Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
DAMIERE PROPERTIES (MALTA) LTD | Director | - | - | 26-APR-1993 | Malta | Struck Off | Paradise Papers |
N Z LIMITED | Director | - | - | 10-JUN-1996 | Malta | Struck Off | Paradise Papers |
PROGETTO ATLANTIDE LIMITED | Shareholder | - | - | 05-MAR-2003 | Malta | Struck Off | Paradise Papers |
WDZ HOLDINGS COMPANY LIMITED | Legal representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
WDZ HOLDINGS COMPANY LIMITED | Judicial representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
WDZ HOLDINGS COMPANY LIMITED | Director | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITED | Shareholder | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
BUGIBBA HOLIDAY COMPLEX LIMITED | Director | - | - | 27-JAN-1987 | Malta | - | Paradise Papers |
BUGIBBA HOLIDAY COMPLEX LIMITED | Legal representative | - | - | 27-JAN-1987 | Malta | - | Paradise Papers |
BUGIBBA HOLIDAY COMPLEX LIMITED | Judicial representative | - | - | 27-JAN-1987 | Malta | - | Paradise Papers |
T.M.C 3 LIMITED | Judicial representative | - | - | 26-MAY-2015 | Malta | - | Paradise Papers |
T.M.C 3 LIMITED | Legal representative | - | - | 26-MAY-2015 | Malta | - | Paradise Papers |
T.M.C 3 LIMITED | Director | - | - | 26-MAY-2015 | Malta | - | Paradise Papers |
DRAGONARA CASINO RESTAURANT LIMITED | Director | - | - | 24-JUN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
DRAGONARA CASINO RESTAURANT LIMITED | Judicial representative | - | - | 24-JUN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
ISLAND HOTELS GROUP FINANCE P.L.C. | Legal representative | - | - | 04-APR-2000 | Malta | Struck Off Following Merger | Paradise Papers |
ISLAND HOTELS GROUP FINANCE P.L.C. | Director | - | - | 04-APR-2000 | Malta | Struck Off Following Merger | Paradise Papers |
ISLAND HOTELS GROUP FINANCE P.L.C. | Judicial representative | - | - | 04-APR-2000 | Malta | Struck Off Following Merger | Paradise Papers |
BAY POINT PROPERTIES LIMITED | Director | - | - | 23-JUN-2009 | Malta | - | Paradise Papers |
BAY POINT PROPERTIES LIMITED | Legal representative | - | - | 23-JUN-2009 | Malta | - | Paradise Papers |
BAY POINT PROPERTIES LIMITED | Judicial representative | - | - | 23-JUN-2009 | Malta | - | Paradise Papers |
ISLAND HOTELS GROUP LIMITED | Judicial representative | - | - | 30-NOV-1995 | Malta | - | Paradise Papers |
ISLAND HOTELS GROUP LIMITED | Director | - | - | 30-NOV-1995 | Malta | - | Paradise Papers |
ISLAND HOTELS GROUP LIMITED | Legal representative | - | - | 30-NOV-1995 | Malta | - | Paradise Papers |
ISLAND HOTELS GROUP HOLDINGS P.L.C. | Legal representative | - | - | 05-AUG-2008 | Malta | - | Paradise Papers |
ISLAND HOTELS GROUP HOLDINGS P.L.C. | Director | - | - | 05-AUG-2008 | Malta | - | Paradise Papers |
ISLAND HOTELS GROUP HOLDINGS P.L.C. | Judicial representative | - | - | 05-AUG-2008 | Malta | - | Paradise Papers |
MALTA UNIVERSITY PUBLISHERS LIMITED | Director | - | - | 21-FEB-1995 | Malta | Struck Off Following Merger | Paradise Papers |
MALTA UNIVERSITY PUBLISHERS LIMITED | Legal representative | - | - | 21-FEB-1995 | Malta | Struck Off Following Merger | Paradise Papers |
MALTA UNIVERSITY PUBLISHERS LIMITED | Judicial representative | - | - | 21-FEB-1995 | Malta | Struck Off Following Merger | Paradise Papers |
LMZ LIMITED | Shareholder | - | - | 12-SEP-2001 | Malta | - | Paradise Papers |
LMZ LIMITED | Director | - | - | 12-SEP-2001 | Malta | - | Paradise Papers |
LMZ LIMITED | Judicial representative | - | - | 12-SEP-2001 | Malta | - | Paradise Papers |
LMZ LIMITED | Legal representative | - | - | 12-SEP-2001 | Malta | - | Paradise Papers |
STAKES LIMITED | Legal representative | - | - | 13-JAN-1999 | Malta | - | Paradise Papers |
STAKES LIMITED | Director | - | - | 13-JAN-1999 | Malta | - | Paradise Papers |
STAKES LIMITED | Judicial representative | - | - | 13-JAN-1999 | Malta | - | Paradise Papers |
B.C.W. LIMITED | Legal representative | - | - | 22-APR-1998 | Malta | - | Paradise Papers |
B.C.W. LIMITED | Director | - | - | 22-APR-1998 | Malta | - | Paradise Papers |
B.C.W. LIMITED | Judicial representative | - | - | 22-APR-1998 | Malta | - | Paradise Papers |
T.M.C. LIMITED | Shareholder | - | - | 21-FEB-1984 | Malta | - | Paradise Papers |
T.M.C. LIMITED | Judicial representative | - | - | 21-FEB-1984 | Malta | - | Paradise Papers |
T.M.C. LIMITED | Director | - | - | 21-FEB-1984 | Malta | - | Paradise Papers |
T.M.C. LIMITED | Legal representative | - | - | 21-FEB-1984 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
WINSTON V. 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