Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
NOVIMED SHIPPING SERVICES LTD | Judicial representative | - | - | 30-APR-1986 | Malta | - | Paradise Papers |
NOVIMED SHIPPING SERVICES LTD | Director | - | - | 30-APR-1986 | Malta | - | Paradise Papers |
ROSE BOWL LIMITED | Judicial representative | - | - | 28-JUL-1994 | Malta | Struck Off as Defunct | Paradise Papers |
ROSE BOWL LIMITED | Secretary | - | - | 28-JUL-1994 | Malta | Struck Off as Defunct | Paradise Papers |
ROSE BOWL LIMITED | Director | - | - | 28-JUL-1994 | Malta | Struck Off as Defunct | Paradise Papers |
COSTA SAN ANDREA RESORT LIMITED | Director | - | - | 21-NOV-2000 | Malta | In Dissolution | Paradise Papers |
COSTA SAN ANDREA RESORT LIMITED | Judicial representative | - | - | 21-NOV-2000 | Malta | In Dissolution | Paradise Papers |
ABELA ENTERPRISES LIMITED | Judicial representative | - | - | 17-JUN-1967 | Malta | - | Paradise Papers |
ABELA ENTERPRISES LIMITED | Legal representative | - | - | 17-JUN-1967 | Malta | - | Paradise Papers |
ABELA ENTERPRISES LIMITED | Director | - | - | 17-JUN-1967 | Malta | - | Paradise Papers |
GREEN MT Limited | Judicial representative | - | - | 20-AUG-2007 | Malta | - | Paradise Papers |
GREEN MT Limited | Legal representative | - | - | 20-AUG-2007 | Malta | - | Paradise Papers |
GREEN MT Limited | Director | - | - | 20-AUG-2007 | Malta | - | Paradise Papers |
BIFF LIMITED | Director | - | - | 02-FEB-2000 | Malta | - | Paradise Papers |
BIFF LIMITED | Judicial representative | - | - | 02-FEB-2000 | Malta | - | Paradise Papers |
BIFF LIMITED | Legal representative | - | - | 02-FEB-2000 | Malta | - | Paradise Papers |
A. G. K. HOLDINGS LIMITED | Director | - | - | 07-OCT-1983 | Malta | - | Paradise Papers |
A. G. K. HOLDINGS LIMITED | Legal representative | - | - | 07-OCT-1983 | Malta | - | Paradise Papers |
A. G. K. HOLDINGS LIMITED | Judicial representative | - | - | 07-OCT-1983 | Malta | - | Paradise Papers |
A. G. K. HOLDINGS LIMITED | Shareholder | - | - | 07-OCT-1983 | Malta | - | Paradise Papers |
FAIRS & EXHIBITIONS LIMITED | Judicial representative | - | - | 22-AUG-1972 | Malta | - | Paradise Papers |
FAIRS & EXHIBITIONS LIMITED | Director | - | - | 22-AUG-1972 | Malta | - | Paradise Papers |
FAIRS & EXHIBITIONS LIMITED | Legal representative | - | - | 22-AUG-1972 | Malta | - | Paradise Papers |
CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITED | Judicial representative | - | - | 20-FEB-1995 | Malta | - | Paradise Papers |
CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITED | Director | - | - | 20-FEB-1995 | Malta | - | Paradise Papers |
CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITED | Legal representative | - | - | 20-FEB-1995 | Malta | - | Paradise Papers |
Malta Port Terminals Limited | Director | - | - | 12-SEP-2005 | Malta | Struck Off | Paradise Papers |
Malta Port Terminals Limited | Legal representative | - | - | 12-SEP-2005 | Malta | Struck Off | Paradise Papers |
Malta Port Terminals Limited | Judicial representative | - | - | 12-SEP-2005 | Malta | Struck Off | Paradise Papers |
STARCO INTERNATIONAL LIMITED | Legal representative | - | - | 10-OCT-1997 | Malta | In Dissolution | Paradise Papers |
STARCO INTERNATIONAL LIMITED | Director | - | - | 10-OCT-1997 | Malta | In Dissolution | Paradise Papers |
STARCO INTERNATIONAL LIMITED | Judicial representative | - | - | 10-OCT-1997 | Malta | In Dissolution | Paradise Papers |
STARCO INTERNATIONAL LIMITED | Shareholder | - | - | 10-OCT-1997 | Malta | In Dissolution | Paradise Papers |
MEDIGRAIN LIMITED | Legal representative | - | - | 08-JAN-1980 | Malta | Struck Off | Paradise Papers |
MEDIGRAIN LIMITED | Director | - | - | 08-JAN-1980 | Malta | Struck Off | Paradise Papers |
MEDIGRAIN LIMITED | Judicial representative | - | - | 08-JAN-1980 | Malta | Struck Off | Paradise Papers |
CONTAINER STORAGE CO LTD | Legal representative | - | - | 09-JUN-1981 | Malta | - | Paradise Papers |
CONTAINER STORAGE CO LTD | Judicial representative | - | - | 09-JUN-1981 | Malta | - | Paradise Papers |
CONTAINER STORAGE CO LTD | Director | - | - | 09-JUN-1981 | Malta | - | Paradise Papers |
C. F. & N. ABELA BROS. LIMITED | Director | - | - | 03-JAN-1974 | Malta | Struck Off | Paradise Papers |
C. F. & N. ABELA BROS. LIMITED | Legal representative | - | - | 03-JAN-1974 | Malta | Struck Off | Paradise Papers |
C. F. & N. ABELA BROS. LIMITED | Judicial representative | - | - | 03-JAN-1974 | Malta | Struck Off | Paradise Papers |
C. F. & N. ABELA BROS. LIMITED | Secretary | - | - | 03-JAN-1974 | Malta | Struck Off | Paradise Papers |
C. F. & N. ABELA BROS. LIMITED | Shareholder | - | - | 03-JAN-1974 | Malta | Struck Off | 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