Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AQUISON HOLDINGS LIMITED | Secretary | - | - | 12-JAN-2012 | Malta | - | Paradise Papers |
BBR CONSTRUCTION LIMITED | Director | - | - | 11-NOV-1994 | Malta | In Dissolution | Paradise Papers |
MANOR INVESTMENTS LIMITED | Director | - | - | 06-APR-1994 | Malta | Struck Off Following Division | Paradise Papers |
MANOR INVESTMENTS LIMITED | Judicial representative | - | - | 06-APR-1994 | Malta | Struck Off Following Division | Paradise Papers |
JOSIES BATHROOM CENTRE LIMITED | Shareholder | - | - | 21-FEB-1969 | Malta | - | Paradise Papers |
JOSIES BATHROOM CENTRE LIMITED | Director | - | - | 21-FEB-1969 | Malta | - | Paradise Papers |
JOSIES BATHROOM CENTRE LIMITED | Judicial representative | - | - | 21-FEB-1969 | Malta | - | Paradise Papers |
JOSIES BATHROOM CENTRE LIMITED | Secretary | - | - | 21-FEB-1969 | Malta | - | Paradise Papers |
AQUISONS COMPANY LIMITED | Legal representative | - | - | 25-OCT-2000 | Malta | In Dissolution | Paradise Papers |
AQUISONS COMPANY LIMITED | Director | - | - | 25-OCT-2000 | Malta | In Dissolution | Paradise Papers |
AQUISONS COMPANY LIMITED | Judicial representative | - | - | 25-OCT-2000 | Malta | In Dissolution | Paradise Papers |
AQUILINA PROPERTIES LIMITED | Judicial representative | - | - | 15-OCT-1985 | Malta | - | Paradise Papers |
AQUILINA PROPERTIES LIMITED | Legal representative | - | - | 15-OCT-1985 | Malta | - | Paradise Papers |
AQUILINA PROPERTIES LIMITED | Director | - | - | 15-OCT-1985 | Malta | - | Paradise Papers |
MANOR HOLDINGS LIMITED | Director | - | - | 11-APR-2003 | Malta | In Dissolution | Paradise Papers |
MANOR HOLDINGS LIMITED | Judicial representative | - | - | 11-APR-2003 | Malta | In Dissolution | Paradise Papers |
MANOR HOLDINGS LIMITED | Legal representative | - | - | 11-APR-2003 | Malta | In Dissolution | Paradise Papers |
JND PROPERTIES LIMITED | Shareholder | - | - | 16-MAR-1981 | Malta | - | Paradise Papers |
JND PROPERTIES LIMITED | Director | - | - | 16-MAR-1981 | Malta | - | Paradise Papers |
JND PROPERTIES LIMITED | Legal representative | - | - | 16-MAR-1981 | Malta | - | Paradise Papers |
JND PROPERTIES LIMITED | Judicial representative | - | - | 16-MAR-1981 | Malta | - | Paradise Papers |
AQUISONS YACHTING LIMITED | Shareholder | - | - | 18-MAR-2011 | Malta | In Dissolution | Paradise Papers |
AQUISONS YACHTING LIMITED | Judicial representative | - | - | 18-MAR-2011 | Malta | In Dissolution | Paradise Papers |
AQUISONS YACHTING LIMITED | Legal representative | - | - | 18-MAR-2011 | Malta | In Dissolution | Paradise Papers |
AQUISONS YACHTING LIMITED | Director | - | - | 18-MAR-2011 | Malta | In Dissolution | Paradise Papers |
T & B PROPERTIES LIMITED | Shareholder | - | - | 13-JAN-1997 | Malta | - | Paradise Papers |
T & B PROPERTIES LIMITED | Judicial representative | - | - | 13-JAN-1997 | Malta | - | Paradise Papers |
T & B PROPERTIES LIMITED | Secretary | - | - | 13-JAN-1997 | Malta | - | Paradise Papers |
T & B PROPERTIES LIMITED | Legal representative | - | - | 13-JAN-1997 | Malta | - | Paradise Papers |
T & B PROPERTIES LIMITED | Director | - | - | 13-JAN-1997 | Malta | - | Paradise Papers |
CAPRICORN PROPERTIES LIMITED | Legal representative | - | - | 19-JAN-2001 | Malta | - | Paradise Papers |
CAPRICORN PROPERTIES LIMITED | Director | - | - | 19-JAN-2001 | Malta | - | Paradise Papers |
CAPRICORN PROPERTIES LIMITED | Judicial representative | - | - | 19-JAN-2001 | 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