Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CX PROPERTIES LTD | Director | - | - | 19-JUL-1999 | Malta | Struck Off Following Merger | Paradise Papers |
CX PROPERTIES LTD | Judicial representative | - | - | 19-JUL-1999 | Malta | Struck Off Following Merger | Paradise Papers |
REALCO INVESTMENTS LIMITED | Director | - | - | 08-JAN-2001 | Malta | Struck Off Following Merger | Paradise Papers |
REALCO INVESTMENTS LIMITED | Judicial representative | - | - | 08-JAN-2001 | Malta | Struck Off Following Merger | Paradise Papers |
STEPHEN AZZOPARDI PROPERTIES LIMITED | Shareholder | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
COMEX INTERNATIONAL CO LTD | Judicial representative | - | - | 10-MAY-1989 | Malta | Struck Off | Paradise Papers |
COMEX INTERNATIONAL CO LTD | Director | - | - | 10-MAY-1989 | Malta | Struck Off | Paradise Papers |
C & X CO. LTD | Judicial representative | - | - | 05-MAY-1999 | Malta | In Dissolution | Paradise Papers |
C & X CO. LTD | Director | - | - | 05-MAY-1999 | Malta | In Dissolution | Paradise Papers |
REALCO DEVELOPMENTS LIMITED | Director | - | - | 11-MAR-1992 | Malta | Struck Off Following Division | Paradise Papers |
REALCO DEVELOPMENTS LIMITED | Judicial representative | - | - | 11-MAR-1992 | Malta | Struck Off Following Division | Paradise Papers |
UNITECH LIMITED | Legal representative | - | - | 17-OCT-1986 | Malta | Struck Off Following Merger | Paradise Papers |
UNITECH LIMITED | Judicial representative | - | - | 17-OCT-1986 | Malta | Struck Off Following Merger | Paradise Papers |
UNITECH LIMITED | Director | - | - | 17-OCT-1986 | Malta | Struck Off Following Merger | Paradise Papers |
Laxton Ltd | Judicial representative | - | - | 21-DEC-2006 | Malta | Struck Off | Paradise Papers |
Laxton Ltd | Legal representative | - | - | 21-DEC-2006 | Malta | Struck Off | Paradise Papers |
Laxton Ltd | Director | - | - | 21-DEC-2006 | Malta | Struck Off | Paradise Papers |
REALCO TURNKEY CO LTD | Shareholder | - | - | 19-APR-1999 | Malta | Struck Off Following Merger | Paradise Papers |
REALCO TURNKEY CO LTD | Secretary | - | - | 19-APR-1999 | Malta | Struck Off Following Merger | Paradise Papers |
REALCO TURNKEY CO LTD | Legal representative | - | - | 19-APR-1999 | Malta | Struck Off Following Merger | Paradise Papers |
REALCO TURNKEY CO LTD | Director | - | - | 19-APR-1999 | Malta | Struck Off Following Merger | Paradise Papers |
REALCO TURNKEY CO LTD | Judicial representative | - | - | 19-APR-1999 | Malta | Struck Off Following Merger | Paradise Papers |
MC INVESTMENTS LIMITED | Shareholder | - | - | 30-NOV-2001 | Malta | - | Paradise Papers |
MC INVESTMENTS LIMITED | Director | - | - | 30-NOV-2001 | Malta | - | Paradise Papers |
MC INVESTMENTS LIMITED | Legal representative | - | - | 30-NOV-2001 | Malta | - | Paradise Papers |
MC INVESTMENTS LIMITED | Judicial representative | - | - | 30-NOV-2001 | Malta | - | Paradise Papers |
MC INVESTMENTS LIMITED | Secretary | - | - | 30-NOV-2001 | Malta | - | Paradise Papers |
PORT COTTONERA LIMITED | Director | - | - | 06-MAY-1998 | Malta | Struck Off Following Division | Paradise Papers |
PORT COTTONERA LIMITED | Judicial representative | - | - | 06-MAY-1998 | Malta | Struck Off Following Division | Paradise Papers |
REALCO LEASING LTD | Shareholder | - | - | 30-SEP-1991 | Malta | - | Paradise Papers |
REALCO LEASING LTD | Director | - | - | 30-SEP-1991 | Malta | - | Paradise Papers |
REALCO LEASING LTD | Secretary | - | - | 30-SEP-1991 | Malta | - | Paradise Papers |
REALCO LEASING LTD | Legal representative | - | - | 30-SEP-1991 | Malta | - | Paradise Papers |
REALCO LEASING LTD | Judicial representative | - | - | 30-SEP-1991 | 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