Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
UNIVERSAL VENTURES (MALTA) LIMITED | Liquidator | - | - | 20-JAN-1992 | Malta | In Dissolution | Paradise Papers |
CAR TECH LTD | Liquidator | - | - | 16-MAY-1994 | Malta | In Dissolution | Paradise Papers |
IFAS LIMITED | Director | - | - | 31-AUG-1994 | Malta | In Dissolution | Paradise Papers |
KOREA MOTORS (MALTA) LIMITED | Liquidator | - | - | 07-JAN-1992 | Malta | In Dissolution | Paradise Papers |
SCICINVEST HOLDINGS LIMITED | Liquidator | - | - | 21-MAY-1996 | Malta | In Dissolution | Paradise Papers |
PAOLA MOTORS LIMITED | Liquidator | - | - | 06-SEP-1985 | Malta | In Dissolution | Paradise Papers |
COR LIMITED | Liquidator | - | - | 20-JUN-1994 | Malta | In Dissolution | Paradise Papers |
UNIVERSAL MOTORS CO.LTD | Liquidator | - | - | 30-SEP-1993 | Malta | Struck Off | Paradise Papers |
UNIVERSAL FOODS (MALTA) LIMITED | Liquidator | - | - | 23-JUN-1983 | Malta | In Dissolution | Paradise Papers |
GULLIVAIR TRAVEL (MALTA) LIMITED | Liquidator | - | - | 10-MAR-1978 | Malta | Struck Off | Paradise Papers |
WORLDWIDE INVESTMENTS FINANCE AND VENTURES LIMITED | Liquidator | - | - | 18-OCT-1995 | Malta | In Dissolution | Paradise Papers |
UNIVERSAL COMPUTING LIMITED | Liquidator | - | - | 21-JAN-1994 | Malta | Struck Off | Paradise Papers |
UNIVERSAL ESTATES COMPANY LIMITED | Liquidator | - | - | 13-APR-1992 | Malta | In Dissolution | Paradise Papers |
UNIVERSAL COMMERCE AGENCY COMPANY LIMITED | Liquidator | - | - | 13-APR-1992 | Malta | In Dissolution | Paradise Papers |
LA PLAGNE INVESTMENTS LIMITED | Judicial representative | - | - | 23-APR-1999 | Malta | - | Paradise Papers |
LA PLAGNE INVESTMENTS LIMITED | Director | - | - | 23-APR-1999 | Malta | - | Paradise Papers |
LA PLAGNE INVESTMENTS LIMITED | Legal representative | - | - | 23-APR-1999 | Malta | - | Paradise Papers |
ARCH PROPERTIES LIMITED | Judicial representative | - | - | 17-MAR-1986 | Malta | Struck Off Following Merger | Paradise Papers |
ARCH PROPERTIES LIMITED | Director | - | - | 17-MAR-1986 | Malta | Struck Off Following Merger | Paradise Papers |
RJA COMPANY LIMITED | Shareholder | - | - | 22-JUL-1986 | Malta | - | Paradise Papers |
RJA COMPANY LIMITED | Legal representative | - | - | 22-JUL-1986 | Malta | - | Paradise Papers |
RJA COMPANY LIMITED | Judicial representative | - | - | 22-JUL-1986 | Malta | - | Paradise Papers |
RJA COMPANY LIMITED | Director | - | - | 22-JUL-1986 | Malta | - | Paradise Papers |
DELOITTE DIGITAL AND TECHNOLOGY LIMITED | Director | - | - | 28-APR-2015 | Malta | - | Paradise Papers |
DELOITTE DIGITAL AND TECHNOLOGY LIMITED | Legal representative | - | - | 28-APR-2015 | Malta | - | Paradise Papers |
DELOITTE DIGITAL AND TECHNOLOGY LIMITED | Judicial representative | - | - | 28-APR-2015 | Malta | - | Paradise Papers |
DTT 03 Limited | Shareholder | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
DTT 03 Limited | Judicial representative | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
DTT 03 Limited | Director | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
DTT 03 Limited | Legal representative | - | - | 05-NOV-2010 | 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