Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
GIVING BACK LIMITED | Legal representative | - | - | 29-APR-2014 | Malta | - | Paradise Papers |
GIVING BACK LIMITED | Director | - | - | 29-APR-2014 | Malta | - | Paradise Papers |
INTER VALUE LIMITED | Judicial representative | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
INTER VALUE LIMITED | Legal representative | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
INTER VALUE LIMITED | Director | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
TETHYS OIL SUPPLIES & SERVICES LIMITED | Legal representative | - | - | 18-AUG-1981 | Malta | - | Paradise Papers |
TETHYS OIL SUPPLIES & SERVICES LIMITED | Director | - | - | 18-AUG-1981 | Malta | - | Paradise Papers |
ONLINE TOURISM PLATFORMS LIMITED | Legal representative | - | - | 11-MAY-2015 | Malta | In Dissolution | Paradise Papers |
ONLINE TOURISM PLATFORMS LIMITED | Director | - | - | 11-MAY-2015 | Malta | In Dissolution | Paradise Papers |
ONLINE TOURISM PLATFORMS LIMITED | Judicial representative | - | - | 11-MAY-2015 | Malta | In Dissolution | Paradise Papers |
INNOVATIVE WORKFORCE SOLUTIONS LIMITED | Legal representative | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
INNOVATIVE WORKFORCE SOLUTIONS LIMITED | Director | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
INNOVATIVE WORKFORCE SOLUTIONS LIMITED | Judicial representative | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
M. DEMAJO MARITIME SERVICES LIMITED | Judicial representative | - | - | 14-AUG-2012 | Malta | - | Paradise Papers |
M. DEMAJO MARITIME SERVICES LIMITED | Legal representative | - | - | 14-AUG-2012 | Malta | - | Paradise Papers |
M. DEMAJO MARITIME SERVICES LIMITED | Director | - | - | 14-AUG-2012 | Malta | - | Paradise Papers |
BAJDEM LIMITED | Judicial representative | - | - | 12-SEP-2013 | Malta | - | Paradise Papers |
BAJDEM LIMITED | Director | - | - | 12-SEP-2013 | Malta | - | Paradise Papers |
BAJDEM LIMITED | Legal representative | - | - | 12-SEP-2013 | Malta | - | Paradise Papers |
BENCINI DEMAJO CORPORATE SERVICES LIMITED | Legal representative | - | - | 16-OCT-2012 | Malta | - | Paradise Papers |
BENCINI DEMAJO CORPORATE SERVICES LIMITED | Director | - | - | 16-OCT-2012 | Malta | - | Paradise Papers |
BENCINI DEMAJO CORPORATE SERVICES LIMITED | Judicial representative | - | - | 16-OCT-2012 | Malta | - | Paradise Papers |
FABLAB MALTA LIMITED | Director | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
FABLAB MALTA LIMITED | Judicial representative | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
FABLAB MALTA LIMITED | Legal representative | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
TEMPSINMALTA LIMITED | Legal representative | - | - | 03-FEB-2014 | Malta | - | Paradise Papers |
TEMPSINMALTA LIMITED | Judicial representative | - | - | 03-FEB-2014 | Malta | - | Paradise Papers |
TEMPSINMALTA LIMITED | Director | - | - | 03-FEB-2014 | Malta | - | Paradise Papers |
ACCORD INSURANCE BROKERS PCC LTD | Judicial representative | - | - | 22-JUN-2006 | Malta | - | Paradise Papers |
ACCORD INSURANCE BROKERS PCC LTD | Director | - | - | 22-JUN-2006 | Malta | - | Paradise Papers |
ACCORD INSURANCE BROKERS PCC LTD | Legal representative | - | - | 22-JUN-2006 | Malta | - | Paradise Papers |
Smart Technologies Limited | Director | - | - | 04-MAR-2008 | Malta | - | Paradise Papers |
Smart Technologies Limited | Legal representative | - | - | 04-MAR-2008 | Malta | - | Paradise Papers |
Smart Technologies Limited | Judicial representative | - | - | 04-MAR-2008 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
DAVID BUSUTTIL | Same id as | - | - | 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