Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
RECOVERY LIMITED | Judicial representative | - | - | 24-MAY-2010 | Malta | - | Paradise Papers |
RECOVERY LIMITED | Legal representative | - | - | 24-MAY-2010 | Malta | - | Paradise Papers |
RECOVERY LIMITED | Director | - | - | 24-MAY-2010 | Malta | - | Paradise Papers |
M Plaza Investments Ltd | Legal representative | - | - | 25-NOV-2008 | Malta | - | Paradise Papers |
M Plaza Investments Ltd | Judicial representative | - | - | 25-NOV-2008 | Malta | - | Paradise Papers |
M Plaza Investments Ltd | Director | - | - | 25-NOV-2008 | Malta | - | Paradise Papers |
METROPOLIS (CONTRACTING) LTD | Judicial representative | - | - | 23-MAY-2007 | Malta | - | Paradise Papers |
METROPOLIS (CONTRACTING) LTD | Legal representative | - | - | 23-MAY-2007 | Malta | - | Paradise Papers |
METROPOLIS (CONTRACTING) LTD | Director | - | - | 23-MAY-2007 | Malta | - | Paradise Papers |
Metropolis Developments Limited | Judicial representative | - | - | 26-JAN-2005 | Malta | - | Paradise Papers |
Metropolis Developments Limited | Director | - | - | 26-JAN-2005 | Malta | - | Paradise Papers |
Metropolis Developments Limited | Legal representative | - | - | 26-JAN-2005 | Malta | - | Paradise Papers |
QUADRON ESTABLISHMENT LTD | Shareholder | - | - | 19-APR-2011 | Malta | - | Paradise Papers |
QUADRON ESTABLISHMENT LTD | Judicial representative | - | - | 19-APR-2011 | Malta | - | Paradise Papers |
QUADRON ESTABLISHMENT LTD | Secretary | - | - | 19-APR-2011 | Malta | - | Paradise Papers |
QUADRON ESTABLISHMENT LTD | Legal representative | - | - | 19-APR-2011 | Malta | - | Paradise Papers |
QUADRON ESTABLISHMENT LTD | Director | - | - | 19-APR-2011 | Malta | - | Paradise Papers |
L.O.K LIMITED | Judicial representative | - | - | 30-JUL-2008 | Malta | In Dissolution | Paradise Papers |
L.O.K LIMITED | Legal representative | - | - | 30-JUL-2008 | Malta | In Dissolution | Paradise Papers |
L.O.K LIMITED | Director | - | - | 30-JUL-2008 | Malta | In Dissolution | Paradise Papers |
INTERNATIONAL MOTOR HOLDINGS LIMITED | Judicial representative | - | - | 13-FEB-2014 | Malta | - | Paradise Papers |
INTERNATIONAL MOTOR HOLDINGS LIMITED | Director | - | - | 13-FEB-2014 | Malta | - | Paradise Papers |
INTERNATIONAL MOTOR HOLDINGS LIMITED | Legal representative | - | - | 13-FEB-2014 | Malta | - | Paradise Papers |
NAM LIMITED | Director | - | - | 12-MAR-2010 | Malta | - | Paradise Papers |
NAM LIMITED | Legal representative | - | - | 12-MAR-2010 | Malta | - | Paradise Papers |
NAM LIMITED | Judicial representative | - | - | 12-MAR-2010 | Malta | - | Paradise Papers |
RETAIL INTERNATIONAL LTD | Legal representative | - | - | 05-JUN-2006 | Malta | - | Paradise Papers |
RETAIL INTERNATIONAL LTD | Director | - | - | 05-JUN-2006 | Malta | - | Paradise Papers |
RETAIL INTERNATIONAL LTD | Judicial representative | - | - | 05-JUN-2006 | Malta | - | Paradise Papers |
PRM LIMITED | Director | - | - | 20-AUG-2010 | Malta | - | Paradise Papers |
PRM LIMITED | Judicial representative | - | - | 20-AUG-2010 | Malta | - | Paradise Papers |
PRM LIMITED | Legal representative | - | - | 20-AUG-2010 | 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