Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
POL INVEST LIMITED | Secretary | - | - | 07-MAR-2003 | Malta | Struck Off | Paradise Papers |
MONITRON MALTA LIMITED | Secretary | - | - | 13-AUG-2003 | Malta | Struck Off | Paradise Papers |
ALBERTA PROJECTS LIMITED | Secretary | - | - | 01-APR-1999 | Malta | - | Paradise Papers |
ALBERTA CONTRACTS LIMITED | Shareholder | - | - | 05-AUG-1992 | Malta | - | Paradise Papers |
ALBERTA CONTRACTS LIMITED | Secretary | - | - | 05-AUG-1992 | Malta | - | Paradise Papers |
INTERNATIONAL SAFETY TRAINING COLLEGE LIMITED | Judicial representative | - | - | 10-MAR-2000 | Malta | - | Paradise Papers |
INTERNATIONAL SAFETY TRAINING COLLEGE LIMITED | Legal representative | - | - | 10-MAR-2000 | Malta | - | Paradise Papers |
INTERNATIONAL SAFETY TRAINING COLLEGE LIMITED | Director | - | - | 10-MAR-2000 | Malta | - | Paradise Papers |
FLY LIMITED | Shareholder | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
FLY LIMITED | Judicial representative | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
FLY LIMITED | Secretary | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
FLY LIMITED | Director | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
FLY LIMITED | Legal representative | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
NOVITAS LIMITED | Legal representative | - | - | 10-JUL-2007 | Malta | - | Paradise Papers |
NOVITAS LIMITED | Judicial representative | - | - | 10-JUL-2007 | Malta | - | Paradise Papers |
NOVITAS LIMITED | Director | - | - | 10-JUL-2007 | Malta | - | Paradise Papers |
DIGITAL INTERACTIVE LIMITED | Shareholder | - | - | 14-SEP-2011 | Malta | - | Paradise Papers |
DIGITAL INTERACTIVE LIMITED | Legal representative | - | - | 14-SEP-2011 | Malta | - | Paradise Papers |
DIGITAL INTERACTIVE LIMITED | Director | - | - | 14-SEP-2011 | Malta | - | Paradise Papers |
DIGITAL INTERACTIVE LIMITED | Judicial representative | - | - | 14-SEP-2011 | Malta | - | Paradise Papers |
SICURO SAFETY SOLUTIONS LIMITED | Shareholder | - | - | 01-AUG-2007 | Malta | - | Paradise Papers |
SICURO SAFETY SOLUTIONS LIMITED | Secretary | - | - | 01-AUG-2007 | Malta | - | Paradise Papers |
SICURO SAFETY SOLUTIONS LIMITED | Judicial representative | - | - | 01-AUG-2007 | Malta | - | Paradise Papers |
SICURO SAFETY SOLUTIONS LIMITED | Director | - | - | 01-AUG-2007 | Malta | - | Paradise Papers |
SICURO SAFETY SOLUTIONS LIMITED | Legal representative | - | - | 01-AUG-2007 | Malta | - | Paradise Papers |
ALBERTA PHOTOVOLTAIC CONSORTIUM LIMITED | Judicial representative | - | - | 27-NOV-2012 | Malta | - | Paradise Papers |
ALBERTA PHOTOVOLTAIC CONSORTIUM LIMITED | Legal representative | - | - | 27-NOV-2012 | Malta | - | Paradise Papers |
ALBERTA PHOTOVOLTAIC CONSORTIUM LIMITED | Director | - | - | 27-NOV-2012 | Malta | - | Paradise Papers |
ALTES ENVIRONMENTAL LIMITED | Director | - | - | 10-MAY-2010 | Malta | Struck Off | Paradise Papers |
ALTES ENVIRONMENTAL LIMITED | Legal representative | - | - | 10-MAY-2010 | Malta | Struck Off | Paradise Papers |
ALTES ENVIRONMENTAL LIMITED | Judicial representative | - | - | 10-MAY-2010 | Malta | Struck Off | Paradise Papers |
ALBERTA PV SYSTEMS LIMITED | Judicial representative | - | - | 23-NOV-2012 | Malta | - | Paradise Papers |
ALBERTA PV SYSTEMS LIMITED | Director | - | - | 23-NOV-2012 | Malta | - | Paradise Papers |
ALBERTA PV SYSTEMS LIMITED | Legal representative | - | - | 23-NOV-2012 | Malta | - | Paradise Papers |
ALBERTA PV SYSTEMS LIMITED | Secretary | - | - | 23-NOV-2012 | Malta | - | Paradise Papers |
ALBERTA FIRE & SECURITY EQUIPMENT LIMITED | Director | - | - | 01-DEC-1983 | Malta | - | Paradise Papers |
ALBERTA FIRE & SECURITY EQUIPMENT LIMITED | Secretary | - | - | 01-DEC-1983 | Malta | - | Paradise Papers |
ALBERTA FIRE & SECURITY EQUIPMENT LIMITED | Legal representative | - | - | 01-DEC-1983 | Malta | - | Paradise Papers |
ALBERTA FIRE & SECURITY EQUIPMENT LIMITED | Judicial representative | - | - | 01-DEC-1983 | Malta | - | Paradise Papers |
D4n6 CO. LTD. | Shareholder | - | - | 04-SEP-2014 | Malta | - | Paradise Papers |
D4n6 CO. LTD. | Secretary | - | - | 04-SEP-2014 | Malta | - | Paradise Papers |
D4n6 CO. LTD. | Legal representative | - | - | 04-SEP-2014 | Malta | - | Paradise Papers |
D4n6 CO. LTD. | Judicial representative | - | - | 04-SEP-2014 | Malta | - | Paradise Papers |
D4n6 CO. LTD. | Director | - | - | 04-SEP-2014 | Malta | - | Paradise Papers |
CHAPPELLE DEVELOPMENTS LIMITED | Legal representative | - | - | 17-DEC-2010 | Malta | - | Paradise Papers |
CHAPPELLE DEVELOPMENTS LIMITED | Director | - | - | 17-DEC-2010 | Malta | - | Paradise Papers |
CHAPPELLE DEVELOPMENTS LIMITED | Judicial representative | - | - | 17-DEC-2010 | Malta | - | Paradise Papers |
ALBERTA HOLDINGS LIMITED | Shareholder | - | - | 26-NOV-2003 | Malta | - | Paradise Papers |
ALBERTA HOLDINGS LIMITED | Director | - | - | 26-NOV-2003 | Malta | - | Paradise Papers |
ALBERTA HOLDINGS LIMITED | Secretary | - | - | 26-NOV-2003 | Malta | - | Paradise Papers |
ALBERTA HOLDINGS LIMITED | Legal representative | - | - | 26-NOV-2003 | Malta | - | Paradise Papers |
ALBERTA HOLDINGS LIMITED | Judicial representative | - | - | 26-NOV-2003 | Malta | - | Paradise Papers |
SIRIUS PROPERTIES LIMITED | Shareholder | - | - | 25-MAY-2010 | Malta | Struck Off | Paradise Papers |
SIRIUS PROPERTIES LIMITED | Secretary | - | - | 25-MAY-2010 | Malta | Struck Off | Paradise Papers |
SIRIUS PROPERTIES LIMITED | Judicial representative | - | - | 25-MAY-2010 | Malta | Struck Off | Paradise Papers |
SIRIUS PROPERTIES LIMITED | Legal representative | - | - | 25-MAY-2010 | Malta | Struck Off | Paradise Papers |
SIRIUS PROPERTIES LIMITED | Director | - | - | 25-MAY-2010 | 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