Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
DIXIE'S COMPANY LIMITED | Director | - | - | 01-JUL-1992 | Malta | Struck Off Following Merger | Paradise Papers |
DIXIE'S COMPANY LIMITED | Judicial representative | - | - | 01-JUL-1992 | Malta | Struck Off Following Merger | Paradise Papers |
P.J. BARTENDERS LIMITED | Director | - | - | 08-MAR-1989 | Malta | Struck Off Following Merger | Paradise Papers |
P.J. BARTENDERS LIMITED | Judicial representative | - | - | 08-MAR-1989 | Malta | Struck Off Following Merger | Paradise Papers |
GO DINO LIMITED | Judicial representative | - | - | 21-DEC-1994 | Malta | Struck Off Following Merger | Paradise Papers |
GO DINO LIMITED | Director | - | - | 21-DEC-1994 | Malta | Struck Off Following Merger | Paradise Papers |
A.T. CATERING SERVICES LIMITED | Director | - | - | 05-DEC-1991 | Malta | Struck Off Following Merger | Paradise Papers |
A.T. CATERING SERVICES LIMITED | Judicial representative | - | - | 05-DEC-1991 | Malta | Struck Off Following Merger | Paradise Papers |
QUALITY CATERING & RETAIL SERVICES LIMITED | Judicial representative | - | - | 11-MAY-2007 | Malta | - | Paradise Papers |
QUALITY CATERING & RETAIL SERVICES LIMITED | Legal representative | - | - | 11-MAY-2007 | Malta | - | Paradise Papers |
QUALITY CATERING & RETAIL SERVICES LIMITED | Director | - | - | 11-MAY-2007 | Malta | - | Paradise Papers |
EBH SERVICES LIMITED | Judicial representative | - | - | 04-JUN-2008 | Malta | Struck Off | Paradise Papers |
EBH SERVICES LIMITED | Director | - | - | 04-JUN-2008 | Malta | Struck Off | Paradise Papers |
EBH SERVICES LIMITED | Legal representative | - | - | 04-JUN-2008 | Malta | Struck Off | Paradise Papers |
BUTTIGIEG HOLDINGS LIMITED | Director | - | - | 05-APR-1979 | Malta | - | Paradise Papers |
BUTTIGIEG HOLDINGS LIMITED | Legal representative | - | - | 05-APR-1979 | Malta | - | Paradise Papers |
BUTTIGIEG HOLDINGS LIMITED | Judicial representative | - | - | 05-APR-1979 | Malta | - | Paradise Papers |
PREMIUM TRADERS LIMITED | Director | - | - | 27-MAR-2006 | Malta | Struck Off | Paradise Papers |
PREMIUM TRADERS LIMITED | Judicial representative | - | - | 27-MAR-2006 | Malta | Struck Off | Paradise Papers |
PREMIUM TRADERS LIMITED | Secretary | - | - | 27-MAR-2006 | Malta | Struck Off | Paradise Papers |
PREMIUM TRADERS LIMITED | Legal representative | - | - | 27-MAR-2006 | Malta | Struck Off | Paradise Papers |
B.M. Operations Limited | Director | - | - | 26-APR-2016 | Malta | In Dissolution | Paradise Papers |
B.M. Operations Limited | Judicial representative | - | - | 26-APR-2016 | Malta | In Dissolution | Paradise Papers |
B.M. Operations Limited | Legal representative | - | - | 26-APR-2016 | Malta | In Dissolution | Paradise Papers |
The Coffee Company Malta Limited | Legal representative | - | - | 16-APR-2012 | Malta | - | Paradise Papers |
The Coffee Company Malta Limited | Judicial representative | - | - | 16-APR-2012 | Malta | - | Paradise Papers |
The Coffee Company Malta Limited | Director | - | - | 16-APR-2012 | Malta | - | Paradise Papers |
HIGH QUALITY SERVICES CO. LIMITED | Director | - | - | 29-SEP-2004 | Malta | Struck Off | Paradise Papers |
HIGH QUALITY SERVICES CO. LIMITED | Legal representative | - | - | 29-SEP-2004 | Malta | Struck Off | Paradise Papers |
HIGH QUALITY SERVICES CO. LIMITED | Judicial representative | - | - | 29-SEP-2004 | Malta | Struck Off | Paradise Papers |
R. J. C. CATERERS LIMITED | Legal representative | - | - | 20-APR-1989 | Malta | - | Paradise Papers |
R. J. C. CATERERS LIMITED | Judicial representative | - | - | 20-APR-1989 | Malta | - | Paradise Papers |
R. J. C. CATERERS LIMITED | Director | - | - | 20-APR-1989 | Malta | - | Paradise Papers |
TRAVEL STORES COMPANY LIMITED | Judicial representative | - | - | 12-FEB-2008 | Malta | In Dissolution | Paradise Papers |
TRAVEL STORES COMPANY LIMITED | Director | - | - | 12-FEB-2008 | Malta | In Dissolution | Paradise Papers |
TRAVEL STORES COMPANY LIMITED | Legal representative | - | - | 12-FEB-2008 | Malta | In Dissolution | Paradise Papers |
ELITE DEVELOPMENTS LIMITED | Director | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
ELITE DEVELOPMENTS LIMITED | Legal representative | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
ELITE DEVELOPMENTS LIMITED | Judicial representative | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
ELITE DEVELOPMENTS LIMITED | Shareholder | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
R.J.C. OPERATIONS LIMITED | Legal representative | - | - | 01-APR-2005 | Malta | - | Paradise Papers |
R.J.C. OPERATIONS LIMITED | Director | - | - | 01-APR-2005 | Malta | - | Paradise Papers |
R.J.C. OPERATIONS LIMITED | Judicial representative | - | - | 01-APR-2005 | Malta | - | Paradise Papers |
R.J.C. OPERATIONS LIMITED | Shareholder | - | - | 01-APR-2005 | Malta | - | Paradise Papers |
HAMRUN SPORTS COMPLEX PLC | Director | - | - | 07-FEB-2008 | Malta | - | Paradise Papers |
HAMRUN SPORTS COMPLEX PLC | Judicial representative | - | - | 07-FEB-2008 | Malta | - | Paradise Papers |
HAMRUN SPORTS COMPLEX PLC | Legal representative | - | - | 07-FEB-2008 | Malta | - | Paradise Papers |
HAMRUN SPORTS COMPLEX PLC | Shareholder | - | - | 07-FEB-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