Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SOUND MACHINE COMPANY LIMITED | Shareholder | - | - | 29-JUL-1991 | Malta | - | Paradise Papers |
MAXI-QUARTZ SPL LIMITED | Shareholder | - | - | 20-MAY-2009 | Malta | - | Paradise Papers |
MAXI - QUARTZ (SERVICING) LTD | Secretary | - | - | 26-JAN-1983 | Malta | Struck Off | Paradise Papers |
MAXI - QUARTZ (SERVICING) LTD | Director | - | - | 26-JAN-1983 | Malta | Struck Off | Paradise Papers |
MAXI - QUARTZ (SERVICING) LTD | Judicial representative | - | - | 26-JAN-1983 | Malta | Struck Off | Paradise Papers |
MAXI-QUARTZ (TRADING) LIMITED | Director | - | - | 03-JAN-1974 | Malta | Struck Off Following Merger | Paradise Papers |
MAXI-QUARTZ (TRADING) LIMITED | Secretary | - | - | 03-JAN-1974 | Malta | Struck Off Following Merger | Paradise Papers |
MAXI-QUARTZ (TRADING) LIMITED | Judicial representative | - | - | 03-JAN-1974 | Malta | Struck Off Following Merger | Paradise Papers |
CASA VINI LIMITED | Shareholder | - | - | 05-APR-2007 | Malta | - | Paradise Papers |
CASA VINI LIMITED | Legal representative | - | - | 05-APR-2007 | Malta | - | Paradise Papers |
CASA VINI LIMITED | Secretary | - | - | 05-APR-2007 | Malta | - | Paradise Papers |
CASA VINI LIMITED | Judicial representative | - | - | 05-APR-2007 | Malta | - | Paradise Papers |
CASA VINI LIMITED | Director | - | - | 05-APR-2007 | Malta | - | Paradise Papers |
MAXI-QUARTZ LIMITED | Shareholder | - | - | 26-JAN-1983 | Malta | In Dissolution | Paradise Papers |
MAXI-QUARTZ LIMITED | Director | - | - | 26-JAN-1983 | Malta | In Dissolution | Paradise Papers |
MAXI-QUARTZ LIMITED | Secretary | - | - | 26-JAN-1983 | Malta | In Dissolution | Paradise Papers |
MAXI-QUARTZ LIMITED | Judicial representative | - | - | 26-JAN-1983 | Malta | In Dissolution | Paradise Papers |
MAXI-QUARTZ LIMITED | Legal representative | - | - | 26-JAN-1983 | Malta | In Dissolution | Paradise Papers |
MAX CASTAGNA (DEVELOPMENT) LIMITED | Shareholder | - | - | 18-FEB-1992 | Malta | - | Paradise Papers |
MAX CASTAGNA (DEVELOPMENT) LIMITED | Legal representative | - | - | 18-FEB-1992 | Malta | - | Paradise Papers |
MAX CASTAGNA (DEVELOPMENT) LIMITED | Secretary | - | - | 18-FEB-1992 | Malta | - | Paradise Papers |
MAX CASTAGNA (DEVELOPMENT) LIMITED | Judicial representative | - | - | 18-FEB-1992 | Malta | - | Paradise Papers |
MAX CASTAGNA (DEVELOPMENT) LIMITED | Director | - | - | 18-FEB-1992 | Malta | - | Paradise Papers |
RIVIERA CONSTRUCTION LIMITED | Shareholder | - | - | 21-MAY-1993 | Malta | In Dissolution | Paradise Papers |
RIVIERA CONSTRUCTION LIMITED | Director | - | - | 21-MAY-1993 | Malta | In Dissolution | Paradise Papers |
RIVIERA CONSTRUCTION LIMITED | Secretary | - | - | 21-MAY-1993 | Malta | In Dissolution | Paradise Papers |
RIVIERA CONSTRUCTION LIMITED | Legal representative | - | - | 21-MAY-1993 | Malta | In Dissolution | Paradise Papers |
RIVIERA CONSTRUCTION LIMITED | Judicial representative | - | - | 21-MAY-1993 | Malta | In Dissolution | Paradise Papers |
MEXAN COMPANY LIMITED | Shareholder | - | - | 14-OCT-1997 | Malta | In Dissolution | Paradise Papers |
MEXAN COMPANY LIMITED | Legal representative | - | - | 14-OCT-1997 | Malta | In Dissolution | Paradise Papers |
MEXAN COMPANY LIMITED | Judicial representative | - | - | 14-OCT-1997 | Malta | In Dissolution | Paradise Papers |
MEXAN COMPANY LIMITED | Director | - | - | 14-OCT-1997 | Malta | In Dissolution | 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