Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PHUKET SHIPPING LIMITED | Shareholder | - | - | 09-NOV-1994 | Malta | Struck Off | Paradise Papers |
PHUKET SHIPPING LIMITED | Director | - | - | 09-NOV-1994 | Malta | Struck Off | Paradise Papers |
VISTA PROMOTIONS LIMITED | Director | - | - | 18-MAY-2004 | Malta | - | Paradise Papers |
VISTA PROMOTIONS LIMITED | Judicial representative | - | - | 18-MAY-2004 | Malta | - | Paradise Papers |
MILLA LTD | Director | - | - | 15-JUL-1994 | Malta | Struck Off | Paradise Papers |
MILLA LTD | Judicial representative | - | - | 15-JUL-1994 | Malta | Struck Off | Paradise Papers |
MILLA LTD | Secretary | - | - | 15-JUL-1994 | Malta | Struck Off | Paradise Papers |
FT LIMITED | Director | - | - | 09-NOV-2006 | Malta | - | Paradise Papers |
FT LIMITED | Judicial representative | - | - | 09-NOV-2006 | Malta | - | Paradise Papers |
FT LIMITED | Legal representative | - | - | 09-NOV-2006 | Malta | - | Paradise Papers |
TOWER ESTATES LIMITED | Legal representative | - | - | 05-DEC-1991 | Malta | - | Paradise Papers |
TOWER ESTATES LIMITED | Judicial representative | - | - | 05-DEC-1991 | Malta | - | Paradise Papers |
TOWER ESTATES LIMITED | Director | - | - | 05-DEC-1991 | Malta | - | Paradise Papers |
AKWADOTT LTD | Secretary | - | - | 09-FEB-1989 | Malta | - | Paradise Papers |
AKWADOTT LTD | Legal representative | - | - | 09-FEB-1989 | Malta | - | Paradise Papers |
AKWADOTT LTD | Judicial representative | - | - | 09-FEB-1989 | Malta | - | Paradise Papers |
AKWADOTT LTD | Director | - | - | 09-FEB-1989 | Malta | - | Paradise Papers |
SHAWNCARA LTD | Shareholder | - | - | 11-DEC-1990 | Malta | - | Paradise Papers |
SHAWNCARA LTD | Secretary | - | - | 11-DEC-1990 | Malta | - | Paradise Papers |
SHAWNCARA LTD | Legal representative | - | - | 11-DEC-1990 | Malta | - | Paradise Papers |
SHAWNCARA LTD | Judicial representative | - | - | 11-DEC-1990 | Malta | - | Paradise Papers |
SHAWNCARA LTD | Director | - | - | 11-DEC-1990 | Malta | - | Paradise Papers |
PORTO AZZURRO LIMITED | Judicial representative | - | - | 13-JAN-1995 | Malta | - | Paradise Papers |
PORTO AZZURRO LIMITED | Director | - | - | 13-JAN-1995 | Malta | - | Paradise Papers |
PORTO AZZURRO LIMITED | Legal representative | - | - | 13-JAN-1995 | Malta | - | Paradise Papers |
PORTO AZZURRO RESORT CLUB LIMITED | Legal representative | - | - | 20-JAN-1997 | Malta | - | Paradise Papers |
PORTO AZZURRO RESORT CLUB LIMITED | Judicial representative | - | - | 20-JAN-1997 | Malta | - | Paradise Papers |
PORTO AZZURRO RESORT CLUB LIMITED | Director | - | - | 20-JAN-1997 | 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