Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
VFG LIBYA COMPANY LTD | Director | - | - | 22-JUL-2009 | Malta | - | Paradise Papers |
GROGNET LIMITED | Director | - | - | 04-FEB-1991 | Malta | - | Paradise Papers |
GROGNET LIMITED | Judicial representative | - | - | 04-FEB-1991 | Malta | - | Paradise Papers |
Sarto Limited | Director | - | - | 09-DEC-1999 | Malta | - | Paradise Papers |
Sarto Limited | Judicial representative | - | - | 09-DEC-1999 | Malta | - | Paradise Papers |
Sarto Limited | Legal representative | - | - | 09-DEC-1999 | Malta | - | Paradise Papers |
KERNEL LIMITED | Judicial representative | - | - | 20-FEB-2008 | Malta | - | Paradise Papers |
KERNEL LIMITED | Director | - | - | 20-FEB-2008 | Malta | - | Paradise Papers |
KERNEL LIMITED | Legal representative | - | - | 20-FEB-2008 | Malta | - | Paradise Papers |
PEARL`S GOWNS LIMITED | Legal representative | - | - | 02-JUL-1966 | Malta | - | Paradise Papers |
PEARL`S GOWNS LIMITED | Judicial representative | - | - | 02-JUL-1966 | Malta | - | Paradise Papers |
PEARL`S GOWNS LIMITED | Director | - | - | 02-JUL-1966 | Malta | - | Paradise Papers |
EIGHTY TWO CO. LTD | Legal representative | - | - | 20-DEC-1991 | Malta | - | Paradise Papers |
EIGHTY TWO CO. LTD | Judicial representative | - | - | 20-DEC-1991 | Malta | - | Paradise Papers |
EIGHTY TWO CO. LTD | Director | - | - | 20-DEC-1991 | Malta | - | Paradise Papers |
FACES CONSULTANTS LIMITED | Judicial representative | - | - | 14-APR-1999 | Malta | - | Paradise Papers |
FACES CONSULTANTS LIMITED | Director | - | - | 14-APR-1999 | Malta | - | Paradise Papers |
FACES CONSULTANTS LIMITED | Legal representative | - | - | 14-APR-1999 | Malta | - | Paradise Papers |
AUNTIE LUCY RETAIL LIMITED | Shareholder | - | - | 05-FEB-2016 | Malta | - | Paradise Papers |
AUNTIE LUCY RETAIL LIMITED | Judicial representative | - | - | 05-FEB-2016 | Malta | - | Paradise Papers |
AUNTIE LUCY RETAIL LIMITED | Director | - | - | 05-FEB-2016 | Malta | - | Paradise Papers |
AUNTIE LUCY RETAIL LIMITED | Legal representative | - | - | 05-FEB-2016 | Malta | - | Paradise Papers |
Q PUBLICATIONS LIMITED | Director | - | - | 29-JAN-2004 | Malta | In Dissolution | Paradise Papers |
Q PUBLICATIONS LIMITED | Judicial representative | - | - | 29-JAN-2004 | Malta | In Dissolution | Paradise Papers |
Q PUBLICATIONS LIMITED | Legal representative | - | - | 29-JAN-2004 | Malta | In Dissolution | Paradise Papers |
FARRUGIA ENTERPRISES (CLOTHING) MFG. LIMITED | Shareholder | - | - | 15-JUL-1985 | Malta | - | Paradise Papers |
FARRUGIA ENTERPRISES (CLOTHING) MFG. LIMITED | Judicial representative | - | - | 15-JUL-1985 | Malta | - | Paradise Papers |
FARRUGIA ENTERPRISES (CLOTHING) MFG. LIMITED | Legal representative | - | - | 15-JUL-1985 | Malta | - | Paradise Papers |
FARRUGIA ENTERPRISES (CLOTHING) MFG. LIMITED | Director | - | - | 15-JUL-1985 | Malta | - | Paradise Papers |
YOURS COMPANY LIMITED | Shareholder | - | - | 18-JAN-1993 | Malta | - | Paradise Papers |
YOURS COMPANY LIMITED | Director | - | - | 18-JAN-1993 | Malta | - | Paradise Papers |
YOURS COMPANY LIMITED | Judicial representative | - | - | 18-JAN-1993 | Malta | - | Paradise Papers |
YOURS COMPANY LIMITED | Legal representative | - | - | 18-JAN-1993 | Malta | - | Paradise Papers |
VFG SELECTED LTD | Shareholder | - | - | 07-MAR-2011 | Malta | - | Paradise Papers |
VFG SELECTED LTD | Judicial representative | - | - | 07-MAR-2011 | Malta | - | Paradise Papers |
VFG SELECTED LTD | Legal representative | - | - | 07-MAR-2011 | Malta | - | Paradise Papers |
VFG SELECTED LTD | Director | - | - | 07-MAR-2011 | Malta | - | Paradise Papers |
SOLE D'ORO LIMITED | Shareholder | - | - | 06-SEP-1994 | Malta | - | Paradise Papers |
SOLE D'ORO LIMITED | Legal representative | - | - | 06-SEP-1994 | Malta | - | Paradise Papers |
SOLE D'ORO LIMITED | Judicial representative | - | - | 06-SEP-1994 | Malta | - | Paradise Papers |
SOLE D'ORO LIMITED | Director | - | - | 06-SEP-1994 | 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