | - | 07-SEP-2015 | Malta | - | Paradise Papers |
CEJ PROPERTIES LIMITED | Judicial representative | - | - | 07-SEP-2015 | Malta | - | Paradise Papers |
FORNAIO RETAIL LIMITED | Shareholder | - | - | 30-SEP-2013 | Malta | - | Paradise Papers |
FORNAIO RETAIL LIMITED | Secretary | - | - | 30-SEP-2013 | Malta | - | Paradise Papers |
FORNAIO RETAIL LIMITED | Legal representative | - | - | 30-SEP-2013 | Malta | - | Paradise Papers |
FORNAIO RETAIL LIMITED | Judicial representative | - | - | 30-SEP-2013 | Malta | - | Paradise Papers |
FORNAIO RETAIL LIMITED | Director | - | - | 30-SEP-2013 | Malta | - | Paradise Papers |
FORNAIO MANUFACTURING LIMITED | Shareholder | - | - | 14-JUN-2012 | Malta | - | Paradise Papers |
FORNAIO MANUFACTURING LIMITED | Secretary | - | - | 14-JUN-2012 | Malta | - | Paradise Papers |
FORNAIO MANUFACTURING LIMITED | Legal representative | - | - | 14-JUN-2012 | Malta | - | Paradise Papers |
FORNAIO MANUFACTURING LIMITED | Judicial representative | - | - | 14-JUN-2012 | Malta | - | Paradise Papers |
FORNAIO MANUFACTURING LIMITED | Director | - | - | 14-JUN-2012 | Malta | - | Paradise Papers |
NORTH DEVELOPMENTS LIMITED | Shareholder | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
NORTH DEVELOPMENTS LIMITED | Secretary | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
NORTH DEVELOPMENTS LIMITED | Director | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
NORTH DEVELOPMENTS LIMITED | Judicial representative | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
NORTH DEVELOPMENTS LIMITED | Legal representative | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
GEC DEVELOPMENT LIMITED | Shareholder | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
GEC DEVELOPMENT LIMITED | Judicial representative | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
GEC DEVELOPMENT LIMITED | Legal representative | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
GEC DEVELOPMENT LIMITED | Director | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
C&R DEVELOPMENTS LIMITED | Shareholder | - | - | 05-JUL-2016 | Malta | - | Paradise Papers |
C&R DEVELOPMENTS LIMITED | Legal representative | - | - | 05-JUL-2016 | Malta | - | Paradise Papers |
C&R DEVELOPMENTS LIMITED | Secretary | - | - | 05-JUL-2016 | Malta | - | Paradise Papers |
C&R DEVELOPMENTS LIMITED | Director | - | - | 05-JUL-2016 | Malta | - | Paradise Papers |
C&R DEVELOPMENTS LIMITED | Judicial representative | - | - | 05-JUL-2016 | Malta | - | Paradise Papers |
ELITE DEVELOPMENTS LIMITED | Shareholder | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
ELITE DEVELOPMENTS LIMITED | Legal representative | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
ELITE DEVELOPMENTS LIMITED | Judicial representative | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
ELITE DEVELOPMENTS LIMITED | Director | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
YOLO PROPERTIES LIMITED | Shareholder | - | - | 09-JUL-2013 | Malta | - | Paradise Papers |
YOLO PROPERTIES LIMITED | Judicial representative | - | - | 09-JUL-2013 | Malta | - | Paradise Papers |
YOLO PROPERTIES LIMITED | Legal representative | - | - | 09-JUL-2013 | Malta | - | Paradise Papers |
YOLO PROPERTIES LIMITED | Director | - | - | 09-JUL-2013 | 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