Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TA` XBIEX INVESTMENTS LIMITED | Director | - | - | 09-JAN-1989 | Malta | Struck Off | Paradise Papers |
TA` XBIEX INVESTMENTS LIMITED | Judicial representative | - | - | 09-JAN-1989 | Malta | Struck Off | Paradise Papers |
TIGNE HOLDINGS LIMITED | Director | - | - | 21-MAR-1991 | Malta | Struck Off | Paradise Papers |
TIGNE HOLDINGS LIMITED | Judicial representative | - | - | 21-MAR-1991 | Malta | Struck Off | Paradise Papers |
PRICEWATERHOUSECOOPERS (MALTA) LIMITED | Director | - | - | 31-JAN-1984 | Malta | Struck Off Following Merger | Paradise Papers |
MAURAMY LIMITED | Director | - | - | 13-NOV-1978 | Malta | Struck Off | Paradise Papers |
MAURAMY LIMITED | Judicial representative | - | - | 13-NOV-1978 | Malta | Struck Off | Paradise Papers |
MELITA NOMINEE SERVICES LIMITED | Director | - | - | 20-FEB-1989 | Malta | Struck Off Following Merger | Paradise Papers |
MELITA NOMINEE SERVICES LIMITED | Judicial representative | - | - | 20-FEB-1989 | Malta | Struck Off Following Merger | Paradise Papers |
MAURAMY II LIMITED | Director | - | - | 04-AUG-1989 | Malta | Struck Off | Paradise Papers |
MAURAMY II LIMITED | Judicial representative | - | - | 04-AUG-1989 | Malta | Struck Off | Paradise Papers |
NGLG LIMITED | Director | - | - | 28-DEC-1995 | Malta | Struck Off Following Merger | Paradise Papers |
NGLG LIMITED | Judicial representative | - | - | 28-DEC-1995 | Malta | Struck Off Following Merger | Paradise Papers |
BLEVINS FRANKS GAMMA LIMITED | Legal representative | - | - | 17-NOV-2003 | Malta | - | Paradise Papers |
BLEVINS FRANKS GAMMA LIMITED | Director | - | - | 17-NOV-2003 | Malta | - | Paradise Papers |
BLEVINS FRANKS GAMMA LIMITED | Judicial representative | - | - | 17-NOV-2003 | Malta | - | Paradise Papers |
BLEVINS FRANKS TRUSTEES LIMITED | Judicial representative | - | - | 28-FEB-2005 | Malta | - | Paradise Papers |
BLEVINS FRANKS TRUSTEES LIMITED | Legal representative | - | - | 28-FEB-2005 | Malta | - | Paradise Papers |
BLEVINS FRANKS TRUSTEES LIMITED | Director | - | - | 28-FEB-2005 | Malta | - | Paradise Papers |
MEDITERRANEAN BANK PLC | Judicial representative | - | - | 11-JUN-2004 | Malta | - | Paradise Papers |
MEDITERRANEAN BANK PLC | Legal representative | - | - | 11-JUN-2004 | Malta | - | Paradise Papers |
MEDITERRANEAN BANK PLC | Director | - | - | 11-JUN-2004 | Malta | - | Paradise Papers |
MALITA INVESTMENTS P.L.C. | Judicial representative | - | - | 03-JUN-2011 | Malta | - | Paradise Papers |
MALITA INVESTMENTS P.L.C. | Director | - | - | 03-JUN-2011 | Malta | - | Paradise Papers |
MALITA INVESTMENTS P.L.C. | Legal representative | - | - | 03-JUN-2011 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
FREDRICK MIFSUD BONNICI | Same id as | - | - | 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