Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MAMO ENTERPRISES LIMITED | Secretary | - | - | 17-JUL-2015 | Malta | In Dissolution | Paradise Papers |
MARTIN DEGIORGIO COMPANY LTD | Secretary | - | - | 01-AUG-2001 | Malta | - | Paradise Papers |
PIZZALANDIA LIMITED | Secretary | - | - | 25-JAN-2000 | Malta | Struck Off Following Merger | Paradise Papers |
ALLIED TRAVEL SERVICES LTD. | Secretary | - | - | 16-DEC-1997 | Malta | Struck Off Following Merger | Paradise Papers |
SMSMONDIAL LIMITED | Secretary | - | - | 05-JAN-2011 | Malta | - | Paradise Papers |
SMSMONDIAL LIMITED | Director | - | - | 05-JAN-2011 | Malta | - | Paradise Papers |
CELESTE LIMITED | Judicial representative | - | - | 27-SEP-2016 | Malta | - | Paradise Papers |
CELESTE LIMITED | Legal representative | - | - | 27-SEP-2016 | Malta | - | Paradise Papers |
CELESTE LIMITED | Director | - | - | 27-SEP-2016 | Malta | - | Paradise Papers |
CELESTE LIMITED | Secretary | - | - | 27-SEP-2016 | Malta | - | Paradise Papers |
MONDIAL MANAGEMENT CO. LIMITED | Secretary | - | - | 06-JAN-2009 | Malta | Struck Off Following Merger | Paradise Papers |
MONDIAL MANAGEMENT CO. LIMITED | Judicial representative | - | - | 06-JAN-2009 | Malta | Struck Off Following Merger | Paradise Papers |
MONDIAL MANAGEMENT CO. LIMITED | Director | - | - | 06-JAN-2009 | Malta | Struck Off Following Merger | Paradise Papers |
MONDIAL MANAGEMENT CO. LIMITED | Legal representative | - | - | 06-JAN-2009 | Malta | Struck Off Following Merger | Paradise Papers |
REGENCY ADVERTISING LIMITED | Secretary | - | - | 06-JAN-2009 | Malta | Struck Off Following Merger | Paradise Papers |
REGENCY ADVERTISING LIMITED | Legal representative | - | - | 06-JAN-2009 | Malta | Struck Off Following Merger | Paradise Papers |
REGENCY ADVERTISING LIMITED | Director | - | - | 06-JAN-2009 | Malta | Struck Off Following Merger | Paradise Papers |
REGENCY ADVERTISING LIMITED | Judicial representative | - | - | 06-JAN-2009 | Malta | Struck Off Following Merger | Paradise Papers |
VJAGGI UNTOURS LIMITED | Director | - | - | 01-DEC-2011 | Malta | - | Paradise Papers |
VJAGGI UNTOURS LIMITED | Legal representative | - | - | 01-DEC-2011 | Malta | - | Paradise Papers |
VJAGGI UNTOURS LIMITED | Judicial representative | - | - | 01-DEC-2011 | Malta | - | Paradise Papers |
MONDIAL INVESTMENTS LIMITED | Judicial representative | - | - | 29-OCT-2003 | Malta | - | Paradise Papers |
MONDIAL INVESTMENTS LIMITED | Legal representative | - | - | 29-OCT-2003 | Malta | - | Paradise Papers |
MONDIAL INVESTMENTS LIMITED | Director | - | - | 29-OCT-2003 | Malta | - | Paradise Papers |
MONDIAL INVESTMENTS LIMITED | Secretary | - | - | 29-OCT-2003 | Malta | - | Paradise Papers |
GF FASHION TRADING LIMITED | Shareholder | - | - | 18-JUN-2012 | Malta | - | Paradise Papers |
GF FASHION TRADING LIMITED | Judicial representative | - | - | 18-JUN-2012 | Malta | - | Paradise Papers |
GF FASHION TRADING LIMITED | Director | - | - | 18-JUN-2012 | Malta | - | Paradise Papers |
GF FASHION TRADING LIMITED | Legal representative | - | - | 18-JUN-2012 | Malta | - | Paradise Papers |
GF FASHION TRADING LIMITED | Secretary | - | - | 18-JUN-2012 | Malta | - | Paradise Papers |
OTG PROPERTY LIMITED | Legal representative | - | - | 21-JUL-2014 | Malta | - | Paradise Papers |
OTG PROPERTY LIMITED | Judicial representative | - | - | 21-JUL-2014 | Malta | - | Paradise Papers |
OTG PROPERTY LIMITED | Secretary | - | - | 21-JUL-2014 | Malta | - | Paradise Papers |
OTG PROPERTY LIMITED | Director | - | - | 21-JUL-2014 | Malta | - | Paradise Papers |
EXECUTIVE HOLIDAYS LTD. | Director | - | - | 25-OCT-1999 | Malta | - | Paradise Papers |
EXECUTIVE HOLIDAYS LTD. | Legal representative | - | - | 25-OCT-1999 | Malta | - | Paradise Papers |
EXECUTIVE HOLIDAYS LTD. | Judicial representative | - | - | 25-OCT-1999 | Malta | - | Paradise Papers |
EXECUTIVE HOLIDAYS LTD. | Secretary | - | - | 25-OCT-1999 | Malta | - | Paradise Papers |
ORANGE TRAVEL (RUSSIA) LIMITED | Director | - | - | 12-SEP-2011 | Malta | - | Paradise Papers |
ORANGE TRAVEL (RUSSIA) LIMITED | Secretary | - | - | 12-SEP-2011 | Malta | - | Paradise Papers |
ORANGE TRAVEL (RUSSIA) LIMITED | Legal representative | - | - | 12-SEP-2011 | Malta | - | Paradise Papers |
ORANGE TRAVEL (RUSSIA) LIMITED | Judicial representative | - | - | 12-SEP-2011 | Malta | - | Paradise Papers |
ORANGE CRUISES (ALGERIE) LIMITED | Director | - | - | 12-JUN-2014 | Malta | - | Paradise Papers |
ORANGE CRUISES (ALGERIE) LIMITED | Secretary | - | - | 12-JUN-2014 | Malta | - | Paradise Papers |
ORANGE CRUISES (ALGERIE) LIMITED | Legal representative | - | - | 12-JUN-2014 | Malta | - | Paradise Papers |
ORANGE CRUISES (ALGERIE) LIMITED | Judicial representative | - | - | 12-JUN-2014 | Malta | - | Paradise Papers |
OrangePlus Limited | Director | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
OrangePlus Limited | Judicial representative | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
OrangePlus Limited | Secretary | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
OrangePlus Limited | Legal representative | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
ORANGE TRAVEL GROUP LIMITED | Director | - | - | 25-JUN-2007 | Malta | - | Paradise Papers |
ORANGE TRAVEL GROUP LIMITED | Legal representative | - | - | 25-JUN-2007 | Malta | - | Paradise Papers |
ORANGE TRAVEL GROUP LIMITED | Judicial representative | - | - | 25-JUN-2007 | Malta | - | Paradise Papers |
ORANGE TRAVEL GROUP LIMITED | Secretary | - | - | 25-JUN-2007 | 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