Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AMCO REALTY LTD | Shareholder | - | - | 23-MAY-2014 | Malta | - | Paradise Papers |
EUREST (MALTA) LIMITED | Legal representative | - | - | 27-OCT-1999 | Malta | - | Paradise Papers |
EUREST (MALTA) LIMITED | Judicial representative | - | - | 27-OCT-1999 | Malta | - | Paradise Papers |
EUREST (MALTA) LIMITED | Director | - | - | 27-OCT-1999 | Malta | - | Paradise Papers |
AMCO HOLDINGS LTD | Legal representative | - | - | 14-JUN-2016 | Malta | - | Paradise Papers |
AMCO HOLDINGS LTD | Judicial representative | - | - | 14-JUN-2016 | Malta | - | Paradise Papers |
AMCO HOLDINGS LTD | Director | - | - | 14-JUN-2016 | Malta | - | Paradise Papers |
MELITE RETAIL SYSTEMS LIMITED | Legal representative | - | - | 22-SEP-2016 | Malta | - | Paradise Papers |
MELITE RETAIL SYSTEMS LIMITED | Judicial representative | - | - | 22-SEP-2016 | Malta | - | Paradise Papers |
MELITE RETAIL SYSTEMS LIMITED | Director | - | - | 22-SEP-2016 | Malta | - | Paradise Papers |
LANDOVERSEAS FUND SICAV p.l.c. | Director | - | - | 13-MAR-2006 | Malta | - | Paradise Papers |
LANDOVERSEAS FUND SICAV p.l.c. | Judicial representative | - | - | 13-MAR-2006 | Malta | - | Paradise Papers |
LANDOVERSEAS FUND SICAV p.l.c. | Legal representative | - | - | 13-MAR-2006 | Malta | - | Paradise Papers |
ALF. PROPERTIES LTD | Director | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
ALF. PROPERTIES LTD | Judicial representative | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
ALF. PROPERTIES LTD | Legal representative | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
Alf. Mizzi & Sons Overseas Investments Limited | Judicial representative | - | - | 16-APR-2009 | Malta | - | Paradise Papers |
Alf. Mizzi & Sons Overseas Investments Limited | Legal representative | - | - | 16-APR-2009 | Malta | - | Paradise Papers |
Alf. Mizzi & Sons Overseas Investments Limited | Local representative | - | - | 16-APR-2009 | Malta | - | Paradise Papers |
Alf. Mizzi & Sons Overseas Investments Limited | Director | - | - | 16-APR-2009 | Malta | - | Paradise Papers |
INTERNATIONAL RETAIL GROUP LIMITED | Director | - | - | 30-MAY-2007 | Malta | - | Paradise Papers |
INTERNATIONAL RETAIL GROUP LIMITED | Legal representative | - | - | 30-MAY-2007 | Malta | - | Paradise Papers |
INTERNATIONAL RETAIL GROUP LIMITED | Judicial representative | - | - | 30-MAY-2007 | Malta | - | Paradise Papers |
DUNBAR PROPERTIES LTD | Legal representative | - | - | 16-OCT-2015 | Malta | - | Paradise Papers |
DUNBAR PROPERTIES LTD | Director | - | - | 16-OCT-2015 | Malta | - | Paradise Papers |
DUNBAR PROPERTIES LTD | Judicial representative | - | - | 16-OCT-2015 | Malta | - | Paradise Papers |
RETAIL ITALIA LIMITED | Judicial representative | - | - | 23-OCT-2006 | Malta | - | Paradise Papers |
RETAIL ITALIA LIMITED | Director | - | - | 23-OCT-2006 | Malta | - | Paradise Papers |
RETAIL ITALIA LIMITED | Legal representative | - | - | 23-OCT-2006 | Malta | - | Paradise Papers |
SUPERMARKETS (1960) LIMITED | Director | - | - | 18-JUN-1966 | Malta | - | Paradise Papers |
SUPERMARKETS (1960) LIMITED | Legal representative | - | - | 18-JUN-1966 | Malta | - | Paradise Papers |
SUPERMARKETS (1960) LIMITED | Judicial representative | - | - | 18-JUN-1966 | Malta | - | Paradise Papers |
ALTAIR CONSULTING LIMITED | Judicial representative | - | - | 11-DEC-1996 | Malta | - | Paradise Papers |
ALTAIR CONSULTING LIMITED | Director | - | - | 11-DEC-1996 | Malta | - | Paradise Papers |
ALTAIR CONSULTING LIMITED | Legal representative | - | - | 11-DEC-1996 | Malta | - | Paradise Papers |
HOMEMATE COMPANY LIMITED | Legal representative | - | - | 17-APR-1998 | Malta | - | Paradise Papers |
HOMEMATE COMPANY LIMITED | Director | - | - | 17-APR-1998 | Malta | - | Paradise Papers |
HOMEMATE COMPANY LIMITED | Judicial representative | - | - | 17-APR-1998 | Malta | - | Paradise Papers |
Ikelmalti Ltd | Judicial representative | - | - | 02-DEC-2008 | Malta | Struck Off Following Merger | Paradise Papers |
Ikelmalti Ltd | Director | - | - | 02-DEC-2008 | Malta | Struck Off Following Merger | Paradise Papers |
Ikelmalti Ltd | Legal representative | - | - | 02-DEC-2008 | Malta | Struck Off Following Merger | Paradise Papers |
PRM LIMITED | Judicial representative | - | - | 20-AUG-2010 | Malta | - | Paradise Papers |
PRM LIMITED | Director | - | - | 20-AUG-2010 | Malta | - | Paradise Papers |
PRM LIMITED | Legal representative | - | - | 20-AUG-2010 | Malta | - | Paradise Papers |
NAM LIMITED | Judicial representative | - | - | 12-MAR-2010 | Malta | - | Paradise Papers |
NAM LIMITED | Legal representative | - | - | 12-MAR-2010 | Malta | - | Paradise Papers |
NAM LIMITED | Director | - | - | 12-MAR-2010 | Malta | - | Paradise Papers |
RETAIL HOLDINGS LIMITED | Director | - | - | 26-JAN-2007 | Malta | - | Paradise Papers |
RETAIL HOLDINGS LIMITED | Legal representative | - | - | 26-JAN-2007 | Malta | - | Paradise Papers |
RETAIL HOLDINGS LIMITED | Judicial representative | - | - | 26-JAN-2007 | Malta | - | Paradise Papers |
RETAIL INTERNATIONAL LTD | Legal representative | - | - | 05-JUN-2006 | Malta | - | Paradise Papers |
RETAIL INTERNATIONAL LTD | Director | - | - | 05-JUN-2006 | Malta | - | Paradise Papers |
RETAIL INTERNATIONAL LTD | Judicial representative | - | - | 05-JUN-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