Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ST ROCCO PIG BREEDERS LTD | Liquidator | - | - | 04-MAR-1985 | Malta | Struck Off | Paradise Papers |
HAIATY LIMITED | Shareholder | - | - | 08-JUL-2005 | Malta | - | Paradise Papers |
DA VINCI LIMITED | Shareholder | - | - | 29-APR-1983 | Malta | - | Paradise Papers |
LANCEFORTE HOLDINGS LTD | Shareholder | - | - | 09-MAY-2008 | Malta | - | Paradise Papers |
ConsultantStart Limited | Secretary | - | - | Malta | - | Paradise Papers | |
ED INTERNATIONAL LIMITED | Secretary | - | - | 18-MAR-2014 | Malta | In Dissolution | Paradise Papers |
ED SERVICES LIMITED | Secretary | - | - | 18-MAR-2014 | Malta | In Dissolution | Paradise Papers |
ONIA Electronics Ltd | Secretary | - | - | 15-JUL-2016 | Malta | - | Paradise Papers |
TERRE ITALIANE LIMITED | Secretary | - | - | 23-JUN-2014 | Malta | In Dissolution | Paradise Papers |
Everyday Banqueting Holding Ltd | Secretary | - | - | 05-MAY-2015 | Malta | - | Paradise Papers |
R & D Holdings Ltd | Secretary | - | - | 09-JUL-2015 | Malta | - | Paradise Papers |
Everyday Banqueting Ltd | Secretary | - | - | 07-MAY-2015 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
Joe Vassallo Gatt | 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