Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CLARA FOODS LTD | Secretary | - | - | 23-FEB-1994 | Malta | Struck Off | Paradise Papers |
BELMONT INTERNATIONAL CO. LTD | Shareholder | - | - | 03-OCT-1989 | Malta | In Dissolution | Paradise Papers |
BELMONT INTERNATIONAL CO. LTD | Secretary | - | - | 03-OCT-1989 | Malta | In Dissolution | Paradise Papers |
J.B. SOROTTO LIMITED | Shareholder | - | - | 27-NOV-1975 | Malta | - | Paradise Papers |
JOHN DACOUTROS & SONS LTD | Shareholder | - | - | 16-SEP-2000 | Malta | In Dissolution | Paradise Papers |
JOHN DACOUTROS & SONS LTD | Legal representative | - | - | 16-SEP-2000 | Malta | In Dissolution | Paradise Papers |
JOHN DACOUTROS & SONS LTD | Judicial representative | - | - | 16-SEP-2000 | Malta | In Dissolution | Paradise Papers |
JOHN DACOUTROS & SONS LTD | Director | - | - | 16-SEP-2000 | Malta | In Dissolution | Paradise Papers |
TEKNIKA CONSULT MARKETING LTD. | Shareholder | - | - | 13-JUN-1966 | Malta | - | Paradise Papers |
TEKNIKA CONSULT MARKETING LTD. | Judicial representative | - | - | 13-JUN-1966 | Malta | - | Paradise Papers |
TEKNIKA CONSULT MARKETING LTD. | Director | - | - | 13-JUN-1966 | Malta | - | Paradise Papers |
TEKNIKA CONSULT MARKETING LTD. | Secretary | - | - | 13-JUN-1966 | Malta | - | Paradise Papers |
TEKNIKA CONSULT MARKETING LTD. | Legal representative | - | - | 13-JUN-1966 | Malta | - | Paradise Papers |
TWO SISTERS CO LTD | Shareholder | - | - | 06-SEP-2007 | Malta | Struck Off | Paradise Papers |
TWO SISTERS CO LTD | Judicial representative | - | - | 06-SEP-2007 | Malta | Struck Off | Paradise Papers |
TWO SISTERS CO LTD | Legal representative | - | - | 06-SEP-2007 | Malta | Struck Off | Paradise Papers |
TWO SISTERS CO LTD | Director | - | - | 06-SEP-2007 | Malta | Struck Off | Paradise Papers |
TEKNIKA CONSULT LIMITED | Shareholder | - | - | 18-NOV-1987 | Malta | - | Paradise Papers |
TEKNIKA CONSULT LIMITED | Judicial representative | - | - | 18-NOV-1987 | Malta | - | Paradise Papers |
TEKNIKA CONSULT LIMITED | Secretary | - | - | 18-NOV-1987 | Malta | - | Paradise Papers |
TEKNIKA CONSULT LIMITED | Legal representative | - | - | 18-NOV-1987 | Malta | - | Paradise Papers |
TEKNIKA CONSULT LIMITED | Director | - | - | 18-NOV-1987 | Malta | - | Paradise Papers |
J.G.D. LTD. | Shareholder | - | - | 14-OCT-1983 | Malta | - | Paradise Papers |
J.G.D. LTD. | Director | - | - | 14-OCT-1983 | Malta | - | Paradise Papers |
J.G.D. LTD. | Secretary | - | - | 14-OCT-1983 | Malta | - | Paradise Papers |
J.G.D. LTD. | Legal representative | - | - | 14-OCT-1983 | Malta | - | Paradise Papers |
J.G.D. LTD. | Judicial representative | - | - | 14-OCT-1983 | Malta | - | Paradise Papers |
GJP LTD | Shareholder | - | - | 14-JAN-1967 | Malta | Struck Off | Paradise Papers |
GJP LTD | Judicial representative | - | - | 14-JAN-1967 | Malta | Struck Off | Paradise Papers |
GJP LTD | Legal representative | - | - | 14-JAN-1967 | Malta | Struck Off | Paradise Papers |
GJP LTD | Director | - | - | 14-JAN-1967 | 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