Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
HUS PROPERTIES COMPANY LIMITED | Shareholder | - | - | 12-NOV-1998 | Malta | Struck Off | Paradise Papers |
C and K Holdings Limited | Shareholder | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
C and K Holdings Limited | Judicial representative | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
C and K Holdings Limited | Legal representative | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
C and K Holdings Limited | Director | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
TRU Investment Limited | Director | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
TRU Investment Limited | Legal representative | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
TRU Investment Limited | Judicial representative | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
ABC INVESTMENTS LIMITED | Shareholder | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
ABC INVESTMENTS LIMITED | Legal representative | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
ABC INVESTMENTS LIMITED | Judicial representative | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
ABC INVESTMENTS LIMITED | Director | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
B&G INVESTMENTS LTD | Shareholder | - | - | 02-AUG-2010 | Malta | - | Paradise Papers |
B&G INVESTMENTS LTD | Judicial representative | - | - | 02-AUG-2010 | Malta | - | Paradise Papers |
B&G INVESTMENTS LTD | Legal representative | - | - | 02-AUG-2010 | Malta | - | Paradise Papers |
B&G INVESTMENTS LTD | Director | - | - | 02-AUG-2010 | Malta | - | Paradise Papers |
MONTEROSA PROPERTY LIMITED | Shareholder | - | - | 03-AUG-2016 | Malta | - | Paradise Papers |
MONTEROSA PROPERTY LIMITED | Director | - | - | 03-AUG-2016 | Malta | - | Paradise Papers |
MONTEROSA PROPERTY LIMITED | Legal representative | - | - | 03-AUG-2016 | Malta | - | Paradise Papers |
MONTEROSA PROPERTY LIMITED | Judicial representative | - | - | 03-AUG-2016 | Malta | - | Paradise Papers |
H&B INVESTMENTS LTD | Shareholder | - | - | 05-JUL-2011 | Malta | - | Paradise Papers |
H&B INVESTMENTS LTD | Director | - | - | 05-JUL-2011 | Malta | - | Paradise Papers |
H&B INVESTMENTS LTD | Judicial representative | - | - | 05-JUL-2011 | Malta | - | Paradise Papers |
H&B INVESTMENTS LTD | Legal representative | - | - | 05-JUL-2011 | Malta | - | Paradise Papers |
JOHN BULL COMPANY LIMITED | Director | - | - | 02-JUL-1973 | Malta | - | Paradise Papers |
JOHN BULL COMPANY LIMITED | Judicial representative | - | - | 02-JUL-1973 | Malta | - | Paradise Papers |
JOHN BULL COMPANY LIMITED | Legal representative | - | - | 02-JUL-1973 | Malta | - | Paradise Papers |
7478+C&K Limited | Judicial representative | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
7478+C&K Limited | Legal representative | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
7478+C&K Limited | Director | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
EARTH HOLDINGS LIMITED | Shareholder | - | - | 05-OCT-2001 | Malta | - | Paradise Papers |
EARTH HOLDINGS LIMITED | Director | - | - | 05-OCT-2001 | Malta | - | Paradise Papers |
EARTH HOLDINGS LIMITED | Secretary | - | - | 05-OCT-2001 | Malta | - | Paradise Papers |
EARTH HOLDINGS LIMITED | Legal representative | - | - | 05-OCT-2001 | Malta | - | Paradise Papers |
EARTH HOLDINGS LIMITED | Judicial representative | - | - | 05-OCT-2001 | Malta | - | Paradise Papers |
SQUARE INVESTMENTS LIMITED | Shareholder | - | - | 04-OCT-2016 | Malta | - | Paradise Papers |
SQUARE INVESTMENTS LIMITED | Legal representative | - | - | 04-OCT-2016 | Malta | - | Paradise Papers |
SQUARE INVESTMENTS LIMITED | Director | - | - | 04-OCT-2016 | Malta | - | Paradise Papers |
SQUARE INVESTMENTS LIMITED | Judicial representative | - | - | 04-OCT-2016 | Malta | - | Paradise Papers |
SONOLI LIMITED | Shareholder | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
SONOLI LIMITED | Director | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
SONOLI LIMITED | Judicial representative | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
SONOLI LIMITED | Legal representative | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
BBS INVESTMENTS LIMITED | Shareholder | - | - | 02-APR-2014 | Malta | - | Paradise Papers |
BBS INVESTMENTS LIMITED | Judicial representative | - | - | 02-APR-2014 | Malta | - | Paradise Papers |
BBS INVESTMENTS LIMITED | Legal representative | - | - | 02-APR-2014 | Malta | - | Paradise Papers |
BBS INVESTMENTS LIMITED | Director | - | - | 02-APR-2014 | Malta | - | Paradise Papers |
MAC INVESTMENTS LIMITED | Shareholder | - | - | 13-APR-2012 | Malta | - | Paradise Papers |
MAC INVESTMENTS LIMITED | Legal representative | - | - | 13-APR-2012 | Malta | - | Paradise Papers |
MAC INVESTMENTS LIMITED | Judicial representative | - | - | 13-APR-2012 | Malta | - | Paradise Papers |
MAC INVESTMENTS LIMITED | Director | - | - | 13-APR-2012 | Malta | - | Paradise Papers |
SQUARE CATERING LIMITED | Shareholder | - | - | 15-JUN-2012 | Malta | - | Paradise Papers |
SQUARE CATERING LIMITED | Legal representative | - | - | 15-JUN-2012 | Malta | - | Paradise Papers |
SQUARE CATERING LIMITED | Judicial representative | - | - | 15-JUN-2012 | Malta | - | Paradise Papers |
SQUARE CATERING LIMITED | Director | - | - | 15-JUN-2012 | Malta | - | Paradise Papers |
SQUARE DEVELOPMENTS LIMITED | Shareholder | - | - | 29-OCT-2014 | Malta | - | Paradise Papers |
SQUARE DEVELOPMENTS LIMITED | Director | - | - | 29-OCT-2014 | Malta | - | Paradise Papers |
SQUARE DEVELOPMENTS LIMITED | Legal representative | - | - | 29-OCT-2014 | Malta | - | Paradise Papers |
SQUARE DEVELOPMENTS LIMITED | Secretary | - | - | 29-OCT-2014 | Malta | - | Paradise Papers |
SQUARE DEVELOPMENTS LIMITED | Judicial representative | - | - | 29-OCT-2014 | 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