Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CUSTOM 6 LIMITED | Director | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
CUSTOM 6 LIMITED | Legal representative | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
CUSTOM 6 LIMITED | Judicial representative | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
CUSTOM 6 LIMITED | Secretary | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
EGGXACTLY LIMITED | Secretary | - | - | 05-NOV-2015 | Malta | - | Paradise Papers |
EGGXACTLY LIMITED | Director | - | - | 05-NOV-2015 | Malta | - | Paradise Papers |
EGGXACTLY LIMITED | Judicial representative | - | - | 05-NOV-2015 | Malta | - | Paradise Papers |
EGGXACTLY LIMITED | Legal representative | - | - | 05-NOV-2015 | Malta | - | Paradise Papers |
QUALITY LIVING LIMITED | Judicial representative | - | - | 06-OCT-2015 | Malta | - | Paradise Papers |
QUALITY LIVING LIMITED | Legal representative | - | - | 06-OCT-2015 | Malta | - | Paradise Papers |
QUALITY LIVING LIMITED | Director | - | - | 06-OCT-2015 | Malta | - | Paradise Papers |
SATARIANO DEVELOPMENTS LIMITED | Director | - | - | 04-MAY-2005 | Malta | - | Paradise Papers |
SATARIANO DEVELOPMENTS LIMITED | Judicial representative | - | - | 04-MAY-2005 | Malta | - | Paradise Papers |
SATARIANO DEVELOPMENTS LIMITED | Legal representative | - | - | 04-MAY-2005 | Malta | - | Paradise Papers |
Fort Limited | Legal representative | - | - | 16-JUL-2010 | Malta | - | Paradise Papers |
Fort Limited | Judicial representative | - | - | 16-JUL-2010 | Malta | - | Paradise Papers |
Fort Limited | Secretary | - | - | 16-JUL-2010 | Malta | - | Paradise Papers |
Fort Limited | Director | - | - | 16-JUL-2010 | Malta | - | Paradise Papers |
MCL COMPONENTS LIMITED | Legal representative | - | - | 08-JAN-1976 | Malta | - | Paradise Papers |
MCL COMPONENTS LIMITED | Judicial representative | - | - | 08-JAN-1976 | Malta | - | Paradise Papers |
MCL COMPONENTS LIMITED | Director | - | - | 08-JAN-1976 | Malta | - | Paradise Papers |
MCL COMPONENTS LIMITED | Secretary | - | - | 08-JAN-1976 | Malta | - | Paradise Papers |
GMC HOLDINGS LIMITED | Secretary | - | - | 23-OCT-2015 | Malta | - | Paradise Papers |
GMC HOLDINGS LIMITED | Director | - | - | 23-OCT-2015 | Malta | - | Paradise Papers |
GMC HOLDINGS LIMITED | Legal representative | - | - | 23-OCT-2015 | Malta | - | Paradise Papers |
GMC HOLDINGS LIMITED | Judicial representative | - | - | 23-OCT-2015 | Malta | - | Paradise Papers |
MMS Holdings Limited | Director | - | - | 22-AUG-2012 | Malta | - | Paradise Papers |
MMS Holdings Limited | Secretary | - | - | 22-AUG-2012 | Malta | - | Paradise Papers |
MMS Holdings Limited | Judicial representative | - | - | 22-AUG-2012 | Malta | - | Paradise Papers |
MMS Holdings Limited | Legal representative | - | - | 22-AUG-2012 | Malta | - | Paradise Papers |
MMS Holdings Limited | Shareholder | - | - | 22-AUG-2012 | Malta | - | Paradise Papers |
MCL HOLDINGS LIMITED | Legal representative | - | - | 04-SEP-2012 | Malta | - | Paradise Papers |
MCL HOLDINGS LIMITED | Director | - | - | 04-SEP-2012 | Malta | - | Paradise Papers |
MCL HOLDINGS LIMITED | Secretary | - | - | 04-SEP-2012 | Malta | - | Paradise Papers |
MCL HOLDINGS LIMITED | Judicial representative | - | - | 04-SEP-2012 | Malta | - | Paradise Papers |
SATARIANO DESIGN CONCEPT LIMITED | Legal representative | - | - | 31-OCT-2003 | Malta | - | Paradise Papers |
SATARIANO DESIGN CONCEPT LIMITED | Judicial representative | - | - | 31-OCT-2003 | Malta | - | Paradise Papers |
SATARIANO DESIGN CONCEPT LIMITED | Director | - | - | 31-OCT-2003 | Malta | - | Paradise Papers |
JUST FASHION LIMITED | Judicial representative | - | - | 19-JUL-2006 | Malta | - | Paradise Papers |
JUST FASHION LIMITED | Legal representative | - | - | 19-JUL-2006 | Malta | - | Paradise Papers |
JUST FASHION LIMITED | Director | - | - | 19-JUL-2006 | Malta | - | Paradise Papers |
LSF LIMITED | Director | - | - | 03-FEB-1994 | Malta | - | Paradise Papers |
LSF LIMITED | Secretary | - | - | 03-FEB-1994 | Malta | - | Paradise Papers |
LSF LIMITED | Legal representative | - | - | 03-FEB-1994 | Malta | - | Paradise Papers |
LSF LIMITED | Judicial representative | - | - | 03-FEB-1994 | Malta | - | Paradise Papers |
LSF LIMITED | Shareholder | - | - | 03-FEB-1994 | Malta | - | Paradise Papers |
PAINTINMATE LIMITED | Judicial representative | - | - | 23-APR-2015 | Malta | - | Paradise Papers |
PAINTINMATE LIMITED | Legal representative | - | - | 23-APR-2015 | Malta | - | Paradise Papers |
PAINTINMATE LIMITED | Secretary | - | - | 23-APR-2015 | Malta | - | Paradise Papers |
PAINTINMATE LIMITED | Director | - | - | 23-APR-2015 | 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