Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
GSFP CORPORATION LIMITED | Legal representative | - | - | 05-DEC-2006 | Malta | Struck Off | Paradise Papers |
GSFP CORPORATION LIMITED | Judicial representative | - | - | 05-DEC-2006 | Malta | Struck Off | Paradise Papers |
GSFP CORPORATION LIMITED | Director | - | - | 05-DEC-2006 | Malta | Struck Off | Paradise Papers |
PORTCULLIS BUILDING SERVICES LIMITED | Legal representative | - | - | 15-OCT-2008 | Malta | Struck Off | Paradise Papers |
PORTCULLIS BUILDING SERVICES LIMITED | Director | - | - | 15-OCT-2008 | Malta | Struck Off | Paradise Papers |
PORTCULLIS BUILDING SERVICES LIMITED | Judicial representative | - | - | 15-OCT-2008 | Malta | Struck Off | Paradise Papers |
MALTA & SCOTTISH INVESTMENTS LIMITED | Director | - | - | 06-DEC-1996 | Malta | In Dissolution | Paradise Papers |
MALTA & SCOTTISH INVESTMENTS LIMITED | Legal representative | - | - | 06-DEC-1996 | Malta | In Dissolution | Paradise Papers |
MALTA & SCOTTISH INVESTMENTS LIMITED | Judicial representative | - | - | 06-DEC-1996 | Malta | In Dissolution | Paradise Papers |
TLIETA LIMITED | Director | - | - | 06-DEC-1996 | Malta | In Dissolution | Paradise Papers |
TLIETA LIMITED | Legal representative | - | - | 06-DEC-1996 | Malta | In Dissolution | Paradise Papers |
TLIETA LIMITED | Judicial representative | - | - | 06-DEC-1996 | Malta | In Dissolution | Paradise Papers |
WIEHED LIMITED | Judicial representative | - | - | 06-DEC-1996 | Malta | In Dissolution | Paradise Papers |
WIEHED LIMITED | Legal representative | - | - | 06-DEC-1996 | Malta | In Dissolution | Paradise Papers |
WIEHED LIMITED | Director | - | - | 06-DEC-1996 | Malta | In Dissolution | Paradise Papers |
ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITED | Legal representative | - | - | 29-MAY-2002 | Malta | In Dissolution | Paradise Papers |
ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITED | Judicial representative | - | - | 29-MAY-2002 | Malta | In Dissolution | Paradise Papers |
ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITED | Director | - | - | 29-MAY-2002 | Malta | In Dissolution | Paradise Papers |
BOSTECO LIMITED | Judicial representative | - | - | 31-DEC-1996 | Malta | In Dissolution | Paradise Papers |
BOSTECO LIMITED | Legal representative | - | - | 31-DEC-1996 | Malta | In Dissolution | Paradise Papers |
BOSTECO LIMITED | Director | - | - | 31-DEC-1996 | Malta | In Dissolution | Paradise Papers |
INHOUSE LIMITED | Director | - | - | 16-FEB-2000 | Malta | In Dissolution | Paradise Papers |
INHOUSE LIMITED | Legal representative | - | - | 16-FEB-2000 | Malta | In Dissolution | Paradise Papers |
INHOUSE LIMITED | Judicial representative | - | - | 16-FEB-2000 | Malta | In Dissolution | Paradise Papers |
VIDEOVOX ENGINEERING LIMITED | Legal representative | - | - | 29-JUL-2002 | Malta | In Dissolution | Paradise Papers |
VIDEOVOX ENGINEERING LIMITED | Director | - | - | 29-JUL-2002 | Malta | In Dissolution | Paradise Papers |
VIDEOVOX ENGINEERING LIMITED | Judicial representative | - | - | 29-JUL-2002 | Malta | In Dissolution | Paradise Papers |
STUDIO ITALIA LIMITED | Director | - | - | 22-FEB-2008 | Malta | Struck Off | Paradise Papers |
STUDIO ITALIA LIMITED | Legal representative | - | - | 22-FEB-2008 | Malta | Struck Off | Paradise Papers |
STUDIO ITALIA LIMITED | Judicial representative | - | - | 22-FEB-2008 | Malta | Struck Off | Paradise Papers |
FORTEX LIMITED | Director | - | - | 15-FEB-2000 | Malta | Struck Off | Paradise Papers |
FORTEX LIMITED | Legal representative | - | - | 15-FEB-2000 | Malta | Struck Off | Paradise Papers |
FORTEX LIMITED | Judicial representative | - | - | 15-FEB-2000 | 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