Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CHERRY ASSETS LTD | Shareholder | - | - | 25-APR-2014 | Malta | - | Paradise Papers |
BLISS OPERATIONS LIMITED | Legal representative | - | - | 19-DEC-2007 | Malta | In Process of Merging | Paradise Papers |
BLISS OPERATIONS LIMITED | Judicial representative | - | - | 19-DEC-2007 | Malta | In Process of Merging | Paradise Papers |
BLISS OPERATIONS LIMITED | Director | - | - | 19-DEC-2007 | Malta | In Process of Merging | Paradise Papers |
BLISS OPERATIONS LIMITED | Secretary | - | - | 19-DEC-2007 | Malta | In Process of Merging | Paradise Papers |
SUNSET HOMES LIMITED | Judicial representative | - | - | 12-JUN-1989 | Malta | - | Paradise Papers |
SUNSET HOMES LIMITED | Director | - | - | 12-JUN-1989 | Malta | - | Paradise Papers |
SUNSET HOMES LIMITED | Legal representative | - | - | 12-JUN-1989 | Malta | - | Paradise Papers |
DOVETAIL SERVICES LIMITED | Shareholder | - | - | 02-MAR-1970 | Malta | - | Paradise Papers |
DOVETAIL SERVICES LIMITED | Secretary | - | - | 02-MAR-1970 | Malta | - | Paradise Papers |
DOVETAIL SERVICES LIMITED | Judicial representative | - | - | 02-MAR-1970 | Malta | - | Paradise Papers |
DOVETAIL SERVICES LIMITED | Director | - | - | 02-MAR-1970 | Malta | - | Paradise Papers |
DOVETAIL SERVICES LIMITED | Legal representative | - | - | 02-MAR-1970 | Malta | - | Paradise Papers |
LINK PROJECTS LTD | Secretary | - | - | 03-MAR-1995 | Malta | - | Paradise Papers |
LINK PROJECTS LTD | Legal representative | - | - | 03-MAR-1995 | Malta | - | Paradise Papers |
LINK PROJECTS LTD | Director | - | - | 03-MAR-1995 | Malta | - | Paradise Papers |
LINK PROJECTS LTD | Judicial representative | - | - | 03-MAR-1995 | Malta | - | Paradise Papers |
LOGISTICS MANAGEMENT SOLUTIONS LIMITED | Secretary | - | - | 12-JUN-2006 | Malta | - | Paradise Papers |
LOGISTICS MANAGEMENT SOLUTIONS LIMITED | Director | - | - | 12-JUN-2006 | Malta | - | Paradise Papers |
LOGISTICS MANAGEMENT SOLUTIONS LIMITED | Legal representative | - | - | 12-JUN-2006 | Malta | - | Paradise Papers |
LOGISTICS MANAGEMENT SOLUTIONS LIMITED | Judicial representative | - | - | 12-JUN-2006 | Malta | - | Paradise Papers |
BLISS HOLDINGS LIMITED | Shareholder | - | - | 19-JAN-2009 | Malta | In Dissolution | Paradise Papers |
BLISS HOLDINGS LIMITED | Legal representative | - | - | 19-JAN-2009 | Malta | In Dissolution | Paradise Papers |
BLISS HOLDINGS LIMITED | Director | - | - | 19-JAN-2009 | Malta | In Dissolution | Paradise Papers |
BLISS HOLDINGS LIMITED | Judicial representative | - | - | 19-JAN-2009 | Malta | In Dissolution | Paradise Papers |
BLISS HOLDINGS LIMITED | Secretary | - | - | 19-JAN-2009 | Malta | In Dissolution | 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