Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
DLB LIMITED (MALTA BRANCH) | Director | - | - | 21-DEC-2011 | Malta | - | Paradise Papers |
OVERSEAS CONSULTING SERVICES LIMITED | Liquidator | - | - | 02-JUN-1992 | Malta | Struck Off | Paradise Papers |
RETAIL MANAGEMENT SOLUTIONS LIMITED | Shareholder | - | - | 03-APR-2012 | Malta | - | Paradise Papers |
DATATECH CONSULTING LIMITED | Shareholder | - | - | 04-DEC-2003 | Malta | - | Paradise Papers |
DATATECH CONSULTING (MALTA) LIMITED | Shareholder | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
WERU COMPANY LIMITED | Shareholder | - | - | 18-JUN-2002 | Malta | Struck Off | Paradise Papers |
WERU COMPANY LIMITED | Director | - | - | 18-JUN-2002 | Malta | Struck Off | Paradise Papers |
WERU COMPANY LIMITED | Judicial representative | - | - | 18-JUN-2002 | Malta | Struck Off | Paradise Papers |
BOARDWALK HOLDING LIMITED | Judicial representative | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
BOARDWALK HOLDING LIMITED | Director | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
BOARDWALK HOLDING LIMITED | Legal representative | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
BOARDWALK CO. LIMITED | Judicial representative | - | - | 22-APR-2013 | Malta | - | Paradise Papers |
BOARDWALK CO. LIMITED | Legal representative | - | - | 22-APR-2013 | Malta | - | Paradise Papers |
BOARDWALK CO. LIMITED | Director | - | - | 22-APR-2013 | Malta | - | Paradise Papers |
DG ARCHCO LIMITED | Secretary | - | - | 12-SEP-2011 | Malta | - | Paradise Papers |
DG ARCHCO LIMITED | Legal representative | - | - | 12-SEP-2011 | Malta | - | Paradise Papers |
DG ARCHCO LIMITED | Director | - | - | 12-SEP-2011 | Malta | - | Paradise Papers |
DG ARCHCO LIMITED | Judicial representative | - | - | 12-SEP-2011 | Malta | - | Paradise Papers |
POG ARCHCO LIMITED | Judicial representative | - | - | 12-SEP-2011 | Malta | In Dissolution | Paradise Papers |
POG ARCHCO LIMITED | Secretary | - | - | 12-SEP-2011 | Malta | In Dissolution | Paradise Papers |
POG ARCHCO LIMITED | Legal representative | - | - | 12-SEP-2011 | Malta | In Dissolution | Paradise Papers |
POG ARCHCO LIMITED | Director | - | - | 12-SEP-2011 | Malta | In Dissolution | Paradise Papers |
CHARMS LIMITED (MALTA BRANCH) | Director | - | - | 16-APR-2012 | Malta | - | Paradise Papers |
CHARMS LIMITED (MALTA BRANCH) | Legal representative | - | - | 16-APR-2012 | Malta | - | Paradise Papers |
CHARMS LIMITED (MALTA BRANCH) | Judicial representative | - | - | 16-APR-2012 | Malta | - | Paradise Papers |
WG CP NO. 1 LIMITED | Legal representative | - | - | 02-SEP-2011 | Malta | - | Paradise Papers |
WG CP NO. 1 LIMITED | Judicial representative | - | - | 02-SEP-2011 | Malta | - | Paradise Papers |
WG CP NO. 1 LIMITED | Director | - | - | 02-SEP-2011 | Malta | - | Paradise Papers |
GF ARCHCO LIMITED | Legal representative | - | - | 12-SEP-2011 | Malta | - | Paradise Papers |
GF ARCHCO LIMITED | Secretary | - | - | 12-SEP-2011 | Malta | - | Paradise Papers |
GF ARCHCO LIMITED | Judicial representative | - | - | 12-SEP-2011 | Malta | - | Paradise Papers |
GF ARCHCO LIMITED | Director | - | - | 12-SEP-2011 | Malta | - | Paradise Papers |
P5+ MANAGEMENT LIMITED | Shareholder | - | - | 26-APR-2010 | Malta | - | Paradise Papers |
P5+ MANAGEMENT LIMITED | Legal representative | - | - | 26-APR-2010 | Malta | - | Paradise Papers |
P5+ MANAGEMENT LIMITED | Director | - | - | 26-APR-2010 | Malta | - | Paradise Papers |
P5+ MANAGEMENT LIMITED | Judicial representative | - | - | 26-APR-2010 | Malta | - | Paradise Papers |
CRM MALTA LIMITED | Judicial representative | - | - | 17-SEP-2015 | Malta | - | Paradise Papers |
CRM MALTA LIMITED | Legal representative | - | - | 17-SEP-2015 | Malta | - | Paradise Papers |
CRM MALTA LIMITED | Director | - | - | 17-SEP-2015 | Malta | - | Paradise Papers |
EMD TRUST SERVICES LIMITED | Shareholder | - | - | 13-OCT-2003 | Malta | - | Paradise Papers |
EMD TRUST SERVICES LIMITED | Judicial representative | - | - | 13-OCT-2003 | Malta | - | Paradise Papers |
EMD TRUST SERVICES LIMITED | Legal representative | - | - | 13-OCT-2003 | Malta | - | Paradise Papers |
EMD TRUST SERVICES LIMITED | Director | - | - | 13-OCT-2003 | Malta | - | Paradise Papers |
EMD ADVISORY SERVICES LIMITED | Shareholder | - | - | 14-FEB-2001 | Malta | - | Paradise Papers |
EMD ADVISORY SERVICES LIMITED | Director | - | - | 14-FEB-2001 | Malta | - | Paradise Papers |
EMD ADVISORY SERVICES LIMITED | Judicial representative | - | - | 14-FEB-2001 | Malta | - | Paradise Papers |
EMD ADVISORY SERVICES LIMITED | Legal representative | - | - | 14-FEB-2001 | 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