Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MSV LIFE P.L.C. | Director | - | - | 30-DEC-1993 | Malta | - | Paradise Papers |
TIME INVESTMENTS LIMITED | Secretary | - | - | 20-NOV-1975 | Malta | - | Paradise Papers |
HAPP LIMITED | Secretary | - | - | 16-DEC-1986 | Malta | - | Paradise Papers |
MARINA DI VALLETTA LIMITED | Secretary | - | - | 03-DEC-2015 | Malta | - | Paradise Papers |
SOFIMA HOLDINGS LIMITED | Legal representative | - | - | 23-AUG-2005 | Malta | - | Paradise Papers |
SOFIMA HOLDINGS LIMITED | Director | - | - | 23-AUG-2005 | Malta | - | Paradise Papers |
SOFIMA HOLDINGS LIMITED | Judicial representative | - | - | 23-AUG-2005 | Malta | - | Paradise Papers |
MAPFRE MIDDLESEA P.L.C. | Legal representative | - | - | 29-JUN-1981 | Malta | - | Paradise Papers |
MAPFRE MIDDLESEA P.L.C. | Judicial representative | - | - | 29-JUN-1981 | Malta | - | Paradise Papers |
MAPFRE MIDDLESEA P.L.C. | Director | - | - | 29-JUN-1981 | Malta | - | Paradise Papers |
JOINWELL MANUFACTURING LIMITED | Judicial representative | - | - | 20-APR-1966 | Malta | Struck Off Following Division | Paradise Papers |
JOINWELL MANUFACTURING LIMITED | Director | - | - | 20-APR-1966 | Malta | Struck Off Following Division | Paradise Papers |
JOINWELL MANUFACTURING LIMITED | Secretary | - | - | 20-APR-1966 | Malta | Struck Off Following Division | Paradise Papers |
JOINWELL (HOME FURNISHINGS) LIMITED | Judicial representative | - | - | 20-NOV-2000 | Malta | Struck Off | Paradise Papers |
JOINWELL (HOME FURNISHINGS) LIMITED | Secretary | - | - | 20-NOV-2000 | Malta | Struck Off | Paradise Papers |
JOINWELL (HOME FURNISHINGS) LIMITED | Director | - | - | 20-NOV-2000 | Malta | Struck Off | Paradise Papers |
JOINWELL FXB JV LIMITED | Director | - | - | 16-SEP-2005 | Malta | - | Paradise Papers |
JOINWELL FXB JV LIMITED | Judicial representative | - | - | 16-SEP-2005 | Malta | - | Paradise Papers |
JOINWELL FXB JV LIMITED | Legal representative | - | - | 16-SEP-2005 | Malta | - | Paradise Papers |
CEVIAN CAPITAL (MALTA) LIMITED | Director | - | - | 17-DEC-2007 | Malta | - | Paradise Papers |
CEVIAN CAPITAL (MALTA) LIMITED | Legal representative | - | - | 17-DEC-2007 | Malta | - | Paradise Papers |
CEVIAN CAPITAL (MALTA) LIMITED | Judicial representative | - | - | 17-DEC-2007 | Malta | - | Paradise Papers |
CEVIAN CAPITAL PARTNERS LIMITED | Director | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
CEVIAN CAPITAL PARTNERS LIMITED | Judicial representative | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
CEVIAN CAPITAL PARTNERS LIMITED | Legal representative | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
CGHG HOLDING LIMITED | Director | - | - | 17-DEC-2007 | Malta | - | Paradise Papers |
CGHG HOLDING LIMITED | Legal representative | - | - | 17-DEC-2007 | Malta | - | Paradise Papers |
CGHG HOLDING LIMITED | Judicial representative | - | - | 17-DEC-2007 | Malta | - | Paradise Papers |
PLIMSOLL LIMITED | Judicial representative | - | - | 03-SEP-2010 | Malta | - | Paradise Papers |
PLIMSOLL LIMITED | Legal representative | - | - | 03-SEP-2010 | Malta | - | Paradise Papers |
PLIMSOLL LIMITED | Director | - | - | 03-SEP-2010 | Malta | - | Paradise Papers |
PRINTEX LIMITED | Director | - | - | 11-APR-1970 | Malta | - | Paradise Papers |
PRINTEX LIMITED | Legal representative | - | - | 11-APR-1970 | Malta | - | Paradise Papers |
PRINTEX LIMITED | Judicial representative | - | - | 11-APR-1970 | Malta | - | Paradise Papers |
PRINTEX LIMITED | Secretary | - | - | 11-APR-1970 | Malta | - | Paradise Papers |
SOLAR POWER LTD | Shareholder | - | - | 20-JUN-1996 | Malta | Struck Off | Paradise Papers |
SOLAR POWER LTD | Judicial representative | - | - | 20-JUN-1996 | Malta | Struck Off | Paradise Papers |
SOLAR POWER LTD | Legal representative | - | - | 20-JUN-1996 | Malta | Struck Off | Paradise Papers |
SOLAR POWER LTD | Secretary | - | - | 20-JUN-1996 | Malta | Struck Off | Paradise Papers |
SOLAR POWER LTD | Director | - | - | 20-JUN-1996 | Malta | Struck Off | Paradise Papers |
AB YACHT YARD LIMITED | Legal representative | - | - | 11-FEB-2009 | Malta | - | Paradise Papers |
AB YACHT YARD LIMITED | Secretary | - | - | 11-FEB-2009 | Malta | - | Paradise Papers |
AB YACHT YARD LIMITED | Judicial representative | - | - | 11-FEB-2009 | Malta | - | Paradise Papers |
AB YACHT YARD LIMITED | Director | - | - | 11-FEB-2009 | 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