Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
GNOME LIMITED | Director | - | - | 22-NOV-1993 | Malta | Struck Off | Paradise Papers |
TECNOVISION LIMITED | Secretary | - | - | 07-NOV-1988 | Malta | Struck Off as Defunct | Paradise Papers |
VISION LIMITED | Shareholder | - | - | 10-JUL-1992 | Malta | Struck Off | Paradise Papers |
HOLIDAY CLUBS LIMITED | Judicial representative | - | - | 23-FEB-1993 | Malta | Struck Off | Paradise Papers |
HOLIDAY CLUBS LIMITED | Director | - | - | 23-FEB-1993 | Malta | Struck Off | Paradise Papers |
COMMEURO LIMITED | Judicial representative | - | - | 23-APR-1981 | Malta | Struck Off | Paradise Papers |
COMMEURO LIMITED | Director | - | - | 23-APR-1981 | Malta | Struck Off | Paradise Papers |
CLUB RIZA MANAGEMENT LIMITED | Shareholder | - | - | 05-JAN-1990 | Malta | In Dissolution | Paradise Papers |
CLUB RIZA MANAGEMENT LIMITED | Judicial representative | - | - | 05-JAN-1990 | Malta | In Dissolution | Paradise Papers |
CLUB RIZA MANAGEMENT LIMITED | Director | - | - | 05-JAN-1990 | Malta | In Dissolution | Paradise Papers |
ANYTHING LIMITED | Shareholder | - | - | 17-DEC-2008 | Malta | In Dissolution | Paradise Papers |
ANYTHING LIMITED | Judicial representative | - | - | 17-DEC-2008 | Malta | In Dissolution | Paradise Papers |
ANYTHING LIMITED | Legal representative | - | - | 17-DEC-2008 | Malta | In Dissolution | Paradise Papers |
ANYTHING LIMITED | Director | - | - | 17-DEC-2008 | Malta | In Dissolution | Paradise Papers |
TREASURE BREAKS LIMITED | Director | - | - | 11-SEP-2006 | Malta | - | Paradise Papers |
TREASURE BREAKS LIMITED | Legal representative | - | - | 11-SEP-2006 | Malta | - | Paradise Papers |
TREASURE BREAKS LIMITED | Judicial representative | - | - | 11-SEP-2006 | Malta | - | Paradise Papers |
EXCELL CATERING LIMITED | Shareholder | - | - | 09-JUN-1995 | Malta | Struck Off | Paradise Papers |
EXCELL CATERING LIMITED | Director | - | - | 09-JUN-1995 | Malta | Struck Off | Paradise Papers |
EXCELL CATERING LIMITED | Judicial representative | - | - | 09-JUN-1995 | Malta | Struck Off | Paradise Papers |
EXCELL CATERING LIMITED | Legal representative | - | - | 09-JUN-1995 | Malta | Struck Off | Paradise Papers |
APARTHOTELS LIMITED | Judicial representative | - | - | 25-OCT-1978 | Malta | - | Paradise Papers |
APARTHOTELS LIMITED | Legal representative | - | - | 25-OCT-1978 | Malta | - | Paradise Papers |
APARTHOTELS LIMITED | Director | - | - | 25-OCT-1978 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
TONY SAMMUT ALESSI | 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