Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BERGA LTD | Secretary | - | - | 10-NOV-1998 | Malta | Struck Off | Paradise Papers |
KINEMATICS LTD. | Secretary | - | - | 11-MAY-2000 | Malta | Struck Off as Defunct | Paradise Papers |
GRAND HOTEL VENEZIA LTD | Shareholder | - | - | 08-OCT-2002 | Malta | - | Paradise Papers |
MOZAMBICAN TIMBER COMPANY (TRADING) COMPANY LIMITED | Judicial representative | - | - | 29-APR-1998 | Malta | Struck Off as Defunct | Paradise Papers |
MOZAMBICAN TIMBER COMPANY (TRADING) COMPANY LIMITED | Director | - | - | 29-APR-1998 | Malta | Struck Off as Defunct | Paradise Papers |
GTS Malta Ltd. | Secretary | - | - | 24-AUG-2009 | Malta | Struck Off | Paradise Papers |
INTERNATIONAL TRUST LTD | Shareholder | - | - | 27-NOV-1995 | Malta | - | Paradise Papers |
Jatco Insurance Brokers PCC Limited | Shareholder | - | - | 04-DEC-1987 | Malta | - | Paradise Papers |
J.S.L. TRADING LTD. | Shareholder | - | - | 11-APR-1994 | Malta | Struck Off | Paradise Papers |
SCAMPS DEVELOPMENT CO. LTD. | Shareholder | - | - | 26-MAR-2001 | Malta | - | Paradise Papers |
SCAMPS DEVELOPMENT CO. LTD. | Secretary | - | - | 26-MAR-2001 | Malta | - | Paradise Papers |
SWFC LTD | Judicial representative | - | - | 13-JAN-1998 | Malta | - | Paradise Papers |
SWFC LTD | Director | - | - | 13-JAN-1998 | Malta | - | Paradise Papers |
INTERNATIONAL TRUST (NOMINEE) LIMITED | Shareholder | - | - | 27-SEP-1989 | Malta | - | Paradise Papers |
INTERNATIONAL TRUST (NOMINEE) LIMITED | Judicial representative | - | - | 27-SEP-1989 | Malta | - | Paradise Papers |
INTERNATIONAL TRUST (NOMINEE) LIMITED | Director | - | - | 27-SEP-1989 | Malta | - | Paradise Papers |
INTERNATIONAL TRUST (NOMINEE) LIMITED | Legal representative | - | - | 27-SEP-1989 | Malta | - | Paradise Papers |
PORT COTTONERA HOTEL DEVELOPMENT CO. LIMITED | Director | - | - | 26-MAR-2001 | Malta | - | Paradise Papers |
PORT COTTONERA HOTEL DEVELOPMENT CO. LIMITED | Legal representative | - | - | 26-MAR-2001 | Malta | - | Paradise Papers |
PORT COTTONERA HOTEL DEVELOPMENT CO. LIMITED | Judicial representative | - | - | 26-MAR-2001 | 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