Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AIKEN SERVICES LIMITED | Secretary | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
CONFERENCE MANAGEMENT SERVICES LIMITED | Director | - | - | 05-OCT-1995 | Malta | Struck Off | Paradise Papers |
CONFERENCE MANAGEMENT SERVICES LIMITED | Judicial representative | - | - | 05-OCT-1995 | Malta | Struck Off | Paradise Papers |
CONFERENCE MANAGEMENT SERVICES LIMITED | Secretary | - | - | 05-OCT-1995 | Malta | Struck Off | Paradise Papers |
PRAZNIK MALTA LIMITED | Secretary | - | - | 01-DEC-1995 | Malta | Struck Off | Paradise Papers |
PRAZNIK MALTA LIMITED | Judicial representative | - | - | 01-DEC-1995 | Malta | Struck Off | Paradise Papers |
PRAZNIK MALTA LIMITED | Director | - | - | 01-DEC-1995 | Malta | Struck Off | Paradise Papers |
Triton Operators Limited | Director | - | - | 05-JUL-2004 | Malta | - | Paradise Papers |
Triton Operators Limited | Legal representative | - | - | 05-JUL-2004 | Malta | - | Paradise Papers |
Triton Operators Limited | Secretary | - | - | 05-JUL-2004 | Malta | - | Paradise Papers |
TRITON LOGISTICS LIMITED | Shareholder | - | - | 17-APR-1991 | Malta | - | Paradise Papers |
TRITON LOGISTICS LIMITED | Judicial representative | - | - | 17-APR-1991 | Malta | - | Paradise Papers |
TRITON LOGISTICS LIMITED | Director | - | - | 17-APR-1991 | Malta | - | Paradise Papers |
TRITON LOGISTICS LIMITED | Secretary | - | - | 17-APR-1991 | Malta | - | Paradise Papers |
Border & Co. Ltd | Director | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
Border & Co. Ltd | Secretary | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
Border & Co. Ltd | Legal representative | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
Border & Co. Ltd | Judicial representative | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
MALUKIT LIMITED | Legal representative | - | - | 06-NOV-2008 | Malta | - | Paradise Papers |
MALUKIT LIMITED | Director | - | - | 06-NOV-2008 | Malta | - | Paradise Papers |
MALUKIT LIMITED | Judicial representative | - | - | 06-NOV-2008 | Malta | - | Paradise Papers |
MALUKIT LIMITED | Secretary | - | - | 06-NOV-2008 | Malta | - | Paradise Papers |
MAREC COMPANY LIMITED | Legal representative | - | - | 09-APR-2003 | Malta | In Dissolution | Paradise Papers |
MAREC COMPANY LIMITED | Director | - | - | 09-APR-2003 | Malta | In Dissolution | Paradise Papers |
MAREC COMPANY LIMITED | Judicial representative | - | - | 09-APR-2003 | Malta | In Dissolution | Paradise Papers |
TRITON WATER TECHNOLOGY LIMITED | Shareholder | - | - | 28-AUG-2015 | Malta | - | Paradise Papers |
TRITON WATER TECHNOLOGY LIMITED | Judicial representative | - | - | 28-AUG-2015 | Malta | - | Paradise Papers |
TRITON WATER TECHNOLOGY LIMITED | Secretary | - | - | 28-AUG-2015 | Malta | - | Paradise Papers |
TRITON WATER TECHNOLOGY LIMITED | Legal representative | - | - | 28-AUG-2015 | Malta | - | Paradise Papers |
TRITON WATER TECHNOLOGY LIMITED | Director | - | - | 28-AUG-2015 | Malta | - | Paradise Papers |
HAGAR REAL ESTATE LIMITED | Shareholder | - | - | 15-JUL-1998 | Malta | Struck Off | Paradise Papers |
HAGAR REAL ESTATE LIMITED | Director | - | - | 15-JUL-1998 | Malta | Struck Off | Paradise Papers |
HAGAR REAL ESTATE LIMITED | Legal representative | - | - | 15-JUL-1998 | Malta | Struck Off | Paradise Papers |
HAGAR REAL ESTATE LIMITED | Judicial representative | - | - | 15-JUL-1998 | Malta | Struck Off | Paradise Papers |
HAGAR REAL ESTATE LIMITED | Secretary | - | - | 15-JUL-1998 | Malta | Struck Off | Paradise Papers |
TRITON AVIATION LIMITED | Secretary | - | - | 21-DEC-2011 | Malta | - | Paradise Papers |
TRITON AVIATION LIMITED | Judicial representative | - | - | 21-DEC-2011 | Malta | - | Paradise Papers |
TRITON AVIATION LIMITED | Legal representative | - | - | 21-DEC-2011 | Malta | - | Paradise Papers |
TRITON AVIATION LIMITED | Director | - | - | 21-DEC-2011 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
CHRIS DEBONO | 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