Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
EXCHANGE SERVICES LTD | Judicial representative | - | - | 24-JAN-1979 | Malta | Struck Off Following Merger | Paradise Papers |
GATT ESTATES LIMITED | Director | - | - | 11-SEP-1978 | Malta | Struck Off Following Merger | Paradise Papers |
VALLETTA INVESTMENT BANK LIMITED | Director | - | - | 28-SEP-1990 | Malta | Struck Off Following Merger | Paradise Papers |
UNITED FINANCE P.L.C. | Director | - | - | 26-JUN-2000 | Malta | - | Paradise Papers |
CARS INTERNATIONAL FINANCE P.L.C. | Director | - | - | 28-AUG-2012 | Malta | - | Paradise Papers |
UNITED ESTATES LIMITED. | Director | - | - | 30-NOV-1972 | Malta | Struck Off Following Merger | Paradise Papers |
UNITED ESTATES LIMITED. | Judicial representative | - | - | 30-NOV-1972 | Malta | Struck Off Following Merger | Paradise Papers |
GOLDAIR HANDLING (MALTA) LIMITED | Judicial representative | - | - | 23-FEB-2001 | Malta | Struck Off Following Merger | Paradise Papers |
GOLDAIR HANDLING (MALTA) LIMITED | Director | - | - | 23-FEB-2001 | Malta | Struck Off Following Merger | Paradise Papers |
Pendergardens Developments p.l.c. | Legal representative | - | - | 05-NOV-2012 | Malta | - | Paradise Papers |
Pendergardens Developments p.l.c. | Director | - | - | 05-NOV-2012 | Malta | - | Paradise Papers |
Pendergardens Developments p.l.c. | Judicial representative | - | - | 05-NOV-2012 | Malta | - | Paradise Papers |
G & G AUTOMOBILE LIMITED | Legal representative | - | - | 21-DEC-2001 | Malta | - | Paradise Papers |
G & G AUTOMOBILE LIMITED | Director | - | - | 21-DEC-2001 | Malta | - | Paradise Papers |
G & G AUTOMOBILE LIMITED | Judicial representative | - | - | 21-DEC-2001 | Malta | - | Paradise Papers |
UNITED ESTATES LIMITED | Legal representative | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
UNITED ESTATES LIMITED | Judicial representative | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
UNITED ESTATES LIMITED | Director | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
EUROMED CRUISES LTD. | Director | - | - | 18-JUN-2001 | Malta | Struck Off | Paradise Papers |
EUROMED CRUISES LTD. | Legal representative | - | - | 18-JUN-2001 | Malta | Struck Off | Paradise Papers |
EUROMED CRUISES LTD. | Judicial representative | - | - | 18-JUN-2001 | Malta | Struck Off | Paradise Papers |
UNITED AUTOMOBILE LIMITED | Director | - | - | 16-MAR-1982 | Malta | Struck Off | Paradise Papers |
UNITED AUTOMOBILE LIMITED | Legal representative | - | - | 16-MAR-1982 | Malta | Struck Off | Paradise Papers |
UNITED AUTOMOBILE LIMITED | Judicial representative | - | - | 16-MAR-1982 | 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