Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AWZARA GARDENS LIMITED | Legal representative | - | - | 21-DEC-1994 | Malta | Struck Off Following Merger | Paradise Papers |
AWZARA GARDENS LIMITED | Judicial representative | - | - | 21-DEC-1994 | Malta | Struck Off Following Merger | Paradise Papers |
AWZARA GARDENS LIMITED | Director | - | - | 21-DEC-1994 | Malta | Struck Off Following Merger | Paradise Papers |
GOLDENEGG ENTERPRISES LIMITED | Secretary | - | - | 22-MAR-2000 | Malta | - | Paradise Papers |
GOLDENEGG ENTERPRISES LIMITED | Judicial representative | - | - | 22-MAR-2000 | Malta | - | Paradise Papers |
GOLDENEGG ENTERPRISES LIMITED | Director | - | - | 22-MAR-2000 | Malta | - | Paradise Papers |
GOLDENEGG ENTERPRISES LIMITED | Shareholder | - | - | 22-MAR-2000 | Malta | - | Paradise Papers |
MONTFLEUR LIMITED | Legal representative | - | - | 06-MAR-1992 | Malta | - | Paradise Papers |
MONTFLEUR LIMITED | Director | - | - | 06-MAR-1992 | Malta | - | Paradise Papers |
MONTFLEUR LIMITED | Judicial representative | - | - | 06-MAR-1992 | Malta | - | Paradise Papers |
MONTFLEUR LIMITED | Shareholder | - | - | 06-MAR-1992 | Malta | - | Paradise Papers |
TA' MAGGI INDUSTRIAL PARK LIMITED | Judicial representative | - | - | 01-MAR-2007 | Malta | - | Paradise Papers |
TA' MAGGI INDUSTRIAL PARK LIMITED | Director | - | - | 01-MAR-2007 | Malta | - | Paradise Papers |
TA' MAGGI INDUSTRIAL PARK LIMITED | Secretary | - | - | 01-MAR-2007 | Malta | - | Paradise Papers |
TA' MAGGI INDUSTRIAL PARK LIMITED | Legal representative | - | - | 01-MAR-2007 | Malta | - | Paradise Papers |
TA' MAGGI INDUSTRIAL PARK LIMITED | Shareholder | - | - | 01-MAR-2007 | Malta | - | Paradise Papers |
NOCI DEVELOPMENTS LIMITED | Judicial representative | - | - | 19-MAY-2006 | Malta | - | Paradise Papers |
NOCI DEVELOPMENTS LIMITED | Legal representative | - | - | 19-MAY-2006 | Malta | - | Paradise Papers |
NOCI DEVELOPMENTS LIMITED | Director | - | - | 19-MAY-2006 | Malta | - | Paradise Papers |
NOCI DEVELOPMENTS LIMITED | Shareholder | - | - | 19-MAY-2006 | Malta | - | Paradise Papers |
GOLDENHEAD DEVELOPMENTS LIMITED | Judicial representative | - | - | 23-APR-2003 | Malta | In Dissolution | Paradise Papers |
GOLDENHEAD DEVELOPMENTS LIMITED | Secretary | - | - | 23-APR-2003 | Malta | In Dissolution | Paradise Papers |
GOLDENHEAD DEVELOPMENTS LIMITED | Legal representative | - | - | 23-APR-2003 | Malta | In Dissolution | Paradise Papers |
GOLDENHEAD DEVELOPMENTS LIMITED | Director | - | - | 23-APR-2003 | Malta | In Dissolution | Paradise Papers |
GOLDENHEAD DEVELOPMENTS LIMITED | Shareholder | - | - | 23-APR-2003 | Malta | In Dissolution | Paradise Papers |
RFS DEVELOPMENTS LIMITED | Legal representative | - | - | 05-DEC-2005 | Malta | In Dissolution | Paradise Papers |
RFS DEVELOPMENTS LIMITED | Judicial representative | - | - | 05-DEC-2005 | Malta | In Dissolution | Paradise Papers |
RFS DEVELOPMENTS LIMITED | Director | - | - | 05-DEC-2005 | Malta | In Dissolution | Paradise Papers |
RFS DEVELOPMENTS LIMITED | Shareholder | - | - | 05-DEC-2005 | Malta | In Dissolution | Paradise Papers |
CHETGAU DEVELOPMENT LTD | Judicial representative | - | - | 09-JUL-2015 | Malta | - | Paradise Papers |
CHETGAU DEVELOPMENT LTD | Legal representative | - | - | 09-JUL-2015 | Malta | - | Paradise Papers |
CHETGAU DEVELOPMENT LTD | Director | - | - | 09-JUL-2015 | Malta | - | Paradise Papers |
CHETGAU DEVELOPMENT LTD | Shareholder | - | - | 09-JUL-2015 | Malta | - | Paradise Papers |
TA' MAGGI SERVICES LIMITED | Judicial representative | - | - | 26-JUN-2009 | Malta | In Dissolution | Paradise Papers |
TA' MAGGI SERVICES LIMITED | Director | - | - | 26-JUN-2009 | Malta | In Dissolution | Paradise Papers |
TA' MAGGI SERVICES LIMITED | Secretary | - | - | 26-JUN-2009 | Malta | In Dissolution | Paradise Papers |
TA' MAGGI SERVICES LIMITED | Legal representative | - | - | 26-JUN-2009 | Malta | In Dissolution | Paradise Papers |
TA' MAGGI SERVICES LIMITED | Shareholder | - | - | 26-JUN-2009 | Malta | In Dissolution | Paradise Papers |
ZONQOR POINT INVESTMENTS LIMITED | Director | - | - | 19-FEB-2008 | Malta | - | Paradise Papers |
ZONQOR POINT INVESTMENTS LIMITED | Judicial representative | - | - | 19-FEB-2008 | Malta | - | Paradise Papers |
ZONQOR POINT INVESTMENTS LIMITED | Legal representative | - | - | 19-FEB-2008 | Malta | - | Paradise Papers |
ZONQOR POINT INVESTMENTS LIMITED | Shareholder | - | - | 19-FEB-2008 | Malta | - | Paradise Papers |
MM & SC Limited | Legal representative | - | - | 29-AUG-2007 | Malta | - | Paradise Papers |
MM & SC Limited | Judicial representative | - | - | 29-AUG-2007 | Malta | - | Paradise Papers |
MM & SC Limited | Director | - | - | 29-AUG-2007 | 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