Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
OBSERVER MAGAZINES LIMITED | Director | - | - | 16-FEB-1995 | Malta | In Dissolution | Paradise Papers |
OBSERVER MAGAZINES LIMITED | Judicial representative | - | - | 16-FEB-1995 | Malta | In Dissolution | Paradise Papers |
OBSERVER MAGAZINES LIMITED | Secretary | - | - | 16-FEB-1995 | Malta | In Dissolution | Paradise Papers |
ADRIATIC SEALINK INVESTMENTS LIMITED | Director | - | - | 08-NOV-2002 | Malta | In Dissolution | Paradise Papers |
ADRIATIC SEALINK INVESTMENTS LIMITED | Judicial representative | - | - | 08-NOV-2002 | Malta | In Dissolution | Paradise Papers |
ADRIATIC SEALINK INVESTMENTS LIMITED | Legal representative | - | - | 08-NOV-2002 | Malta | In Dissolution | Paradise Papers |
SOMANDA HOLDINGS LTD | Director | - | - | 07-JAN-2003 | Malta | - | Paradise Papers |
SOMANDA HOLDINGS LTD | Judicial representative | - | - | 07-JAN-2003 | Malta | - | Paradise Papers |
SOMANDA HOLDINGS LTD | Legal representative | - | - | 07-JAN-2003 | Malta | - | Paradise Papers |
SICULOMALTI LIMITED | Legal representative | - | - | 05-SEP-2005 | Malta | - | Paradise Papers |
SICULOMALTI LIMITED | Director | - | - | 05-SEP-2005 | Malta | - | Paradise Papers |
MAJORCA MARITIME LIMITED | Director | - | - | 28-AUG-1998 | Malta | - | Paradise Papers |
MAJORCA MARITIME LIMITED | Judicial representative | - | - | 28-AUG-1998 | Malta | - | Paradise Papers |
MAJORCA MARITIME LIMITED | Legal representative | - | - | 28-AUG-1998 | Malta | - | Paradise Papers |
PAMPAS MARITIME LIMITED | Director | - | - | 28-NOV-2001 | Malta | - | Paradise Papers |
PAMPAS MARITIME LIMITED | Legal representative | - | - | 28-NOV-2001 | Malta | - | Paradise Papers |
PAMPAS MARITIME LIMITED | Judicial representative | - | - | 28-NOV-2001 | Malta | - | Paradise Papers |
VALLETTA BUNKERS LIMITED | Judicial representative | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
VALLETTA BUNKERS LIMITED | Legal representative | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
VALLETTA BUNKERS LIMITED | Director | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
WATERWAYS LIMITED | Director | - | - | 14-JUN-2007 | Malta | - | Paradise Papers |
WATERWAYS LIMITED | Judicial representative | - | - | 14-JUN-2007 | Malta | - | Paradise Papers |
WATERWAYS LIMITED | Legal representative | - | - | 14-JUN-2007 | Malta | - | Paradise Papers |
VIRTU WAVEPIERCER LIMITED | Legal representative | - | - | 05-SEP-2016 | Malta | - | Paradise Papers |
VIRTU WAVEPIERCER LIMITED | Judicial representative | - | - | 05-SEP-2016 | Malta | - | Paradise Papers |
VIRTU WAVEPIERCER LIMITED | Director | - | - | 05-SEP-2016 | Malta | - | Paradise Papers |
VIRTU FAST FERRIES LIMITED | Director | - | - | 06-MAR-2009 | Malta | - | Paradise Papers |
VIRTU FAST FERRIES LIMITED | Legal representative | - | - | 06-MAR-2009 | Malta | - | Paradise Papers |
VIRTU FAST FERRIES LIMITED | Judicial representative | - | - | 06-MAR-2009 | Malta | - | Paradise Papers |
SESCAT INVEST LIMITED | Director | - | - | 05-MAR-1990 | Malta | - | Paradise Papers |
SESCAT INVEST LIMITED | Legal representative | - | - | 05-MAR-1990 | Malta | - | Paradise Papers |
SESCAT INVEST LIMITED | Judicial representative | - | - | 05-MAR-1990 | Malta | - | Paradise Papers |
VIRTU PROPERTIES LIMITED | Legal representative | - | - | 28-JUN-2000 | Malta | - | Paradise Papers |
VIRTU PROPERTIES LIMITED | Judicial representative | - | - | 28-JUN-2000 | Malta | - | Paradise Papers |
VIRTU PROPERTIES LIMITED | Director | - | - | 28-JUN-2000 | Malta | - | Paradise Papers |
THE VIRTU GROUP LIMITED | Legal representative | - | - | 02-NOV-2004 | Malta | - | Paradise Papers |
THE VIRTU GROUP LIMITED | Director | - | - | 02-NOV-2004 | Malta | - | Paradise Papers |
THE VIRTU GROUP LIMITED | Judicial representative | - | - | 02-NOV-2004 | Malta | - | Paradise Papers |
Virtu Holdings Limited | Legal representative | - | - | 11-DEC-2002 | Malta | - | Paradise Papers |
Virtu Holdings Limited | Judicial representative | - | - | 11-DEC-2002 | Malta | - | Paradise Papers |
Virtu Holdings Limited | Director | - | - | 11-DEC-2002 | Malta | - | Paradise Papers |
JETTIES WHARF LTD. | Legal representative | - | - | 13-JUN-2003 | Malta | - | Paradise Papers |
JETTIES WHARF LTD. | Director | - | - | 13-JUN-2003 | Malta | - | Paradise Papers |
JETTIES WHARF LTD. | Judicial representative | - | - | 13-JUN-2003 | Malta | - | Paradise Papers |
VALLETTA PETROLEUM HOLDINGS LIMITED | Legal representative | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
VALLETTA PETROLEUM HOLDINGS LIMITED | Director | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
VALLETTA PETROLEUM HOLDINGS LIMITED | Judicial representative | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
ROBUST LTD. | Legal representative | - | - | 13-JUN-2003 | Malta | - | Paradise Papers |
ROBUST LTD. | Director | - | - | 13-JUN-2003 | Malta | - | Paradise Papers |
ROBUST LTD. | Judicial representative | - | - | 13-JUN-2003 | Malta | - | Paradise Papers |
COAL WHARF LTD. | Legal representative | - | - | 13-JUN-2003 | Malta | - | Paradise Papers |
COAL WHARF LTD. | Director | - | - | 13-JUN-2003 | Malta | - | Paradise Papers |
COAL WHARF LTD. | Judicial representative | - | - | 13-JUN-2003 | 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