Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SPENCER HOLDINGS LIMITED | Judicial representative | - | - | 19-JUN-2006 | Malta | - | Paradise Papers |
SPENCER HOLDINGS LIMITED | Legal representative | - | - | 19-JUN-2006 | Malta | - | Paradise Papers |
SPENCER HOLDINGS LIMITED | Director | - | - | 19-JUN-2006 | Malta | - | Paradise Papers |
ARNISTON CONSULTING LIMITED | Director | - | - | 14-JUN-2005 | Malta | - | Paradise Papers |
ARNISTON CONSULTING LIMITED | Legal representative | - | - | 14-JUN-2005 | Malta | - | Paradise Papers |
ARNISTON CONSULTING LIMITED | Judicial representative | - | - | 14-JUN-2005 | Malta | - | Paradise Papers |
Chimely Properties Limited | Judicial representative | - | - | 18-APR-2008 | Malta | Struck Off | Paradise Papers |
Chimely Properties Limited | Legal representative | - | - | 18-APR-2008 | Malta | Struck Off | Paradise Papers |
Chimely Properties Limited | Director | - | - | 18-APR-2008 | Malta | Struck Off | Paradise Papers |
ELDON HOLDINGS LIMITED | Director | - | - | 01-SEP-2005 | Malta | - | Paradise Papers |
ELDON HOLDINGS LIMITED | Legal representative | - | - | 01-SEP-2005 | Malta | - | Paradise Papers |
ELDON HOLDINGS LIMITED | Judicial representative | - | - | 01-SEP-2005 | Malta | - | Paradise Papers |
IGNATIUS HOLDINGS LIMITED | Director | - | - | 01-SEP-2005 | Malta | - | Paradise Papers |
IGNATIUS HOLDINGS LIMITED | Legal representative | - | - | 01-SEP-2005 | Malta | - | Paradise Papers |
IGNATIUS HOLDINGS LIMITED | Judicial representative | - | - | 01-SEP-2005 | Malta | - | Paradise Papers |
ARMFIELD TRADING LIMITED | Legal representative | - | - | 21-DEC-2005 | Malta | Struck Off | Paradise Papers |
ARMFIELD TRADING LIMITED | Director | - | - | 21-DEC-2005 | Malta | Struck Off | Paradise Papers |
ARMFIELD TRADING LIMITED | Judicial representative | - | - | 21-DEC-2005 | Malta | Struck Off | Paradise Papers |
MARSALA HOLDINGS LIMITED | Legal representative | - | - | 21-NOV-2005 | Malta | Struck Off | Paradise Papers |
MARSALA HOLDINGS LIMITED | Director | - | - | 21-NOV-2005 | Malta | Struck Off | Paradise Papers |
MARSALA HOLDINGS LIMITED | Judicial representative | - | - | 21-NOV-2005 | Malta | Struck Off | Paradise Papers |
PY LIMITED | Judicial representative | - | - | 18-SEP-2007 | Malta | Struck Off | Paradise Papers |
PY LIMITED | Legal representative | - | - | 18-SEP-2007 | Malta | Struck Off | Paradise Papers |
PY LIMITED | Director | - | - | 18-SEP-2007 | Malta | Struck Off | Paradise Papers |
STARFORD PROPERTY SERVICES MALTA LIMITED | Director | - | - | 15-OCT-2004 | Malta | - | Paradise Papers |
STARFORD PROPERTY SERVICES MALTA LIMITED | Legal representative | - | - | 15-OCT-2004 | Malta | - | Paradise Papers |
STARFORD PROPERTY SERVICES MALTA LIMITED | Secretary | - | - | 15-OCT-2004 | Malta | - | Paradise Papers |
STARFORD PROPERTY SERVICES MALTA LIMITED | Judicial representative | - | - | 15-OCT-2004 | Malta | - | Paradise Papers |
LINFELL CAPITAL LIMITED | Director | - | - | 27-MAY-2005 | Malta | Struck Off | Paradise Papers |
LINFELL CAPITAL LIMITED | Judicial representative | - | - | 27-MAY-2005 | Malta | Struck Off | Paradise Papers |
LINFELL CAPITAL LIMITED | Legal representative | - | - | 27-MAY-2005 | Malta | Struck Off | Paradise Papers |
LINFELL REAL ESTATE LIMITED | Legal representative | - | - | 27-MAY-2005 | Malta | Struck Off | Paradise Papers |
LINFELL REAL ESTATE LIMITED | Judicial representative | - | - | 27-MAY-2005 | Malta | Struck Off | Paradise Papers |
LINFELL REAL ESTATE LIMITED | Director | - | - | 27-MAY-2005 | Malta | Struck Off | Paradise Papers |
CRITERION INTERNATIONAL HOLDINGS LIMITED | Judicial representative | - | - | 05-MAY-2000 | Malta | Struck Off | Paradise Papers |
CRITERION INTERNATIONAL HOLDINGS LIMITED | Legal representative | - | - | 05-MAY-2000 | Malta | Struck Off | Paradise Papers |
CRITERION INTERNATIONAL HOLDINGS LIMITED | Director | - | - | 05-MAY-2000 | Malta | Struck Off | Paradise Papers |
CRITERION INTERNATIONAL HOLDINGS LIMITED | Secretary | - | - | 05-MAY-2000 | 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