Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
LUQA LAND LIMITED | Director | - | - | 18-MAY-2006 | Malta | Struck Off | Paradise Papers |
LUQA LAND LIMITED | Legal representative | - | - | 18-MAY-2006 | Malta | Struck Off | Paradise Papers |
LUQA LAND LIMITED | Judicial representative | - | - | 18-MAY-2006 | Malta | Struck Off | Paradise Papers |
NOTABILE ROAD PROPERTIES LIMITED | Shareholder | - | - | 30-JAN-2006 | Malta | In Dissolution | Paradise Papers |
NOTABILE ROAD PROPERTIES LIMITED | Legal representative | - | - | 30-JAN-2006 | Malta | In Dissolution | Paradise Papers |
NOTABILE ROAD PROPERTIES LIMITED | Director | - | - | 30-JAN-2006 | Malta | In Dissolution | Paradise Papers |
SENTOSA COMPANY LIMITED | Shareholder | - | - | 29-MAR-1995 | Malta | - | Paradise Papers |
SENTOSA COMPANY LIMITED | Director | - | - | 29-MAR-1995 | Malta | - | Paradise Papers |
SENTOSA COMPANY LIMITED | Judicial representative | - | - | 29-MAR-1995 | Malta | - | Paradise Papers |
SENTOSA COMPANY LIMITED | Secretary | - | - | 29-MAR-1995 | Malta | - | Paradise Papers |
SENTOSA COMPANY LIMITED | Legal representative | - | - | 29-MAR-1995 | Malta | - | Paradise Papers |
Mirk Services Ltd | Shareholder | - | - | Malta | - | Paradise Papers | |
Mirk Services Ltd | Judicial representative | - | - | Malta | - | Paradise Papers | |
Mirk Services Ltd | Legal representative | - | - | Malta | - | Paradise Papers | |
Mirk Services Ltd | Director | - | - | Malta | - | Paradise Papers | |
PENINSULA HOLDINGS LIMITED | Director | - | - | 12-APR-1994 | Malta | - | Paradise Papers |
PENINSULA HOLDINGS LIMITED | Judicial representative | - | - | 12-APR-1994 | Malta | - | Paradise Papers |
PENINSULA HOLDINGS LIMITED | Legal representative | - | - | 12-APR-1994 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
ISABELLA VELLA | Same id as | - | - | 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