Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CAUCHI FARM PRODUCTS COMPANY LIMITED | Shareholder | - | - | 23-AUG-1990 | Malta | - | Paradise Papers |
TERRES CO. LTD. | Director | - | - | 13-JAN-1982 | Malta | In Dissolution | Paradise Papers |
TERRES CO. LTD. | Secretary | - | - | 13-JAN-1982 | Malta | In Dissolution | Paradise Papers |
AM MEADOWS COMPANY LIMITED | Judicial representative | - | - | 11-JAN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
AM MEADOWS COMPANY LIMITED | Director | - | - | 11-JAN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
AM MEADOWS COMPANY LIMITED | Secretary | - | - | 11-JAN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
AM MEADOWS COMPANY LIMITED | Shareholder | - | - | 11-JAN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
S.F.S. LIMITED | Legal representative | - | - | 31-DEC-1993 | Malta | - | Paradise Papers |
S.F.S. LIMITED | Director | - | - | 31-DEC-1993 | Malta | - | Paradise Papers |
S.F.S. LIMITED | Judicial representative | - | - | 31-DEC-1993 | Malta | - | Paradise Papers |
SI SI COMPANY LIMITED | Judicial representative | - | - | 09-JUL-1985 | Malta | - | Paradise Papers |
SI SI COMPANY LIMITED | Director | - | - | 09-JUL-1985 | Malta | - | Paradise Papers |
SI SI COMPANY LIMITED | Secretary | - | - | 09-JUL-1985 | Malta | - | Paradise Papers |
SI SI COMPANY LIMITED | Legal representative | - | - | 09-JUL-1985 | Malta | - | Paradise Papers |
SI SI COMPANY LIMITED | Shareholder | - | - | 09-JUL-1985 | Malta | - | Paradise Papers |
SAN ALFJOS LIMITED | Director | - | - | 28-AUG-1995 | Malta | - | Paradise Papers |
SAN ALFJOS LIMITED | Legal representative | - | - | 28-AUG-1995 | Malta | - | Paradise Papers |
SAN ALFJOS LIMITED | Judicial representative | - | - | 28-AUG-1995 | Malta | - | Paradise Papers |
SANFRED COMPANY LIMITED | Director | - | - | 08-FEB-1991 | Malta | Struck Off Following Merger | Paradise Papers |
SANFRED COMPANY LIMITED | Legal representative | - | - | 08-FEB-1991 | Malta | Struck Off Following Merger | Paradise Papers |
SANFRED COMPANY LIMITED | Judicial representative | - | - | 08-FEB-1991 | Malta | Struck Off Following Merger | Paradise Papers |
SANFRED COMPANY LIMITED | Shareholder | - | - | 08-FEB-1991 | Malta | Struck Off Following Merger | Paradise Papers |
CONCORDE BIZA LIMITED | Judicial representative | - | - | 05-MAR-1997 | Malta | - | Paradise Papers |
CONCORDE BIZA LIMITED | Director | - | - | 05-MAR-1997 | Malta | - | Paradise Papers |
CONCORDE BIZA LIMITED | Legal representative | - | - | 05-MAR-1997 | Malta | - | Paradise Papers |
CONCORDE BIZA LIMITED | Shareholder | - | - | 05-MAR-1997 | Malta | - | Paradise Papers |
GAUCI & CAUCHI LIMITED | Legal representative | - | - | 29-APR-1993 | Malta | Struck Off Following Merger | Paradise Papers |
GAUCI & CAUCHI LIMITED | Director | - | - | 29-APR-1993 | Malta | Struck Off Following Merger | Paradise Papers |
GAUCI & CAUCHI LIMITED | Judicial representative | - | - | 29-APR-1993 | Malta | Struck Off Following Merger | Paradise Papers |
GAUCI & CAUCHI LIMITED | Shareholder | - | - | 29-APR-1993 | Malta | Struck Off Following Merger | Paradise Papers |
A.P.V. PROPERTIES LIMITED | Director | - | - | 04-MAY-1992 | Malta | - | Paradise Papers |
A.P.V. PROPERTIES LIMITED | Legal representative | - | - | 04-MAY-1992 | Malta | - | Paradise Papers |
A.P.V. PROPERTIES LIMITED | Judicial representative | - | - | 04-MAY-1992 | Malta | - | Paradise Papers |
TAL-HANDAQ DEVELOPMENTS LTD | Legal representative | - | - | 07-SEP-1992 | Malta | - | Paradise Papers |
TAL-HANDAQ DEVELOPMENTS LTD | Judicial representative | - | - | 07-SEP-1992 | Malta | - | Paradise Papers |
TAL-HANDAQ DEVELOPMENTS LTD | Director | - | - | 07-SEP-1992 | Malta | - | Paradise Papers |
TAL-GNIEN DEVELOPMENTS LIMITED | Director | - | - | 10-MAR-1999 | Malta | - | Paradise Papers |
TAL-GNIEN DEVELOPMENTS LIMITED | Judicial representative | - | - | 10-MAR-1999 | Malta | - | Paradise Papers |
TAL-GNIEN DEVELOPMENTS LIMITED | Legal representative | - | - | 10-MAR-1999 | Malta | - | Paradise Papers |
TAL-GNIEN DEVELOPMENTS LIMITED | Shareholder | - | - | 10-MAR-1999 | Malta | - | Paradise Papers |
ZEJTUN DEVELOPMENTS LIMITED | Director | - | - | 17-FEB-1999 | Malta | Struck Off Following Merger | Paradise Papers |
ZEJTUN DEVELOPMENTS LIMITED | Legal representative | - | - | 17-FEB-1999 | Malta | Struck Off Following Merger | Paradise Papers |
ZEJTUN DEVELOPMENTS LIMITED | Judicial representative | - | - | 17-FEB-1999 | Malta | Struck Off Following Merger | Paradise Papers |
ZEJTUN DEVELOPMENTS LIMITED | Shareholder | - | - | 17-FEB-1999 | Malta | Struck Off Following Merger | Paradise Papers |
CIKFRED LIMITED | Legal representative | - | - | 07-FEB-1995 | Malta | - | Paradise Papers |
CIKFRED LIMITED | Director | - | - | 07-FEB-1995 | Malta | - | Paradise Papers |
CIKFRED LIMITED | Judicial representative | - | - | 07-FEB-1995 | Malta | - | Paradise Papers |
CIKFRED LIMITED | Shareholder | - | - | 07-FEB-1995 | Malta | - | Paradise Papers |
IL-BAJJA LIMITED | Shareholder | - | - | 13-MAY-2002 | Malta | - | Paradise Papers |
IL-BAJJA LIMITED | Judicial representative | - | - | 13-MAY-2002 | Malta | - | Paradise Papers |
IL-BAJJA LIMITED | Legal representative | - | - | 13-MAY-2002 | Malta | - | Paradise Papers |
IL-BAJJA LIMITED | Director | - | - | 13-MAY-2002 | Malta | - | Paradise Papers |
Data From | |
---|---|
23, TRIQ ID-DAWL, ZEBBUG | 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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