Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
LAYTON LIMITED | Shareholder | - | - | 09-SEP-2002 | Malta | Struck Off | Paradise Papers |
RIEBU WELL COMPANY LIMITED | Director | - | - | 12-NOV-1999 | Malta | Struck Off Following Merger | Paradise Papers |
RIEBU WELL COMPANY LIMITED | Judicial representative | - | - | 12-NOV-1999 | Malta | Struck Off Following Merger | Paradise Papers |
RIEBU WELL COMPANY LIMITED | Secretary | - | - | 12-NOV-1999 | Malta | Struck Off Following Merger | Paradise Papers |
CORTIS & CORTIS COMPANY LIMITED | Secretary | - | - | 12-NOV-1999 | Malta | Struck Off Following Merger | Paradise Papers |
CORTIS & CORTIS COMPANY LIMITED | Judicial representative | - | - | 12-NOV-1999 | Malta | Struck Off Following Merger | Paradise Papers |
CORTIS & CORTIS COMPANY LIMITED | Director | - | - | 12-NOV-1999 | Malta | Struck Off Following Merger | Paradise Papers |
CORTIS & GALEA LIMITED | Judicial representative | - | - | 23-MAR-1994 | Malta | Struck Off | Paradise Papers |
CORTIS & GALEA LIMITED | Director | - | - | 23-MAR-1994 | Malta | Struck Off | Paradise Papers |
CORTIS & GALEA LIMITED | Secretary | - | - | 23-MAR-1994 | Malta | Struck Off | Paradise Papers |
KIM VILLAGE LIMITED | Judicial representative | - | - | 16-FEB-1996 | Malta | In Dissolution | Paradise Papers |
KIM VILLAGE LIMITED | Secretary | - | - | 16-FEB-1996 | Malta | In Dissolution | Paradise Papers |
KIM VILLAGE LIMITED | Director | - | - | 16-FEB-1996 | Malta | In Dissolution | Paradise Papers |
TISCOR CONSTRUCTION LIMITED | Shareholder | - | - | 06-SEP-2004 | Malta | - | Paradise Papers |
TISCOR CONSTRUCTION LIMITED | Legal representative | - | - | 06-SEP-2004 | Malta | - | Paradise Papers |
TISCOR CONSTRUCTION LIMITED | Secretary | - | - | 06-SEP-2004 | Malta | - | Paradise Papers |
TISCOR CONSTRUCTION LIMITED | Judicial representative | - | - | 06-SEP-2004 | Malta | - | Paradise Papers |
TISCOR CONSTRUCTION LIMITED | Director | - | - | 06-SEP-2004 | Malta | - | Paradise Papers |
CORMIC LIMITED | Shareholder | - | - | 15-JAN-2003 | Malta | Struck Off | Paradise Papers |
CORMIC LIMITED | Secretary | - | - | 15-JAN-2003 | Malta | Struck Off | Paradise Papers |
CORMIC LIMITED | Director | - | - | 15-JAN-2003 | Malta | Struck Off | Paradise Papers |
CORMIC LIMITED | Judicial representative | - | - | 15-JAN-2003 | Malta | Struck Off | Paradise Papers |
BIRGUMA HEIGHTS DEVELOPMENTS LIMITED | Director | - | - | 06-SEP-2005 | Malta | - | Paradise Papers |
BIRGUMA HEIGHTS DEVELOPMENTS LIMITED | Judicial representative | - | - | 06-SEP-2005 | Malta | - | Paradise Papers |
BIRGUMA HEIGHTS DEVELOPMENTS LIMITED | Legal representative | - | - | 06-SEP-2005 | Malta | - | Paradise Papers |
TERAN DEVELOPMENTS LIMITED | Shareholder | - | - | 08-MAR-2002 | Malta | Struck Off | Paradise Papers |
TERAN DEVELOPMENTS LIMITED | Judicial representative | - | - | 08-MAR-2002 | Malta | Struck Off | Paradise Papers |
TERAN DEVELOPMENTS LIMITED | Director | - | - | 08-MAR-2002 | Malta | Struck Off | Paradise Papers |
TERAN DEVELOPMENTS LIMITED | Legal representative | - | - | 08-MAR-2002 | Malta | Struck Off | Paradise Papers |
TANING PROPERTIES LIMITED | Shareholder | - | - | 21-JUL-2006 | Malta | - | Paradise Papers |
TANING PROPERTIES LIMITED | Judicial representative | - | - | 21-JUL-2006 | Malta | - | Paradise Papers |
TANING PROPERTIES LIMITED | Legal representative | - | - | 21-JUL-2006 | Malta | - | Paradise Papers |
TANING PROPERTIES LIMITED | Director | - | - | 21-JUL-2006 | Malta | - | Paradise Papers |
GILKAL LIMITED | Shareholder | - | - | 19-JUL-2006 | Malta | Struck Off | Paradise Papers |
GILKAL LIMITED | Judicial representative | - | - | 19-JUL-2006 | Malta | Struck Off | Paradise Papers |
GILKAL LIMITED | Secretary | - | - | 19-JUL-2006 | Malta | Struck Off | Paradise Papers |
GILKAL LIMITED | Director | - | - | 19-JUL-2006 | Malta | Struck Off | Paradise Papers |
GILKAL LIMITED | Legal representative | - | - | 19-JUL-2006 | Malta | Struck Off | Paradise Papers |
CARMKRIS LTD | Shareholder | - | - | 11-JAN-2003 | Malta | - | Paradise Papers |
CARMKRIS LTD | Legal representative | - | - | 11-JAN-2003 | Malta | - | Paradise Papers |
CARMKRIS LTD | Director | - | - | 11-JAN-2003 | Malta | - | Paradise Papers |
CARMKRIS LTD | Secretary | - | - | 11-JAN-2003 | Malta | - | Paradise Papers |
CARMKRIS LTD | Judicial representative | - | - | 11-JAN-2003 | Malta | - | Paradise Papers |
CORTIS & MICALLEF LIMITED | Shareholder | - | - | 04-JUN-1996 | Malta | Struck Off | Paradise Papers |
CORTIS & MICALLEF LIMITED | Director | - | - | 04-JUN-1996 | Malta | Struck Off | Paradise Papers |
CORTIS & MICALLEF LIMITED | Judicial representative | - | - | 04-JUN-1996 | Malta | Struck Off | Paradise Papers |
CORTIS & MICALLEF LIMITED | Legal representative | - | - | 04-JUN-1996 | Malta | Struck Off | Paradise Papers |
CORTIS & MICALLEF LIMITED | Secretary | - | - | 04-JUN-1996 | Malta | Struck Off | 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