Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
WORLD FASHION MARKETING LTD | Auditor | - | - | 09-MAR-1999 | Malta | - | Paradise Papers |
DIVERS' LAB LTD | Liquidator | - | - | 07-MAR-2013 | Malta | Struck Off | Paradise Papers |
OVERSEAS HOLDINGS COMPANY LIMITED | Judicial representative | - | - | 13-JAN-2003 | Malta | - | Paradise Papers |
OVERSEAS HOLDINGS COMPANY LIMITED | Director | - | - | 13-JAN-2003 | Malta | - | Paradise Papers |
OVERSEAS HOLDINGS COMPANY LIMITED | Legal representative | - | - | 13-JAN-2003 | Malta | - | Paradise Papers |
LUKANA HOLDINGS LIMITED | Legal representative | - | - | 09-OCT-2009 | Malta | Struck Off | Paradise Papers |
LUKANA HOLDINGS LIMITED | Director | - | - | 09-OCT-2009 | Malta | Struck Off | Paradise Papers |
LUKANA HOLDINGS LIMITED | Judicial representative | - | - | 09-OCT-2009 | Malta | Struck Off | Paradise Papers |
EUROPEAN OIL SERVICES LIMITED | Judicial representative | - | - | 24-JUL-2002 | Malta | Struck Off | Paradise Papers |
EUROPEAN OIL SERVICES LIMITED | Director | - | - | 24-JUL-2002 | Malta | Struck Off | Paradise Papers |
EUROPEAN OIL SERVICES LIMITED | Legal representative | - | - | 24-JUL-2002 | Malta | Struck Off | Paradise Papers |
European Wind Farms Limited | Director | - | - | 13-OCT-2008 | Malta | Struck Off | Paradise Papers |
European Wind Farms Limited | Legal representative | - | - | 13-OCT-2008 | Malta | Struck Off | Paradise Papers |
European Wind Farms Limited | Judicial representative | - | - | 13-OCT-2008 | Malta | Struck Off | Paradise Papers |
CS CONSULTANCY SERVICES LIMITED | Shareholder | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
CS CONSULTANCY SERVICES LIMITED | Director | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
CS CONSULTANCY SERVICES LIMITED | Judicial representative | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
CS CONSULTANCY SERVICES LIMITED | Secretary | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
CS CONSULTANCY SERVICES LIMITED | Legal representative | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
CLEARWATER INVESTMENTS LIMITED | Judicial representative | - | - | 12-JUN-2007 | Malta | - | Paradise Papers |
CLEARWATER INVESTMENTS LIMITED | Director | - | - | 12-JUN-2007 | Malta | - | Paradise Papers |
CLEARWATER INVESTMENTS LIMITED | Legal representative | - | - | 12-JUN-2007 | Malta | - | Paradise Papers |
CLEARWATER INVESTMENTS LIMITED | Secretary | - | - | 12-JUN-2007 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
CHRISTOPHER SAMMUT | Same id as | - | - | 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