Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ART OF SAIL (MALTA) LIMITED | Shareholder | - | - | 04-FEB-1997 | Malta | - | Paradise Papers |
CALTHON LIMITED | Shareholder | - | - | 26-JUN-1980 | Malta | - | Paradise Papers |
O BARQUINHO LIMITED | Shareholder | - | - | 17-FEB-2010 | Malta | Struck Off | Paradise Papers |
O BARQUINHO LIMITED | Legal representative | - | - | 17-FEB-2010 | Malta | Struck Off | Paradise Papers |
O BARQUINHO LIMITED | Judicial representative | - | - | 17-FEB-2010 | Malta | Struck Off | Paradise Papers |
O BARQUINHO LIMITED | Director | - | - | 17-FEB-2010 | Malta | Struck Off | Paradise Papers |
DTT 05 Limited | Shareholder | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
DTT 05 Limited | Director | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
DTT 05 Limited | Judicial representative | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
DTT 05 Limited | Legal representative | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
ELBA LIMITED | Shareholder | - | - | 01-DEC-2015 | Malta | - | Paradise Papers |
ELBA LIMITED | Legal representative | - | - | 01-DEC-2015 | Malta | - | Paradise Papers |
ELBA LIMITED | Secretary | - | - | 01-DEC-2015 | Malta | - | Paradise Papers |
ELBA LIMITED | Judicial representative | - | - | 01-DEC-2015 | Malta | - | Paradise Papers |
ELBA LIMITED | Director | - | - | 01-DEC-2015 | Malta | - | Paradise Papers |
DTT 050 LIMITED | Shareholder | - | - | 03-JUN-2016 | Malta | - | Paradise Papers |
DTT 050 LIMITED | Director | - | - | 03-JUN-2016 | Malta | - | Paradise Papers |
DTT 050 LIMITED | Legal representative | - | - | 03-JUN-2016 | Malta | - | Paradise Papers |
DTT 050 LIMITED | Secretary | - | - | 03-JUN-2016 | Malta | - | Paradise Papers |
DTT 050 LIMITED | Judicial representative | - | - | 03-JUN-2016 | Malta | - | Paradise Papers |
PORTA ROMANA INVESTMENTS LIMITED | Shareholder | - | - | 28-NOV-2011 | Malta | - | Paradise Papers |
PORTA ROMANA INVESTMENTS LIMITED | Secretary | - | - | 28-NOV-2011 | Malta | - | Paradise Papers |
PORTA ROMANA INVESTMENTS LIMITED | Director | - | - | 28-NOV-2011 | Malta | - | Paradise Papers |
PORTA ROMANA INVESTMENTS LIMITED | Legal representative | - | - | 28-NOV-2011 | Malta | - | Paradise Papers |
PORTA ROMANA INVESTMENTS LIMITED | Judicial representative | - | - | 28-NOV-2011 | Malta | - | Paradise Papers |
DELOITTE DIGITAL AND TECHNOLOGY LIMITED | Secretary | - | - | 28-APR-2015 | Malta | - | Paradise Papers |
DELOITTE DIGITAL AND TECHNOLOGY LIMITED | Judicial representative | - | - | 28-APR-2015 | Malta | - | Paradise Papers |
DELOITTE DIGITAL AND TECHNOLOGY LIMITED | Legal representative | - | - | 28-APR-2015 | Malta | - | Paradise Papers |
DELOITTE DIGITAL AND TECHNOLOGY LIMITED | Director | - | - | 28-APR-2015 | Malta | - | Paradise Papers |
MKM SERVICES LIMITED | Shareholder | - | - | 16-DEC-1996 | Malta | Struck Off | Paradise Papers |
MKM SERVICES LIMITED | Judicial representative | - | - | 16-DEC-1996 | Malta | Struck Off | Paradise Papers |
MKM SERVICES LIMITED | Secretary | - | - | 16-DEC-1996 | Malta | Struck Off | Paradise Papers |
MKM SERVICES LIMITED | Legal representative | - | - | 16-DEC-1996 | Malta | Struck Off | Paradise Papers |
MKM SERVICES LIMITED | Director | - | - | 16-DEC-1996 | Malta | Struck Off | Paradise Papers |
DELOITTE LIMITED | Director | - | - | 19-SEP-1994 | Malta | - | Paradise Papers |
DELOITTE LIMITED | Legal representative | - | - | 19-SEP-1994 | Malta | - | Paradise Papers |
DELOITTE LIMITED | Secretary | - | - | 19-SEP-1994 | Malta | - | Paradise Papers |
DELOITTE LIMITED | Judicial representative | - | - | 19-SEP-1994 | Malta | - | Paradise Papers |
Deloitte Holdings Limited | Judicial representative | - | - | 10-NOV-2010 | Malta | - | Paradise Papers |
Deloitte Holdings Limited | Director | - | - | 10-NOV-2010 | Malta | - | Paradise Papers |
Deloitte Holdings Limited | Legal representative | - | - | 10-NOV-2010 | Malta | - | Paradise Papers |
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED | Judicial representative | - | - | 19-APR-1994 | Malta | Struck Off Following Merger | Paradise Papers |
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED | Legal representative | - | - | 19-APR-1994 | Malta | Struck Off Following Merger | Paradise Papers |
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED | Director | - | - | 19-APR-1994 | Malta | Struck Off Following Merger | Paradise Papers |
ARCH PROPERTIES LIMITED | Director | - | - | 16-NOV-1989 | Malta | Struck Off Following Merger | Paradise Papers |
ARCH PROPERTIES LIMITED | Judicial representative | - | - | 16-NOV-1989 | Malta | Struck Off Following Merger | Paradise Papers |
ARCH PROPERTIES LIMITED | Legal representative | - | - | 16-NOV-1989 | Malta | Struck Off Following Merger | 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