Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PCL INTERNATIONAL TRADING LIMITED | Director | - | - | 07-SEP-1999 | Malta | Struck Off | Paradise Papers |
CHIBA CITY LIMITED | Director | - | - | 08-JAN-2010 | Malta | Struck Off | Paradise Papers |
CHIBA CITY LIMITED | Judicial representative | - | - | 08-JAN-2010 | Malta | Struck Off | Paradise Papers |
CHIBA CITY LIMITED | Legal representative | - | - | 08-JAN-2010 | Malta | Struck Off | Paradise Papers |
GRANVILLE HOLDING LIMITED | Judicial representative | - | - | 10-MAY-2012 | Malta | Struck Off | Paradise Papers |
GRANVILLE HOLDING LIMITED | Legal representative | - | - | 10-MAY-2012 | Malta | Struck Off | Paradise Papers |
SELEDA TRINITY LTD | Judicial representative | - | - | 15-JUL-2011 | Malta | Struck Off | Paradise Papers |
SELEDA TRINITY LTD | Director | - | - | 15-JUL-2011 | Malta | Struck Off | Paradise Papers |
SELEDA TRINITY LTD | Legal representative | - | - | 15-JUL-2011 | Malta | Struck Off | Paradise Papers |
SEGALL OVERSEAS TRADING LTD | Judicial representative | - | - | 25-NOV-2004 | Malta | Struck Off | Paradise Papers |
SEGALL OVERSEAS TRADING LTD | Director | - | - | 25-NOV-2004 | Malta | Struck Off | Paradise Papers |
SEGALL OVERSEAS TRADING LTD | Legal representative | - | - | 25-NOV-2004 | Malta | Struck Off | Paradise Papers |
HAYNE CONSULTING LIMITED | Director | - | - | 19-OCT-2010 | Malta | Struck Off | Paradise Papers |
HAYNE CONSULTING LIMITED | Legal representative | - | - | 19-OCT-2010 | Malta | Struck Off | Paradise Papers |
HAYNE CONSULTING LIMITED | Judicial representative | - | - | 19-OCT-2010 | Malta | Struck Off | Paradise Papers |
GUILFORD HOLDING LIMITED | Director | - | - | 04-NOV-2011 | Malta | Struck Off | Paradise Papers |
GUILFORD HOLDING LIMITED | Legal representative | - | - | 04-NOV-2011 | Malta | Struck Off | Paradise Papers |
GUILFORD HOLDING LIMITED | Judicial representative | - | - | 04-NOV-2011 | Malta | Struck Off | Paradise Papers |
GOLDENBAY HOLDING LIMITED | Director | - | - | 12-APR-2012 | Malta | Struck Off | Paradise Papers |
GOLDENBAY HOLDING LIMITED | Legal representative | - | - | 12-APR-2012 | Malta | Struck Off | Paradise Papers |
GOLDENBAY HOLDING LIMITED | Judicial representative | - | - | 12-APR-2012 | Malta | Struck Off | Paradise Papers |
REALSTATE HOLDING LIMITED | Legal representative | - | - | 27-AUG-2010 | Malta | Struck Off | Paradise Papers |
REALSTATE HOLDING LIMITED | Judicial representative | - | - | 27-AUG-2010 | Malta | Struck Off | Paradise Papers |
REALSTATE HOLDING LIMITED | Director | - | - | 27-AUG-2010 | Malta | Struck Off | Paradise Papers |
MERCURY Group Holding Ltd | Legal representative | - | - | 01-FEB-2010 | Malta | Struck Off | Paradise Papers |
MERCURY Group Holding Ltd | Director | - | - | 01-FEB-2010 | Malta | Struck Off | Paradise Papers |
MERCURY Group Holding Ltd | Judicial representative | - | - | 01-FEB-2010 | Malta | Struck Off | Paradise Papers |
Matterton Enterprises Limited | Judicial representative | - | - | 09-AUG-2010 | Malta | Struck Off | Paradise Papers |
Matterton Enterprises Limited | Director | - | - | 09-AUG-2010 | Malta | Struck Off | Paradise Papers |
Matterton Enterprises Limited | Legal representative | - | - | 09-AUG-2010 | Malta | Struck Off | Paradise Papers |
Bandon Trading Ltd | Judicial representative | - | - | 18-FEB-2010 | Malta | Struck Off | Paradise Papers |
Bandon Trading Ltd | Legal representative | - | - | 18-FEB-2010 | Malta | Struck Off | Paradise Papers |
Bandon Trading Ltd | Director | - | - | 18-FEB-2010 | Malta | Struck Off | Paradise Papers |
LOWER PARK LIMITED | Director | - | - | 04-JUN-2010 | Malta | Struck Off | Paradise Papers |
LOWER PARK LIMITED | Legal representative | - | - | 04-JUN-2010 | Malta | Struck Off | Paradise Papers |
LOWER PARK LIMITED | Judicial representative | - | - | 04-JUN-2010 | Malta | Struck Off | Paradise Papers |
CROMPTON TRADING LIMITED | Judicial representative | - | - | 05-JUL-2010 | Malta | Struck Off | Paradise Papers |
CROMPTON TRADING LIMITED | Director | - | - | 05-JUL-2010 | Malta | Struck Off | Paradise Papers |
CROMPTON TRADING LIMITED | Legal representative | - | - | 05-JUL-2010 | Malta | Struck Off | Paradise Papers |
DL INTERNATIONAL LIMITED | Judicial representative | - | - | 09-DEC-2004 | Malta | Struck Off | Paradise Papers |
DL INTERNATIONAL LIMITED | Director | - | - | 09-DEC-2004 | Malta | Struck Off | Paradise Papers |
DL INTERNATIONAL LIMITED | Legal representative | - | - | 09-DEC-2004 | Malta | Struck Off | Paradise Papers |
INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTD | Director | - | - | 17-OCT-2007 | Malta | Struck Off | Paradise Papers |
INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTD | Judicial representative | - | - | 17-OCT-2007 | Malta | Struck Off | Paradise Papers |
INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTD | Legal representative | - | - | 17-OCT-2007 | Malta | Struck Off | Paradise Papers |
International Oil and Gas Holding Ltd | Director | - | - | 09-OCT-2007 | Malta | Struck Off | Paradise Papers |
International Oil and Gas Holding Ltd | Legal representative | - | - | 09-OCT-2007 | Malta | Struck Off | Paradise Papers |
International Oil and Gas Holding Ltd | Judicial representative | - | - | 09-OCT-2007 | Malta | Struck Off | Paradise Papers |
ROAN HOLDING LIMITED | Judicial representative | - | - | 15-JUN-2010 | Malta | Struck Off | Paradise Papers |
ROAN HOLDING LIMITED | Legal representative | - | - | 15-JUN-2010 | Malta | Struck Off | Paradise Papers |
ROAN HOLDING LIMITED | Director | - | - | 15-JUN-2010 | 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