Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BUSIETTA GARDENS MANAGEMENT LTD | Shareholder | - | - | 24-NOV-1994 | Malta | Struck Off as Defunct | Paradise Papers |
BUSIETTA GARDENS MADLIENA LIMITED | Director | - | - | 16-NOV-1989 | Malta | Struck Off Following Merger | Paradise Papers |
SUNDRY LIMITED | Judicial representative | - | - | 31-DEC-1987 | Malta | - | Paradise Papers |
SUNDRY LIMITED | Director | - | - | 31-DEC-1987 | Malta | - | Paradise Papers |
ISLAND EDUCATIONAL SCHOOL OF LANGUAGES LIMITED | Director | - | - | 22-JAN-1991 | Malta | Struck Off Following Merger | Paradise Papers |
ISLAND EDUCATIONAL SCHOOL OF LANGUAGES LIMITED | Judicial representative | - | - | 22-JAN-1991 | Malta | Struck Off Following Merger | Paradise Papers |
ISLAND EDUCATIONAL SCHOOL OF LANGUAGES LIMITED | Secretary | - | - | 22-JAN-1991 | Malta | Struck Off Following Merger | Paradise Papers |
MUSCATS GENERAL SALES LIMITED | Shareholder | - | - | 22-AUG-1984 | Malta | - | Paradise Papers |
MUSCATS GENERAL SALES LIMITED | Judicial representative | - | - | 22-AUG-1984 | Malta | - | Paradise Papers |
MUSCATS GENERAL SALES LIMITED | Director | - | - | 22-AUG-1984 | Malta | - | Paradise Papers |
MADLIENA HOLDINGS LIMITED | Shareholder | - | - | 31-AUG-2000 | Malta | - | Paradise Papers |
MADLIENA HOLDINGS LIMITED | Secretary | - | - | 31-AUG-2000 | Malta | - | Paradise Papers |
MADLIENA HOLDINGS LIMITED | Judicial representative | - | - | 31-AUG-2000 | Malta | - | Paradise Papers |
MADLIENA HOLDINGS LIMITED | Director | - | - | 31-AUG-2000 | Malta | - | Paradise Papers |
BUSIETTA GROUP LIMITED | Shareholder | - | - | 24-JUL-1984 | Malta | - | Paradise Papers |
BUSIETTA GROUP LIMITED | Secretary | - | - | 24-JUL-1984 | Malta | - | Paradise Papers |
BUSIETTA GROUP LIMITED | Judicial representative | - | - | 24-JUL-1984 | Malta | - | Paradise Papers |
BUSIETTA GROUP LIMITED | Director | - | - | 24-JUL-1984 | Malta | - | Paradise Papers |
MARTINIQUE LIMITED | Director | - | - | 19-JUN-2003 | Malta | - | Paradise Papers |
MARTINIQUE LIMITED | Legal representative | - | - | 19-JUN-2003 | Malta | - | Paradise Papers |
MARTINIQUE LIMITED | Secretary | - | - | 19-JUN-2003 | Malta | - | Paradise Papers |
MARTINIQUE LIMITED | Judicial representative | - | - | 19-JUN-2003 | Malta | - | Paradise Papers |
MONARCH INVESTMENTS LIMITED | Shareholder | - | - | 12-JAN-1990 | Malta | - | Paradise Papers |
MONARCH INVESTMENTS LIMITED | Secretary | - | - | 12-JAN-1990 | Malta | - | Paradise Papers |
MONARCH INVESTMENTS LIMITED | Legal representative | - | - | 12-JAN-1990 | Malta | - | Paradise Papers |
MONARCH INVESTMENTS LIMITED | Judicial representative | - | - | 12-JAN-1990 | Malta | - | Paradise Papers |
MONARCH INVESTMENTS LIMITED | Director | - | - | 12-JAN-1990 | Malta | - | Paradise Papers |
RHF INDUSTRIES LIMITED | Shareholder | - | - | 26-SEP-1983 | Malta | - | Paradise Papers |
RHF INDUSTRIES LIMITED | Director | - | - | 26-SEP-1983 | Malta | - | Paradise Papers |
RHF INDUSTRIES LIMITED | Secretary | - | - | 26-SEP-1983 | Malta | - | Paradise Papers |
RHF INDUSTRIES LIMITED | Judicial representative | - | - | 26-SEP-1983 | Malta | - | Paradise Papers |
RHF INDUSTRIES LIMITED | Legal representative | - | - | 26-SEP-1983 | 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