Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
REDNECK LIMITED | Shareholder | - | - | 08-FEB-1996 | Malta | - | Paradise Papers |
ETOILE SHIPPING CO. LTD | Director | - | - | 26-JUN-2000 | Malta | Struck Off | Paradise Papers |
B.G. DRILLING LIMITED | Shareholder | - | - | 31-JUL-1996 | Malta | Struck Off | Paradise Papers |
INTERNATIONAL ALIMENTI TRADING LTD. | Shareholder | - | - | 10-APR-2002 | Malta | Struck Off | Paradise Papers |
INTERNATIONAL RACING TEAM LIMITED | Director | - | - | 30-MAR-2000 | Malta | Struck Off | Paradise Papers |
INTERNATIONAL RACING TEAM LIMITED | Judicial representative | - | - | 30-MAR-2000 | Malta | Struck Off | Paradise Papers |
TEAM MALTA RACER LTD. | Director | - | - | 22-FEB-2002 | Malta | Struck Off | Paradise Papers |
TEAM MALTA RACER LTD. | Judicial representative | - | - | 22-FEB-2002 | Malta | Struck Off | Paradise Papers |
GLOBAL EXPRESS LINES LTD | Judicial representative | - | - | 05-JUL-2000 | Malta | Struck Off | Paradise Papers |
GLOBAL EXPRESS LINES LTD | Director | - | - | 05-JUL-2000 | Malta | Struck Off | Paradise Papers |
WUNDERBAR LIMITED | Judicial representative | - | - | 21-AUG-1995 | Malta | Struck Off | Paradise Papers |
WUNDERBAR LIMITED | Director | - | - | 21-AUG-1995 | Malta | Struck Off | Paradise Papers |
BEBA LIMITED | Judicial representative | - | - | 29-DEC-1997 | Malta | In Dissolution | Paradise Papers |
BEBA LIMITED | Director | - | - | 29-DEC-1997 | Malta | In Dissolution | Paradise Papers |
EUROLEASING COMPANY LIMITED | Director | - | - | 31-AUG-1994 | Malta | In Dissolution | Paradise Papers |
EUROLEASING COMPANY LIMITED | Judicial representative | - | - | 31-AUG-1994 | Malta | In Dissolution | Paradise Papers |
MED ENGINEERING & CONSULTING LTD | Judicial representative | - | - | 29-MAR-2004 | Malta | - | Paradise Papers |
MED ENGINEERING & CONSULTING LTD | Director | - | - | 29-MAR-2004 | Malta | - | Paradise Papers |
TURNKEY PROJECTS LTD | Judicial representative | - | - | 12-JUL-2001 | Malta | - | Paradise Papers |
TURNKEY PROJECTS LTD | Director | - | - | 12-JUL-2001 | Malta | - | Paradise Papers |
TURNKEY PROJECTS LTD | Legal representative | - | - | 12-JUL-2001 | Malta | - | Paradise Papers |
UNICORN MED LIMITED | Director | - | - | 04-MAY-1998 | Malta | - | Paradise Papers |
UNICORN MED LIMITED | Legal representative | - | - | 04-MAY-1998 | Malta | - | Paradise Papers |
UNICORN MED LIMITED | Judicial representative | - | - | 04-MAY-1998 | Malta | - | Paradise Papers |
PINNACLE CONSULTING LIMITED | Shareholder | - | - | 06-MAY-2002 | Malta | In Dissolution | Paradise Papers |
PINNACLE CONSULTING LIMITED | Judicial representative | - | - | 06-MAY-2002 | Malta | In Dissolution | Paradise Papers |
PINNACLE CONSULTING LIMITED | Director | - | - | 06-MAY-2002 | Malta | In Dissolution | Paradise Papers |
PINNACLE CONSULTING LIMITED | Legal representative | - | - | 06-MAY-2002 | 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