Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
INDUSTRIAL CHEMICAL COSMETICS LIMITED | Secretary | - | - | 15-DEC-2000 | Malta | Struck Off Following Division | Paradise Papers |
PODIUM OVERSEAS GROUP CO LIMITED | Secretary | - | - | 22-AUG-2013 | Malta | Struck Off Following Merger | Paradise Papers |
Times 5 Limited | Secretary | - | - | 01-DEC-2014 | Malta | - | Paradise Papers |
BD INTERNATIONAL GROUP LIMITED | Secretary | - | - | 12-AUG-2013 | Malta | - | Paradise Papers |
SPORTSPECIFIC LTD | Secretary | - | - | 25-AUG-2004 | Malta | In Process of Merging | Paradise Papers |
TIME INTERNATIONAL COMPANY LIMITED | Secretary | - | - | 28-JUN-2006 | Malta | - | Paradise Papers |
THE RETAIL COMPANY LTD | Secretary | - | - | 15-JUL-2008 | Malta | Struck Off Following Merger | Paradise Papers |
HARVEY INTERNATIONAL LLC | Local representative | - | - | 21-JAN-2011 | Malta | Struck Off | Paradise Papers |
HARVEY INTERNATIONAL LLC | Judicial representative | - | - | 21-JAN-2011 | Malta | Struck Off | Paradise Papers |
HARVEY INTERNATIONAL LLC | Legal representative | - | - | 21-JAN-2011 | Malta | Struck Off | Paradise Papers |
SLIEMA ENTERPRISES LIMITED | Judicial representative | - | - | 18-APR-1995 | Malta | Struck Off | Paradise Papers |
SLIEMA ENTERPRISES LIMITED | Director | - | - | 18-APR-1995 | Malta | Struck Off | Paradise Papers |
SLIEMA ENTERPRISES LIMITED | Legal representative | - | - | 18-APR-1995 | Malta | Struck Off | Paradise Papers |
FILDAN ACCESSORIES LIMITED | Legal representative | - | - | 24-NOV-1981 | Malta | - | Paradise Papers |
FILDAN ACCESSORIES LIMITED | Judicial representative | - | - | 24-NOV-1981 | Malta | - | Paradise Papers |
FILDAN ACCESSORIES LIMITED | Director | - | - | 24-NOV-1981 | Malta | - | Paradise Papers |
GaGa Limited | Secretary | - | - | 21-FEB-2017 | Malta | - | Paradise Papers |
GaGa Limited | Legal representative | - | - | 21-FEB-2017 | Malta | - | Paradise Papers |
GaGa Limited | Judicial representative | - | - | 21-FEB-2017 | Malta | - | Paradise Papers |
GaGa Limited | Director | - | - | 21-FEB-2017 | Malta | - | Paradise Papers |
GaGa Limited | Shareholder | - | - | 21-FEB-2017 | Malta | - | Paradise Papers |
HYGIENE CLOTHING LIMITED | Legal representative | - | - | 04-APR-2003 | Malta | - | Paradise Papers |
HYGIENE CLOTHING LIMITED | Director | - | - | 04-APR-2003 | Malta | - | Paradise Papers |
HYGIENE CLOTHING LIMITED | Judicial representative | - | - | 04-APR-2003 | Malta | - | Paradise Papers |
HYGIENE CLOTHING LIMITED | Secretary | - | - | 04-APR-2003 | Malta | - | Paradise Papers |
HYGIENE CLOTHING LIMITED | Shareholder | - | - | 04-APR-2003 | Malta | - | Paradise Papers |
TIME INTERNATIONAL (SPORT) LIMITED | Judicial representative | - | - | 14-NOV-2003 | Malta | - | Paradise Papers |
TIME INTERNATIONAL (SPORT) LIMITED | Legal representative | - | - | 14-NOV-2003 | Malta | - | Paradise Papers |
TIME INTERNATIONAL (SPORT) LIMITED | Director | - | - | 14-NOV-2003 | Malta | - | Paradise Papers |
ITALIAN OPERATIONS LIMITED | Legal representative | - | - | 07-MAY-2008 | Malta | Struck Off Following Merger | Paradise Papers |
ITALIAN OPERATIONS LIMITED | Judicial representative | - | - | 07-MAY-2008 | Malta | Struck Off Following Merger | Paradise Papers |
ITALIAN OPERATIONS LIMITED | Secretary | - | - | 07-MAY-2008 | Malta | Struck Off Following Merger | Paradise Papers |
ITALIAN OPERATIONS LIMITED | Director | - | - | 07-MAY-2008 | Malta | Struck Off Following Merger | Paradise Papers |
POLYCANE (M) LIMITED | Secretary | - | - | 22-JAN-1990 | Malta | - | Paradise Papers |
POLYCANE (M) LIMITED | Judicial representative | - | - | 22-JAN-1990 | Malta | - | Paradise Papers |
POLYCANE (M) LIMITED | Director | - | - | 22-JAN-1990 | Malta | - | Paradise Papers |
POLYCANE (M) LIMITED | Legal representative | - | - | 22-JAN-1990 | Malta | - | Paradise Papers |
POLYCANE (M) LIMITED | Shareholder | - | - | 22-JAN-1990 | Malta | - | Paradise Papers |
HUDSON HOLDINGS LIMITED | Director | - | - | 23-JAN-2006 | Malta | - | Paradise Papers |
HUDSON HOLDINGS LIMITED | Legal representative | - | - | 23-JAN-2006 | Malta | - | Paradise Papers |
HUDSON HOLDINGS LIMITED | Judicial representative | - | - | 23-JAN-2006 | Malta | - | Paradise Papers |
HUDSON HOLDINGS LIMITED | Shareholder | - | - | 23-JAN-2006 | Malta | - | 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