Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
EGGSTRA POULTRY PRODUCTS LIMITED | Director | - | - | 29-MAY-1974 | Malta | - | Paradise Papers |
EGGSTRA POULTRY PRODUCTS LIMITED | Legal representative | - | - | 29-MAY-1974 | Malta | - | Paradise Papers |
EGGSTRA POULTRY PRODUCTS LIMITED | Judicial representative | - | - | 29-MAY-1974 | Malta | - | Paradise Papers |
CARMUS SUPPLIES AND SERVICES LIMITED | Shareholder | - | - | 11-JUN-1996 | Malta | - | Paradise Papers |
CARMUS SUPPLIES AND SERVICES LIMITED | Director | - | - | 11-JUN-1996 | Malta | - | Paradise Papers |
CARMUS SUPPLIES AND SERVICES LIMITED | Judicial representative | - | - | 11-JUN-1996 | Malta | - | Paradise Papers |
CARMUS SUPPLIES AND SERVICES LIMITED | Secretary | - | - | 11-JUN-1996 | Malta | - | Paradise Papers |
CARMUS SUPPLIES AND SERVICES LIMITED | Legal representative | - | - | 11-JUN-1996 | Malta | - | Paradise Papers |
PRIME MEAT SHOPS LIMITED | Shareholder | - | - | 01-DEC-2000 | Malta | - | Paradise Papers |
PRIME MEAT SHOPS LIMITED | Secretary | - | - | 01-DEC-2000 | Malta | - | Paradise Papers |
PRIME MEAT SHOPS LIMITED | Judicial representative | - | - | 01-DEC-2000 | Malta | - | Paradise Papers |
PRIME MEAT SHOPS LIMITED | Director | - | - | 01-DEC-2000 | Malta | - | Paradise Papers |
PRIME MEAT SHOPS LIMITED | Legal representative | - | - | 01-DEC-2000 | Malta | - | Paradise Papers |
MUSCAT DEVELOPMENTS LIMITED | Shareholder | - | - | 05-OCT-1994 | Malta | - | Paradise Papers |
MUSCAT DEVELOPMENTS LIMITED | Secretary | - | - | 05-OCT-1994 | Malta | - | Paradise Papers |
MUSCAT DEVELOPMENTS LIMITED | Judicial representative | - | - | 05-OCT-1994 | Malta | - | Paradise Papers |
MUSCAT DEVELOPMENTS LIMITED | Director | - | - | 05-OCT-1994 | Malta | - | Paradise Papers |
MUSCAT DEVELOPMENTS LIMITED | Legal representative | - | - | 05-OCT-1994 | Malta | - | Paradise Papers |
PRIME TRADING LIMITED | Shareholder | - | - | 11-MAR-2014 | Malta | - | Paradise Papers |
PRIME TRADING LIMITED | Director | - | - | 11-MAR-2014 | Malta | - | Paradise Papers |
PRIME TRADING LIMITED | Secretary | - | - | 11-MAR-2014 | Malta | - | Paradise Papers |
PRIME TRADING LIMITED | Judicial representative | - | - | 11-MAR-2014 | Malta | - | Paradise Papers |
PRIME TRADING LIMITED | Legal representative | - | - | 11-MAR-2014 | Malta | - | Paradise Papers |
PRIME LIMITED | Shareholder | - | - | 07-MAY-1966 | Malta | - | Paradise Papers |
PRIME LIMITED | Judicial representative | - | - | 07-MAY-1966 | Malta | - | Paradise Papers |
PRIME LIMITED | Secretary | - | - | 07-MAY-1966 | Malta | - | Paradise Papers |
PRIME LIMITED | Legal representative | - | - | 07-MAY-1966 | Malta | - | Paradise Papers |
PRIME LIMITED | Director | - | - | 07-MAY-1966 | Malta | - | Paradise Papers |
CROWN COLD STORES LIMITED | Shareholder | - | - | 22-JUN-1966 | Malta | - | Paradise Papers |
CROWN COLD STORES LIMITED | Director | - | - | 22-JUN-1966 | Malta | - | Paradise Papers |
CROWN COLD STORES LIMITED | Judicial representative | - | - | 22-JUN-1966 | Malta | - | Paradise Papers |
CROWN COLD STORES LIMITED | Legal representative | - | - | 22-JUN-1966 | 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