Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
WORLDWIDE COMMUNICATIONS LIMITED | Director | - | - | 01-JUL-1999 | Malta | Struck Off Following Merger | Paradise Papers |
MOBISLE COMMUNICATIONS LIMITED | Director | - | - | 02-JUN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
GO Data Centre Services Limited | Director | - | - | 30-NOV-2009 | Malta | - | Paradise Papers |
SPB Property Company Limited | Director | - | - | 01-DEC-2011 | Malta | - | Paradise Papers |
MCB PROPERTY COMPANY LIMITED | Director | - | - | 21-DEC-2010 | Malta | - | Paradise Papers |
SLM PROPERTY COMPANY LIMITED | Director | - | - | 01-DEC-2011 | Malta | - | Paradise Papers |
MSH PROPERTY COMPANY LIMITED | Director | - | - | 21-DEC-2010 | Malta | - | Paradise Papers |
SGE Property Company Limited | Director | - | - | 21-DEC-2010 | Malta | - | Paradise Papers |
BKE PROPERTY COMPANY LIMITED | Director | - | - | 01-DEC-2011 | Malta | - | Paradise Papers |
ZTN PROPERTY COMPANY LIMITED | Judicial representative | - | - | 01-DEC-2011 | Malta | - | Paradise Papers |
ZTN PROPERTY COMPANY LIMITED | Legal representative | - | - | 01-DEC-2011 | Malta | - | Paradise Papers |
ZTN PROPERTY COMPANY LIMITED | Director | - | - | 01-DEC-2011 | Malta | - | Paradise Papers |
INNOVATE SOFTWARE LIMITED | Director | - | - | 05-JUL-2001 | Malta | - | Paradise Papers |
INNOVATE SOFTWARE LIMITED | Legal representative | - | - | 05-JUL-2001 | Malta | - | Paradise Papers |
INNOVATE SOFTWARE LIMITED | Judicial representative | - | - | 05-JUL-2001 | Malta | - | Paradise Papers |
BM IT LIMITED | Legal representative | - | - | 22-SEP-2006 | Malta | - | Paradise Papers |
BM IT LIMITED | Judicial representative | - | - | 22-SEP-2006 | Malta | - | Paradise Papers |
BM IT LIMITED | Director | - | - | 22-SEP-2006 | Malta | - | Paradise Papers |
BELLNET LIMITED | Director | - | - | 13-JAN-2003 | Malta | - | Paradise Papers |
BELLNET LIMITED | Legal representative | - | - | 13-JAN-2003 | Malta | - | Paradise Papers |
BELLNET LIMITED | Judicial representative | - | - | 13-JAN-2003 | Malta | - | Paradise Papers |
BM SUPPORT SERVICES LIMITED | Director | - | - | 06-OCT-2006 | Malta | - | Paradise Papers |
BM SUPPORT SERVICES LIMITED | Legal representative | - | - | 06-OCT-2006 | Malta | - | Paradise Papers |
BM SUPPORT SERVICES LIMITED | Judicial representative | - | - | 06-OCT-2006 | Malta | - | 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