Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
WALLACE INVESTMENTS LIMITED | Shareholder | - | - | 16-JUL-1987 | Malta | - | Paradise Papers |
FINBAR LIMITED | Director | - | - | 19-JUN-1985 | Malta | Struck Off Following Merger | Paradise Papers |
FINBAR LIMITED | Judicial representative | - | - | 19-JUN-1985 | Malta | Struck Off Following Merger | Paradise Papers |
OAK LIMITED | Judicial representative | - | - | 25-AUG-1983 | Malta | In Dissolution | Paradise Papers |
OAK LIMITED | Director | - | - | 25-AUG-1983 | Malta | In Dissolution | Paradise Papers |
STRAND CONTRACTORS LIMITED | Judicial representative | - | - | 22-JUL-1987 | Malta | Struck Off Following Division | Paradise Papers |
STRAND CONTRACTORS LIMITED | Director | - | - | 22-JUL-1987 | Malta | Struck Off Following Division | Paradise Papers |
TA` DUN BENIN LTD | Director | - | - | 07-NOV-1994 | Malta | Struck Off Following Division | Paradise Papers |
TA` DUN BENIN LTD | Judicial representative | - | - | 07-NOV-1994 | Malta | Struck Off Following Division | Paradise Papers |
EDILFIN (LEASING) LIMITED | Judicial representative | - | - | 09-JUN-1992 | Malta | Struck Off Following Merger | Paradise Papers |
EDILFIN (LEASING) LIMITED | Director | - | - | 09-JUN-1992 | Malta | Struck Off Following Merger | Paradise Papers |
DINO LIMITED | Shareholder | - | - | 07-AUG-1991 | Malta | - | Paradise Papers |
DINO LIMITED | Judicial representative | - | - | 07-AUG-1991 | Malta | - | Paradise Papers |
WIKIBETTING LTD | Shareholder | - | - | 05-OCT-2005 | Malta | - | Paradise Papers |
LEGNOPIU LIMITED | Judicial representative | - | - | 07-AUG-1991 | Malta | Struck Off | Paradise Papers |
LEGNOPIU LIMITED | Director | - | - | 07-AUG-1991 | Malta | Struck Off | Paradise Papers |
FINJAYS LIMITED | Judicial representative | - | - | 08-FEB-1994 | Malta | In Dissolution | Paradise Papers |
FINJAYS LIMITED | Director | - | - | 08-FEB-1994 | Malta | In Dissolution | Paradise Papers |
ROMA INVESTMENTS LIMITED | Shareholder | - | - | 17-SEP-1990 | Malta | - | Paradise Papers |
ROMA INVESTMENTS LIMITED | Director | - | - | 17-SEP-1990 | Malta | - | Paradise Papers |
ROMA INVESTMENTS LIMITED | Judicial representative | - | - | 17-SEP-1990 | Malta | - | Paradise Papers |
J.C. INVESTMENTS LIMITED | Shareholder | - | - | 08-MAY-1991 | Malta | - | Paradise Papers |
J.C. INVESTMENTS LIMITED | Director | - | - | 08-MAY-1991 | Malta | - | Paradise Papers |
J.C. INVESTMENTS LIMITED | Legal representative | - | - | 08-MAY-1991 | Malta | - | Paradise Papers |
J.C. INVESTMENTS LIMITED | Judicial representative | - | - | 08-MAY-1991 | Malta | - | Paradise Papers |
PORTOKAL LIMITED | Director | - | - | 02-OCT-2001 | Malta | - | Paradise Papers |
PORTOKAL LIMITED | Judicial representative | - | - | 02-OCT-2001 | Malta | - | Paradise Papers |
PORTOKAL LIMITED | Legal representative | - | - | 02-OCT-2001 | Malta | - | Paradise Papers |
MEDIA TRE LIMITED | Director | - | - | 03-FEB-1981 | Malta | In Dissolution | Paradise Papers |
MEDIA TRE LIMITED | Judicial representative | - | - | 03-FEB-1981 | Malta | In Dissolution | Paradise Papers |
MEDIA TRE LIMITED | Legal representative | - | - | 03-FEB-1981 | Malta | In Dissolution | Paradise Papers |
MRIEHEL PROPERTIES LIMITED | Director | - | - | 10-OCT-2001 | Malta | - | Paradise Papers |
MRIEHEL PROPERTIES LIMITED | Judicial representative | - | - | 10-OCT-2001 | Malta | - | Paradise Papers |
MRIEHEL PROPERTIES LIMITED | Legal representative | - | - | 10-OCT-2001 | Malta | - | Paradise Papers |
MRIEHEL DEVELOPMENTS LIMITED | Director | - | - | 09-MAR-2000 | Malta | - | Paradise Papers |
MRIEHEL DEVELOPMENTS LIMITED | Judicial representative | - | - | 09-MAR-2000 | Malta | - | Paradise Papers |
MRIEHEL DEVELOPMENTS LIMITED | Legal representative | - | - | 09-MAR-2000 | Malta | - | Paradise Papers |
NOVA PROPERTIES LIMITED | Legal representative | - | - | 02-OCT-2001 | Malta | - | Paradise Papers |
NOVA PROPERTIES LIMITED | Judicial representative | - | - | 02-OCT-2001 | Malta | - | Paradise Papers |
NOVA PROPERTIES LIMITED | Director | - | - | 02-OCT-2001 | 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