Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PROPERTY CONSTRUCTION & HOMES LTD | Judicial representative | - | - | 09-JUL-1996 | Malta | Struck Off as Defunct | Paradise Papers |
PROPERTY CONSTRUCTION & HOMES LTD | Legal representative | - | - | 09-JUL-1996 | Malta | Struck Off as Defunct | Paradise Papers |
PROPERTY CONSTRUCTION & HOMES LTD | Director | - | - | 09-JUL-1996 | Malta | Struck Off as Defunct | Paradise Papers |
LOGIX CREATIVE LIMITED | Secretary | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
LOGIX CREATIVE LIMITED | Legal representative | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
LOGIX CREATIVE LIMITED | Judicial representative | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
LOGIX CREATIVE LIMITED | Director | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
DAAA HAUS LIMITED | Director | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
DAAA HAUS LIMITED | Legal representative | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
DAAA HAUS LIMITED | Judicial representative | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
DAAA HAUS LIMITED | Secretary | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
LOGIX HOLDINGS LIMITED | Shareholder | - | - | 24-DEC-2014 | Malta | - | Paradise Papers |
LOGIX HOLDINGS LIMITED | Director | - | - | 24-DEC-2014 | Malta | - | Paradise Papers |
LOGIX HOLDINGS LIMITED | Legal representative | - | - | 24-DEC-2014 | Malta | - | Paradise Papers |
LOGIX HOLDINGS LIMITED | Judicial representative | - | - | 24-DEC-2014 | Malta | - | Paradise Papers |
LOGIX HOLDINGS LIMITED | Secretary | - | - | 24-DEC-2014 | Malta | - | Paradise Papers |
THINK CATERING LIMITED | Director | - | - | 04-DEC-2015 | Malta | - | Paradise Papers |
THINK CATERING LIMITED | Judicial representative | - | - | 04-DEC-2015 | Malta | - | Paradise Papers |
THINK CATERING LIMITED | Legal representative | - | - | 04-DEC-2015 | Malta | - | Paradise Papers |
FOOD CONCEPTS LIMITED | Director | - | - | 13-JUN-2006 | Malta | - | Paradise Papers |
FOOD CONCEPTS LIMITED | Legal representative | - | - | 13-JUN-2006 | Malta | - | Paradise Papers |
FOOD CONCEPTS LIMITED | Judicial representative | - | - | 13-JUN-2006 | Malta | - | Paradise Papers |
LOGIX COMMUNICATIONS LIMITED | Shareholder | - | - | 07-JUL-1995 | Malta | - | Paradise Papers |
LOGIX COMMUNICATIONS LIMITED | Legal representative | - | - | 07-JUL-1995 | Malta | - | Paradise Papers |
LOGIX COMMUNICATIONS LIMITED | Judicial representative | - | - | 07-JUL-1995 | Malta | - | Paradise Papers |
LOGIX COMMUNICATIONS LIMITED | Director | - | - | 07-JUL-1995 | Malta | - | Paradise Papers |
LOGIX COMMUNICATIONS LIMITED | Secretary | - | - | 07-JUL-1995 | Malta | - | Paradise Papers |
DPLX LIMITED | Shareholder | - | - | 17-OCT-2005 | Malta | - | Paradise Papers |
DPLX LIMITED | Director | - | - | 17-OCT-2005 | Malta | - | Paradise Papers |
DPLX LIMITED | Judicial representative | - | - | 17-OCT-2005 | Malta | - | Paradise Papers |
DPLX LIMITED | Legal representative | - | - | 17-OCT-2005 | 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