Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AMUSEMENT GAMES CO LTD | Director | - | - | 20-JUL-1994 | Malta | Struck Off as Defunct | Paradise Papers |
MMM MEDIA LIMITED | Shareholder | - | - | 28-NOV-2006 | Malta | - | Paradise Papers |
BLACK MEDIA PRODUCTIONS LIMITED | Shareholder | - | - | 28-NOV-2006 | Malta | - | Paradise Papers |
MEDCHEM INVESTMENTS CO. LTD. | Secretary | - | - | 22-NOV-1996 | Malta | Struck Off as Defunct | Paradise Papers |
AGV NON FERROUS MALTA LIMITED | Shareholder | - | - | 29-MAR-2010 | Malta | - | Paradise Papers |
AGV NON FERROUS MALTA LIMITED | Legal representative | - | - | 29-MAR-2010 | Malta | - | Paradise Papers |
AGV NON FERROUS MALTA LIMITED | Judicial representative | - | - | 29-MAR-2010 | Malta | - | Paradise Papers |
AGV NON FERROUS MALTA LIMITED | Director | - | - | 29-MAR-2010 | Malta | - | Paradise Papers |
A.G. VENTURES LIMITED | Shareholder | - | - | 10-JAN-1995 | Malta | - | Paradise Papers |
A.G. VENTURES LIMITED | Legal representative | - | - | 10-JAN-1995 | Malta | - | Paradise Papers |
A.G. VENTURES LIMITED | Director | - | - | 10-JAN-1995 | Malta | - | Paradise Papers |
A.G. VENTURES LIMITED | Judicial representative | - | - | 10-JAN-1995 | Malta | - | Paradise Papers |
AGV ADVERTISING AGENCY MALTA LIMITED | Shareholder | - | - | 11-OCT-2006 | Malta | Struck Off | Paradise Papers |
AGV ADVERTISING AGENCY MALTA LIMITED | Secretary | - | - | 11-OCT-2006 | Malta | Struck Off | Paradise Papers |
AGV ADVERTISING AGENCY MALTA LIMITED | Legal representative | - | - | 11-OCT-2006 | Malta | Struck Off | Paradise Papers |
AGV ADVERTISING AGENCY MALTA LIMITED | Director | - | - | 11-OCT-2006 | Malta | Struck Off | Paradise Papers |
AGV ADVERTISING AGENCY MALTA LIMITED | Judicial representative | - | - | 11-OCT-2006 | Malta | Struck Off | Paradise Papers |
SEMFA MEDITERRANEAN LIMITED | Legal representative | - | - | 08-JUL-2013 | Malta | - | Paradise Papers |
SEMFA MEDITERRANEAN LIMITED | Director | - | - | 08-JUL-2013 | Malta | - | Paradise Papers |
SEMFA MEDITERRANEAN LIMITED | Judicial representative | - | - | 08-JUL-2013 | Malta | - | Paradise Papers |
MF INTERNATIONAL LIMITED | Shareholder | - | - | 29-MAY-2013 | Malta | - | Paradise Papers |
MF INTERNATIONAL LIMITED | Legal representative | - | - | 29-MAY-2013 | Malta | - | Paradise Papers |
MF INTERNATIONAL LIMITED | Director | - | - | 29-MAY-2013 | Malta | - | Paradise Papers |
MF INTERNATIONAL LIMITED | Judicial representative | - | - | 29-MAY-2013 | Malta | - | Paradise Papers |
BOLD CONSULTANCY LIMITED | Shareholder | - | - | 05-JUN-2013 | Malta | - | Paradise Papers |
BOLD CONSULTANCY LIMITED | Legal representative | - | - | 05-JUN-2013 | Malta | - | Paradise Papers |
BOLD CONSULTANCY LIMITED | Director | - | - | 05-JUN-2013 | Malta | - | Paradise Papers |
BOLD CONSULTANCY LIMITED | Judicial representative | - | - | 05-JUN-2013 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
FRANKIE CACHIA | Same id as | - | - | 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