Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MOTHERWELL BRIDGE MALTA LIMITED | Director | - | - | 12-AUG-1991 | Malta | Struck Off Following Merger | Paradise Papers |
MOTHERWELL BRIDGE MALTA LIMITED | Legal representative | - | - | 12-AUG-1991 | Malta | Struck Off Following Merger | Paradise Papers |
MOTHERWELL BRIDGE MALTA LIMITED | Judicial representative | - | - | 12-AUG-1991 | Malta | Struck Off Following Merger | Paradise Papers |
MB TECHNICAL SERVICES LIMITED | Judicial representative | - | - | 07-JUL-1993 | Malta | Struck Off Following Merger | Paradise Papers |
MB TECHNICAL SERVICES LIMITED | Legal representative | - | - | 07-JUL-1993 | Malta | Struck Off Following Merger | Paradise Papers |
MB TECHNICAL SERVICES LIMITED | Director | - | - | 07-JUL-1993 | Malta | Struck Off Following Merger | Paradise Papers |
NDT INSPECTIONS LIMITED | Director | - | - | 03-MAR-2009 | Malta | Struck Off Following Merger | Paradise Papers |
NDT INSPECTIONS LIMITED | Judicial representative | - | - | 03-MAR-2009 | Malta | Struck Off Following Merger | Paradise Papers |
NDT INSPECTIONS LIMITED | Legal representative | - | - | 03-MAR-2009 | Malta | Struck Off Following Merger | Paradise Papers |
MOTHERWELL BRIDGE MEDITERRANEAN LIMITED | Legal representative | - | - | 16-NOV-1998 | Malta | Struck Off Following Merger | Paradise Papers |
MOTHERWELL BRIDGE MEDITERRANEAN LIMITED | Director | - | - | 16-NOV-1998 | Malta | Struck Off Following Merger | Paradise Papers |
MOTHERWELL BRIDGE MEDITERRANEAN LIMITED | Judicial representative | - | - | 16-NOV-1998 | Malta | Struck Off Following Merger | Paradise Papers |
MOTHERWELL BRIDGE LIMITED | Legal representative | - | - | 29-MAR-2010 | Malta | Struck Off Following Merger | Paradise Papers |
MOTHERWELL BRIDGE LIMITED | Judicial representative | - | - | 29-MAR-2010 | Malta | Struck Off Following Merger | Paradise Papers |
MOTHERWELL BRIDGE LIMITED | Director | - | - | 29-MAR-2010 | Malta | Struck Off Following Merger | Paradise Papers |
PTL INTERNATIONAL LIMITED | Judicial representative | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
PTL INTERNATIONAL LIMITED | Legal representative | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
PTL INTERNATIONAL LIMITED | Director | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
C & H BARTOLI LIMITED | Legal representative | - | - | 31-MAY-1966 | Malta | - | Paradise Papers |
C & H BARTOLI LIMITED | Director | - | - | 31-MAY-1966 | Malta | - | Paradise Papers |
C & H BARTOLI LIMITED | Judicial representative | - | - | 31-MAY-1966 | Malta | - | Paradise Papers |
HILI VENTURES LIMITED | Director | - | - | 17-OCT-2012 | Malta | - | Paradise Papers |
HILI VENTURES LIMITED | Judicial representative | - | - | 17-OCT-2012 | Malta | - | Paradise Papers |
HILI VENTURES LIMITED | Legal representative | - | - | 17-OCT-2012 | 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