Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
EURO MEDIA LIMITED | Judicial representative | - | - | 19-SEP-2006 | Malta | - | Paradise Papers |
EURO MEDIA LIMITED | Legal representative | - | - | 19-SEP-2006 | Malta | - | Paradise Papers |
EURO MEDIA LIMITED | Director | - | - | 19-SEP-2006 | Malta | - | Paradise Papers |
KAMPANELLA HOLDINGS LIMITED | Legal representative | - | - | 05-JAN-1994 | Malta | - | Paradise Papers |
KAMPANELLA HOLDINGS LIMITED | Secretary | - | - | 05-JAN-1994 | Malta | - | Paradise Papers |
KAMPANELLA HOLDINGS LIMITED | Director | - | - | 05-JAN-1994 | Malta | - | Paradise Papers |
KAMPANELLA HOLDINGS LIMITED | Judicial representative | - | - | 05-JAN-1994 | Malta | - | Paradise Papers |
Music Talent Limited | Shareholder | - | - | 18-JAN-2007 | Malta | In Dissolution | Paradise Papers |
Music Talent Limited | Director | - | - | 18-JAN-2007 | Malta | In Dissolution | Paradise Papers |
Music Talent Limited | Secretary | - | - | 18-JAN-2007 | Malta | In Dissolution | Paradise Papers |
Music Talent Limited | Judicial representative | - | - | 18-JAN-2007 | Malta | In Dissolution | Paradise Papers |
Music Talent Limited | Legal representative | - | - | 18-JAN-2007 | Malta | In Dissolution | Paradise Papers |
MALTA ACADEMY OF PERFORMING ARTS LIMITED | Shareholder | - | - | 19-SEP-2006 | Malta | - | Paradise Papers |
MALTA ACADEMY OF PERFORMING ARTS LIMITED | Secretary | - | - | 19-SEP-2006 | Malta | - | Paradise Papers |
MALTA ACADEMY OF PERFORMING ARTS LIMITED | Legal representative | - | - | 19-SEP-2006 | Malta | - | Paradise Papers |
MALTA ACADEMY OF PERFORMING ARTS LIMITED | Judicial representative | - | - | 19-SEP-2006 | Malta | - | Paradise Papers |
MALTA ACADEMY OF PERFORMING ARTS LIMITED | Director | - | - | 19-SEP-2006 | Malta | - | Paradise Papers |
KONSULTUS LIMITED | Shareholder | - | - | 06-MAY-2010 | Malta | - | Paradise Papers |
KONSULTUS LIMITED | Director | - | - | 06-MAY-2010 | Malta | - | Paradise Papers |
KONSULTUS LIMITED | Legal representative | - | - | 06-MAY-2010 | Malta | - | Paradise Papers |
KONSULTUS LIMITED | Judicial representative | - | - | 06-MAY-2010 | Malta | - | Paradise Papers |
KONSULTUS LIMITED | Secretary | - | - | 06-MAY-2010 | Malta | - | Paradise Papers |
BEAUTY DREAM COMPANY LIMITED | Shareholder | - | - | 05-NOV-1996 | Malta | Struck Off as Defunct | Paradise Papers |
BEAUTY DREAM COMPANY LIMITED | Secretary | - | - | 05-NOV-1996 | Malta | Struck Off as Defunct | Paradise Papers |
BEAUTY DREAM COMPANY LIMITED | Legal representative | - | - | 05-NOV-1996 | Malta | Struck Off as Defunct | Paradise Papers |
BEAUTY DREAM COMPANY LIMITED | Director | - | - | 05-NOV-1996 | Malta | Struck Off as Defunct | Paradise Papers |
BEAUTY DREAM COMPANY LIMITED | Judicial representative | - | - | 05-NOV-1996 | Malta | Struck Off as Defunct | Paradise Papers |
G.L.M. BEAUTY LIMITED | Shareholder | - | - | 05-NOV-1996 | Malta | Struck Off as Defunct | Paradise Papers |
G.L.M. BEAUTY LIMITED | Judicial representative | - | - | 05-NOV-1996 | Malta | Struck Off as Defunct | Paradise Papers |
G.L.M. BEAUTY LIMITED | Legal representative | - | - | 05-NOV-1996 | Malta | Struck Off as Defunct | Paradise Papers |
G.L.M. BEAUTY LIMITED | Secretary | - | - | 05-NOV-1996 | Malta | Struck Off as Defunct | Paradise Papers |
G.L.M. BEAUTY LIMITED | Director | - | - | 05-NOV-1996 | Malta | Struck Off as Defunct | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
MARY GRACE BORG | Same id as | - | - | 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