Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ORBIT INTERNATIONAL LTD | Secretary | - | - | 23-APR-2002 | Malta | Struck Off as Defunct | Paradise Papers |
EDON LIMITED | Liquidator | - | - | 03-JUN-1968 | Malta | Struck Off | Paradise Papers |
A.J. INTERNATIONAL LIMITED | Liquidator | - | - | 21-DEC-2001 | Malta | Struck Off | Paradise Papers |
RAFFAELE PORTELLI AND SONS 1917 CO LIMITED | Shareholder | - | - | 27-APR-1995 | Malta | - | Paradise Papers |
8A TRADING LTD | Liquidator | - | - | 30-JUN-2005 | Malta | Struck Off | Paradise Papers |
7A Trading Ltd | Liquidator | - | - | 30-JUN-2005 | Malta | Struck Off | Paradise Papers |
9A Trading Ltd | Liquidator | - | - | 30-JUN-2005 | Malta | Struck Off | Paradise Papers |
DUNDEE BAKERY AND CONFECTIONERY LTD | Liquidator | - | - | 20-AUG-2003 | Malta | Struck Off | Paradise Papers |
2A Trading Ltd | Liquidator | - | - | 30-JUN-2005 | Malta | Struck Off | Paradise Papers |
3A TRADING LTD | Liquidator | - | - | 30-JUN-2005 | Malta | Struck Off | Paradise Papers |
1A Trading Ltd | Liquidator | - | - | 30-JUN-2005 | Malta | Struck Off | Paradise Papers |
ZENITH LIMITED | Liquidator | - | - | 20-JAN-2003 | Malta | Struck Off | Paradise Papers |
RURAL MANAGEMENT COMPANY LTD | Liquidator | - | - | 05-JUN-2003 | Malta | Struck Off | Paradise Papers |
ROSA DEI VENTI LTD | Liquidator | - | - | 27-JAN-1999 | Malta | Struck Off | Paradise Papers |
AM MICALLEF ENTERPRISES LTD | Liquidator | - | - | 17-JUL-2003 | Malta | Struck Off | 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