Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
D.A.G. COMPANY LIMITED | Shareholder | - | - | 02-JUN-1988 | Malta | In Dissolution | Paradise Papers |
S.N. DEVELOPMENTS LTD. | Shareholder | - | - | 10-NOV-2000 | Malta | In Dissolution | Paradise Papers |
TAL-VIRTU DEVELOPMENTS LTD | Shareholder | - | - | 03-OCT-2003 | Malta | Struck Off | Paradise Papers |
PRIMACELL COMPANY LIMITED | Shareholder | - | - | 04-MAY-2004 | Malta | - | Paradise Papers |
G.G.D. PROPERTIES LTD | Shareholder | - | - | 13-SEP-1969 | Malta | - | Paradise Papers |
G.G.D. PROPERTIES LTD | Secretary | - | - | 13-SEP-1969 | Malta | - | Paradise Papers |
SEDNA LTD | Legal representative | - | - | 23-JAN-2006 | Malta | - | Paradise Papers |
SEDNA LTD | Director | - | - | 23-JAN-2006 | Malta | - | Paradise Papers |
SEDNA LTD | Judicial representative | - | - | 23-JAN-2006 | Malta | - | Paradise Papers |
SBG PROPERTIES LIMITED | Director | - | - | 31-JAN-2006 | Malta | - | Paradise Papers |
SBG PROPERTIES LIMITED | Judicial representative | - | - | 31-JAN-2006 | Malta | - | Paradise Papers |
SBG PROPERTIES LIMITED | Legal representative | - | - | 31-JAN-2006 | Malta | - | Paradise Papers |
TARTARUN TOURISM SERVICES LIMITED | Shareholder | - | - | 10-SEP-2003 | Malta | - | Paradise Papers |
KEPLER LTD | Director | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
KEPLER LTD | Judicial representative | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
KEPLER LTD | Legal representative | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
TARTARUN DEVELOPMENTS LIMITED | Shareholder | - | - | 10-SEP-2003 | Malta | In Dissolution | Paradise Papers |
HDG LTD | Shareholder | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
HDG LTD | Judicial representative | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
HDG LTD | Director | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
HDG LTD | Legal representative | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
D.G. LTD. | Shareholder | - | - | 28-JAN-2003 | Malta | - | Paradise Papers |
D.G. LTD. | Director | - | - | 28-JAN-2003 | Malta | - | Paradise Papers |
D.G. LTD. | Judicial representative | - | - | 28-JAN-2003 | Malta | - | Paradise Papers |
D.G. LTD. | Legal representative | - | - | 28-JAN-2003 | Malta | - | Paradise Papers |
G.M.F. PRECAST LIMITED | Shareholder | - | - | 28-MAR-1990 | Malta | - | Paradise Papers |
G.M.F. PRECAST LIMITED | Judicial representative | - | - | 28-MAR-1990 | Malta | - | Paradise Papers |
G.M.F. PRECAST LIMITED | Director | - | - | 28-MAR-1990 | Malta | - | Paradise Papers |
G.M.F. PRECAST LIMITED | Legal representative | - | - | 28-MAR-1990 | Malta | - | Paradise Papers |
CLOVER DEVELOPMENTS LIMITED | Shareholder | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
CLOVER DEVELOPMENTS LIMITED | Judicial representative | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
CLOVER DEVELOPMENTS LIMITED | Legal representative | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
CLOVER DEVELOPMENTS LIMITED | Director | - | - | 31-OCT-2016 | 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