Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
DEEP SIX LIMITED | Liquidator | - | - | 21-JUN-1995 | Malta | Struck Off | Paradise Papers |
DREAMLAND BEDDING COMPANY LIMITED | Liquidator | - | - | 31-JUL-1969 | Malta | In Dissolution | Paradise Papers |
SHEPHERD COMPANY LIMITED | Liquidator | - | - | 15-FEB-1993 | Malta | Struck Off | Paradise Papers |
DREAMLAND CONSTRUCTION CO. LIMITED | Liquidator | - | - | 16-DEC-1968 | Malta | In Dissolution | Paradise Papers |
CAMARCO TRADING LIMITED | Liquidator | - | - | 07-SEP-1992 | Malta | In Dissolution | Paradise Papers |
PSV TURNKEY CONTRACTORS LTD | Liquidator | - | - | 21-APR-2004 | Malta | In Dissolution | Paradise Papers |
MAGRI & ZAMMIT OPERATIONS LIMITED | Liquidator | - | - | 16-OCT-1991 | Malta | In Dissolution | Paradise Papers |
EuroMedITI Ltd | Liquidator | - | - | 05-JAN-2007 | Malta | In Dissolution | Paradise Papers |
MAGRI & ZAMMIT RETAIL LIMITED | Liquidator | - | - | 16-AUG-2000 | Malta | In Dissolution | Paradise Papers |
ICON BUSINESS SOLUTIONS LIMITED | Liquidator | - | - | 30-NOV-1995 | Malta | In Dissolution | Paradise Papers |
MAGRI & ZAMMIT HOLDINGS LIMITED | Liquidator | - | - | 05-NOV-1998 | Malta | In Dissolution | Paradise Papers |
TAL-BARRANI COMPANY LIMITED | Liquidator | - | - | 23-FEB-1984 | Malta | In Dissolution | Paradise Papers |
QUINTO HOLDINGS LIMITED | Judicial representative | - | - | 27-OCT-2006 | Malta | - | Paradise Papers |
QUINTO HOLDINGS LIMITED | Director | - | - | 27-OCT-2006 | Malta | - | Paradise Papers |
QUINTO HOLDINGS LIMITED | Legal representative | - | - | 27-OCT-2006 | Malta | - | Paradise Papers |
LLOYD'S MALTA LIMITED | Legal representative | - | - | 22-MAR-1999 | Malta | - | Paradise Papers |
LLOYD'S MALTA LIMITED | Director | - | - | 22-MAR-1999 | Malta | - | Paradise Papers |
LLOYD'S MALTA LIMITED | Judicial representative | - | - | 22-MAR-1999 | Malta | - | Paradise Papers |
OPUS CORPORATE SERVICES LIMITED | Director | - | - | 10-MAY-2005 | Malta | - | Paradise Papers |
OPUS CORPORATE SERVICES LIMITED | Legal representative | - | - | 10-MAY-2005 | Malta | - | Paradise Papers |
OPUS CORPORATE SERVICES LIMITED | Judicial representative | - | - | 10-MAY-2005 | Malta | - | Paradise Papers |
GANADO FINANCE LIMITED | Judicial representative | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
GANADO FINANCE LIMITED | Director | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
GANADO FINANCE LIMITED | Legal representative | - | - | 06-SEP-2016 | 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