Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SUNMED LIMITED | Secretary | - | - | 25-NOV-1991 | Malta | In Dissolution | Paradise Papers |
SUNMED LIMITED | Legal representative | - | - | 25-NOV-1991 | Malta | In Dissolution | Paradise Papers |
SUNMED LIMITED | Judicial representative | - | - | 25-NOV-1991 | Malta | In Dissolution | Paradise Papers |
TEEPEE TECHNICAL SERVICES LIMITED | Judicial representative | - | - | 12-MAR-1987 | Malta | - | Paradise Papers |
TEEPEE TECHNICAL SERVICES LIMITED | Director | - | - | 12-MAR-1987 | Malta | - | Paradise Papers |
TEEPEE TECHNICAL SERVICES LIMITED | Legal representative | - | - | 12-MAR-1987 | Malta | - | Paradise Papers |
INSERV IMPORT LTD | Shareholder | - | - | 01-SEP-2008 | Malta | Struck Off Following Merger | Paradise Papers |
INSERV IMPORT LTD | Secretary | - | - | 01-SEP-2008 | Malta | Struck Off Following Merger | Paradise Papers |
INSERV IMPORT LTD | Judicial representative | - | - | 01-SEP-2008 | Malta | Struck Off Following Merger | Paradise Papers |
INSERV IMPORT LTD | Legal representative | - | - | 01-SEP-2008 | Malta | Struck Off Following Merger | Paradise Papers |
INSERV PAPER PRODUCTS LTD | Legal representative | - | - | 23-MAY-2013 | Malta | - | Paradise Papers |
INSERV PAPER PRODUCTS LTD | Director | - | - | 23-MAY-2013 | Malta | - | Paradise Papers |
INSERV PAPER PRODUCTS LTD | Secretary | - | - | 23-MAY-2013 | Malta | - | Paradise Papers |
INSERV PAPER PRODUCTS LTD | Judicial representative | - | - | 23-MAY-2013 | Malta | - | Paradise Papers |
INSERV LIMITED | Director | - | - | 13-NOV-1980 | Malta | - | Paradise Papers |
INSERV LIMITED | Legal representative | - | - | 13-NOV-1980 | Malta | - | Paradise Papers |
INSERV LIMITED | Secretary | - | - | 13-NOV-1980 | Malta | - | Paradise Papers |
INSERV LIMITED | Judicial representative | - | - | 13-NOV-1980 | Malta | - | Paradise Papers |
INSERV RETAIL LTD | Shareholder | - | - | 01-SEP-2008 | Malta | - | Paradise Papers |
INSERV RETAIL LTD | Legal representative | - | - | 01-SEP-2008 | Malta | - | Paradise Papers |
INSERV RETAIL LTD | Secretary | - | - | 01-SEP-2008 | Malta | - | Paradise Papers |
INSERV RETAIL LTD | Judicial representative | - | - | 01-SEP-2008 | Malta | - | Paradise Papers |
INSERV RETAIL LTD | Director | - | - | 01-SEP-2008 | Malta | - | Paradise Papers |
INSERV PRINTING LTD | Shareholder | - | - | 01-SEP-2008 | Malta | - | Paradise Papers |
INSERV PRINTING LTD | Director | - | - | 01-SEP-2008 | Malta | - | Paradise Papers |
INSERV PRINTING LTD | Legal representative | - | - | 01-SEP-2008 | Malta | - | Paradise Papers |
INSERV PRINTING LTD | Judicial representative | - | - | 01-SEP-2008 | Malta | - | Paradise Papers |
INSERV PRINTING LTD | Secretary | - | - | 01-SEP-2008 | Malta | - | Paradise Papers |
INSERV LOGISTICS LTD | Shareholder | - | - | 01-SEP-2008 | Malta | Struck Off | Paradise Papers |
INSERV LOGISTICS LTD | Legal representative | - | - | 01-SEP-2008 | Malta | Struck Off | Paradise Papers |
INSERV LOGISTICS LTD | Director | - | - | 01-SEP-2008 | Malta | Struck Off | Paradise Papers |
INSERV LOGISTICS LTD | Secretary | - | - | 01-SEP-2008 | Malta | Struck Off | Paradise Papers |
INSERV LOGISTICS LTD | Judicial representative | - | - | 01-SEP-2008 | Malta | Struck Off | Paradise Papers |
GRAF LIMITED | Shareholder | - | - | 13-OCT-1988 | Malta | - | Paradise Papers |
GRAF LIMITED | Director | - | - | 13-OCT-1988 | Malta | - | Paradise Papers |
GRAF LIMITED | Secretary | - | - | 13-OCT-1988 | Malta | - | Paradise Papers |
GRAF LIMITED | Legal representative | - | - | 13-OCT-1988 | Malta | - | Paradise Papers |
GRAF LIMITED | Judicial representative | - | - | 13-OCT-1988 | 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