Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AIRCRAFT CORPORATE SERVICES (MALTA) LIMITED | Shareholder | - | - | 13-SEP-2011 | Malta | - | Paradise Papers |
GREEN INVESTMENTS LIMITED | Shareholder | - | - | 14-FEB-2001 | Malta | - | Paradise Papers |
EXCELL SYSTEMS LIMITED | Shareholder | - | - | 08-MAR-1991 | Malta | - | Paradise Papers |
HEPAN LIMITED | Shareholder | - | - | 03-APR-1989 | Malta | - | Paradise Papers |
IRISH COMPANY LIMITED | Shareholder | - | - | 10-AUG-1994 | Malta | Struck Off | Paradise Papers |
OPTARE (MALTA) LIMITED | Shareholder | - | - | 05-JUL-1996 | Malta | Struck Off | Paradise Papers |
MaltaWORKS Limited | Shareholder | - | - | 14-OCT-1985 | Malta | Struck Off | Paradise Papers |
ALPINE TRAVEL LIMITED | Shareholder | - | - | 22-JAN-1969 | Malta | - | Paradise Papers |
44 MAIN STREET LIMITED | Shareholder | - | - | 17-FEB-2011 | Malta | - | Paradise Papers |
BASTION HOLDINGS LIMITED | Shareholder | - | - | 07-APR-2004 | Malta | - | Paradise Papers |
COMTEC SERVICE LTD | Shareholder | - | - | 13-JAN-1972 | Malta | - | Paradise Papers |
CHURCH STREET DEVELOPMENTS LIMITED | Shareholder | - | - | 06-APR-2001 | Malta | Struck Off | Paradise Papers |
COMTEC INTERNATIONAL LIMITED | Shareholder | - | - | 28-SEP-2011 | Malta | - | Paradise Papers |
ALPINE RENT-A-CAR LIMITED | Shareholder | - | - | 23-JAN-1980 | Malta | - | Paradise Papers |
LHP LIMITED | Shareholder | - | - | 03-AUG-1992 | Malta | Struck Off | Paradise Papers |
FIRST COACHES AND CHAUFFEUR DRIVE LIMITED | Shareholder | - | - | 09-MAY-2000 | Malta | Struck Off | Paradise Papers |
STERLING TRAVEL AND TOURISM LIMITED | Shareholder | - | - | 14-MAR-1966 | Malta | Struck Off Following Merger | Paradise Papers |
ALBA PETRA LIMITED | Shareholder | - | - | 21-MAR-2017 | Malta | - | Paradise Papers |
COSTA SAN ANDREA RESORT LIMITED | Shareholder | - | - | 21-NOV-2000 | 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