Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
HUMAN FACTORS (MALTA) LIMITED | Liquidator | - | - | 27-OCT-2004 | Malta | Struck Off | Paradise Papers |
HICTERIA HOLDING LTD. | Secretary | - | - | 11-JUL-2013 | Malta | Struck Off | Paradise Papers |
ESSENCE HOLDING LIMITED | Secretary | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
ENERGY ENVIRONMENT LIMITED | Secretary | - | - | 08-AUG-2014 | Malta | - | Paradise Papers |
URSA MAJOR HOLDING LTD | Secretary | - | - | 22-JAN-2014 | Malta | - | Paradise Papers |
HIGHTESIA LTD. | Secretary | - | - | 11-JUL-2013 | Malta | Struck Off | Paradise Papers |
PROJECT CONTRACTORS LIMITED | Secretary | - | - | 28-JUL-2015 | Malta | - | Paradise Papers |
RINA MEDITERRANEAN INSTITUTE LTD | Secretary | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
SPECIALTY FINANCE HOLDINGS LTD | Shareholder | - | - | 02-OCT-2009 | Malta | - | Paradise Papers |
AGRIFUNDING 13-1 LTD | Legal representative | - | - | 06-MAY-2014 | Malta | - | Paradise Papers |
AGRIFUNDING 13-1 LTD | Judicial representative | - | - | 06-MAY-2014 | Malta | - | Paradise Papers |
AGRIFUNDING 13-1 LTD | Director | - | - | 06-MAY-2014 | Malta | - | Paradise Papers |
PSAILA GRECH CONSULT | Shareholder | - | - | 24-MAR-2011 | Malta | - | Paradise Papers |
PSAILA GRECH CONSULT | Legal representative | - | - | 24-MAR-2011 | Malta | - | Paradise Papers |
PSAILA GRECH CONSULT | Judicial representative | - | - | 24-MAR-2011 | Malta | - | Paradise Papers |
PSAILA GRECH CONSULT | Director | - | - | 24-MAR-2011 | Malta | - | Paradise Papers |
AgriBank plc | Judicial representative | - | - | 26-JUL-2012 | Malta | - | Paradise Papers |
AgriBank plc | Director | - | - | 26-JUL-2012 | Malta | - | Paradise Papers |
AgriBank plc | Legal representative | - | - | 26-JUL-2012 | Malta | - | Paradise Papers |
AgriHoldings Ltd | Judicial representative | - | - | 19-JUL-2012 | Malta | - | Paradise Papers |
AgriHoldings Ltd | Legal representative | - | - | 19-JUL-2012 | Malta | - | Paradise Papers |
AgriHoldings Ltd | Director | - | - | 19-JUL-2012 | 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