Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
GAP DEVELOPMENTS P.L.C. | Director | - | - | 21-FEB-2006 | Malta | - | Paradise Papers |
GAP DEVELOPMENTS P.L.C. | Legal representative | - | - | 21-FEB-2006 | Malta | - | Paradise Papers |
FOOD RETAILING LIMITED | Judicial representative | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
FOOD RETAILING LIMITED | Director | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
FOOD RETAILING LIMITED | Legal representative | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
MALTA RETAILING LTD | Director | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
MALTA RETAILING LTD | Judicial representative | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
MALTA RETAILING LTD | Legal representative | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
AJD TUNA LTD | Shareholder | - | - | 28-APR-2000 | Malta | - | Paradise Papers |
AJD TUNA LTD | Director | - | - | 28-APR-2000 | Malta | - | Paradise Papers |
AJD TUNA LTD | Legal representative | - | - | 28-APR-2000 | Malta | - | Paradise Papers |
AJD TUNA LTD | Judicial representative | - | - | 28-APR-2000 | Malta | - | Paradise Papers |
TIGNE SKIES LIMITED | Shareholder | - | - | 02-APR-2009 | Malta | - | Paradise Papers |
TIGNE SKIES LIMITED | Director | - | - | 02-APR-2009 | Malta | - | Paradise Papers |
TIGNE SKIES LIMITED | Legal representative | - | - | 02-APR-2009 | Malta | - | Paradise Papers |
TIGNE SKIES LIMITED | Judicial representative | - | - | 02-APR-2009 | Malta | - | Paradise Papers |
MARIFRESH INTERNATIONAL LIMITED | Shareholder | - | - | 20-SEP-2005 | Malta | - | Paradise Papers |
MARIFRESH INTERNATIONAL LIMITED | Judicial representative | - | - | 20-SEP-2005 | Malta | - | Paradise Papers |
MARIFRESH INTERNATIONAL LIMITED | Director | - | - | 20-SEP-2005 | Malta | - | Paradise Papers |
MARIFRESH INTERNATIONAL LIMITED | Legal representative | - | - | 20-SEP-2005 | Malta | - | Paradise Papers |
FORT CAMBRIDGE PROPERTY MGT. LTD | Judicial representative | - | - | 29-NOV-2007 | Malta | - | Paradise Papers |
FORT CAMBRIDGE PROPERTY MGT. LTD | Legal representative | - | - | 29-NOV-2007 | Malta | - | Paradise Papers |
FORT CAMBRIDGE PROPERTY MGT. LTD | Director | - | - | 29-NOV-2007 | Malta | - | Paradise Papers |
FOOD TRADING LIMITED | Shareholder | - | - | 09-AUG-2011 | Malta | - | Paradise Papers |
FOOD TRADING LIMITED | Judicial representative | - | - | 09-AUG-2011 | Malta | - | Paradise Papers |
FOOD TRADING LIMITED | Legal representative | - | - | 09-AUG-2011 | Malta | - | Paradise Papers |
FOOD TRADING LIMITED | Director | - | - | 09-AUG-2011 | Malta | - | Paradise Papers |
MIRACLE FOODS LIMITED | Shareholder | - | - | 12-MAR-1998 | Malta | - | Paradise Papers |
MIRACLE FOODS LIMITED | Judicial representative | - | - | 12-MAR-1998 | Malta | - | Paradise Papers |
MIRACLE FOODS LIMITED | Legal representative | - | - | 12-MAR-1998 | Malta | - | Paradise Papers |
MIRACLE FOODS LIMITED | Director | - | - | 12-MAR-1998 | Malta | - | Paradise Papers |
VALHMOR BORG (IMPORT/EXPORT) LIMITED | Shareholder | - | - | 21-MAY-1975 | Malta | - | Paradise Papers |
VALHMOR BORG (IMPORT/EXPORT) LIMITED | Legal representative | - | - | 21-MAY-1975 | Malta | - | Paradise Papers |
VALHMOR BORG (IMPORT/EXPORT) LIMITED | Director | - | - | 21-MAY-1975 | Malta | - | Paradise Papers |
VALHMOR BORG (IMPORT/EXPORT) LIMITED | Judicial representative | - | - | 21-MAY-1975 | Malta | - | Paradise Papers |
MIRLU PROPERTIES LIMITED | Shareholder | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
MIRLU PROPERTIES LIMITED | Director | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
MIRLU PROPERTIES LIMITED | Judicial representative | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
MIRLU PROPERTIES LIMITED | Legal representative | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
MARSA COLD STORES LIMITED | Shareholder | - | - | 09-AUG-2011 | Malta | - | Paradise Papers |
MARSA COLD STORES LIMITED | Director | - | - | 09-AUG-2011 | Malta | - | Paradise Papers |
MARSA COLD STORES LIMITED | Judicial representative | - | - | 09-AUG-2011 | Malta | - | Paradise Papers |
MARSA COLD STORES LIMITED | Legal representative | - | - | 09-AUG-2011 | Malta | - | Paradise Papers |
FOOD PRO MALTA COMPANY LIMITED | Shareholder | - | - | 26-NOV-2012 | Malta | - | Paradise Papers |
FOOD PRO MALTA COMPANY LIMITED | Judicial representative | - | - | 26-NOV-2012 | Malta | - | Paradise Papers |
FOOD PRO MALTA COMPANY LIMITED | Director | - | - | 26-NOV-2012 | Malta | - | Paradise Papers |
FOOD PRO MALTA COMPANY LIMITED | Legal representative | - | - | 26-NOV-2012 | Malta | - | Paradise Papers |
HANNIBAL FISHING LIMITED | Shareholder | - | - | 27-JUN-2002 | Malta | - | Paradise Papers |
HANNIBAL FISHING LIMITED | Director | - | - | 27-JUN-2002 | Malta | - | Paradise Papers |
HANNIBAL FISHING LIMITED | Legal representative | - | - | 27-JUN-2002 | Malta | - | Paradise Papers |
HANNIBAL FISHING LIMITED | Judicial representative | - | - | 27-JUN-2002 | Malta | - | Paradise Papers |
GAP CONTRACTING LIMITED | Legal representative | - | - | 09-FEB-2007 | Malta | - | Paradise Papers |
GAP CONTRACTING LIMITED | Director | - | - | 09-FEB-2007 | Malta | - | Paradise Papers |
GAP CONTRACTING LIMITED | Judicial representative | - | - | 09-FEB-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