Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
RAFAELLO LIMITED | Director | - | - | 23-FEB-1996 | Malta | Struck Off | Paradise Papers |
FGURA CONTRACTORS COMPANY LIMITED | Judicial representative | - | - | 14-JAN-1982 | Malta | Struck Off | Paradise Papers |
FGURA CONTRACTORS COMPANY LIMITED | Director | - | - | 14-JAN-1982 | Malta | Struck Off | Paradise Papers |
FGURA SUPPLIERS LIMITED | Director | - | - | 21-MAR-1980 | Malta | Struck Off Following Division | Paradise Papers |
FGURA SUPPLIERS LIMITED | Judicial representative | - | - | 21-MAR-1980 | Malta | Struck Off Following Division | Paradise Papers |
ILOHAN LIMITED | Director | - | - | 13-DEC-2002 | Malta | In Dissolution | Paradise Papers |
ILOHAN LIMITED | Judicial representative | - | - | 13-DEC-2002 | Malta | In Dissolution | Paradise Papers |
CURIOSITY COMPANY LIMITED | Shareholder | - | - | 02-DEC-1998 | Malta | - | Paradise Papers |
CURIOSITY COMPANY LIMITED | Director | - | - | 02-DEC-1998 | Malta | - | Paradise Papers |
CURIOSITY COMPANY LIMITED | Legal representative | - | - | 02-DEC-1998 | Malta | - | Paradise Papers |
CURIOSITY COMPANY LIMITED | Judicial representative | - | - | 02-DEC-1998 | Malta | - | Paradise Papers |
MICHAEL AXISA LIMITED | Shareholder | - | - | 14-JAN-1982 | Malta | - | Paradise Papers |
MICHAEL AXISA LIMITED | Legal representative | - | - | 14-JAN-1982 | Malta | - | Paradise Papers |
MICHAEL AXISA LIMITED | Judicial representative | - | - | 14-JAN-1982 | Malta | - | Paradise Papers |
MICHAEL AXISA LIMITED | Director | - | - | 14-JAN-1982 | Malta | - | Paradise Papers |
GAFFLAY COMPANY LIMITED | Shareholder | - | - | 20-JUN-1996 | Malta | - | Paradise Papers |
GAFFLAY COMPANY LIMITED | Legal representative | - | - | 20-JUN-1996 | Malta | - | Paradise Papers |
GAFFLAY COMPANY LIMITED | Director | - | - | 20-JUN-1996 | Malta | - | Paradise Papers |
GAFFLAY COMPANY LIMITED | Judicial representative | - | - | 20-JUN-1996 | Malta | - | Paradise Papers |
LAY-LAY COMPANY LIMITED | Shareholder | - | - | 07-JUN-1979 | Malta | - | Paradise Papers |
LAY-LAY COMPANY LIMITED | Legal representative | - | - | 07-JUN-1979 | Malta | - | Paradise Papers |
LAY-LAY COMPANY LIMITED | Judicial representative | - | - | 07-JUN-1979 | Malta | - | Paradise Papers |
LAY-LAY COMPANY LIMITED | Director | - | - | 07-JUN-1979 | Malta | - | Paradise Papers |
PIG BREEDING COMPANY LIMITED | Shareholder | - | - | 24-AUG-1983 | Malta | Struck Off | Paradise Papers |
PIG BREEDING COMPANY LIMITED | Director | - | - | 24-AUG-1983 | Malta | Struck Off | Paradise Papers |
PIG BREEDING COMPANY LIMITED | Judicial representative | - | - | 24-AUG-1983 | Malta | Struck Off | Paradise Papers |
PIG BREEDING COMPANY LIMITED | Legal representative | - | - | 24-AUG-1983 | Malta | Struck Off | Paradise Papers |
MIKERED LIMITED | Shareholder | - | - | 13-DEC-2002 | Malta | - | Paradise Papers |
MIKERED LIMITED | Judicial representative | - | - | 13-DEC-2002 | Malta | - | Paradise Papers |
MIKERED LIMITED | Legal representative | - | - | 13-DEC-2002 | Malta | - | Paradise Papers |
MIKERED LIMITED | Director | - | - | 13-DEC-2002 | Malta | - | Paradise Papers |
TAL-BARRANI COMPANY LIMITED | Director | - | - | 23-FEB-1984 | Malta | In Dissolution | Paradise Papers |
TAL-BARRANI COMPANY LIMITED | Judicial representative | - | - | 23-FEB-1984 | Malta | In Dissolution | Paradise Papers |
TAL-BARRANI COMPANY LIMITED | Legal representative | - | - | 23-FEB-1984 | Malta | In Dissolution | 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