Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Miller Newsprint Limited | Director | - | - | 03-AUG-2009 | Malta | - | Paradise Papers |
ASSOCIATED PRODUCTS LIMITED | Judicial representative | - | - | 08-MAY-1990 | Malta | Struck Off | Paradise Papers |
ASSOCIATED PRODUCTS LIMITED | Director | - | - | 08-MAY-1990 | Malta | Struck Off | Paradise Papers |
ROCK INVESTMENTS LTD | Shareholder | - | - | 28-APR-2000 | Malta | - | Paradise Papers |
ROCK INVESTMENTS LTD | Director | - | - | 28-APR-2000 | Malta | - | Paradise Papers |
HARLEY DISTRIBUTORS LIMITED | Director | - | - | 30-NOV-1982 | Malta | - | Paradise Papers |
HARLEY DISTRIBUTORS LIMITED | Legal representative | - | - | 30-NOV-1982 | Malta | - | Paradise Papers |
HARLEY DISTRIBUTORS LIMITED | Judicial representative | - | - | 30-NOV-1982 | Malta | - | Paradise Papers |
CATERING FRANCHISES LIMITED | Legal representative | - | - | 04-MAY-2016 | Malta | In Dissolution | Paradise Papers |
CATERING FRANCHISES LIMITED | Director | - | - | 04-MAY-2016 | Malta | In Dissolution | Paradise Papers |
CATERING FRANCHISES LIMITED | Judicial representative | - | - | 04-MAY-2016 | Malta | In Dissolution | Paradise Papers |
CHERUBINO LIMITED | Judicial representative | - | - | 21-APR-1977 | Malta | - | Paradise Papers |
CHERUBINO LIMITED | Legal representative | - | - | 21-APR-1977 | Malta | - | Paradise Papers |
CHERUBINO LIMITED | Director | - | - | 21-APR-1977 | Malta | - | Paradise Papers |
MILLER DISTRIBUTORS LIMITED | Legal representative | - | - | 18-MAY-1966 | Malta | - | Paradise Papers |
MILLER DISTRIBUTORS LIMITED | Director | - | - | 18-MAY-1966 | Malta | - | Paradise Papers |
MILLER DISTRIBUTORS LIMITED | Judicial representative | - | - | 18-MAY-1966 | Malta | - | Paradise Papers |
CALPE OVERSEAS OPERATIONS LIMITED | Local representative | - | - | 30-MAY-2011 | Malta | - | Paradise Papers |
CALPE OVERSEAS OPERATIONS LIMITED | Judicial representative | - | - | 30-MAY-2011 | Malta | - | Paradise Papers |
CALPE OVERSEAS OPERATIONS LIMITED | Legal representative | - | - | 30-MAY-2011 | Malta | - | Paradise Papers |
CALPE OVERSEAS OPERATIONS LIMITED | Director | - | - | 30-MAY-2011 | Malta | - | Paradise Papers |
DELF LIMITED | Shareholder | - | - | 04-JUN-1987 | Malta | - | Paradise Papers |
DELF LIMITED | Director | - | - | 04-JUN-1987 | Malta | - | Paradise Papers |
DELF LIMITED | Judicial representative | - | - | 04-JUN-1987 | Malta | - | Paradise Papers |
DELF LIMITED | Legal representative | - | - | 04-JUN-1987 | Malta | - | Paradise Papers |
CALPE ASSOCIATES LIMITED | Shareholder | - | - | 23-SEP-1987 | Malta | - | Paradise Papers |
CALPE ASSOCIATES LIMITED | Legal representative | - | - | 23-SEP-1987 | Malta | - | Paradise Papers |
CALPE ASSOCIATES LIMITED | Director | - | - | 23-SEP-1987 | Malta | - | Paradise Papers |
CALPE ASSOCIATES LIMITED | Judicial representative | - | - | 23-SEP-1987 | 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