Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PHORSAL LIMITED | Director | - | - | 05-NOV-1975 | Malta | - | Paradise Papers |
PHORSAL LIMITED | Legal representative | - | - | 05-NOV-1975 | Malta | - | Paradise Papers |
PHORSAL LIMITED | Judicial representative | - | - | 05-NOV-1975 | Malta | - | Paradise Papers |
BRM LIMITED | Shareholder | - | - | 19-DEC-2005 | Malta | - | Paradise Papers |
BRM LIMITED | Director | - | - | 19-DEC-2005 | Malta | - | Paradise Papers |
BRM LIMITED | Secretary | - | - | 19-DEC-2005 | Malta | - | Paradise Papers |
BRM LIMITED | Judicial representative | - | - | 19-DEC-2005 | Malta | - | Paradise Papers |
BRM LIMITED | Legal representative | - | - | 19-DEC-2005 | Malta | - | Paradise Papers |
AUTO SALES (MER) LIMITED | Director | - | - | 18-DEC-2003 | Malta | - | Paradise Papers |
AUTO SALES (MER) LIMITED | Legal representative | - | - | 18-DEC-2003 | Malta | - | Paradise Papers |
AUTO SALES (MER) LIMITED | Judicial representative | - | - | 18-DEC-2003 | Malta | - | Paradise Papers |
AUTO SALES (REN) LIMITED | Judicial representative | - | - | 23-SEP-1985 | Malta | Struck Off Following Merger | Paradise Papers |
AUTO SALES (REN) LIMITED | Director | - | - | 23-SEP-1985 | Malta | Struck Off Following Merger | Paradise Papers |
AUTO SALES (REN) LIMITED | Legal representative | - | - | 23-SEP-1985 | Malta | Struck Off Following Merger | Paradise Papers |
VENTURES MALTA LIMITED | Shareholder | - | - | 27-JAN-2011 | Malta | - | Paradise Papers |
VENTURES MALTA LIMITED | Legal representative | - | - | 27-JAN-2011 | Malta | - | Paradise Papers |
VENTURES MALTA LIMITED | Judicial representative | - | - | 27-JAN-2011 | Malta | - | Paradise Papers |
VENTURES MALTA LIMITED | Secretary | - | - | 27-JAN-2011 | Malta | - | Paradise Papers |
VENTURES MALTA LIMITED | Director | - | - | 27-JAN-2011 | Malta | - | Paradise Papers |
VENTURES LIMITED | Shareholder | - | - | 24-AUG-2010 | Malta | In Dissolution | Paradise Papers |
VENTURES LIMITED | Director | - | - | 24-AUG-2010 | Malta | In Dissolution | Paradise Papers |
VENTURES LIMITED | Judicial representative | - | - | 24-AUG-2010 | Malta | In Dissolution | Paradise Papers |
VENTURES LIMITED | Legal representative | - | - | 24-AUG-2010 | Malta | In Dissolution | Paradise Papers |
VENTURES LIMITED | Secretary | - | - | 24-AUG-2010 | Malta | In Dissolution | Paradise Papers |
RENMER GROUP LIMITED | Shareholder | - | - | 14-NOV-2002 | Malta | - | Paradise Papers |
RENMER GROUP LIMITED | Legal representative | - | - | 14-NOV-2002 | Malta | - | Paradise Papers |
RENMER GROUP LIMITED | Judicial representative | - | - | 14-NOV-2002 | Malta | - | Paradise Papers |
RENMER GROUP LIMITED | Director | - | - | 14-NOV-2002 | Malta | - | Paradise Papers |
AUTO SALES LIMITED | Shareholder | - | - | 20-JUN-1966 | Malta | - | Paradise Papers |
AUTO SALES LIMITED | Legal representative | - | - | 20-JUN-1966 | Malta | - | Paradise Papers |
AUTO SALES LIMITED | Director | - | - | 20-JUN-1966 | Malta | - | Paradise Papers |
AUTO SALES LIMITED | Judicial representative | - | - | 20-JUN-1966 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
BERNARDETTE BONNICI KIND | 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