Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
GOZO HOTELS SERVICES LTD | Director | - | - | 27-FEB-1995 | Malta | Struck Off | Paradise Papers |
EDRICHTON INVESTMENTS LTD | Judicial representative | - | - | 29-OCT-1997 | Malta | Struck Off Following Merger | Paradise Papers |
EDRICHTON INVESTMENTS LTD | Director | - | - | 29-OCT-1997 | Malta | Struck Off Following Merger | Paradise Papers |
PALACE GATE LIMITED | Director | - | - | 15-MAR-2000 | Malta | - | Paradise Papers |
PALACE GATE LIMITED | Judicial representative | - | - | 15-MAR-2000 | Malta | - | Paradise Papers |
THE STANTON LTD | Director | - | - | 20-OCT-1986 | Malta | Struck Off Following Merger | Paradise Papers |
THE STANTON LTD | Judicial representative | - | - | 20-OCT-1986 | Malta | Struck Off Following Merger | Paradise Papers |
THE STANTON LTD | Legal representative | - | - | 20-OCT-1986 | Malta | Struck Off Following Merger | Paradise Papers |
ALPHA TOURS LIMITED | Director | - | - | 26-APR-1978 | Malta | - | Paradise Papers |
ALPHA TOURS LIMITED | Judicial representative | - | - | 26-APR-1978 | Malta | - | Paradise Papers |
ALPHA TOURS LIMITED | Legal representative | - | - | 26-APR-1978 | Malta | - | Paradise Papers |
THE BURLINGTON LIMITED | Director | - | - | 30-OCT-1986 | Malta | - | Paradise Papers |
THE BURLINGTON LIMITED | Judicial representative | - | - | 30-OCT-1986 | Malta | - | Paradise Papers |
THE BURLINGTON LIMITED | Legal representative | - | - | 30-OCT-1986 | Malta | - | Paradise Papers |
PRIME TIME CO. LTD | Judicial representative | - | - | 04-JUN-1997 | Malta | Struck Off Following Merger | Paradise Papers |
PRIME TIME CO. LTD | Director | - | - | 04-JUN-1997 | Malta | Struck Off Following Merger | Paradise Papers |
PRIME TIME CO. LTD | Legal representative | - | - | 04-JUN-1997 | Malta | Struck Off Following Merger | Paradise Papers |
EDRICHTON CRUISES LIMITED | Legal representative | - | - | 09-JUL-2001 | Malta | In Process of Merging | Paradise Papers |
EDRICHTON CRUISES LIMITED | Director | - | - | 09-JUL-2001 | Malta | In Process of Merging | Paradise Papers |
EDRICHTON CRUISES LIMITED | Judicial representative | - | - | 09-JUL-2001 | Malta | In Process of Merging | Paradise Papers |
L.R. SERVICES LIMITED | Director | - | - | 22-MAR-1988 | Malta | Struck Off Following Merger | Paradise Papers |
L.R. SERVICES LIMITED | Judicial representative | - | - | 22-MAR-1988 | Malta | Struck Off Following Merger | Paradise Papers |
L.R. SERVICES LIMITED | Legal representative | - | - | 22-MAR-1988 | Malta | Struck Off Following Merger | Paradise Papers |
SUN SERVICES LTD | Judicial representative | - | - | 24-MAR-1981 | Malta | Struck Off Following Merger | Paradise Papers |
SUN SERVICES LTD | Director | - | - | 24-MAR-1981 | Malta | Struck Off Following Merger | Paradise Papers |
SUN SERVICES LTD | Legal representative | - | - | 24-MAR-1981 | Malta | Struck Off Following Merger | Paradise Papers |
SANTA MARIA APARTMENTS LIMITED | Director | - | - | 10-SEP-1986 | Malta | Struck Off Following Merger | Paradise Papers |
SANTA MARIA APARTMENTS LIMITED | Judicial representative | - | - | 10-SEP-1986 | Malta | Struck Off Following Merger | Paradise Papers |
SANTA MARIA APARTMENTS LIMITED | Legal representative | - | - | 10-SEP-1986 | Malta | Struck Off Following Merger | Paradise Papers |
REGENCY CAR HIRE LIMITED | Director | - | - | 07-SEP-1966 | Malta | - | Paradise Papers |
REGENCY CAR HIRE LIMITED | Legal representative | - | - | 07-SEP-1966 | Malta | - | Paradise Papers |
REGENCY CAR HIRE LIMITED | Judicial representative | - | - | 07-SEP-1966 | Malta | - | Paradise Papers |
MALTA LANGUAGE STUDIES LIMITED | Director | - | - | 27-FEB-1998 | Malta | - | Paradise Papers |
MALTA LANGUAGE STUDIES LIMITED | Legal representative | - | - | 27-FEB-1998 | Malta | - | Paradise Papers |
MALTA LANGUAGE STUDIES LIMITED | Judicial representative | - | - | 27-FEB-1998 | Malta | - | Paradise Papers |
EDRICHTON HOLIDAYS LIMITED | Director | - | - | 10-JUL-1975 | Malta | - | Paradise Papers |
EDRICHTON HOLIDAYS LIMITED | Judicial representative | - | - | 10-JUL-1975 | Malta | - | Paradise Papers |
EDRICHTON HOLIDAYS LIMITED | Legal representative | - | - | 10-JUL-1975 | Malta | - | Paradise Papers |
CAVENDISH HOTELS LTD | Legal representative | - | - | 20-OCT-1986 | Malta | - | Paradise Papers |
CAVENDISH HOTELS LTD | Director | - | - | 20-OCT-1986 | Malta | - | Paradise Papers |
CAVENDISH HOTELS LTD | Judicial representative | - | - | 20-OCT-1986 | Malta | - | Paradise Papers |
EDRICHTON FINANCE LIMITED | Legal representative | - | - | 27-FEB-1998 | Malta | - | Paradise Papers |
EDRICHTON FINANCE LIMITED | Judicial representative | - | - | 27-FEB-1998 | Malta | - | Paradise Papers |
EDRICHTON FINANCE LIMITED | Director | - | - | 27-FEB-1998 | Malta | - | Paradise Papers |
BLUE SEA MALTA FINANCE LIMITED | Director | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
BLUE SEA MALTA FINANCE LIMITED | Judicial representative | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
BLUE SEA MALTA FINANCE LIMITED | Legal representative | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
LEISURE ACCOMMODATION OPERATIONS LIMITED | Shareholder | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
LEISURE ACCOMMODATION OPERATIONS LIMITED | Judicial representative | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
LEISURE ACCOMMODATION OPERATIONS LIMITED | Director | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
LEISURE ACCOMMODATION OPERATIONS LIMITED | Secretary | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
LEISURE ACCOMMODATION OPERATIONS LIMITED | Legal representative | - | - | 15-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