Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SENGLEA INVESTMENTS LIMITED | Secretary | - | - | 14-MAY-1997 | Malta | Struck Off Following Merger | Paradise Papers |
CDPS HOLDINGS LIMITED | Director | - | - | 13-JAN-1997 | Malta | Struck Off | Paradise Papers |
CPS CONSULTING LIMITED | Shareholder | - | - | 13-JAN-1997 | Malta | - | Paradise Papers |
METHODE ELECTRONICS MALTA MRIEHEL LIMITED | Legal representative | - | - | 01-APR-2016 | Malta | - | Paradise Papers |
METHODE ELECTRONICS MALTA MRIEHEL LIMITED | Judicial representative | - | - | 01-APR-2016 | Malta | - | Paradise Papers |
METHODE ELECTRONICS MALTA MRIEHEL LIMITED | Secretary | - | - | 01-APR-2016 | Malta | - | Paradise Papers |
METHODE ELECTRONICS MALTA LTD. | Legal representative | - | - | 02-NOV-1966 | Malta | - | Paradise Papers |
METHODE ELECTRONICS MALTA LTD. | Secretary | - | - | 02-NOV-1966 | Malta | - | Paradise Papers |
METHODE ELECTRONICS MALTA LTD. | Judicial representative | - | - | 02-NOV-1966 | Malta | - | Paradise Papers |
CPS INTERNATIONAL LIMITED | Judicial representative | - | - | 13-OCT-1994 | Malta | - | Paradise Papers |
CPS INTERNATIONAL LIMITED | Legal representative | - | - | 13-OCT-1994 | Malta | - | Paradise Papers |
CPS INTERNATIONAL LIMITED | Director | - | - | 13-OCT-1994 | Malta | - | Paradise Papers |
VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITED | Legal representative | - | - | 18-AUG-1989 | Malta | In Dissolution | Paradise Papers |
VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITED | Director | - | - | 18-AUG-1989 | Malta | In Dissolution | Paradise Papers |
VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITED | Judicial representative | - | - | 18-AUG-1989 | Malta | In Dissolution | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
PETER PARIS | 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