Officer:
TONIO ELLIS
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J.E. INVESTMENTS LIMITED | Shareholder | - | - | 09-NOV-1993 | Malta | - | Paradise Papers |
| ORCHID COMPANY LIMITED | Shareholder | - | - | 09-FEB-2007 | Malta | - | Paradise Papers |
| SCARLET CO. LIMITED | Judicial representative | - | - | 02-JUN-1986 | Malta | Struck Off | Paradise Papers |
| SCARLET CO. LIMITED | Legal representative | - | - | 02-JUN-1986 | Malta | Struck Off | Paradise Papers |
| SCARLET CO. LIMITED | Director | - | - | 02-JUN-1986 | Malta | Struck Off | Paradise Papers |
| SEASCAPE RESORTS LIMITED | Judicial representative | - | - | 21-JUL-1993 | Malta | - | Paradise Papers |
| SEASCAPE RESORTS LIMITED | Director | - | - | 21-JUL-1993 | Malta | - | Paradise Papers |
| SEASCAPE RESORTS LIMITED | Legal representative | - | - | 21-JUL-1993 | Malta | - | Paradise Papers |
| Gozo Concrete Products Limited | Director | - | - | 05-JAN-2009 | Malta | - | Paradise Papers |
| Gozo Concrete Products Limited | Legal representative | - | - | 05-JAN-2009 | Malta | - | Paradise Papers |
| Gozo Concrete Products Limited | Judicial representative | - | - | 05-JAN-2009 | Malta | - | Paradise Papers |
| J.T.E. LIMITED | Shareholder | - | - | 02-SEP-1993 | Malta | - | Paradise Papers |
| J.T.E. LIMITED | Legal representative | - | - | 02-SEP-1993 | Malta | - | Paradise Papers |
| J.T.E. LIMITED | Director | - | - | 02-SEP-1993 | Malta | - | Paradise Papers |
| J.T.E. LIMITED | Judicial representative | - | - | 02-SEP-1993 | Malta | - | Paradise Papers |
| A.F. ELLIS (HOME DECOR) LIMITED | Shareholder | - | - | 30-APR-2001 | Malta | - | Paradise Papers |
| A.F. ELLIS (HOME DECOR) LIMITED | Legal representative | - | - | 30-APR-2001 | Malta | - | Paradise Papers |
| A.F. ELLIS (HOME DECOR) LIMITED | Judicial representative | - | - | 30-APR-2001 | Malta | - | Paradise Papers |
| A.F. ELLIS (HOME DECOR) LIMITED | Director | - | - | 30-APR-2001 | Malta | - | Paradise Papers |
| A.F.ELLIS LIMITED | Shareholder | - | - | 06-OCT-1975 | Malta | - | Paradise Papers |
| A.F.ELLIS LIMITED | Judicial representative | - | - | 06-OCT-1975 | Malta | - | Paradise Papers |
| A.F.ELLIS LIMITED | Director | - | - | 06-OCT-1975 | Malta | - | Paradise Papers |
| A.F.ELLIS LIMITED | Legal representative | - | - | 06-OCT-1975 | Malta | - | Paradise Papers |
| A.F.ELLIS (TRADING) LIMITED | Shareholder | - | - | 04-DEC-1990 | Malta | - | Paradise Papers |
| A.F.ELLIS (TRADING) LIMITED | Legal representative | - | - | 04-DEC-1990 | Malta | - | Paradise Papers |
| A.F.ELLIS (TRADING) LIMITED | Director | - | - | 04-DEC-1990 | Malta | - | Paradise Papers |
| A.F.ELLIS (TRADING) LIMITED | Judicial representative | - | - | 04-DEC-1990 | Malta | - | Paradise Papers |
| Phoenix Developments Limited | Shareholder | - | - | 20-FEB-2007 | Malta | - | Paradise Papers |
| Phoenix Developments Limited | Legal representative | - | - | 20-FEB-2007 | Malta | - | Paradise Papers |
| Phoenix Developments Limited | Director | - | - | 20-FEB-2007 | Malta | - | Paradise Papers |
| Phoenix Developments Limited | Judicial representative | - | - | 20-FEB-2007 | Malta | - | Paradise Papers |
Address (7)
How to download this database
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.