Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TA' DERNIS PENDER PROPERTIES LIMITED | Secretary | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
TA' DERNIS PENDER PROPERTIES LIMITED | Director | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
TA' DERNIS PENDER PROPERTIES LIMITED | Legal representative | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
TA' DERNIS PENDER PROPERTIES LIMITED | Judicial representative | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
TA' DERNIS PENDER HOLIDAYS LIMITED | Director | - | - | 12-JAN-2016 | Malta | - | Paradise Papers |
TA' DERNIS PENDER HOLIDAYS LIMITED | Judicial representative | - | - | 12-JAN-2016 | Malta | - | Paradise Papers |
TA' DERNIS PENDER HOLIDAYS LIMITED | Legal representative | - | - | 12-JAN-2016 | Malta | - | Paradise Papers |
TA' DERNIS PENDER HOLIDAYS LIMITED | Secretary | - | - | 12-JAN-2016 | Malta | - | Paradise Papers |
T.M. FINISHINGS LIMITED | Shareholder | - | - | 13-JUL-2010 | Malta | - | Paradise Papers |
T.M. FINISHINGS LIMITED | Judicial representative | - | - | 13-JUL-2010 | Malta | - | Paradise Papers |
T.M. FINISHINGS LIMITED | Director | - | - | 13-JUL-2010 | Malta | - | Paradise Papers |
T.M. FINISHINGS LIMITED | Legal representative | - | - | 13-JUL-2010 | Malta | - | Paradise Papers |
TA' DERNIS LIMITED | Shareholder | - | - | 24-APR-2007 | Malta | - | Paradise Papers |
TA' DERNIS LIMITED | Director | - | - | 24-APR-2007 | Malta | - | Paradise Papers |
TA' DERNIS LIMITED | Judicial representative | - | - | 24-APR-2007 | Malta | - | Paradise Papers |
TA' DERNIS LIMITED | Legal representative | - | - | 24-APR-2007 | Malta | - | Paradise Papers |
T.I.T.D. LIMITED | Legal representative | - | - | 01-MAR-2017 | Malta | - | Paradise Papers |
T.I.T.D. LIMITED | Director | - | - | 01-MAR-2017 | Malta | - | Paradise Papers |
T.I.T.D. LIMITED | Judicial representative | - | - | 01-MAR-2017 | Malta | - | Paradise Papers |
TA' DERNIS PENDER HOLDINGS LIMITED | Shareholder | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
TA' DERNIS PENDER HOLDINGS LIMITED | Judicial representative | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
TA' DERNIS PENDER HOLDINGS LIMITED | Secretary | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
TA' DERNIS PENDER HOLDINGS LIMITED | Legal representative | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
TA' DERNIS PENDER HOLDINGS LIMITED | Director | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
E & T M COMPANY LIMITED | Shareholder | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
E & T M COMPANY LIMITED | Secretary | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
E & T M COMPANY LIMITED | Judicial representative | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
E & T M COMPANY LIMITED | Legal representative | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
E & T M COMPANY LIMITED | Director | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
TA' DERNIS DEVELOPMENTS LIMITED | Shareholder | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
TA' DERNIS DEVELOPMENTS LIMITED | Secretary | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
TA' DERNIS DEVELOPMENTS LIMITED | Judicial representative | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
TA' DERNIS DEVELOPMENTS LIMITED | Legal representative | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
TA' DERNIS DEVELOPMENTS LIMITED | Director | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
SPEAK OUT LIMITED | Shareholder | - | - | 07-APR-2011 | Malta | - | Paradise Papers |
SPEAK OUT LIMITED | Legal representative | - | - | 07-APR-2011 | Malta | - | Paradise Papers |
SPEAK OUT LIMITED | Director | - | - | 07-APR-2011 | Malta | - | Paradise Papers |
SPEAK OUT LIMITED | Secretary | - | - | 07-APR-2011 | Malta | - | Paradise Papers |
SPEAK OUT LIMITED | Judicial representative | - | - | 07-APR-2011 | Malta | - | Paradise Papers |
TA' DERNIS PROPERTIES LIMITED | Shareholder | - | - | 21-NOV-2008 | Malta | - | Paradise Papers |
TA' DERNIS PROPERTIES LIMITED | Legal representative | - | - | 21-NOV-2008 | Malta | - | Paradise Papers |
TA' DERNIS PROPERTIES LIMITED | Judicial representative | - | - | 21-NOV-2008 | Malta | - | Paradise Papers |
TA' DERNIS PROPERTIES LIMITED | Secretary | - | - | 21-NOV-2008 | Malta | - | Paradise Papers |
TA' DERNIS PROPERTIES LIMITED | Director | - | - | 21-NOV-2008 | Malta | - | Paradise Papers |
PITKALIJA LIMITED | Legal representative | - | - | 16-DEC-2011 | Malta | - | Paradise Papers |
PITKALIJA LIMITED | Judicial representative | - | - | 16-DEC-2011 | Malta | - | Paradise Papers |
PITKALIJA LIMITED | Director | - | - | 16-DEC-2011 | Malta | - | Paradise Papers |
MRT Developments Limited | Shareholder | - | - | 31-MAY-2006 | Malta | - | Paradise Papers |
MRT Developments Limited | Secretary | - | - | 31-MAY-2006 | Malta | - | Paradise Papers |
MRT Developments Limited | Judicial representative | - | - | 31-MAY-2006 | Malta | - | Paradise Papers |
MRT Developments Limited | Director | - | - | 31-MAY-2006 | Malta | - | Paradise Papers |
MRT Developments Limited | Legal representative | - | - | 31-MAY-2006 | Malta | - | Paradise Papers |
MARIOM DEVELOPMENTS LIMITED | Shareholder | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
MARIOM DEVELOPMENTS LIMITED | Director | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
MARIOM DEVELOPMENTS LIMITED | Legal representative | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
MARIOM DEVELOPMENTS LIMITED | Judicial representative | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
MVM CONSTRUCTION & TURNKEY SERVICES LIMITED | Shareholder | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
MVM CONSTRUCTION & TURNKEY SERVICES LIMITED | Judicial representative | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
MVM CONSTRUCTION & TURNKEY SERVICES LIMITED | Director | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
MVM CONSTRUCTION & TURNKEY SERVICES LIMITED | Legal representative | - | - | 12-JUN-2015 | 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