Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
EASYSELL KIA (MALTA) LIMITED | Secretary | - | - | 05-JUL-1988 | Malta | - | Paradise Papers |
KROMUS ESTATES LIMITED | Secretary | - | - | 26-AUG-2000 | Malta | - | Paradise Papers |
FB MALTA HOLDINGS LIMITED | Shareholder | - | - | 28-FEB-2014 | Malta | - | Paradise Papers |
BRC (MALTA) LIMITED | Legal representative | - | - | 13-JUL-2005 | Malta | - | Paradise Papers |
BRC (MALTA) LIMITED | Director | - | - | 13-JUL-2005 | Malta | - | Paradise Papers |
BRC (MALTA) LIMITED | Judicial representative | - | - | 13-JUL-2005 | Malta | - | Paradise Papers |
TUM PROPERTIES LIMITED | Director | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
TUM PROPERTIES LIMITED | Judicial representative | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
TUM PROPERTIES LIMITED | Legal representative | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
A.T.G. COMPANY LIMITED | Director | - | - | 10-DEC-1992 | Malta | - | Paradise Papers |
A.T.G. COMPANY LIMITED | Legal representative | - | - | 10-DEC-1992 | Malta | - | Paradise Papers |
A.T.G. COMPANY LIMITED | Judicial representative | - | - | 10-DEC-1992 | Malta | - | Paradise Papers |
COMMERCIAL VEHICLES IMPORTS LIMITED | Legal representative | - | - | 19-NOV-1999 | Malta | - | Paradise Papers |
COMMERCIAL VEHICLES IMPORTS LIMITED | Director | - | - | 19-NOV-1999 | Malta | - | Paradise Papers |
COMMERCIAL VEHICLES IMPORTS LIMITED | Secretary | - | - | 19-NOV-1999 | Malta | - | Paradise Papers |
COMMERCIAL VEHICLES IMPORTS LIMITED | Judicial representative | - | - | 19-NOV-1999 | Malta | - | Paradise Papers |
NEW GENERATION FASHION LIMITED | Director | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
NEW GENERATION FASHION LIMITED | Judicial representative | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
NEW GENERATION FASHION LIMITED | Legal representative | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
BLUE MOON INTERNATIONAL LIMITED | Director | - | - | 07-MAR-2014 | Malta | - | Paradise Papers |
BLUE MOON INTERNATIONAL LIMITED | Judicial representative | - | - | 07-MAR-2014 | Malta | - | Paradise Papers |
BLUE MOON INTERNATIONAL LIMITED | Legal representative | - | - | 07-MAR-2014 | Malta | - | Paradise Papers |
CARS INTERNATIONAL LIMITED | Legal representative | - | - | 15-MAR-2011 | Malta | - | Paradise Papers |
CARS INTERNATIONAL LIMITED | Director | - | - | 15-MAR-2011 | Malta | - | Paradise Papers |
CARS INTERNATIONAL LIMITED | Judicial representative | - | - | 15-MAR-2011 | Malta | - | Paradise Papers |
NSM LIMITED | Shareholder | - | - | 21-MAY-2013 | Malta | - | Paradise Papers |
NSM LIMITED | Judicial representative | - | - | 21-MAY-2013 | Malta | - | Paradise Papers |
NSM LIMITED | Director | - | - | 21-MAY-2013 | Malta | - | Paradise Papers |
NSM LIMITED | Legal representative | - | - | 21-MAY-2013 | 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