This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TAL-LUMI LTD | Shareholder | - | - | 18-APR-2008 | Malta | - | Paradise Papers |
SUNSHINE SNACKS COMPANY LIMITED | Director | - | - | 20-APR-1983 | Malta | Struck Off Following Merger | Paradise Papers |
M & B LIMITED | Judicial representative | - | - | 30-SEP-1994 | Malta | Struck Off Following Merger | Paradise Papers |
M & B LIMITED | Director | - | - | 30-SEP-1994 | Malta | Struck Off Following Merger | Paradise Papers |
INTERNATIONAL RECRUITMENT LIMITED | Director | - | - | 30-JAN-1998 | Malta | Struck Off Following Merger | Paradise Papers |
INTERNATIONAL RECRUITMENT LIMITED | Judicial representative | - | - | 30-JAN-1998 | Malta | Struck Off Following Merger | Paradise Papers |
M G H LIMITED | Director | - | - | 03-SEP-1993 | Malta | In Dissolution | Paradise Papers |
M G H LIMITED | Judicial representative | - | - | 03-SEP-1993 | Malta | In Dissolution | Paradise Papers |
ALF. MIZZI & SONS (TRADING) LIMITED | Judicial representative | - | - | 08-APR-1987 | Malta | Struck Off Following Merger | Paradise Papers |
ALF. MIZZI & SONS (TRADING) LIMITED | Director | - | - | 08-APR-1987 | Malta | Struck Off Following Merger | Paradise Papers |
EUROCIRCLE LIMITED | Judicial representative | - | - | 21-JAN-2000 | Malta | Struck Off Following Merger | Paradise Papers |
EUROCIRCLE LIMITED | Director | - | - | 21-JAN-2000 | Malta | Struck Off Following Merger | Paradise Papers |
EUROCIRCLE LIMITED | Legal representative | - | - | 21-JAN-2000 | Malta | Struck Off Following Merger | Paradise Papers |
MALTOS COMPANY LIMITED | Legal representative | - | - | 04-MAY-1994 | Malta | Struck Off Following Merger | Paradise Papers |
MALTOS COMPANY LIMITED | Director | - | - | 04-MAY-1994 | Malta | Struck Off Following Merger | Paradise Papers |
MALTOS COMPANY LIMITED | Judicial representative | - | - | 04-MAY-1994 | Malta | Struck Off Following Merger | Paradise Papers |
JIGSAW LIMITED | Director | - | - | 11-MAY-1998 | Malta | Struck Off Following Merger | Paradise Papers |
JIGSAW LIMITED | Judicial representative | - | - | 11-MAY-1998 | Malta | Struck Off Following Merger | Paradise Papers |
ZACHARY ESTATES LIMITED | Judicial representative | - | - | 17-MAR-1989 | Malta | - | Paradise Papers |
ZACHARY ESTATES LIMITED | Director | - | - | 17-MAR-1989 | Malta | - | Paradise Papers |
BERKELEY LIMITED | Secretary | - | - | 08-JAN-1986 | Malta | In Dissolution | Paradise Papers |
BERKELEY LIMITED | Judicial representative | - | - | 08-JAN-1986 | Malta | In Dissolution | Paradise Papers |
BERKELEY LIMITED | Director | - | - | 08-JAN-1986 | Malta | In Dissolution | Paradise Papers |
TIGNE' POINT MARKETING LIMITED | Director | - | - | 07-AUG-2002 | Malta | - | Paradise Papers |
TIGNE' POINT MARKETING LIMITED | Judicial representative | - | - | 07-AUG-2002 | Malta | - | Paradise Papers |
TIGNE' POINT MARKETING LIMITED | Legal representative | - | - | 07-AUG-2002 | Malta | - | Paradise Papers |
T.J.S. INVESTMENT COMPANY LIMITED | Legal representative | - | - | 06-AUG-1981 | Malta | - | Paradise Papers |
T.J.S. INVESTMENT COMPANY LIMITED | Judicial representative | - | - | 06-AUG-1981 | Malta | - | Paradise Papers |
T.J.S. INVESTMENT COMPANY LIMITED | Director | - | - | 06-AUG-1981 | 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.
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