Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
IBRAG HOSPITALITY LIMITED | Director | - | - | 02-JUN-1999 | Malta | Struck Off | Paradise Papers |
IBRAG HOSPITALITY LIMITED | Judicial representative | - | - | 02-JUN-1999 | Malta | Struck Off | Paradise Papers |
IBRAG HOSPITALITY LIMITED | Secretary | - | - | 02-JUN-1999 | Malta | Struck Off | Paradise Papers |
VIVALDI HOTELS LIMITED | Director | - | - | 20-MAY-1986 | Malta | Struck Off | Paradise Papers |
VIVALDI HOTELS LIMITED | Judicial representative | - | - | 20-MAY-1986 | Malta | Struck Off | Paradise Papers |
PANTA CONTRACTING OVERSEAS LIMITED | Judicial representative | - | - | 21-DEC-2004 | Malta | - | Paradise Papers |
PANTA CONTRACTING OVERSEAS LIMITED | Director | - | - | 21-DEC-2004 | Malta | - | Paradise Papers |
PANTA CONTRACTING OVERSEAS LIMITED | Legal representative | - | - | 21-DEC-2004 | Malta | - | Paradise Papers |
MARINA ESTATES LIMITED | Judicial representative | - | - | 01-OCT-1969 | Malta | - | Paradise Papers |
MARINA ESTATES LIMITED | Director | - | - | 01-OCT-1969 | Malta | - | Paradise Papers |
MARINA ESTATES LIMITED | Legal representative | - | - | 01-OCT-1969 | Malta | - | Paradise Papers |
PANTA MARKETING AND SERVICES LIMITED | Director | - | - | 27-DEC-1989 | Malta | - | Paradise Papers |
PANTA MARKETING AND SERVICES LIMITED | Judicial representative | - | - | 27-DEC-1989 | Malta | - | Paradise Papers |
PANTA MARKETING AND SERVICES LIMITED | Legal representative | - | - | 27-DEC-1989 | Malta | - | Paradise Papers |
PANTA CONTRACTING LIMITED | Legal representative | - | - | 31-DEC-1993 | Malta | - | Paradise Papers |
PANTA CONTRACTING LIMITED | Director | - | - | 31-DEC-1993 | Malta | - | Paradise Papers |
PANTA CONTRACTING LIMITED | Judicial representative | - | - | 31-DEC-1993 | Malta | - | Paradise Papers |
PANTA RETAIL LIMITED | Judicial representative | - | - | 04-MAR-1987 | Malta | - | Paradise Papers |
PANTA RETAIL LIMITED | Legal representative | - | - | 04-MAR-1987 | Malta | - | Paradise Papers |
PANTA RETAIL LIMITED | Director | - | - | 04-MAR-1987 | Malta | - | Paradise Papers |
ATALANTA LIMITED | Judicial representative | - | - | 23-APR-1976 | Malta | Struck Off Following Merger | Paradise Papers |
ATALANTA LIMITED | Director | - | - | 23-APR-1976 | Malta | Struck Off Following Merger | Paradise Papers |
ATALANTA LIMITED | Legal representative | - | - | 23-APR-1976 | Malta | Struck Off Following Merger | Paradise Papers |
PANTA LESCO LIMITED | Legal representative | - | - | 26-JAN-1970 | Malta | - | Paradise Papers |
PANTA LESCO LIMITED | Director | - | - | 26-JAN-1970 | Malta | - | Paradise Papers |
PANTA LESCO LIMITED | Judicial representative | - | - | 26-JAN-1970 | Malta | - | Paradise Papers |
PANTA HOUSE LIMITED | Legal representative | - | - | 04-AUG-1992 | Malta | Struck Off Following Merger | Paradise Papers |
PANTA HOUSE LIMITED | Judicial representative | - | - | 04-AUG-1992 | Malta | Struck Off Following Merger | Paradise Papers |
PANTA HOUSE LIMITED | Director | - | - | 04-AUG-1992 | Malta | Struck Off Following Merger | Paradise Papers |
TECHNICAL INDUSTRIAL PRODUCTS COMPANY LIMITED | Judicial representative | - | - | 14-NOV-1980 | Malta | - | Paradise Papers |
TECHNICAL INDUSTRIAL PRODUCTS COMPANY LIMITED | Legal representative | - | - | 14-NOV-1980 | Malta | - | Paradise Papers |
TECHNICAL INDUSTRIAL PRODUCTS COMPANY LIMITED | Director | - | - | 14-NOV-1980 | Malta | - | Paradise Papers |
PANTA LESCO INTERNATIONAL LIMITED | Director | - | - | 11-MAY-1971 | Malta | Struck Off Following Merger | Paradise Papers |
PANTA LESCO INTERNATIONAL LIMITED | Legal representative | - | - | 11-MAY-1971 | Malta | Struck Off Following Merger | Paradise Papers |
PANTA LESCO INTERNATIONAL LIMITED | Judicial representative | - | - | 11-MAY-1971 | Malta | Struck Off Following Merger | Paradise Papers |
ELESCO LTD | Director | - | - | 05-MAR-1996 | Malta | Struck Off Following Merger | Paradise Papers |
ELESCO LTD | Legal representative | - | - | 05-MAR-1996 | Malta | Struck Off Following Merger | Paradise Papers |
ELESCO LTD | Judicial representative | - | - | 05-MAR-1996 | Malta | Struck Off Following Merger | Paradise Papers |
TA' BAKKAR LIMITED | Director | - | - | 21-JAN-1988 | Malta | - | Paradise Papers |
TA' BAKKAR LIMITED | Legal representative | - | - | 21-JAN-1988 | Malta | - | Paradise Papers |
TA' BAKKAR LIMITED | Judicial representative | - | - | 21-JAN-1988 | Malta | - | Paradise Papers |
PANTA HOLDING LIMITED | Shareholder | - | - | 13-APR-1976 | Malta | - | Paradise Papers |
PANTA HOLDING LIMITED | Director | - | - | 13-APR-1976 | Malta | - | Paradise Papers |
PANTA HOLDING LIMITED | Legal representative | - | - | 13-APR-1976 | Malta | - | Paradise Papers |
PANTA HOLDING LIMITED | Judicial representative | - | - | 13-APR-1976 | 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