Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MEDCON SHIPPING COMPANY LIMITED | Director | - | - | 18-SEP-1995 | Malta | In Dissolution | Paradise Papers |
PRIMARY HEALTHCARE INTERNATIONAL LIMITED | Judicial representative | - | - | 04-JAN-1999 | Malta | Struck Off | Paradise Papers |
PRIMARY HEALTHCARE INTERNATIONAL LIMITED | Director | - | - | 04-JAN-1999 | Malta | Struck Off | Paradise Papers |
SALVO GRIMA (FREEPORT OPERATIONS) LIMITED | Director | - | - | 31-JUL-1991 | Malta | - | Paradise Papers |
SALVO GRIMA (FREEPORT OPERATIONS) LIMITED | Judicial representative | - | - | 31-JUL-1991 | Malta | - | Paradise Papers |
SG Distributors Limited | Judicial representative | - | - | 10-MAY-1991 | Malta | - | Paradise Papers |
SG Distributors Limited | Director | - | - | 10-MAY-1991 | Malta | - | Paradise Papers |
ALPHA VENTURES LIMITED | Legal representative | - | - | 08-OCT-2001 | Malta | Struck Off | Paradise Papers |
ALPHA VENTURES LIMITED | Director | - | - | 08-OCT-2001 | Malta | Struck Off | Paradise Papers |
ALPHA VENTURES LIMITED | Judicial representative | - | - | 08-OCT-2001 | Malta | Struck Off | Paradise Papers |
PRINTJOB LTD | Director | - | - | 19-JUL-1994 | Malta | - | Paradise Papers |
PRINTJOB LTD | Judicial representative | - | - | 19-JUL-1994 | Malta | - | Paradise Papers |
Unipol Holdings Limited | Director | - | - | 12-OCT-2000 | Malta | - | Paradise Papers |
Unipol Holdings Limited | Judicial representative | - | - | 12-OCT-2000 | Malta | - | Paradise Papers |
SABRATHA DUTY FREE CO. LTD | Director | - | - | 25-JUL-2000 | Malta | - | Paradise Papers |
SABRATHA DUTY FREE CO. LTD | Judicial representative | - | - | 25-JUL-2000 | Malta | - | Paradise Papers |
SABRATHA DUTY FREE CO. LTD | Legal representative | - | - | 25-JUL-2000 | Malta | - | Paradise Papers |
MEDINA OVERSEAS ENTERPRISES LTD | Legal representative | - | - | 12-JAN-1995 | Malta | Struck Off | Paradise Papers |
MEDINA OVERSEAS ENTERPRISES LTD | Judicial representative | - | - | 12-JAN-1995 | Malta | Struck Off | Paradise Papers |
MEDINA OVERSEAS ENTERPRISES LTD | Director | - | - | 12-JAN-1995 | Malta | Struck Off | Paradise Papers |
MEDINA OFFSHORE SERVICES LIMITED | Legal representative | - | - | 26-MAY-1981 | Malta | Struck Off Following Merger | Paradise Papers |
MEDINA OFFSHORE SERVICES LIMITED | Judicial representative | - | - | 26-MAY-1981 | Malta | Struck Off Following Merger | Paradise Papers |
MEDINA OFFSHORE SERVICES LIMITED | Director | - | - | 26-MAY-1981 | Malta | Struck Off Following Merger | Paradise Papers |
SG Retail Operations Limited | Director | - | - | 21-MAY-1998 | Malta | Struck Off Following Merger | Paradise Papers |
SG Retail Operations Limited | Legal representative | - | - | 21-MAY-1998 | Malta | Struck Off Following Merger | Paradise Papers |
SG Retail Operations Limited | Judicial representative | - | - | 21-MAY-1998 | Malta | Struck Off Following Merger | Paradise Papers |
FSG COMPANY LIMITED | Legal representative | - | - | 26-FEB-2001 | Malta | - | Paradise Papers |
FSG COMPANY LIMITED | Judicial representative | - | - | 26-FEB-2001 | Malta | - | Paradise Papers |
FSG COMPANY LIMITED | Director | - | - | 26-FEB-2001 | Malta | - | Paradise Papers |
TRAVEL SHOPPING LIMITED | Judicial representative | - | - | 22-JUL-2002 | Malta | - | Paradise Papers |
TRAVEL SHOPPING LIMITED | Director | - | - | 22-JUL-2002 | Malta | - | Paradise Papers |
TRAVEL SHOPPING LIMITED | Legal representative | - | - | 22-JUL-2002 | Malta | - | Paradise Papers |
OFFICE SYSTEMS LIMITED | Judicial representative | - | - | 26-SEP-1991 | Malta | - | Paradise Papers |
OFFICE SYSTEMS LIMITED | Legal representative | - | - | 26-SEP-1991 | Malta | - | Paradise Papers |
OFFICE SYSTEMS LIMITED | Director | - | - | 26-SEP-1991 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
ROBERT AQUILINA | 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