Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Phoenix Developments Limited | Shareholder | - | - | 20-FEB-2007 | Malta | - | Paradise Papers |
SEASCAPE RESORTS LIMITED | Judicial representative | - | - | 21-JUL-1993 | Malta | - | Paradise Papers |
SEASCAPE RESORTS LIMITED | Director | - | - | 21-JUL-1993 | Malta | - | Paradise Papers |
SEASCAPE RESORTS LIMITED | Legal representative | - | - | 21-JUL-1993 | Malta | - | Paradise Papers |
SAVDOR PROPERTIES LIMITED | Shareholder | - | - | 17-JAN-1992 | Malta | In Dissolution | Paradise Papers |
SAVDOR PROPERTIES LIMITED | Secretary | - | - | 17-JAN-1992 | Malta | In Dissolution | Paradise Papers |
SAVDOR PROPERTIES LIMITED | Legal representative | - | - | 17-JAN-1992 | Malta | In Dissolution | Paradise Papers |
SAVDOR PROPERTIES LIMITED | Director | - | - | 17-JAN-1992 | Malta | In Dissolution | Paradise Papers |
SAVDOR PROPERTIES LIMITED | Judicial representative | - | - | 17-JAN-1992 | Malta | In Dissolution | Paradise Papers |
A.F. ELLIS (MARBLE WORKS) LIMITED | Shareholder | - | - | 11-MAY-2001 | Malta | - | Paradise Papers |
A.F. ELLIS (MARBLE WORKS) LIMITED | Judicial representative | - | - | 11-MAY-2001 | Malta | - | Paradise Papers |
A.F. ELLIS (MARBLE WORKS) LIMITED | Secretary | - | - | 11-MAY-2001 | Malta | - | Paradise Papers |
A.F. ELLIS (MARBLE WORKS) LIMITED | Director | - | - | 11-MAY-2001 | Malta | - | Paradise Papers |
A.F. ELLIS (MARBLE WORKS) LIMITED | Legal representative | - | - | 11-MAY-2001 | Malta | - | Paradise Papers |
PYRAMID HOLDINGS LIMITED | Director | - | - | 21-MAY-2004 | Malta | - | Paradise Papers |
PYRAMID HOLDINGS LIMITED | Judicial representative | - | - | 21-MAY-2004 | Malta | - | Paradise Papers |
PYRAMID HOLDINGS LIMITED | Legal representative | - | - | 21-MAY-2004 | Malta | - | Paradise Papers |
ORCHID COMPANY LIMITED | Shareholder | - | - | 09-FEB-2007 | Malta | - | Paradise Papers |
ORCHID COMPANY LIMITED | Legal representative | - | - | 09-FEB-2007 | Malta | - | Paradise Papers |
ORCHID COMPANY LIMITED | Director | - | - | 09-FEB-2007 | Malta | - | Paradise Papers |
ORCHID COMPANY LIMITED | Secretary | - | - | 09-FEB-2007 | Malta | - | Paradise Papers |
ORCHID COMPANY LIMITED | Judicial representative | - | - | 09-FEB-2007 | Malta | - | Paradise Papers |
A3 LIMITED | Legal representative | - | - | 23-FEB-2005 | Malta | - | Paradise Papers |
A3 LIMITED | Director | - | - | 23-FEB-2005 | Malta | - | Paradise Papers |
A3 LIMITED | Judicial representative | - | - | 23-FEB-2005 | Malta | - | Paradise Papers |
A.F.ELLIS (TRADING) LIMITED | Shareholder | - | - | 04-DEC-1990 | Malta | - | Paradise Papers |
A.F.ELLIS (TRADING) LIMITED | Director | - | - | 04-DEC-1990 | Malta | - | Paradise Papers |
A.F.ELLIS (TRADING) LIMITED | Legal representative | - | - | 04-DEC-1990 | Malta | - | Paradise Papers |
A.F.ELLIS (TRADING) LIMITED | Judicial representative | - | - | 04-DEC-1990 | Malta | - | Paradise Papers |
A.F.ELLIS LIMITED | Shareholder | - | - | 06-OCT-1975 | Malta | - | Paradise Papers |
A.F.ELLIS LIMITED | Director | - | - | 06-OCT-1975 | Malta | - | Paradise Papers |
A.F.ELLIS LIMITED | Legal representative | - | - | 06-OCT-1975 | Malta | - | Paradise Papers |
A.F.ELLIS LIMITED | Judicial representative | - | - | 06-OCT-1975 | Malta | - | Paradise Papers |
RUNDLE GARDENS LIMITED | Legal representative | - | - | 25-OCT-1994 | Malta | Struck Off | Paradise Papers |
RUNDLE GARDENS LIMITED | Judicial representative | - | - | 25-OCT-1994 | Malta | Struck Off | Paradise Papers |
RUNDLE GARDENS LIMITED | Director | - | - | 25-OCT-1994 | 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