Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CROCO-DIVERS COMPANY LIMITED | Shareholder | - | - | 06-JUN-2002 | Malta | Struck Off | Paradise Papers |
CROCO-DIVERS COMPANY LIMITED | Judicial representative | - | - | 06-JUN-2002 | Malta | Struck Off | Paradise Papers |
CROCO-DIVERS COMPANY LIMITED | Director | - | - | 06-JUN-2002 | Malta | Struck Off | Paradise Papers |
CVC COMPANY LIMITED | Shareholder | - | - | 17-OCT-2003 | Malta | Struck Off | Paradise Papers |
CVC COMPANY LIMITED | Judicial representative | - | - | 17-OCT-2003 | Malta | Struck Off | Paradise Papers |
CVC COMPANY LIMITED | Director | - | - | 17-OCT-2003 | Malta | Struck Off | Paradise Papers |
SOVEREIGN CHEMICALS LIMITED | Shareholder | - | - | 29-SEP-2000 | Malta | Struck Off | Paradise Papers |
SOVEREIGN CHEMICALS LIMITED | Judicial representative | - | - | 29-SEP-2000 | Malta | Struck Off | Paradise Papers |
SOVEREIGN CHEMICALS LIMITED | Director | - | - | 29-SEP-2000 | Malta | Struck Off | Paradise Papers |
SOVEREIGN CHEMICALS LIMITED | Legal representative | - | - | 29-SEP-2000 | Malta | Struck Off | Paradise Papers |
CARUANA & CINI DEVELOPMENTS CO. LIMITED | Shareholder | - | - | 27-FEB-1997 | Malta | - | Paradise Papers |
CARUANA & CINI DEVELOPMENTS CO. LIMITED | Director | - | - | 27-FEB-1997 | Malta | - | Paradise Papers |
CARUANA & CINI DEVELOPMENTS CO. LIMITED | Legal representative | - | - | 27-FEB-1997 | Malta | - | Paradise Papers |
CARUANA & CINI DEVELOPMENTS CO. LIMITED | Judicial representative | - | - | 27-FEB-1997 | Malta | - | Paradise Papers |
LEC LIMITED | Shareholder | - | - | 26-JAN-1998 | Malta | - | Paradise Papers |
LEC LIMITED | Judicial representative | - | - | 26-JAN-1998 | Malta | - | Paradise Papers |
LEC LIMITED | Director | - | - | 26-JAN-1998 | Malta | - | Paradise Papers |
CARUANA & CINI COMPANY LIMITED | Shareholder | - | - | 06-JUN-1988 | Malta | - | Paradise Papers |
CARUANA & CINI COMPANY LIMITED | Judicial representative | - | - | 06-JUN-1988 | Malta | - | Paradise Papers |
CARUANA & CINI COMPANY LIMITED | Legal representative | - | - | 06-JUN-1988 | Malta | - | Paradise Papers |
CARUANA & CINI COMPANY LIMITED | Director | - | - | 06-JUN-1988 | 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