Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
UNITRADE LIMITED | Shareholder | - | - | 04-MAR-1988 | Malta | - | Paradise Papers |
CASA 240 LIMITED | Judicial representative | - | - | 19-OCT-2000 | Malta | Struck Off Following Merger | Paradise Papers |
CASA 240 LIMITED | Director | - | - | 19-OCT-2000 | Malta | Struck Off Following Merger | Paradise Papers |
AD IT CO. LTD. | Judicial representative | - | - | 20-MAY-2004 | Malta | Struck Off | Paradise Papers |
AD IT CO. LTD. | Director | - | - | 20-MAY-2004 | Malta | Struck Off | Paradise Papers |
ASSOCIATED ASPHALT (MALTA) LTD | Director | - | - | 01-DEC-2000 | Malta | - | Paradise Papers |
ASSOCIATED ASPHALT (MALTA) LTD | Judicial representative | - | - | 01-DEC-2000 | Malta | - | Paradise Papers |
A.H.M. LIMITED | Director | - | - | 05-MAR-2003 | Malta | - | Paradise Papers |
A.H.M. LIMITED | Judicial representative | - | - | 05-MAR-2003 | Malta | - | Paradise Papers |
A.H.M. LIMITED | Legal representative | - | - | 05-MAR-2003 | Malta | - | Paradise Papers |
240 CONTRACTING LIMITED | Director | - | - | 08-MAR-2013 | Malta | - | Paradise Papers |
240 CONTRACTING LIMITED | Legal representative | - | - | 08-MAR-2013 | Malta | - | Paradise Papers |
240 CONTRACTING LIMITED | Judicial representative | - | - | 08-MAR-2013 | Malta | - | Paradise Papers |
240 CONTRACTING LIMITED | Secretary | - | - | 08-MAR-2013 | Malta | - | Paradise Papers |
PROPERTY SWAP LIMITED | Director | - | - | 14-JAN-2011 | Malta | - | Paradise Papers |
PROPERTY SWAP LIMITED | Judicial representative | - | - | 14-JAN-2011 | Malta | - | Paradise Papers |
PROPERTY SWAP LIMITED | Legal representative | - | - | 14-JAN-2011 | Malta | - | Paradise Papers |
BIRKIRKARA DEVELOPMENT LTD. | Legal representative | - | - | 01-AUG-2000 | Malta | Struck Off | Paradise Papers |
BIRKIRKARA DEVELOPMENT LTD. | Director | - | - | 01-AUG-2000 | Malta | Struck Off | Paradise Papers |
BIRKIRKARA DEVELOPMENT LTD. | Judicial representative | - | - | 01-AUG-2000 | Malta | Struck Off | Paradise Papers |
PROJEKTE GLOBAL LIMITED | Legal representative | - | - | 16-NOV-2006 | Malta | - | Paradise Papers |
PROJEKTE GLOBAL LIMITED | Director | - | - | 16-NOV-2006 | Malta | - | Paradise Papers |
PROJEKTE GLOBAL LIMITED | Judicial representative | - | - | 16-NOV-2006 | Malta | - | Paradise Papers |
PROJEKTE GLOBAL LIMITED | Secretary | - | - | 16-NOV-2006 | Malta | - | Paradise Papers |
240 LIMITED | Shareholder | - | - | 09-JAN-2006 | Malta | - | Paradise Papers |
240 LIMITED | Director | - | - | 09-JAN-2006 | Malta | - | Paradise Papers |
240 LIMITED | Judicial representative | - | - | 09-JAN-2006 | Malta | - | Paradise Papers |
240 LIMITED | Legal representative | - | - | 09-JAN-2006 | Malta | - | Paradise Papers |
240 LIMITED | Secretary | - | - | 09-JAN-2006 | Malta | - | 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