Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SILEX HOLDINGS LIMITED | Shareholder | - | - | 09-NOV-2006 | Malta | - | Paradise Papers |
MALTA SHIPPING LIMITED | Shareholder | - | - | 17-NOV-2006 | Malta | - | Paradise Papers |
MALTA SHIPPING LIMITED | Director | - | - | 17-NOV-2006 | Malta | - | Paradise Papers |
MALTA SHIPPING LIMITED | Legal representative | - | - | 17-NOV-2006 | Malta | - | Paradise Papers |
MALTA SHIPPING LIMITED | Judicial representative | - | - | 17-NOV-2006 | Malta | - | Paradise Papers |
LOGSERV CO. LTD | Director | - | - | 11-JUN-2010 | Malta | - | Paradise Papers |
LOGSERV CO. LTD | Secretary | - | - | 11-JUN-2010 | Malta | - | Paradise Papers |
LOGSERV CO. LTD | Legal representative | - | - | 11-JUN-2010 | Malta | - | Paradise Papers |
LOGSERV CO. LTD | Judicial representative | - | - | 11-JUN-2010 | Malta | - | Paradise Papers |
DUCAT INTERNATIONAL LIMITED | Shareholder | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
DUCAT INTERNATIONAL LIMITED | Legal representative | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
DUCAT INTERNATIONAL LIMITED | Director | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
DUCAT INTERNATIONAL LIMITED | Secretary | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
DUCAT INTERNATIONAL LIMITED | Judicial representative | - | - | 30-NOV-2016 | Malta | - | Paradise Papers |
PATRON TRADING LIMITED | Shareholder | - | - | 26-NOV-1998 | Malta | - | Paradise Papers |
PATRON TRADING LIMITED | Legal representative | - | - | 26-NOV-1998 | Malta | - | Paradise Papers |
PATRON TRADING LIMITED | Director | - | - | 26-NOV-1998 | Malta | - | Paradise Papers |
PATRON TRADING LIMITED | Secretary | - | - | 26-NOV-1998 | Malta | - | Paradise Papers |
PATRON TRADING LIMITED | Judicial representative | - | - | 26-NOV-1998 | Malta | - | Paradise Papers |
PATRON RESOURCES LTD | Shareholder | - | - | 01-JUL-2014 | Malta | - | Paradise Papers |
PATRON RESOURCES LTD | Judicial representative | - | - | 01-JUL-2014 | Malta | - | Paradise Papers |
PATRON RESOURCES LTD | Legal representative | - | - | 01-JUL-2014 | Malta | - | Paradise Papers |
PATRON RESOURCES LTD | Secretary | - | - | 01-JUL-2014 | Malta | - | Paradise Papers |
PATRON RESOURCES LTD | Director | - | - | 01-JUL-2014 | Malta | - | Paradise Papers |
SALPA NAVIGATION LIMITED | Shareholder | - | - | 29-MAY-2014 | Malta | - | Paradise Papers |
SALPA NAVIGATION LIMITED | Judicial representative | - | - | 29-MAY-2014 | Malta | - | Paradise Papers |
SALPA NAVIGATION LIMITED | Legal representative | - | - | 29-MAY-2014 | Malta | - | Paradise Papers |
SALPA NAVIGATION LIMITED | Director | - | - | 29-MAY-2014 | Malta | - | Paradise Papers |
PATRON GROUP LIMITED | Shareholder | - | - | 27-DEC-2004 | Malta | - | Paradise Papers |
PATRON GROUP LIMITED | Secretary | - | - | 27-DEC-2004 | Malta | - | Paradise Papers |
PATRON GROUP LIMITED | Director | - | - | 27-DEC-2004 | Malta | - | Paradise Papers |
PATRON GROUP LIMITED | Judicial representative | - | - | 27-DEC-2004 | Malta | - | Paradise Papers |
PATRON GROUP LIMITED | Legal representative | - | - | 27-DEC-2004 | Malta | - | Paradise Papers |
Patron Commodities Limited | Shareholder | - | - | 20-OCT-2004 | Malta | In Dissolution | Paradise Papers |
Patron Commodities Limited | Judicial representative | - | - | 20-OCT-2004 | Malta | In Dissolution | Paradise Papers |
Patron Commodities Limited | Secretary | - | - | 20-OCT-2004 | Malta | In Dissolution | Paradise Papers |
Patron Commodities Limited | Legal representative | - | - | 20-OCT-2004 | Malta | In Dissolution | Paradise Papers |
Patron Commodities Limited | Director | - | - | 20-OCT-2004 | Malta | In Dissolution | 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