Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
EDUCATION LIMITED | Shareholder | - | - | 26-AUG-1993 | Malta | - | Paradise Papers |
CAPITAL M LIMITED | Shareholder | - | - | 05-MAY-2008 | Malta | - | Paradise Papers |
ARIACO LIMITED | Shareholder | - | - | 05-MAY-2008 | Malta | - | Paradise Papers |
M. OF TIME LIMITED | Shareholder | - | - | 03-NOV-1997 | Malta | Struck Off | Paradise Papers |
M. OF TIME LIMITED | Director | - | - | 03-NOV-1997 | Malta | Struck Off | Paradise Papers |
SALPS PROPERTIES LIMITED | Director | - | - | 22-OCT-2003 | Malta | - | Paradise Papers |
SALPS PROPERTIES LIMITED | Secretary | - | - | 22-OCT-2003 | Malta | - | Paradise Papers |
SALPS PROPERTIES LIMITED | Judicial representative | - | - | 22-OCT-2003 | Malta | - | Paradise Papers |
SAN PAWL TA' TARGA LIMITED | Shareholder | - | - | 14-APR-1967 | Malta | - | Paradise Papers |
SAN PAWL TA' TARGA LIMITED | Judicial representative | - | - | 14-APR-1967 | Malta | - | Paradise Papers |
SAN PAWL TA' TARGA LIMITED | Secretary | - | - | 14-APR-1967 | Malta | - | Paradise Papers |
SAN PAWL TA' TARGA LIMITED | Director | - | - | 14-APR-1967 | Malta | - | Paradise Papers |
ELBA ENTERPRISES LIMITED | Shareholder | - | - | 16-JUN-1967 | Malta | Struck Off | Paradise Papers |
ELBA ENTERPRISES LIMITED | Legal representative | - | - | 16-JUN-1967 | Malta | Struck Off | Paradise Papers |
ELBA ENTERPRISES LIMITED | Director | - | - | 16-JUN-1967 | Malta | Struck Off | Paradise Papers |
ELBA ENTERPRISES LIMITED | Judicial representative | - | - | 16-JUN-1967 | Malta | Struck Off | Paradise Papers |
COLD STORES PROPERTY DEVELOPMENT LIMITED | Director | - | - | 13-JAN-2003 | Malta | - | Paradise Papers |
COLD STORES PROPERTY DEVELOPMENT LIMITED | Judicial representative | - | - | 13-JAN-2003 | Malta | - | Paradise Papers |
COLD STORES PROPERTY DEVELOPMENT LIMITED | Legal representative | - | - | 13-JAN-2003 | Malta | - | Paradise Papers |
CROWN DEVELOPMENTS LIMITED | Director | - | - | 21-NOV-2002 | Malta | - | Paradise Papers |
CROWN DEVELOPMENTS LIMITED | Legal representative | - | - | 21-NOV-2002 | Malta | - | Paradise Papers |
CROWN DEVELOPMENTS LIMITED | Judicial representative | - | - | 21-NOV-2002 | Malta | - | Paradise Papers |
MARINA APT LIMITED | Legal representative | - | - | 17-OCT-2003 | Malta | - | Paradise Papers |
MARINA APT LIMITED | Director | - | - | 17-OCT-2003 | Malta | - | Paradise Papers |
MARINA APT LIMITED | Judicial representative | - | - | 17-OCT-2003 | Malta | - | Paradise Papers |
SUFFOLK LIMITED | Judicial representative | - | - | 26-MAY-1980 | Malta | In Dissolution | Paradise Papers |
SUFFOLK LIMITED | Legal representative | - | - | 26-MAY-1980 | Malta | In Dissolution | Paradise Papers |
SUFFOLK LIMITED | Director | - | - | 26-MAY-1980 | Malta | In Dissolution | Paradise Papers |
LINENCARE LIMITED | Shareholder | - | - | 28-JAN-1994 | Malta | Struck Off | Paradise Papers |
LINENCARE LIMITED | Director | - | - | 28-JAN-1994 | Malta | Struck Off | Paradise Papers |
LINENCARE LIMITED | Secretary | - | - | 28-JAN-1994 | Malta | Struck Off | Paradise Papers |
LINENCARE LIMITED | Legal representative | - | - | 28-JAN-1994 | Malta | Struck Off | Paradise Papers |
LINENCARE LIMITED | Judicial representative | - | - | 28-JAN-1994 | Malta | Struck Off | Paradise Papers |
PORTS LIMITED | Shareholder | - | - | 04-JAN-1971 | Malta | - | Paradise Papers |
PORTS LIMITED | Legal representative | - | - | 04-JAN-1971 | Malta | - | Paradise Papers |
PORTS LIMITED | Judicial representative | - | - | 04-JAN-1971 | Malta | - | Paradise Papers |
PORTS LIMITED | Director | - | - | 04-JAN-1971 | Malta | - | Paradise Papers |
LE CLUB LIMITED | Shareholder | - | - | 17-FEB-1986 | Malta | Struck Off | Paradise Papers |
LE CLUB LIMITED | Director | - | - | 17-FEB-1986 | Malta | Struck Off | Paradise Papers |
LE CLUB LIMITED | Legal representative | - | - | 17-FEB-1986 | Malta | Struck Off | Paradise Papers |
LE CLUB LIMITED | Secretary | - | - | 17-FEB-1986 | Malta | Struck Off | Paradise Papers |
LE CLUB LIMITED | Judicial representative | - | - | 17-FEB-1986 | Malta | Struck Off | Paradise Papers |
C.P.L. DEVELOPMENTS LIMITED | Shareholder | - | - | 07-JUN-1965 | Malta | - | Paradise Papers |
C.P.L. DEVELOPMENTS LIMITED | Judicial representative | - | - | 07-JUN-1965 | Malta | - | Paradise Papers |
C.P.L. DEVELOPMENTS LIMITED | Legal representative | - | - | 07-JUN-1965 | Malta | - | Paradise Papers |
C.P.L. DEVELOPMENTS LIMITED | Director | - | - | 07-JUN-1965 | 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