Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SUNSEA PROPERTIES LIMITED | Secretary | - | - | 29-MAY-2003 | Malta | In Dissolution | Paradise Papers |
'EDUARD MELIX' EXCLUSIVE JEWELRY LIMITED | Shareholder | - | - | 09-MAR-2005 | Malta | - | Paradise Papers |
MARCUS INVESTMENTS LIMITED | Judicial representative | - | - | 11-NOV-1976 | Malta | In Dissolution | Paradise Papers |
MARCUS INVESTMENTS LIMITED | Secretary | - | - | 11-NOV-1976 | Malta | In Dissolution | Paradise Papers |
MARCUS INVESTMENTS LIMITED | Director | - | - | 11-NOV-1976 | Malta | In Dissolution | Paradise Papers |
GRAHAM RISE LIMITED | Secretary | - | - | 15-JAN-1997 | Malta | In Dissolution | Paradise Papers |
GRAHAM RISE LIMITED | Director | - | - | 15-JAN-1997 | Malta | In Dissolution | Paradise Papers |
GRAHAM RISE LIMITED | Judicial representative | - | - | 15-JAN-1997 | Malta | In Dissolution | Paradise Papers |
LOCKER DEVELOPMENTS LIMITED | Shareholder | - | - | 18-NOV-2004 | Malta | - | Paradise Papers |
LOCKER DEVELOPMENTS LIMITED | Legal representative | - | - | 18-NOV-2004 | Malta | - | Paradise Papers |
LOCKER DEVELOPMENTS LIMITED | Judicial representative | - | - | 18-NOV-2004 | Malta | - | Paradise Papers |
LOCKER DEVELOPMENTS LIMITED | Secretary | - | - | 18-NOV-2004 | Malta | - | Paradise Papers |
FIVE TONS LIMITED | Shareholder | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
FIVE TONS LIMITED | Secretary | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
FIVE TONS LIMITED | Legal representative | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
FIVE TONS LIMITED | Judicial representative | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
FIVE TONS LIMITED | Director | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
OIRAM INVESTMENTS LIMITED | Shareholder | - | - | 15-DEC-1987 | Malta | - | Paradise Papers |
OIRAM INVESTMENTS LIMITED | Secretary | - | - | 15-DEC-1987 | Malta | - | Paradise Papers |
OIRAM INVESTMENTS LIMITED | Judicial representative | - | - | 15-DEC-1987 | Malta | - | Paradise Papers |
OIRAM INVESTMENTS LIMITED | Director | - | - | 15-DEC-1987 | Malta | - | Paradise Papers |
OIRAM INVESTMENTS LIMITED | Legal representative | - | - | 15-DEC-1987 | Malta | - | Paradise Papers |
TOWER TRADING LIMITED | Shareholder | - | - | 09-MAY-1997 | Malta | In Dissolution | Paradise Papers |
TOWER TRADING LIMITED | Secretary | - | - | 09-MAY-1997 | Malta | In Dissolution | Paradise Papers |
TOWER TRADING LIMITED | Judicial representative | - | - | 09-MAY-1997 | Malta | In Dissolution | Paradise Papers |
TOWER TRADING LIMITED | Legal representative | - | - | 09-MAY-1997 | Malta | In Dissolution | 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