Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SLIP AWAY LIMITED | Shareholder | - | - | 16-FEB-2015 | Malta | - | Paradise Papers |
SLIP AWAY LIMITED | Judicial representative | - | - | 16-FEB-2015 | Malta | - | Paradise Papers |
SLIP AWAY LIMITED | Legal representative | - | - | 16-FEB-2015 | Malta | - | Paradise Papers |
SLIP AWAY LIMITED | Director | - | - | 16-FEB-2015 | Malta | - | Paradise Papers |
TA' XBIEX HOLDINGS LIMITED | Judicial representative | - | - | 24-FEB-2015 | Malta | - | Paradise Papers |
TA' XBIEX HOLDINGS LIMITED | Secretary | - | - | 24-FEB-2015 | Malta | - | Paradise Papers |
TA' XBIEX HOLDINGS LIMITED | Legal representative | - | - | 24-FEB-2015 | Malta | - | Paradise Papers |
TA' XBIEX HOLDINGS LIMITED | Director | - | - | 24-FEB-2015 | Malta | - | Paradise Papers |
VIRTU RAPID FERRIES LTD | Director | - | - | 22-OCT-1987 | Malta | - | Paradise Papers |
VIRTU RAPID FERRIES LTD | Legal representative | - | - | 22-OCT-1987 | Malta | - | Paradise Papers |
VIRTU RAPID FERRIES LTD | Judicial representative | - | - | 22-OCT-1987 | Malta | - | Paradise Papers |
INTER ISLAND LIMITED | Director | - | - | 13-OCT-2009 | Malta | - | Paradise Papers |
INTER ISLAND LIMITED | Legal representative | - | - | 13-OCT-2009 | Malta | - | Paradise Papers |
INTER ISLAND LIMITED | Judicial representative | - | - | 13-OCT-2009 | Malta | - | Paradise Papers |
COMPASS ROSE PROPERTIES LTD | Legal representative | - | - | 13-JUN-2003 | Malta | - | Paradise Papers |
COMPASS ROSE PROPERTIES LTD | Judicial representative | - | - | 13-JUN-2003 | Malta | - | Paradise Papers |
COMPASS ROSE PROPERTIES LTD | Director | - | - | 13-JUN-2003 | Malta | - | Paradise Papers |
SESCAT INVEST LIMITED | Director | - | - | 05-MAR-1990 | Malta | - | Paradise Papers |
SESCAT INVEST LIMITED | Legal representative | - | - | 05-MAR-1990 | Malta | - | Paradise Papers |
SESCAT INVEST LIMITED | Judicial representative | - | - | 05-MAR-1990 | Malta | - | Paradise Papers |
MAJORCA MARITIME LIMITED | Director | - | - | 28-AUG-1998 | Malta | - | Paradise Papers |
MAJORCA MARITIME LIMITED | Judicial representative | - | - | 28-AUG-1998 | Malta | - | Paradise Papers |
MAJORCA MARITIME LIMITED | Legal representative | - | - | 28-AUG-1998 | Malta | - | Paradise Papers |
WATERWAYS LIMITED | Legal representative | - | - | 14-JUN-2007 | Malta | - | Paradise Papers |
WATERWAYS LIMITED | Judicial representative | - | - | 14-JUN-2007 | Malta | - | Paradise Papers |
WATERWAYS LIMITED | Director | - | - | 14-JUN-2007 | Malta | - | Paradise Papers |
VIRTU WAVEPIERCER LIMITED | Legal representative | - | - | 05-SEP-2016 | Malta | - | Paradise Papers |
VIRTU WAVEPIERCER LIMITED | Director | - | - | 05-SEP-2016 | Malta | - | Paradise Papers |
VIRTU WAVEPIERCER LIMITED | Judicial representative | - | - | 05-SEP-2016 | Malta | - | Paradise Papers |
VIRTU FAST FERRIES LIMITED | Legal representative | - | - | 06-MAR-2009 | Malta | - | Paradise Papers |
VIRTU FAST FERRIES LIMITED | Director | - | - | 06-MAR-2009 | Malta | - | Paradise Papers |
VIRTU FAST FERRIES LIMITED | Judicial representative | - | - | 06-MAR-2009 | Malta | - | Paradise Papers |
PAMPAS MARITIME LIMITED | Director | - | - | 28-NOV-2001 | Malta | - | Paradise Papers |
PAMPAS MARITIME LIMITED | Judicial representative | - | - | 28-NOV-2001 | Malta | - | Paradise Papers |
PAMPAS MARITIME LIMITED | Legal representative | - | - | 28-NOV-2001 | Malta | - | Paradise Papers |
VALLETTA BUNKERS LIMITED | Judicial representative | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
VALLETTA BUNKERS LIMITED | Legal representative | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
VALLETTA BUNKERS LIMITED | Director | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
SAN PAWL TAT-TARGA INVESTMENTS LIMITED | Judicial representative | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
SAN PAWL TAT-TARGA INVESTMENTS LIMITED | Director | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
SAN PAWL TAT-TARGA INVESTMENTS LIMITED | Legal representative | - | - | 01-SEP-2016 | 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