Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
HOSPITALITY SERVICES COMPANY LIMITED | Shareholder | - | - | 30-OCT-2000 | Malta | - | Paradise Papers |
RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITED | Shareholder | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
DOUBLE YOU HOLDINGS COMPANY LIMITED | Shareholder | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
DOUBLE YOU HOLDINGS COMPANY LIMITED | Judicial representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
DOUBLE YOU HOLDINGS COMPANY LIMITED | Director | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
DOUBLE YOU HOLDINGS COMPANY LIMITED | Legal representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
ISLAND HOTELS GROUP FINANCE P.L.C. | Director | - | - | 04-APR-2000 | Malta | Struck Off Following Merger | Paradise Papers |
ISLAND HOTELS GROUP FINANCE P.L.C. | Legal representative | - | - | 04-APR-2000 | Malta | Struck Off Following Merger | Paradise Papers |
ISLAND HOTELS GROUP FINANCE P.L.C. | Judicial representative | - | - | 04-APR-2000 | Malta | Struck Off Following Merger | Paradise Papers |
WVZ LIMITED | Legal representative | - | - | 05-AUG-2008 | Malta | Struck Off Following Merger | Paradise Papers |
WVZ LIMITED | Director | - | - | 05-AUG-2008 | Malta | Struck Off Following Merger | Paradise Papers |
WVZ LIMITED | Judicial representative | - | - | 05-AUG-2008 | Malta | Struck Off Following Merger | Paradise Papers |
W.J.Z. LIMITED | Shareholder | - | - | 06-MAR-1998 | Malta | - | Paradise Papers |
W.J.Z. LIMITED | Legal representative | - | - | 06-MAR-1998 | Malta | - | Paradise Papers |
W.J.Z. LIMITED | Judicial representative | - | - | 06-MAR-1998 | Malta | - | Paradise Papers |
W.J.Z. LIMITED | Director | - | - | 06-MAR-1998 | Malta | - | Paradise Papers |
BAY POINT PROPERTIES LIMITED | Legal representative | - | - | 23-JUN-2009 | Malta | - | Paradise Papers |
BAY POINT PROPERTIES LIMITED | Judicial representative | - | - | 23-JUN-2009 | Malta | - | Paradise Papers |
BAY POINT PROPERTIES LIMITED | Director | - | - | 23-JUN-2009 | Malta | - | Paradise Papers |
ISLAND HOTELS GROUP LIMITED | Legal representative | - | - | 30-NOV-1995 | Malta | - | Paradise Papers |
ISLAND HOTELS GROUP LIMITED | Director | - | - | 30-NOV-1995 | Malta | - | Paradise Papers |
ISLAND HOTELS GROUP LIMITED | Judicial representative | - | - | 30-NOV-1995 | Malta | - | Paradise Papers |
DOUBLE YOU LIMITED | Shareholder | - | - | 05-OCT-1999 | Malta | - | Paradise Papers |
DOUBLE YOU LIMITED | Secretary | - | - | 05-OCT-1999 | Malta | - | Paradise Papers |
DOUBLE YOU LIMITED | Judicial representative | - | - | 05-OCT-1999 | Malta | - | Paradise Papers |
DOUBLE YOU LIMITED | Director | - | - | 05-OCT-1999 | Malta | - | Paradise Papers |
DOUBLE YOU LIMITED | Legal representative | - | - | 05-OCT-1999 | Malta | - | Paradise Papers |
B.C.W. LIMITED | Judicial representative | - | - | 22-APR-1998 | Malta | - | Paradise Papers |
B.C.W. LIMITED | Director | - | - | 22-APR-1998 | Malta | - | Paradise Papers |
BUTTIGIEG HOLDINGS LIMITED | Legal representative | - | - | 05-APR-1979 | Malta | - | Paradise Papers |
BUTTIGIEG HOLDINGS LIMITED | Director | - | - | 05-APR-1979 | Malta | - | Paradise Papers |
BUTTIGIEG HOLDINGS LIMITED | Judicial representative | - | - | 05-APR-1979 | Malta | - | Paradise Papers |
R. J. C. CATERERS LIMITED | Legal representative | - | - | 20-APR-1989 | Malta | - | Paradise Papers |
R. J. C. CATERERS LIMITED | Judicial representative | - | - | 20-APR-1989 | Malta | - | Paradise Papers |
R. J. C. CATERERS LIMITED | Director | - | - | 20-APR-1989 | Malta | - | Paradise Papers |
THE HEAVENLY COLLECTION LIMITED | Director | - | - | 10-DEC-2009 | Malta | - | Paradise Papers |
THE HEAVENLY COLLECTION LIMITED | Judicial representative | - | - | 10-DEC-2009 | Malta | - | Paradise Papers |
THE HEAVENLY COLLECTION LIMITED | Legal representative | - | - | 10-DEC-2009 | Malta | - | Paradise Papers |
BAY POINT HOTEL LIMITED | Legal representative | - | - | 08-OCT-1991 | Malta | - | Paradise Papers |
BAY POINT HOTEL LIMITED | Director | - | - | 08-OCT-1991 | Malta | - | Paradise Papers |
BAY POINT HOTEL LIMITED | Judicial representative | - | - | 08-OCT-1991 | Malta | - | Paradise Papers |
HAL FERH COMPANY LIMITED | Judicial representative | - | - | 15-SEP-1976 | Malta | Struck Off Following Merger | Paradise Papers |
HAL FERH COMPANY LIMITED | Director | - | - | 15-SEP-1976 | Malta | Struck Off Following Merger | Paradise Papers |
HAL FERH COMPANY LIMITED | Legal representative | - | - | 15-SEP-1976 | Malta | Struck Off Following Merger | Paradise Papers |
ISLAND CATERERS LIMITED | Judicial representative | - | - | 02-FEB-1988 | Malta | - | Paradise Papers |
ISLAND CATERERS LIMITED | Director | - | - | 02-FEB-1988 | Malta | - | Paradise Papers |
ISLAND CATERERS LIMITED | Legal representative | - | - | 02-FEB-1988 | Malta | - | Paradise Papers |
The Coffee Company Malta Limited | Judicial representative | - | - | 16-APR-2012 | Malta | - | Paradise Papers |
The Coffee Company Malta Limited | Legal representative | - | - | 16-APR-2012 | Malta | - | Paradise Papers |
The Coffee Company Malta Limited | Director | - | - | 16-APR-2012 | Malta | - | Paradise Papers |
CLL LIMITED | Judicial representative | - | - | 09-JAN-2013 | Malta | In Dissolution | Paradise Papers |
CLL LIMITED | Director | - | - | 09-JAN-2013 | Malta | In Dissolution | Paradise Papers |
CLL LIMITED | Legal representative | - | - | 09-JAN-2013 | Malta | In Dissolution | Paradise Papers |
T.M.C. LIMITED | Legal representative | - | - | 21-FEB-1984 | Malta | - | Paradise Papers |
T.M.C. LIMITED | Judicial representative | - | - | 21-FEB-1984 | Malta | - | Paradise Papers |
T.M.C. LIMITED | Director | - | - | 21-FEB-1984 | 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