Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
T.T. LIMITED | Director | - | - | 03-JAN-2001 | Malta | Struck Off | Paradise Papers |
TECTONIC ENGINEERING LIMITED | Judicial representative | - | - | 29-AUG-1995 | Malta | Struck Off | Paradise Papers |
TECTONIC ENGINEERING LIMITED | Director | - | - | 29-AUG-1995 | Malta | Struck Off | Paradise Papers |
DAR IL-HAMRA LIMITED | Director | - | - | 15-JUN-1989 | Malta | - | Paradise Papers |
DAR IL-HAMRA LIMITED | Judicial representative | - | - | 15-JUN-1989 | Malta | - | Paradise Papers |
LASH LIMITED | Shareholder | - | - | 16-JAN-2009 | Malta | Struck Off | Paradise Papers |
LASH LIMITED | Legal representative | - | - | 16-JAN-2009 | Malta | Struck Off | Paradise Papers |
LASH LIMITED | Judicial representative | - | - | 16-JAN-2009 | Malta | Struck Off | Paradise Papers |
LASH LIMITED | Director | - | - | 16-JAN-2009 | Malta | Struck Off | Paradise Papers |
ANNA THERESA LIMITED | Judicial representative | - | - | 28-OCT-1994 | Malta | Struck Off Following Merger | Paradise Papers |
ANNA THERESA LIMITED | Director | - | - | 28-OCT-1994 | Malta | Struck Off Following Merger | Paradise Papers |
LETSGOMALTA LIMITED | Judicial representative | - | - | 01-DEC-2014 | Malta | - | Paradise Papers |
LETSGOMALTA LIMITED | Legal representative | - | - | 01-DEC-2014 | Malta | - | Paradise Papers |
LETSGOMALTA LIMITED | Director | - | - | 01-DEC-2014 | Malta | - | Paradise Papers |
SEATRANS SHIPPING LIMITED | Shareholder | - | - | 28-OCT-1986 | Malta | - | Paradise Papers |
SEATRANS SHIPPING LIMITED | Director | - | - | 28-OCT-1986 | Malta | - | Paradise Papers |
SEATRANS SHIPPING LIMITED | Legal representative | - | - | 28-OCT-1986 | Malta | - | Paradise Papers |
SEATRANS SHIPPING LIMITED | Judicial representative | - | - | 28-OCT-1986 | Malta | - | Paradise Papers |
OFFSHORE FENDERS LIMITED | Legal representative | - | - | 01-JUL-2016 | Malta | - | Paradise Papers |
OFFSHORE FENDERS LIMITED | Director | - | - | 01-JUL-2016 | Malta | - | Paradise Papers |
OFFSHORE FENDERS LIMITED | Judicial representative | - | - | 01-JUL-2016 | Malta | - | Paradise Papers |
TEA BREAKS LIMITED | Legal representative | - | - | 11-OCT-2001 | Malta | Struck Off Following Merger | Paradise Papers |
TEA BREAKS LIMITED | Judicial representative | - | - | 11-OCT-2001 | Malta | Struck Off Following Merger | Paradise Papers |
TEA BREAKS LIMITED | Director | - | - | 11-OCT-2001 | Malta | Struck Off Following Merger | Paradise Papers |
ARRIGO GROUP LIMITED | Shareholder | - | - | 21-FEB-1985 | Malta | - | Paradise Papers |
ARRIGO GROUP LIMITED | Judicial representative | - | - | 21-FEB-1985 | Malta | - | Paradise Papers |
ARRIGO GROUP LIMITED | Director | - | - | 21-FEB-1985 | Malta | - | Paradise Papers |
ARRIGO GROUP LIMITED | Legal representative | - | - | 21-FEB-1985 | Malta | - | Paradise Papers |
OSBORNE OUTSIDE CATERERS LIMITED | Legal representative | - | - | 03-MAR-1993 | Malta | - | Paradise Papers |
OSBORNE OUTSIDE CATERERS LIMITED | Director | - | - | 03-MAR-1993 | Malta | - | Paradise Papers |
OSBORNE OUTSIDE CATERERS LIMITED | Judicial representative | - | - | 03-MAR-1993 | Malta | - | Paradise Papers |
CHATEAUX LIMITED | Shareholder | - | - | 23-DEC-1997 | Malta | - | Paradise Papers |
CHATEAUX LIMITED | Legal representative | - | - | 23-DEC-1997 | Malta | - | Paradise Papers |
CHATEAUX LIMITED | Judicial representative | - | - | 23-DEC-1997 | Malta | - | Paradise Papers |
CHATEAUX LIMITED | Director | - | - | 23-DEC-1997 | Malta | - | Paradise Papers |
ARRIGO GROUP OF HOTELS LIMITED | Judicial representative | - | - | 03-JAN-1978 | Malta | - | Paradise Papers |
ARRIGO GROUP OF HOTELS LIMITED | Legal representative | - | - | 03-JAN-1978 | Malta | - | Paradise Papers |
ARRIGO GROUP OF HOTELS LIMITED | Director | - | - | 03-JAN-1978 | Malta | - | Paradise Papers |
VILLA ARRIGO LIMITED | Shareholder | - | - | 29-APR-1986 | Malta | - | Paradise Papers |
VILLA ARRIGO LIMITED | Director | - | - | 29-APR-1986 | Malta | - | Paradise Papers |
VILLA ARRIGO LIMITED | Legal representative | - | - | 29-APR-1986 | Malta | - | Paradise Papers |
VILLA ARRIGO LIMITED | Judicial representative | - | - | 29-APR-1986 | 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