Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SMART DIGITAL NETWORK LIMITED | Shareholder | - | - | 10-MAR-2006 | Malta | Struck Off | Paradise Papers |
SMART DIGITAL NETWORK LIMITED | Director | - | - | 10-MAR-2006 | Malta | Struck Off | Paradise Papers |
INTERNATIONAL EVENTS LIMITED | Shareholder | - | - | 20-SEP-2012 | Malta | In Dissolution | Paradise Papers |
INTERNATIONAL EVENTS LIMITED | Director | - | - | 20-SEP-2012 | Malta | In Dissolution | Paradise Papers |
INTERNATIONAL EVENTS LIMITED | Legal representative | - | - | 20-SEP-2012 | Malta | In Dissolution | Paradise Papers |
INTERNATIONAL EVENTS LIMITED | Judicial representative | - | - | 20-SEP-2012 | Malta | In Dissolution | Paradise Papers |
J.K.M.A. REAL ESTATE LIMITED | Legal representative | - | - | 04-AUG-2014 | Malta | - | Paradise Papers |
J.K.M.A. REAL ESTATE LIMITED | Judicial representative | - | - | 04-AUG-2014 | Malta | - | Paradise Papers |
J.K.M.A. REAL ESTATE LIMITED | Director | - | - | 04-AUG-2014 | Malta | - | Paradise Papers |
J.K.M.A. REAL ESTATE LIMITED | Secretary | - | - | 04-AUG-2014 | Malta | - | Paradise Papers |
CAVA COMPANY LIMITED | Shareholder | - | - | 09-NOV-2005 | Malta | Struck Off Following Merger | Paradise Papers |
CAVA COMPANY LIMITED | Legal representative | - | - | 09-NOV-2005 | Malta | Struck Off Following Merger | Paradise Papers |
CAVA COMPANY LIMITED | Judicial representative | - | - | 09-NOV-2005 | Malta | Struck Off Following Merger | Paradise Papers |
CAVA COMPANY LIMITED | Director | - | - | 09-NOV-2005 | Malta | Struck Off Following Merger | Paradise Papers |
SANOSERV INTERNATIONAL FRANCHISING LIMITED | Shareholder | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
SANOSERV INTERNATIONAL FRANCHISING LIMITED | Director | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
SANOSERV INTERNATIONAL FRANCHISING LIMITED | Legal representative | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
SANOSERV INTERNATIONAL FRANCHISING LIMITED | Judicial representative | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
M.A.N. LIMITED | Shareholder | - | - | 29-AUG-2001 | Malta | Struck Off Following Merger | Paradise Papers |
M.A.N. LIMITED | Judicial representative | - | - | 29-AUG-2001 | Malta | Struck Off Following Merger | Paradise Papers |
M.A.N. LIMITED | Legal representative | - | - | 29-AUG-2001 | Malta | Struck Off Following Merger | Paradise Papers |
M.A.N. LIMITED | Director | - | - | 29-AUG-2001 | Malta | Struck Off Following Merger | Paradise Papers |
GUETTA ENTERPRISES LIMITED | Shareholder | - | - | 05-APR-1991 | Malta | - | Paradise Papers |
GUETTA ENTERPRISES LIMITED | Legal representative | - | - | 05-APR-1991 | Malta | - | Paradise Papers |
GUETTA ENTERPRISES LIMITED | Director | - | - | 05-APR-1991 | Malta | - | Paradise Papers |
GUETTA ENTERPRISES LIMITED | Judicial representative | - | - | 05-APR-1991 | Malta | - | Paradise Papers |
STUDIO CERAMICS AND JEWELLERS LIMITED | Shareholder | - | - | 30-JUL-2003 | Malta | Struck Off Following Merger | Paradise Papers |
STUDIO CERAMICS AND JEWELLERS LIMITED | Legal representative | - | - | 30-JUL-2003 | Malta | Struck Off Following Merger | Paradise Papers |
STUDIO CERAMICS AND JEWELLERS LIMITED | Director | - | - | 30-JUL-2003 | Malta | Struck Off Following Merger | Paradise Papers |
STUDIO CERAMICS AND JEWELLERS LIMITED | Judicial representative | - | - | 30-JUL-2003 | Malta | Struck Off Following Merger | Paradise Papers |
ALLTILLO COMPANY LIMITED | Shareholder | - | - | 13-SEP-2010 | Malta | Struck Off Following Merger | Paradise Papers |
ALLTILLO COMPANY LIMITED | Judicial representative | - | - | 13-SEP-2010 | Malta | Struck Off Following Merger | Paradise Papers |
ALLTILLO COMPANY LIMITED | Director | - | - | 13-SEP-2010 | Malta | Struck Off Following Merger | Paradise Papers |
ALLTILLO COMPANY LIMITED | Legal representative | - | - | 13-SEP-2010 | Malta | Struck Off Following Merger | Paradise Papers |
SANORTIS LIMITED | Legal representative | - | - | 23-MAY-2013 | Malta | - | Paradise Papers |
SANORTIS LIMITED | Judicial representative | - | - | 23-MAY-2013 | Malta | - | Paradise Papers |
SANORTIS LIMITED | Director | - | - | 23-MAY-2013 | Malta | - | Paradise Papers |
VASCAS ENTERPRISES LIMITED | Shareholder | - | - | 17-FEB-1995 | Malta | - | Paradise Papers |
VASCAS ENTERPRISES LIMITED | Director | - | - | 17-FEB-1995 | Malta | - | Paradise Papers |
VASCAS ENTERPRISES LIMITED | Secretary | - | - | 17-FEB-1995 | Malta | - | Paradise Papers |
VASCAS ENTERPRISES LIMITED | Judicial representative | - | - | 17-FEB-1995 | Malta | - | Paradise Papers |
VASCAS ENTERPRISES LIMITED | Legal representative | - | - | 17-FEB-1995 | 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