Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PAPILLON TRADING LIMITED | Secretary | - | - | 11-APR-1989 | Malta | - | Paradise Papers |
PAPILLON TRADING LIMITED | Director | - | - | 11-APR-1989 | Malta | - | Paradise Papers |
PAPILLON TRADING LIMITED | Judicial representative | - | - | 11-APR-1989 | Malta | - | Paradise Papers |
JUMBO CATERING LIMITED | Judicial representative | - | - | 21-NOV-2002 | Malta | - | Paradise Papers |
JUMBO CATERING LIMITED | Director | - | - | 21-NOV-2002 | Malta | - | Paradise Papers |
RMG LTD | Director | - | - | 20-JAN-2004 | Malta | Struck Off Following Merger | Paradise Papers |
RMG LTD | Judicial representative | - | - | 20-JAN-2004 | Malta | Struck Off Following Merger | Paradise Papers |
D.C.R. CO. LTD | Director | - | - | 30-JUL-1999 | Malta | - | Paradise Papers |
D.C.R. CO. LTD | Secretary | - | - | 30-JUL-1999 | Malta | - | Paradise Papers |
D.C.R. CO. LTD | Judicial representative | - | - | 30-JUL-1999 | Malta | - | Paradise Papers |
APEX CONSTRUCTION LIMITED | Director | - | - | 31-JUL-2001 | Malta | Struck Off | Paradise Papers |
APEX CONSTRUCTION LIMITED | Judicial representative | - | - | 31-JUL-2001 | Malta | Struck Off | Paradise Papers |
GAMEINVEST LTD | Shareholder | - | - | 14-APR-1998 | Malta | Struck Off | Paradise Papers |
MIXER LIMITED | Secretary | - | - | 20-SEP-1988 | Malta | - | Paradise Papers |
MIXER LIMITED | Judicial representative | - | - | 20-SEP-1988 | Malta | - | Paradise Papers |
MIXER LIMITED | Director | - | - | 20-SEP-1988 | Malta | - | Paradise Papers |
TRIBAG LIMITED | Legal representative | - | - | 16-DEC-1998 | Malta | - | Paradise Papers |
TRIBAG LIMITED | Judicial representative | - | - | 16-DEC-1998 | Malta | - | Paradise Papers |
TRIBAG LIMITED | Director | - | - | 16-DEC-1998 | Malta | - | Paradise Papers |
LEISURE PROJECTS LIMITED | Judicial representative | - | - | 23-NOV-1994 | Malta | Struck Off | Paradise Papers |
LEISURE PROJECTS LIMITED | Director | - | - | 23-NOV-1994 | Malta | Struck Off | Paradise Papers |
LEISURE PROJECTS LIMITED | Legal representative | - | - | 23-NOV-1994 | Malta | Struck Off | Paradise Papers |
MIXER CONCRETE WORKS LIMITED | Shareholder | - | - | 23-FEB-1995 | Malta | - | Paradise Papers |
MIXER CONCRETE WORKS LIMITED | Judicial representative | - | - | 23-FEB-1995 | Malta | - | Paradise Papers |
MIXER CONCRETE WORKS LIMITED | Legal representative | - | - | 23-FEB-1995 | Malta | - | Paradise Papers |
MIXER CONCRETE WORKS LIMITED | Secretary | - | - | 23-FEB-1995 | Malta | - | Paradise Papers |
MIXER CONCRETE WORKS LIMITED | Director | - | - | 23-FEB-1995 | Malta | - | Paradise Papers |
ASSET INVESTMENTS LIMITED | Shareholder | - | - | 29-OCT-1993 | Malta | - | Paradise Papers |
ASSET INVESTMENTS LIMITED | Secretary | - | - | 29-OCT-1993 | Malta | - | Paradise Papers |
ASSET INVESTMENTS LIMITED | Judicial representative | - | - | 29-OCT-1993 | Malta | - | Paradise Papers |
ASSET INVESTMENTS LIMITED | Director | - | - | 29-OCT-1993 | Malta | - | Paradise Papers |
ASSET INVESTMENTS LIMITED | Legal representative | - | - | 29-OCT-1993 | Malta | - | Paradise Papers |
ZEBBUG DEVELOPMENTS LIMITED | Shareholder | - | - | 23-JUN-2004 | Malta | Struck Off | Paradise Papers |
ZEBBUG DEVELOPMENTS LIMITED | Legal representative | - | - | 23-JUN-2004 | Malta | Struck Off | Paradise Papers |
ZEBBUG DEVELOPMENTS LIMITED | Director | - | - | 23-JUN-2004 | Malta | Struck Off | Paradise Papers |
ZEBBUG DEVELOPMENTS LIMITED | Judicial representative | - | - | 23-JUN-2004 | Malta | Struck Off | Paradise Papers |
BITUMEN DISTRIBUTORS LIMITED | Judicial representative | - | - | 13-AUG-2001 | Malta | - | Paradise Papers |
BITUMEN DISTRIBUTORS LIMITED | Director | - | - | 13-AUG-2001 | 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