Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
M 4 COMPANY LIMITED | Judicial representative | - | - | 01-JUN-1981 | Malta | - | Paradise Papers |
M 4 COMPANY LIMITED | Director | - | - | 01-JUN-1981 | Malta | - | Paradise Papers |
M 4 COMPANY LIMITED | Legal representative | - | - | 01-JUN-1981 | Malta | - | Paradise Papers |
ATTARD INVESTMENTS COMPANY LIMITED | Legal representative | - | - | 03-JUL-1986 | Malta | - | Paradise Papers |
ATTARD INVESTMENTS COMPANY LIMITED | Director | - | - | 03-JUL-1986 | Malta | - | Paradise Papers |
ATTARD INVESTMENTS COMPANY LIMITED | Judicial representative | - | - | 03-JUL-1986 | Malta | - | Paradise Papers |
PORTLAND INVESTMENTS CO LTD | Judicial representative | - | - | 05-SEP-1988 | Malta | - | Paradise Papers |
PORTLAND INVESTMENTS CO LTD | Legal representative | - | - | 05-SEP-1988 | Malta | - | Paradise Papers |
PORTLAND INVESTMENTS CO LTD | Director | - | - | 05-SEP-1988 | Malta | - | Paradise Papers |
S. O. C. & K. CO. LIMITED | Shareholder | - | - | 10-JUN-1986 | Malta | - | Paradise Papers |
S. O. C. & K. CO. LIMITED | Director | - | - | 10-JUN-1986 | Malta | - | Paradise Papers |
S. O. C. & K. CO. LIMITED | Legal representative | - | - | 10-JUN-1986 | Malta | - | Paradise Papers |
S. O. C. & K. CO. LIMITED | Judicial representative | - | - | 10-JUN-1986 | Malta | - | Paradise Papers |
RUDOLPH ESTATES LIMITED | Shareholder | - | - | 26-AUG-2000 | Malta | - | Paradise Papers |
RUDOLPH ESTATES LIMITED | Legal representative | - | - | 26-AUG-2000 | Malta | - | Paradise Papers |
RUDOLPH ESTATES LIMITED | Director | - | - | 26-AUG-2000 | Malta | - | Paradise Papers |
RUDOLPH ESTATES LIMITED | Judicial representative | - | - | 26-AUG-2000 | Malta | - | Paradise Papers |
CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITED | Shareholder | - | - | 17-APR-1986 | Malta | - | Paradise Papers |
CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITED | Director | - | - | 17-APR-1986 | Malta | - | Paradise Papers |
CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITED | Judicial representative | - | - | 17-APR-1986 | Malta | - | Paradise Papers |
CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITED | Legal representative | - | - | 17-APR-1986 | Malta | - | Paradise Papers |
RUGGIER INVESTMENTS CO LTD | Shareholder | - | - | 28-JUL-1995 | Malta | - | Paradise Papers |
RUGGIER INVESTMENTS CO LTD | Director | - | - | 28-JUL-1995 | Malta | - | Paradise Papers |
RUGGIER INVESTMENTS CO LTD | Legal representative | - | - | 28-JUL-1995 | Malta | - | Paradise Papers |
RUGGIER INVESTMENTS CO LTD | Judicial representative | - | - | 28-JUL-1995 | Malta | - | Paradise Papers |
RUGGIER HOLDINGS CO. LIMITED | Shareholder | - | - | 02-JUL-1992 | Malta | - | Paradise Papers |
RUGGIER HOLDINGS CO. LIMITED | Judicial representative | - | - | 02-JUL-1992 | Malta | - | Paradise Papers |
RUGGIER HOLDINGS CO. LIMITED | Director | - | - | 02-JUL-1992 | Malta | - | Paradise Papers |
RUGGIER HOLDINGS CO. LIMITED | Legal representative | - | - | 02-JUL-1992 | 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