Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TOP PROPERTIES LTD | Judicial representative | - | - | 08-APR-1992 | Malta | In Dissolution | Paradise Papers |
TOP PROPERTIES LTD | Secretary | - | - | 08-APR-1992 | Malta | In Dissolution | Paradise Papers |
TOP PROPERTIES LTD | Director | - | - | 08-APR-1992 | Malta | In Dissolution | Paradise Papers |
ISLAND INVESTMENTS LTD | Judicial representative | - | - | 06-MAY-1992 | Malta | - | Paradise Papers |
ISLAND INVESTMENTS LTD | Director | - | - | 06-MAY-1992 | Malta | - | Paradise Papers |
ISLAND INVESTMENTS LTD | Shareholder | - | - | 06-MAY-1992 | Malta | - | Paradise Papers |
HAGAR REAL ESTATE LIMITED | Director | - | - | 15-JUL-1998 | Malta | Struck Off | Paradise Papers |
HAGAR REAL ESTATE LIMITED | Legal representative | - | - | 15-JUL-1998 | Malta | Struck Off | Paradise Papers |
HAGAR REAL ESTATE LIMITED | Shareholder | - | - | 15-JUL-1998 | Malta | Struck Off | Paradise Papers |
CHOPPER & CO. LIMITED | Secretary | - | - | 01-JUL-1985 | Malta | - | Paradise Papers |
CHOPPER & CO. LIMITED | Director | - | - | 01-JUL-1985 | Malta | - | Paradise Papers |
CHOPPER & CO. LIMITED | Judicial representative | - | - | 01-JUL-1985 | Malta | - | Paradise Papers |
CHOPPER & CO. LIMITED | Legal representative | - | - | 01-JUL-1985 | Malta | - | Paradise Papers |
CHOPPER & CO. LIMITED | Shareholder | - | - | 01-JUL-1985 | Malta | - | Paradise Papers |
CHOPPERS & SONS CO. LTD. | Judicial representative | - | - | 19-JUN-2003 | Malta | - | Paradise Papers |
CHOPPERS & SONS CO. LTD. | Director | - | - | 19-JUN-2003 | Malta | - | Paradise Papers |
CHOPPERS & SONS CO. LTD. | Legal representative | - | - | 19-JUN-2003 | Malta | - | Paradise Papers |
CHOPPERS & SONS CO. LTD. | Shareholder | - | - | 19-JUN-2003 | Malta | - | Paradise Papers |
GZIRA DEVELOPMENTS LTD | Director | - | - | 05-JUN-2014 | Malta | - | Paradise Papers |
GZIRA DEVELOPMENTS LTD | Legal representative | - | - | 05-JUN-2014 | Malta | - | Paradise Papers |
GZIRA DEVELOPMENTS LTD | Judicial representative | - | - | 05-JUN-2014 | Malta | - | Paradise Papers |
AGV TURNKEY LTD | Legal representative | - | - | 05-JUN-2014 | Malta | - | Paradise Papers |
AGV TURNKEY LTD | Director | - | - | 05-JUN-2014 | Malta | - | Paradise Papers |
AGV TURNKEY LTD | Judicial representative | - | - | 05-JUN-2014 | Malta | - | Paradise Papers |
ST JOHN DEVELOPMENTS LTD | Legal representative | - | - | 05-JUN-2014 | Malta | - | Paradise Papers |
ST JOHN DEVELOPMENTS LTD | Judicial representative | - | - | 05-JUN-2014 | Malta | - | Paradise Papers |
ST JOHN DEVELOPMENTS LTD | Director | - | - | 05-JUN-2014 | Malta | - | Paradise Papers |
C&O CONSTRUCTIONS LIMITED | Director | - | - | 27-JUL-2005 | Malta | In Dissolution | Paradise Papers |
C&O CONSTRUCTIONS LIMITED | Secretary | - | - | 27-JUL-2005 | Malta | In Dissolution | Paradise Papers |
C&O CONSTRUCTIONS LIMITED | Legal representative | - | - | 27-JUL-2005 | Malta | In Dissolution | Paradise Papers |
C&O CONSTRUCTIONS LIMITED | Judicial representative | - | - | 27-JUL-2005 | Malta | In Dissolution | Paradise Papers |
C&O CONSTRUCTIONS LIMITED | Shareholder | - | - | 27-JUL-2005 | Malta | In Dissolution | Paradise Papers |
CHOPPER'S REAL ESTATE LTD | Legal representative | - | - | 10-JAN-2014 | Malta | - | Paradise Papers |
CHOPPER'S REAL ESTATE LTD | Director | - | - | 10-JAN-2014 | Malta | - | Paradise Papers |
CHOPPER'S REAL ESTATE LTD | Judicial representative | - | - | 10-JAN-2014 | Malta | - | Paradise Papers |
CHOPPER'S REAL ESTATE LTD | Shareholder | - | - | 10-JAN-2014 | Malta | - | Paradise Papers |
LION COURT COMPANY LIMITED | Director | - | - | 16-NOV-2000 | Malta | Struck Off | Paradise Papers |
LION COURT COMPANY LIMITED | Legal representative | - | - | 16-NOV-2000 | Malta | Struck Off | Paradise Papers |
LION COURT COMPANY LIMITED | Judicial representative | - | - | 16-NOV-2000 | Malta | Struck Off | Paradise Papers |
LION COURT COMPANY LIMITED | Shareholder | - | - | 16-NOV-2000 | Malta | Struck Off | Paradise Papers |
DVS HOLDINGS LIMITED | Legal representative | - | - | 28-MAY-2003 | Malta | - | Paradise Papers |
DVS HOLDINGS LIMITED | Judicial representative | - | - | 28-MAY-2003 | Malta | - | Paradise Papers |
DVS HOLDINGS LIMITED | Director | - | - | 28-MAY-2003 | Malta | - | Paradise Papers |
DVS HOLDINGS LIMITED | Shareholder | - | - | 28-MAY-2003 | Malta | - | Paradise Papers |
HOUSE LIMITED | Judicial representative | - | - | 14-NOV-2006 | Malta | Struck Off | Paradise Papers |
HOUSE LIMITED | Secretary | - | - | 14-NOV-2006 | Malta | Struck Off | Paradise Papers |
HOUSE LIMITED | Legal representative | - | - | 14-NOV-2006 | Malta | Struck Off | Paradise Papers |
HOUSE LIMITED | Director | - | - | 14-NOV-2006 | Malta | Struck Off | Paradise Papers |
HOUSE LIMITED | Shareholder | - | - | 14-NOV-2006 | Malta | Struck Off | 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