Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TECHNOLOGY & PROCESSING LIMITED | Director | - | - | 20-FEB-2012 | Malta | Struck Off | Paradise Papers |
TECHNOLOGY & PROCESSING LIMITED | Judicial representative | - | - | 20-FEB-2012 | Malta | Struck Off | Paradise Papers |
TECHNOLOGY & PROCESSING LIMITED | Legal representative | - | - | 20-FEB-2012 | Malta | Struck Off | Paradise Papers |
DE VILHENA TRADING LIMITED | Director | - | - | 05-JUL-2011 | Malta | Struck Off | Paradise Papers |
DE VILHENA TRADING LIMITED | Legal representative | - | - | 05-JUL-2011 | Malta | Struck Off | Paradise Papers |
DE VILHENA TRADING LIMITED | Judicial representative | - | - | 05-JUL-2011 | Malta | Struck Off | Paradise Papers |
Marico Development Limited | Legal representative | - | - | 06-JUN-2012 | Malta | - | Paradise Papers |
Marico Development Limited | Judicial representative | - | - | 06-JUN-2012 | Malta | - | Paradise Papers |
Marico Development Limited | Director | - | - | 06-JUN-2012 | Malta | - | Paradise Papers |
Veritable Limited | Judicial representative | - | - | 09-JUL-2013 | Malta | - | Paradise Papers |
Veritable Limited | Secretary | - | - | 09-JUL-2013 | Malta | - | Paradise Papers |
Veritable Limited | Legal representative | - | - | 09-JUL-2013 | Malta | - | Paradise Papers |
Veritable Limited | Director | - | - | 09-JUL-2013 | Malta | - | Paradise Papers |
H.C. ENTERPRISES LIMITED | Judicial representative | - | - | 22-AUG-2012 | Malta | - | Paradise Papers |
H.C. ENTERPRISES LIMITED | Legal representative | - | - | 22-AUG-2012 | Malta | - | Paradise Papers |
H.C. ENTERPRISES LIMITED | Director | - | - | 22-AUG-2012 | Malta | - | Paradise Papers |
IZARRA HOLDING LIMITED | Legal representative | - | - | 25-JUN-2010 | Malta | - | Paradise Papers |
IZARRA HOLDING LIMITED | Director | - | - | 25-JUN-2010 | Malta | - | Paradise Papers |
IZARRA HOLDING LIMITED | Judicial representative | - | - | 25-JUN-2010 | Malta | - | Paradise Papers |
IZARRA HOLDING LIMITED | Secretary | - | - | 25-JUN-2010 | Malta | - | Paradise Papers |
SMS RECYCLING RESEARCH LIMITED | Legal representative | - | - | 19-FEB-2013 | Malta | Struck Off | Paradise Papers |
SMS RECYCLING RESEARCH LIMITED | Judicial representative | - | - | 19-FEB-2013 | Malta | Struck Off | Paradise Papers |
SMS RECYCLING RESEARCH LIMITED | Director | - | - | 19-FEB-2013 | Malta | Struck Off | Paradise Papers |
MALDEN TRADING LIMITED | Legal representative | - | - | 04-MAR-2010 | Malta | Struck Off | Paradise Papers |
MALDEN TRADING LIMITED | Judicial representative | - | - | 04-MAR-2010 | Malta | Struck Off | Paradise Papers |
MALDEN TRADING LIMITED | Director | - | - | 04-MAR-2010 | Malta | Struck Off | Paradise Papers |
DIA INTERNATIONAL TRADING LIMITED | Legal representative | - | - | 15-APR-2010 | Malta | Struck Off | Paradise Papers |
DIA INTERNATIONAL TRADING LIMITED | Judicial representative | - | - | 15-APR-2010 | Malta | Struck Off | Paradise Papers |
DIA INTERNATIONAL TRADING LIMITED | Director | - | - | 15-APR-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