Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MALTA INTERNATIONAL AIRPORT P.L.C. | Director | - | - | 16-MAY-1991 | Malta | - | Paradise Papers |
SKY PARKS BUSINESS CENTRE LTD | Judicial representative | - | - | 26-APR-2012 | Malta | - | Paradise Papers |
SKY PARKS BUSINESS CENTRE LTD | Legal representative | - | - | 26-APR-2012 | Malta | - | Paradise Papers |
SKY PARKS BUSINESS CENTRE LTD | Director | - | - | 26-APR-2012 | Malta | - | Paradise Papers |
SKY PARKS DEVELOPMENT LTD | Director | - | - | 29-OCT-2009 | Malta | - | Paradise Papers |
SKY PARKS DEVELOPMENT LTD | Legal representative | - | - | 29-OCT-2009 | Malta | - | Paradise Papers |
SKY PARKS DEVELOPMENT LTD | Judicial representative | - | - | 29-OCT-2009 | Malta | - | Paradise Papers |
GUDJA TWO PV FARM LTD | Director | - | - | 20-SEP-2013 | Malta | - | Paradise Papers |
GUDJA TWO PV FARM LTD | Judicial representative | - | - | 20-SEP-2013 | Malta | - | Paradise Papers |
GUDJA TWO PV FARM LTD | Legal representative | - | - | 20-SEP-2013 | Malta | - | Paradise Papers |
GUDJA THREE PV FARM LTD | Director | - | - | 20-SEP-2013 | Malta | - | Paradise Papers |
GUDJA THREE PV FARM LTD | Legal representative | - | - | 20-SEP-2013 | Malta | - | Paradise Papers |
GUDJA THREE PV FARM LTD | Judicial representative | - | - | 20-SEP-2013 | Malta | - | Paradise Papers |
LUQA PV FARM LTD | Director | - | - | 20-JUN-2013 | Malta | - | Paradise Papers |
LUQA PV FARM LTD | Legal representative | - | - | 20-JUN-2013 | Malta | - | Paradise Papers |
LUQA PV FARM LTD | Judicial representative | - | - | 20-JUN-2013 | Malta | - | Paradise Papers |
AIRPORT PARKING LTD. | Director | - | - | 11-FEB-2008 | Malta | - | Paradise Papers |
AIRPORT PARKING LTD. | Judicial representative | - | - | 11-FEB-2008 | Malta | - | Paradise Papers |
AIRPORT PARKING LTD. | Legal representative | - | - | 11-FEB-2008 | Malta | - | Paradise Papers |
KIRKOP PV FARM LTD | Legal representative | - | - | 20-JUN-2013 | Malta | - | Paradise Papers |
KIRKOP PV FARM LTD | Director | - | - | 20-JUN-2013 | Malta | - | Paradise Papers |
KIRKOP PV FARM LTD | Judicial representative | - | - | 20-JUN-2013 | Malta | - | Paradise Papers |
GUDJA PV FARM LTD | Legal representative | - | - | 20-JUN-2013 | Malta | - | Paradise Papers |
GUDJA PV FARM LTD | Director | - | - | 20-JUN-2013 | Malta | - | Paradise Papers |
GUDJA PV FARM LTD | Judicial representative | - | - | 20-JUN-2013 | Malta | - | Paradise Papers |
Data From | |
---|---|
MARKT 340, KIRCHBERG 2880 | 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