Officer:
LINO MINTOFF
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Prometheus Limited | Secretary | - | - | 01-DEC-2004 | Malta | Struck Off | Paradise Papers |
| HARLEY HOLDINGS LIMITED | Secretary | - | - | 14-MAY-2004 | Malta | In Dissolution | Paradise Papers |
| GLOBAL PARTICIPATIONS LIMITED | Director | - | - | 28-JAN-2004 | Malta | - | Paradise Papers |
| GLOBAL PARTICIPATIONS LIMITED | Judicial representative | - | - | 28-JAN-2004 | Malta | - | Paradise Papers |
| SOLID HOLDINGS LIMITED | Legal representative | - | - | 01-MAR-1994 | Malta | - | Paradise Papers |
| SOLID HOLDINGS LIMITED | Judicial representative | - | - | 01-MAR-1994 | Malta | - | Paradise Papers |
| SOLID HOLDINGS LIMITED | Director | - | - | 01-MAR-1994 | Malta | - | Paradise Papers |
| Lontana Holdings Limited | Judicial representative | - | - | 15-DEC-2009 | Malta | - | Paradise Papers |
| Lontana Holdings Limited | Director | - | - | 15-DEC-2009 | Malta | - | Paradise Papers |
| Lontana Holdings Limited | Legal representative | - | - | 15-DEC-2009 | Malta | - | Paradise Papers |
| Adlife Limited | Judicial representative | - | - | 27-FEB-2006 | Malta | Struck Off | Paradise Papers |
| Adlife Limited | Legal representative | - | - | 27-FEB-2006 | Malta | Struck Off | Paradise Papers |
| Adlife Limited | Director | - | - | 27-FEB-2006 | Malta | Struck Off | Paradise Papers |
| ECS INTERNATIONAL (TRADING) LIMITED | Legal representative | - | - | 23-OCT-2006 | Malta | In Dissolution | Paradise Papers |
| ECS INTERNATIONAL (TRADING) LIMITED | Director | - | - | 23-OCT-2006 | Malta | In Dissolution | Paradise Papers |
| ECS INTERNATIONAL (TRADING) LIMITED | Judicial representative | - | - | 23-OCT-2006 | Malta | In Dissolution | Paradise Papers |
| TRAVEL LABS MALTA LIMITED | Judicial representative | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
| TRAVEL LABS MALTA LIMITED | Legal representative | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
| TRAVEL LABS MALTA LIMITED | Director | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
| VELOSI MALTA I LIMITED | Director | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
| VELOSI MALTA I LIMITED | Legal representative | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
| VELOSI MALTA I LIMITED | Judicial representative | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
| VELOSI MALTA II LIMITED | Judicial representative | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
| VELOSI MALTA II LIMITED | Director | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
| VELOSI MALTA II LIMITED | Legal representative | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
| I2P HOLDINGS LIMITED (continued as SV 61) | Legal representative | - | - | 17-OCT-2003 | Malta | - | Paradise Papers |
| I2P HOLDINGS LIMITED (continued as SV 61) | Director | - | - | 17-OCT-2003 | Malta | - | Paradise Papers |
| I2P HOLDINGS LIMITED (continued as SV 61) | Judicial representative | - | - | 17-OCT-2003 | Malta | - | Paradise Papers |
| LUCCA INVESTMENTS LIMITED | Legal representative | - | - | 23-SEP-2016 | Malta | - | Paradise Papers |
| LUCCA INVESTMENTS LIMITED | Director | - | - | 23-SEP-2016 | Malta | - | Paradise Papers |
| LUCCA INVESTMENTS LIMITED | Judicial representative | - | - | 23-SEP-2016 | Malta | - | Paradise Papers |
| I2P SICAV LIMITED | Judicial representative | - | - | 05-JUN-2007 | Malta | In Dissolution | Paradise Papers |
| I2P SICAV LIMITED | Legal representative | - | - | 05-JUN-2007 | Malta | In Dissolution | Paradise Papers |
| I2P SICAV LIMITED | Director | - | - | 05-JUN-2007 | Malta | In Dissolution | Paradise Papers |
| Longevity Management Limited | Judicial representative | - | - | 11-JAN-2012 | Malta | - | Paradise Papers |
| Longevity Management Limited | Director | - | - | 11-JAN-2012 | Malta | - | Paradise Papers |
| Longevity Management Limited | Legal representative | - | - | 11-JAN-2012 | Malta | - | Paradise Papers |
How to download this database
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.