Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
IL-QATTRA BED AND BREAKFAST | Shareholder | - | - | 14-JUN-2016 | Malta | - | Paradise Papers |
HM PRODUCTS INTERNATIONAL HOLDING LIMITED | Director | - | - | 18-JAN-2011 | Malta | - | Paradise Papers |
HM PRODUCTS INTERNATIONAL HOLDING LIMITED | Legal representative | - | - | 18-JAN-2011 | Malta | - | Paradise Papers |
HM PRODUCTS INTERNATIONAL HOLDING LIMITED | Judicial representative | - | - | 18-JAN-2011 | Malta | - | Paradise Papers |
PENTAFIN HOLDINGS LIMITED | Director | - | - | 16-DEC-2011 | Malta | - | Paradise Papers |
PENTAFIN HOLDINGS LIMITED | Legal representative | - | - | 16-DEC-2011 | Malta | - | Paradise Papers |
PENTAFIN HOLDINGS LIMITED | Judicial representative | - | - | 16-DEC-2011 | Malta | - | Paradise Papers |
GTI HOLDINGS LIMITED | Judicial representative | - | - | 03-FEB-2012 | Malta | - | Paradise Papers |
GTI HOLDINGS LIMITED | Director | - | - | 03-FEB-2012 | Malta | - | Paradise Papers |
GTI HOLDINGS LIMITED | Legal representative | - | - | 03-FEB-2012 | Malta | - | Paradise Papers |
HM Products Limited | Legal representative | - | - | 24-JAN-2011 | Malta | - | Paradise Papers |
HM Products Limited | Judicial representative | - | - | 24-JAN-2011 | Malta | - | Paradise Papers |
HM Products Limited | Director | - | - | 24-JAN-2011 | Malta | - | Paradise Papers |
KALLIA SERVICES LIMITED | Director | - | - | 11-SEP-2007 | Malta | - | Paradise Papers |
KALLIA SERVICES LIMITED | Judicial representative | - | - | 11-SEP-2007 | Malta | - | Paradise Papers |
KALLIA SERVICES LIMITED | Legal representative | - | - | 11-SEP-2007 | Malta | - | Paradise Papers |
LES MILLS EUROMED HOLDINGS LIMITED | Director | - | - | 14-MAR-2012 | Malta | - | Paradise Papers |
LES MILLS EUROMED HOLDINGS LIMITED | Judicial representative | - | - | 14-MAR-2012 | Malta | - | Paradise Papers |
LES MILLS EUROMED HOLDINGS LIMITED | Legal representative | - | - | 14-MAR-2012 | Malta | - | Paradise Papers |
KALLIA HOLDINGS LIMITED | Legal representative | - | - | 15-FEB-2010 | Malta | - | Paradise Papers |
KALLIA HOLDINGS LIMITED | Director | - | - | 15-FEB-2010 | Malta | - | Paradise Papers |
KALLIA HOLDINGS LIMITED | Judicial representative | - | - | 15-FEB-2010 | Malta | - | Paradise Papers |
H.L.T.M. YACHTING LIMITED | Legal representative | - | - | 26-JUN-2008 | Malta | - | Paradise Papers |
H.L.T.M. YACHTING LIMITED | Director | - | - | 26-JUN-2008 | Malta | - | Paradise Papers |
H.L.T.M. YACHTING LIMITED | Judicial representative | - | - | 26-JUN-2008 | Malta | - | Paradise Papers |
H.L.T.M LIMITED | Judicial representative | - | - | 30-JUN-2008 | Malta | In Dissolution | Paradise Papers |
H.L.T.M LIMITED | Director | - | - | 30-JUN-2008 | Malta | In Dissolution | Paradise Papers |
H.L.T.M LIMITED | Legal representative | - | - | 30-JUN-2008 | Malta | In Dissolution | Paradise Papers |
PENTAFIN LIMITED | Director | - | - | 19-OCT-2011 | Malta | In Dissolution | Paradise Papers |
PENTAFIN LIMITED | Legal representative | - | - | 19-OCT-2011 | Malta | In Dissolution | Paradise Papers |
PENTAFIN LIMITED | Judicial representative | - | - | 19-OCT-2011 | Malta | In Dissolution | Paradise Papers |
GTI LIMITED | Legal representative | - | - | 07-FEB-2012 | Malta | - | Paradise Papers |
GTI LIMITED | Director | - | - | 07-FEB-2012 | Malta | - | Paradise Papers |
GTI LIMITED | Judicial representative | - | - | 07-FEB-2012 | Malta | - | Paradise Papers |
LES MILLS EUROMED LIMITED | Judicial representative | - | - | 20-MAR-2012 | Malta | In Process of Merging | Paradise Papers |
LES MILLS EUROMED LIMITED | Legal representative | - | - | 20-MAR-2012 | Malta | In Process of Merging | Paradise Papers |
LES MILLS EUROMED LIMITED | Director | - | - | 20-MAR-2012 | Malta | In Process of Merging | Paradise Papers |
ATLAM FINANCE LIMITED | Judicial representative | - | - | 14-OCT-2008 | Malta | - | Paradise Papers |
ATLAM FINANCE LIMITED | Legal representative | - | - | 14-OCT-2008 | Malta | - | Paradise Papers |
ATLAM FINANCE LIMITED | Director | - | - | 14-OCT-2008 | Malta | - | Paradise Papers |
ATLAM FINANCE LIMITED | Secretary | - | - | 14-OCT-2008 | 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