Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TERRAE REDITUS LIMITED | Shareholder | - | - | 26-JUL-1989 | Malta | - | Paradise Papers |
TERRAE REDITUS LIMITED | Judicial representative | - | - | 26-JUL-1989 | Malta | - | Paradise Papers |
TERRAE REDITUS LIMITED | Director | - | - | 26-JUL-1989 | Malta | - | Paradise Papers |
MARCUS DEVELOPMENT COMPANY LIMITED | Shareholder | - | - | 10-JAN-1969 | Malta | - | Paradise Papers |
MARCUS DEVELOPMENT COMPANY LIMITED | Director | - | - | 10-JAN-1969 | Malta | - | Paradise Papers |
MARCUS DEVELOPMENT COMPANY LIMITED | Legal representative | - | - | 10-JAN-1969 | Malta | - | Paradise Papers |
MARCUS DEVELOPMENT COMPANY LIMITED | Judicial representative | - | - | 10-JAN-1969 | Malta | - | Paradise Papers |
L. FARRUGIA & SONS LIMITED | Judicial representative | - | - | 25-JUN-1966 | Malta | Struck Off Following Division | Paradise Papers |
L. FARRUGIA & SONS LIMITED | Director | - | - | 25-JUN-1966 | Malta | Struck Off Following Division | Paradise Papers |
MULTIGAS LIMITED | Director | - | - | 29-SEP-1986 | Malta | - | Paradise Papers |
MULTIGAS LIMITED | Judicial representative | - | - | 29-SEP-1986 | Malta | - | Paradise Papers |
MULTIGAS LIMITED | Legal representative | - | - | 29-SEP-1986 | Malta | - | Paradise Papers |
Multigas Sales Ltd | Legal representative | - | - | 29-MAR-1982 | Malta | - | Paradise Papers |
Multigas Sales Ltd | Director | - | - | 29-MAR-1982 | Malta | - | Paradise Papers |
Multigas Sales Ltd | Judicial representative | - | - | 29-MAR-1982 | Malta | - | Paradise Papers |
LIQUIGAS MALTA LIMITED | Director | - | - | 22-AUG-2008 | Malta | - | Paradise Papers |
LIQUIGAS MALTA LIMITED | Judicial representative | - | - | 22-AUG-2008 | Malta | - | Paradise Papers |
LIQUIGAS MALTA LIMITED | Legal representative | - | - | 22-AUG-2008 | Malta | - | Paradise Papers |
GASCO ENERGY LIMITED | Director | - | - | 22-AUG-2008 | Malta | - | Paradise Papers |
GASCO ENERGY LIMITED | Legal representative | - | - | 22-AUG-2008 | Malta | - | Paradise Papers |
GASCO ENERGY LIMITED | Judicial representative | - | - | 22-AUG-2008 | Malta | - | Paradise Papers |
MICELI HOLDINGS LIMITED | Shareholder | - | - | 06-MAR-1987 | Malta | - | Paradise Papers |
MICELI HOLDINGS LIMITED | Secretary | - | - | 06-MAR-1987 | Malta | - | Paradise Papers |
MICELI HOLDINGS LIMITED | Judicial representative | - | - | 06-MAR-1987 | Malta | - | Paradise Papers |
MICELI HOLDINGS LIMITED | Director | - | - | 06-MAR-1987 | Malta | - | Paradise Papers |
MICELI HOLDINGS LIMITED | Legal representative | - | - | 06-MAR-1987 | Malta | - | Paradise Papers |
M.S.M. INVESTMENTS LIMITED | Shareholder | - | - | 20-SEP-1999 | Malta | - | Paradise Papers |
M.S.M. INVESTMENTS LIMITED | Judicial representative | - | - | 20-SEP-1999 | Malta | - | Paradise Papers |
M.S.M. INVESTMENTS LIMITED | Legal representative | - | - | 20-SEP-1999 | Malta | - | Paradise Papers |
M.S.M. INVESTMENTS LIMITED | Director | - | - | 20-SEP-1999 | Malta | - | Paradise Papers |
BOLINA HOLDINGS LIMITED | Shareholder | - | - | 08-SEP-1982 | Malta | - | Paradise Papers |
BOLINA HOLDINGS LIMITED | Director | - | - | 08-SEP-1982 | Malta | - | Paradise Papers |
BOLINA HOLDINGS LIMITED | Legal representative | - | - | 08-SEP-1982 | Malta | - | Paradise Papers |
BOLINA HOLDINGS LIMITED | Judicial representative | - | - | 08-SEP-1982 | 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