Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MEDITERRANEAN FILM STUDIOS LIMITED | Shareholder | - | - | 22-SEP-1965 | Malta | - | Paradise Papers |
BOV STOCKBROKERS LIMITED | Shareholder | - | - | 22-SEP-2000 | Malta | Struck Off Following Merger | Paradise Papers |
BOV INVESTMENTS LIMITED | Shareholder | - | - | 06-JUN-2006 | Malta | Struck Off Following Merger | Paradise Papers |
ARTICRAFT CREATIVE SERVICES LIMITED | Shareholder | - | - | 20-OCT-1976 | Malta | - | Paradise Papers |
CREATEL LTD | Shareholder | - | - | 18-MAR-1986 | Malta | In Dissolution | Paradise Papers |
WATERSIDE LIMITED | Shareholder | - | - | 27-MAY-2014 | Malta | Struck Off | Paradise Papers |
CARD SERVICES LIMITED | Shareholder | - | - | 11-DEC-1986 | Malta | Struck Off Following Merger | Paradise Papers |
VALLETTA FUND SERVICES LIMITED | Shareholder | - | - | 27-SEP-2006 | Malta | - | Paradise Papers |
VALLETTA FUND MANAGEMENT LIMITED | Shareholder | - | - | 06-JUN-1995 | Malta | - | Paradise Papers |
MSV LIFE P.L.C. | Shareholder | - | - | 30-DEC-1993 | Malta | - | Paradise Papers |
THE MALTA DEVELOPMENT FUND LIMITED | Shareholder | - | - | 26-OCT-1994 | Malta | - | Paradise Papers |
CRESTYL SAVARIN LTD | Shareholder | - | - | 07-APR-2015 | Malta | - | Paradise Papers |
MALTESE FALCON PRODUCTIONS P.L.C. | Shareholder | - | - | 23-MAR-1998 | Malta | Struck Off | Paradise Papers |
MALTESE FALCON PRODUCTIONS P.L.C. | Director | - | - | 23-MAR-1998 | Malta | Struck Off | Paradise Papers |
MALTESE FALCON PRODUCTIONS P.L.C. | Judicial representative | - | - | 23-MAR-1998 | Malta | Struck Off | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
BANK OF VALLETTA P.L.C. AS TRUSTEE OF THE POLIDANO TRUST | Same id as | - | - | Paradise Papers |
BANK OF VALLETTA P.L.C. (as trustee) | Same id as | - | - | 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