Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MONARCH CO. LTD | Director | - | - | 31-OCT-1966 | Malta | Struck Off Following Merger | Paradise Papers |
MARSOVIN LTD. | Director | - | - | 10-SEP-1965 | Malta | - | Paradise Papers |
H J C VENTURES INVEST LIMITED | Secretary | - | - | 14-MAR-2000 | Malta | Struck Off Following Merger | Paradise Papers |
H J C VENTURES INVEST LIMITED | Director | - | - | 14-MAR-2000 | Malta | Struck Off Following Merger | Paradise Papers |
H J C VENTURES INVEST LIMITED | Judicial representative | - | - | 14-MAR-2000 | Malta | Struck Off Following Merger | Paradise Papers |
ST JOSEPH FLOUR MILLS CO LIMITED | Shareholder | - | - | 18-JUN-1966 | Malta | Struck Off Following Division | Paradise Papers |
ST. JOSEPH (HOLDINGS) LIMITED | Shareholder | - | - | 27-MAY-2005 | Malta | - | Paradise Papers |
COMMENDATORE ANTONIO CASSAR LIMITED | Shareholder | - | - | 27-MAY-2005 | Malta | In Dissolution | Paradise Papers |
H.J.C. VENTURES LIMITED | Shareholder | - | - | 04-SEP-1998 | Malta | - | Paradise Papers |
H.J.C. VENTURES LIMITED | Secretary | - | - | 04-SEP-1998 | Malta | - | Paradise Papers |
H.J.C. VENTURES LIMITED | Judicial representative | - | - | 04-SEP-1998 | Malta | - | Paradise Papers |
H.J.C. VENTURES LIMITED | Director | - | - | 04-SEP-1998 | Malta | - | Paradise Papers |
H.J.C. VENTURES LIMITED | Legal representative | - | - | 04-SEP-1998 | Malta | - | Paradise Papers |
INVESTMENT PROPERTIES (HOLDINGS) LIMITED | Director | - | - | 24-MAR-1999 | Malta | Struck Off Following Division | Paradise Papers |
INVESTMENT PROPERTIES (HOLDINGS) LIMITED | Judicial representative | - | - | 24-MAR-1999 | Malta | Struck Off Following Division | Paradise Papers |
ALL SERVICES LIMITED | Judicial representative | - | - | 21-FEB-1979 | Malta | - | Paradise Papers |
ALL SERVICES LIMITED | Legal representative | - | - | 21-FEB-1979 | Malta | - | Paradise Papers |
ALL SERVICES LIMITED | Director | - | - | 21-FEB-1979 | Malta | - | Paradise Papers |
CASSARCAMILLERI BOTTLERS AND VINTNERS LTD | Judicial representative | - | - | 30-JUL-1979 | Malta | - | Paradise Papers |
CASSARCAMILLERI BOTTLERS AND VINTNERS LTD | Director | - | - | 30-JUL-1979 | Malta | - | Paradise Papers |
CASSARCAMILLERI BOTTLERS AND VINTNERS LTD | Legal representative | - | - | 30-JUL-1979 | Malta | - | Paradise Papers |
MALTA DEPOSIT AND RETURN SYSTEM LIMITED | Director | - | - | 27-MAR-2006 | Malta | In Dissolution | Paradise Papers |
MALTA DEPOSIT AND RETURN SYSTEM LIMITED | Legal representative | - | - | 27-MAR-2006 | Malta | In Dissolution | Paradise Papers |
MALTA DEPOSIT AND RETURN SYSTEM LIMITED | Judicial representative | - | - | 27-MAR-2006 | Malta | In Dissolution | Paradise Papers |
H.M.R. ENTERPRISES LIMITED | Shareholder | - | - | 26-JUL-2005 | Malta | - | Paradise Papers |
H.M.R. ENTERPRISES LIMITED | Legal representative | - | - | 26-JUL-2005 | Malta | - | Paradise Papers |
H.M.R. ENTERPRISES LIMITED | Director | - | - | 26-JUL-2005 | Malta | - | Paradise Papers |
H.M.R. ENTERPRISES LIMITED | Secretary | - | - | 26-JUL-2005 | Malta | - | Paradise Papers |
H.M.R. ENTERPRISES LIMITED | Judicial representative | - | - | 26-JUL-2005 | Malta | - | Paradise Papers |
CASSARCAMILLERI LIMITED | Judicial representative | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
CASSARCAMILLERI LIMITED | Legal representative | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
CASSARCAMILLERI LIMITED | Director | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
CASSARCAMILLERI VITICULTURE LTD | Judicial representative | - | - | 31-JAN-1995 | Malta | - | Paradise Papers |
CASSARCAMILLERI VITICULTURE LTD | Legal representative | - | - | 31-JAN-1995 | Malta | - | Paradise Papers |
CASSARCAMILLERI VITICULTURE LTD | Director | - | - | 31-JAN-1995 | Malta | - | Paradise Papers |
CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD | Judicial representative | - | - | 26-APR-1996 | Malta | - | Paradise Papers |
CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD | Legal representative | - | - | 26-APR-1996 | Malta | - | Paradise Papers |
CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD | Director | - | - | 26-APR-1996 | Malta | - | Paradise Papers |
SUNDOWN HOLDINGS LIMITED | Shareholder | - | - | 26-SEP-1979 | Malta | - | Paradise Papers |
SUNDOWN HOLDINGS LIMITED | Director | - | - | 26-SEP-1979 | Malta | - | Paradise Papers |
SUNDOWN HOLDINGS LIMITED | Judicial representative | - | - | 26-SEP-1979 | Malta | - | Paradise Papers |
INVESTMENT PROPERTIES LTD | Judicial representative | - | - | 20-DEC-1995 | Malta | Struck Off Following Merger | Paradise Papers |
INVESTMENT PROPERTIES LTD | Director | - | - | 20-DEC-1995 | Malta | Struck Off Following Merger | Paradise Papers |
INVESTMENT PROPERTIES LTD | Legal representative | - | - | 20-DEC-1995 | Malta | Struck Off Following Merger | 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.
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