Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AZURE ULTRA LIMITED | Legal representative | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
AZURE ULTRA LIMITED | Director | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
AZURE ULTRA LIMITED | Judicial representative | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
WVZ LIMITED | Judicial representative | - | - | 05-AUG-2008 | Malta | Struck Off Following Merger | Paradise Papers |
WVZ LIMITED | Director | - | - | 05-AUG-2008 | Malta | Struck Off Following Merger | Paradise Papers |
WVZ LIMITED | Legal representative | - | - | 05-AUG-2008 | Malta | Struck Off Following Merger | Paradise Papers |
CHURCH STREET DEVELOPMENTS LIMITED | Legal representative | - | - | 06-APR-2001 | Malta | Struck Off | Paradise Papers |
CHURCH STREET DEVELOPMENTS LIMITED | Judicial representative | - | - | 06-APR-2001 | Malta | Struck Off | Paradise Papers |
CHURCH STREET DEVELOPMENTS LIMITED | Director | - | - | 06-APR-2001 | Malta | Struck Off | Paradise Papers |
44 MAIN STREET LIMITED | Judicial representative | - | - | 17-FEB-2011 | Malta | - | Paradise Papers |
44 MAIN STREET LIMITED | Director | - | - | 17-FEB-2011 | Malta | - | Paradise Papers |
44 MAIN STREET LIMITED | Legal representative | - | - | 17-FEB-2011 | Malta | - | Paradise Papers |
RIH MALTA LIMITED | Legal representative | - | - | 07-MAY-2013 | Malta | - | Paradise Papers |
RIH MALTA LIMITED | Judicial representative | - | - | 07-MAY-2013 | Malta | - | Paradise Papers |
RIH MALTA LIMITED | Director | - | - | 07-MAY-2013 | Malta | - | Paradise Papers |
EAGLE MARINE EUROPE LIMITED | Judicial representative | - | - | 18-JAN-2010 | Malta | Struck Off | Paradise Papers |
EAGLE MARINE EUROPE LIMITED | Legal representative | - | - | 18-JAN-2010 | Malta | Struck Off | Paradise Papers |
EAGLE MARINE EUROPE LIMITED | Director | - | - | 18-JAN-2010 | Malta | Struck Off | Paradise Papers |
ZARINA LTD | Shareholder | - | - | 10-SEP-2008 | Malta | In Dissolution | Paradise Papers |
ZARINA LTD | Director | - | - | 10-SEP-2008 | Malta | In Dissolution | Paradise Papers |
ZARINA LTD | Judicial representative | - | - | 10-SEP-2008 | Malta | In Dissolution | Paradise Papers |
ZARINA LTD | Legal representative | - | - | 10-SEP-2008 | Malta | In Dissolution | Paradise Papers |
T.M.C. 2 LIMITED | Shareholder | - | - | 17-DEC-2010 | Malta | - | Paradise Papers |
T.M.C. 2 LIMITED | Judicial representative | - | - | 17-DEC-2010 | Malta | - | Paradise Papers |
T.M.C. 2 LIMITED | Director | - | - | 17-DEC-2010 | Malta | - | Paradise Papers |
T.M.C. 2 LIMITED | Legal representative | - | - | 17-DEC-2010 | Malta | - | Paradise Papers |
The Coffee Company Malta Limited | Judicial representative | - | - | 16-APR-2012 | Malta | - | Paradise Papers |
The Coffee Company Malta Limited | Director | - | - | 16-APR-2012 | Malta | - | Paradise Papers |
The Coffee Company Malta Limited | Legal representative | - | - | 16-APR-2012 | Malta | - | Paradise Papers |
HAL FERH COMPANY LIMITED | Judicial representative | - | - | 15-SEP-1976 | Malta | Struck Off Following Merger | Paradise Papers |
HAL FERH COMPANY LIMITED | Director | - | - | 15-SEP-1976 | Malta | Struck Off Following Merger | Paradise Papers |
HAL FERH COMPANY LIMITED | Legal representative | - | - | 15-SEP-1976 | Malta | Struck Off Following Merger | Paradise Papers |
THE HEAVENLY COLLECTION LIMITED | Judicial representative | - | - | 10-DEC-2009 | Malta | - | Paradise Papers |
THE HEAVENLY COLLECTION LIMITED | Legal representative | - | - | 10-DEC-2009 | Malta | - | Paradise Papers |
THE HEAVENLY COLLECTION LIMITED | Director | - | - | 10-DEC-2009 | Malta | - | Paradise Papers |
ISLAND CATERERS LIMITED | Legal representative | - | - | 02-FEB-1988 | Malta | - | Paradise Papers |
ISLAND CATERERS LIMITED | Judicial representative | - | - | 02-FEB-1988 | Malta | - | Paradise Papers |
ISLAND CATERERS LIMITED | Director | - | - | 02-FEB-1988 | Malta | - | Paradise Papers |
BAY POINT HOTEL LIMITED | Judicial representative | - | - | 08-OCT-1991 | Malta | - | Paradise Papers |
BAY POINT HOTEL LIMITED | Director | - | - | 08-OCT-1991 | Malta | - | Paradise Papers |
BAY POINT HOTEL LIMITED | Legal representative | - | - | 08-OCT-1991 | Malta | - | Paradise Papers |
RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITED | Legal representative | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITED | Judicial representative | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITED | Director | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
WINSTON ZAHRA | 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