Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
O'CONNORS LIMITED | Shareholder | - | - | 13-JUL-2000 | Malta | Struck Off | Paradise Papers |
H D HOLDINGS LIMITED | Shareholder | - | - | 14-MAY-2002 | Malta | - | Paradise Papers |
H D HOLDINGS LIMITED | Director | - | - | 14-MAY-2002 | Malta | - | Paradise Papers |
H D HOLDINGS LIMITED | Legal representative | - | - | 14-MAY-2002 | Malta | - | Paradise Papers |
H D HOLDINGS LIMITED | Judicial representative | - | - | 14-MAY-2002 | Malta | - | Paradise Papers |
CROWN HOTELS LIMITED | Shareholder | - | - | 07-NOV-1997 | Malta | - | Paradise Papers |
CROWN HOTELS LIMITED | Legal representative | - | - | 07-NOV-1997 | Malta | - | Paradise Papers |
CROWN HOTELS LIMITED | Director | - | - | 07-NOV-1997 | Malta | - | Paradise Papers |
CROWN HOTELS LIMITED | Judicial representative | - | - | 07-NOV-1997 | Malta | - | Paradise Papers |
SOVEREIGN CATERERS LIMITED | Shareholder | - | - | 22-JUN-2001 | Malta | - | Paradise Papers |
SOVEREIGN CATERERS LIMITED | Director | - | - | 22-JUN-2001 | Malta | - | Paradise Papers |
SOVEREIGN CATERERS LIMITED | Legal representative | - | - | 22-JUN-2001 | Malta | - | Paradise Papers |
SOVEREIGN CATERERS LIMITED | Judicial representative | - | - | 22-JUN-2001 | Malta | - | Paradise Papers |
O'CONNOR'S (MALTA) LIMITED | Shareholder | - | - | 26-MAR-1999 | Malta | - | Paradise Papers |
O'CONNOR'S (MALTA) LIMITED | Director | - | - | 26-MAR-1999 | Malta | - | Paradise Papers |
O'CONNOR'S (MALTA) LIMITED | Judicial representative | - | - | 26-MAR-1999 | Malta | - | Paradise Papers |
O'CONNOR'S (MALTA) LIMITED | Legal representative | - | - | 26-MAR-1999 | Malta | - | Paradise Papers |
TBK Limited | Shareholder | - | - | 10-JAN-2012 | Malta | - | Paradise Papers |
TBK Limited | Legal representative | - | - | 10-JAN-2012 | Malta | - | Paradise Papers |
TBK Limited | Secretary | - | - | 10-JAN-2012 | Malta | - | Paradise Papers |
TBK Limited | Director | - | - | 10-JAN-2012 | Malta | - | Paradise Papers |
TBK Limited | Judicial representative | - | - | 10-JAN-2012 | Malta | - | Paradise Papers |
SOVEREIGN HOTELS LTD | Shareholder | - | - | 18-APR-1989 | Malta | - | Paradise Papers |
SOVEREIGN HOTELS LTD | Director | - | - | 18-APR-1989 | Malta | - | Paradise Papers |
SOVEREIGN HOTELS LTD | Legal representative | - | - | 18-APR-1989 | Malta | - | Paradise Papers |
SOVEREIGN HOTELS LTD | Judicial representative | - | - | 18-APR-1989 | Malta | - | Paradise Papers |
RJP HOLDINGS LIMITED | Shareholder | - | - | 20-FEB-2002 | Malta | - | Paradise Papers |
RJP HOLDINGS LIMITED | Legal representative | - | - | 20-FEB-2002 | Malta | - | Paradise Papers |
RJP HOLDINGS LIMITED | Secretary | - | - | 20-FEB-2002 | Malta | - | Paradise Papers |
RJP HOLDINGS LIMITED | Director | - | - | 20-FEB-2002 | Malta | - | Paradise Papers |
RJP HOLDINGS LIMITED | Judicial representative | - | - | 20-FEB-2002 | Malta | - | Paradise Papers |
RYLEX HOLDINGS LIMITED | Shareholder | - | - | 25-APR-2000 | Malta | - | Paradise Papers |
RYLEX HOLDINGS LIMITED | Director | - | - | 25-APR-2000 | Malta | - | Paradise Papers |
RYLEX HOLDINGS LIMITED | Legal representative | - | - | 25-APR-2000 | Malta | - | Paradise Papers |
RYLEX HOLDINGS LIMITED | Secretary | - | - | 25-APR-2000 | Malta | - | Paradise Papers |
RYLEX HOLDINGS LIMITED | Judicial representative | - | - | 25-APR-2000 | Malta | - | Paradise Papers |
DONA LOLA COMPANY LIMITED | Shareholder | - | - | 06-MAR-2001 | Malta | - | Paradise Papers |
DONA LOLA COMPANY LIMITED | Legal representative | - | - | 06-MAR-2001 | Malta | - | Paradise Papers |
DONA LOLA COMPANY LIMITED | Secretary | - | - | 06-MAR-2001 | Malta | - | Paradise Papers |
DONA LOLA COMPANY LIMITED | Director | - | - | 06-MAR-2001 | Malta | - | Paradise Papers |
DONA LOLA COMPANY LIMITED | Judicial representative | - | - | 06-MAR-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