Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ROSDOR LIMITED | Director | - | - | 16-JAN-1997 | Malta | Struck Off | Paradise Papers |
FORMOSA OPERATORS LIMITED | Judicial representative | - | - | 23-FEB-1993 | Malta | Struck Off Following Merger | Paradise Papers |
FORMOSA OPERATORS LIMITED | Director | - | - | 23-FEB-1993 | Malta | Struck Off Following Merger | Paradise Papers |
TAN-NIKCAR CONSTRUCTION LIMITED | Secretary | - | - | 20-SEP-2002 | Malta | - | Paradise Papers |
TAN-NIKCAR CONSTRUCTION LIMITED | Judicial representative | - | - | 20-SEP-2002 | Malta | - | Paradise Papers |
TAN-NIKCAR CONSTRUCTION LIMITED | Director | - | - | 20-SEP-2002 | Malta | - | Paradise Papers |
TAN-NIKCAR CONSTRUCTION LIMITED | Legal representative | - | - | 20-SEP-2002 | Malta | - | Paradise Papers |
Niral Company Limited | Director | - | - | 19-APR-2006 | Malta | - | Paradise Papers |
Niral Company Limited | Legal representative | - | - | 19-APR-2006 | Malta | - | Paradise Papers |
Niral Company Limited | Judicial representative | - | - | 19-APR-2006 | Malta | - | Paradise Papers |
Niral Company Limited | Secretary | - | - | 19-APR-2006 | Malta | - | Paradise Papers |
ALTOUR COMPANY LIMITED | Secretary | - | - | 11-OCT-1993 | Malta | - | Paradise Papers |
ALTOUR COMPANY LIMITED | Legal representative | - | - | 11-OCT-1993 | Malta | - | Paradise Papers |
ALTOUR COMPANY LIMITED | Director | - | - | 11-OCT-1993 | Malta | - | Paradise Papers |
ALTOUR COMPANY LIMITED | Judicial representative | - | - | 11-OCT-1993 | Malta | - | Paradise Papers |
BV FORMOSA COMPANY LTD | Judicial representative | - | - | 05-MAY-2005 | Malta | - | Paradise Papers |
BV FORMOSA COMPANY LTD | Director | - | - | 05-MAY-2005 | Malta | - | Paradise Papers |
BV FORMOSA COMPANY LTD | Secretary | - | - | 05-MAY-2005 | Malta | - | Paradise Papers |
BV FORMOSA COMPANY LTD | Legal representative | - | - | 05-MAY-2005 | Malta | - | Paradise Papers |
NROSE LIMITED | Shareholder | - | - | 07-APR-2008 | Malta | Struck Off | Paradise Papers |
NROSE LIMITED | Director | - | - | 07-APR-2008 | Malta | Struck Off | Paradise Papers |
NROSE LIMITED | Judicial representative | - | - | 07-APR-2008 | Malta | Struck Off | Paradise Papers |
NROSE LIMITED | Secretary | - | - | 07-APR-2008 | Malta | Struck Off | Paradise Papers |
NROSE LIMITED | Legal representative | - | - | 07-APR-2008 | Malta | Struck Off | Paradise Papers |
TA' HARIRA LIMITED | Director | - | - | 08-OCT-1992 | Malta | In Dissolution | Paradise Papers |
TA' HARIRA LIMITED | Legal representative | - | - | 08-OCT-1992 | Malta | In Dissolution | Paradise Papers |
TA' HARIRA LIMITED | Judicial representative | - | - | 08-OCT-1992 | Malta | In Dissolution | Paradise Papers |
CARNIK CONSTRUCTION LIMITED | Judicial representative | - | - | 20-JUL-1994 | Malta | Struck Off Following Merger | Paradise Papers |
CARNIK CONSTRUCTION LIMITED | Legal representative | - | - | 20-JUL-1994 | Malta | Struck Off Following Merger | Paradise Papers |
CARNIK CONSTRUCTION LIMITED | Secretary | - | - | 20-JUL-1994 | Malta | Struck Off Following Merger | Paradise Papers |
CARNIK CONSTRUCTION LIMITED | Director | - | - | 20-JUL-1994 | Malta | Struck Off Following Merger | Paradise Papers |
FORMOSA BUILDERS LIMITED | Judicial representative | - | - | 04-DEC-1978 | Malta | Struck Off Following Merger | Paradise Papers |
FORMOSA BUILDERS LIMITED | Secretary | - | - | 04-DEC-1978 | Malta | Struck Off Following Merger | Paradise Papers |
FORMOSA BUILDERS LIMITED | Legal representative | - | - | 04-DEC-1978 | Malta | Struck Off Following Merger | Paradise Papers |
FORMOSA BUILDERS LIMITED | Director | - | - | 04-DEC-1978 | Malta | Struck Off Following Merger | Paradise Papers |
THE PLANNER CONSTRUCTION LTD | Judicial representative | - | - | 07-APR-1982 | Malta | - | Paradise Papers |
THE PLANNER CONSTRUCTION LTD | Director | - | - | 07-APR-1982 | Malta | - | Paradise Papers |
THE PLANNER CONSTRUCTION LTD | Legal representative | - | - | 07-APR-1982 | Malta | - | Paradise Papers |
THE PLANNER CONSTRUCTION LTD | Secretary | - | - | 07-APR-1982 | Malta | - | Paradise Papers |
PLUS FOUR LIMITED | Shareholder | - | - | 11-JAN-2005 | Malta | - | Paradise Papers |
PLUS FOUR LIMITED | Judicial representative | - | - | 11-JAN-2005 | Malta | - | Paradise Papers |
PLUS FOUR LIMITED | Secretary | - | - | 11-JAN-2005 | Malta | - | Paradise Papers |
PLUS FOUR LIMITED | Legal representative | - | - | 11-JAN-2005 | Malta | - | Paradise Papers |
PLUS FOUR LIMITED | Director | - | - | 11-JAN-2005 | Malta | - | Paradise Papers |
NONIROCA LIMITED | Legal representative | - | - | 07-APR-1980 | Malta | - | Paradise Papers |
NONIROCA LIMITED | Secretary | - | - | 07-APR-1980 | Malta | - | Paradise Papers |
NONIROCA LIMITED | Judicial representative | - | - | 07-APR-1980 | Malta | - | Paradise Papers |
NONIROCA LIMITED | Director | - | - | 07-APR-1980 | Malta | - | Paradise Papers |
COLINROSE LIMITED | Shareholder | - | - | 20-APR-1987 | Malta | - | Paradise Papers |
COLINROSE LIMITED | Judicial representative | - | - | 20-APR-1987 | Malta | - | Paradise Papers |
COLINROSE LIMITED | Director | - | - | 20-APR-1987 | Malta | - | Paradise Papers |
COLINROSE LIMITED | Secretary | - | - | 20-APR-1987 | Malta | - | Paradise Papers |
COLINROSE LIMITED | Legal representative | - | - | 20-APR-1987 | 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