Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CYAN LIMITED | Shareholder | - | - | 14-MAR-1989 | Malta | Struck Off | Paradise Papers |
CONE INVESTMENTS LTD | Judicial representative | - | - | 27-MAR-2001 | Malta | Struck Off Following Merger | Paradise Papers |
CONE INVESTMENTS LTD | Director | - | - | 27-MAR-2001 | Malta | Struck Off Following Merger | Paradise Papers |
CONE INVESTMENTS LTD | Legal representative | - | - | 27-MAR-2001 | Malta | Struck Off Following Merger | Paradise Papers |
BOLBLO HOLDINGS LIMITED | Shareholder | - | - | 05-JAN-2017 | Malta | - | Paradise Papers |
BOLBLO HOLDINGS LIMITED | Judicial representative | - | - | 05-JAN-2017 | Malta | - | Paradise Papers |
BOLBLO HOLDINGS LIMITED | Director | - | - | 05-JAN-2017 | Malta | - | Paradise Papers |
BOLBLO HOLDINGS LIMITED | Secretary | - | - | 05-JAN-2017 | Malta | - | Paradise Papers |
BOLBLO HOLDINGS LIMITED | Legal representative | - | - | 05-JAN-2017 | Malta | - | Paradise Papers |
TECHMAGIC LTD. | Director | - | - | 04-AUG-2005 | Malta | Struck Off | Paradise Papers |
TECHMAGIC LTD. | Secretary | - | - | 04-AUG-2005 | Malta | Struck Off | Paradise Papers |
TECHMAGIC LTD. | Legal representative | - | - | 04-AUG-2005 | Malta | Struck Off | Paradise Papers |
TECHMAGIC LTD. | Judicial representative | - | - | 04-AUG-2005 | Malta | Struck Off | Paradise Papers |
FABB LIMITED | Shareholder | - | - | 27-MAY-1998 | Malta | - | Paradise Papers |
FABB LIMITED | Secretary | - | - | 27-MAY-1998 | Malta | - | Paradise Papers |
FABB LIMITED | Judicial representative | - | - | 27-MAY-1998 | Malta | - | Paradise Papers |
FABB LIMITED | Director | - | - | 27-MAY-1998 | Malta | - | Paradise Papers |
FABB LIMITED | Legal representative | - | - | 27-MAY-1998 | Malta | - | Paradise Papers |
GUTENBERG PRESS LTD | Shareholder | - | - | 03-AUG-1987 | Malta | - | Paradise Papers |
GUTENBERG PRESS LTD | Judicial representative | - | - | 03-AUG-1987 | Malta | - | Paradise Papers |
GUTENBERG PRESS LTD | Director | - | - | 03-AUG-1987 | Malta | - | Paradise Papers |
GUTENBERG PRESS LTD | Legal representative | - | - | 03-AUG-1987 | Malta | - | Paradise Papers |
ELDERCARE LTD | Shareholder | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
ELDERCARE LTD | Judicial representative | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
ELDERCARE LTD | Legal representative | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
ELDERCARE LTD | Director | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
FRANCIS SPITERI | 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