Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
DEL PONTE PROPERTIES | Director | - | - | 20-MAY-2005 | Malta | - | Paradise Papers |
DCAL AIRCRAFT MALTA LIMITED | Director | - | - | 15-JAN-2015 | Malta | - | Paradise Papers |
DCAL AIRCRAFT MALTA LIMITED | Legal representative | - | - | 15-JAN-2015 | Malta | - | Paradise Papers |
DCAL AIRCRAFT MALTA LIMITED | Judicial representative | - | - | 15-JAN-2015 | Malta | - | Paradise Papers |
DELFCO LEASING (MALTA) LIMITED | Legal representative | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
DELFCO LEASING (MALTA) LIMITED | Judicial representative | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
DELFCO LEASING (MALTA) LIMITED | Director | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
MDAC MALTA LIMITED | Legal representative | - | - | 20-AUG-2013 | Malta | - | Paradise Papers |
MDAC MALTA LIMITED | Director | - | - | 20-AUG-2013 | Malta | - | Paradise Papers |
MDAC MALTA LIMITED | Judicial representative | - | - | 20-AUG-2013 | Malta | - | Paradise Papers |
CHIEFS AIRCRAFT HOLDING (MALTA) LIMITED | Judicial representative | - | - | 17-JUN-2010 | Malta | - | Paradise Papers |
CHIEFS AIRCRAFT HOLDING (MALTA) LIMITED | Director | - | - | 17-JUN-2010 | Malta | - | Paradise Papers |
CHIEFS AIRCRAFT HOLDING (MALTA) LIMITED | Legal representative | - | - | 17-JUN-2010 | Malta | - | Paradise Papers |
Alchemy Parts (Malta) Limited | Director | - | - | 15-JUL-2011 | Malta | - | Paradise Papers |
Alchemy Parts (Malta) Limited | Judicial representative | - | - | 15-JUL-2011 | Malta | - | Paradise Papers |
Alchemy Parts (Malta) Limited | Legal representative | - | - | 15-JUL-2011 | Malta | - | Paradise Papers |
SINALOA AIRCRAFT LEASING LIMITED | Director | - | - | 14-DEC-2007 | Malta | - | Paradise Papers |
SINALOA AIRCRAFT LEASING LIMITED | Legal representative | - | - | 14-DEC-2007 | Malta | - | Paradise Papers |
SINALOA AIRCRAFT LEASING LIMITED | Judicial representative | - | - | 14-DEC-2007 | Malta | - | Paradise Papers |
Lantana Aircraft Leasing Limited | Director | - | - | 26-MAY-2008 | Malta | - | Paradise Papers |
Lantana Aircraft Leasing Limited | Legal representative | - | - | 26-MAY-2008 | Malta | - | Paradise Papers |
Lantana Aircraft Leasing Limited | Judicial representative | - | - | 26-MAY-2008 | Malta | - | Paradise Papers |
ARLANDA LEASING LIMITED | Judicial representative | - | - | 25-JUN-2013 | Malta | - | Paradise Papers |
ARLANDA LEASING LIMITED | Director | - | - | 25-JUN-2013 | Malta | - | Paradise Papers |
ARLANDA LEASING LIMITED | Legal representative | - | - | 25-JUN-2013 | Malta | - | Paradise Papers |
SRF III Limited | Legal representative | - | - | 15-APR-2009 | Malta | - | Paradise Papers |
SRF III Limited | Judicial representative | - | - | 15-APR-2009 | Malta | - | Paradise Papers |
SRF III Limited | Director | - | - | 15-APR-2009 | Malta | - | Paradise Papers |
SRF I LIMITED | Director | - | - | 25-JUN-2007 | Malta | - | Paradise Papers |
SRF I LIMITED | Judicial representative | - | - | 25-JUN-2007 | Malta | - | Paradise Papers |
SRF I LIMITED | Legal representative | - | - | 25-JUN-2007 | Malta | - | Paradise Papers |
LODESTONE PARTS (MALTA) LIMITED | Judicial representative | - | - | 18-JUL-2012 | Malta | - | Paradise Papers |
LODESTONE PARTS (MALTA) LIMITED | Director | - | - | 18-JUL-2012 | Malta | - | Paradise Papers |
LODESTONE PARTS (MALTA) LIMITED | Legal representative | - | - | 18-JUL-2012 | Malta | - | Paradise Papers |
AIRFRAME LEASING (MALTA) LIMITED | Legal representative | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
AIRFRAME LEASING (MALTA) LIMITED | Director | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
AIRFRAME LEASING (MALTA) LIMITED | Judicial representative | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
Hibiscus Aircraft Leasing Limited | Judicial representative | - | - | 20-JUN-2007 | Malta | - | Paradise Papers |
Hibiscus Aircraft Leasing Limited | Director | - | - | 20-JUN-2007 | Malta | - | Paradise Papers |
Hibiscus Aircraft Leasing Limited | Legal representative | - | - | 20-JUN-2007 | Malta | - | Paradise Papers |
STORMERS AIRCRAFT LEASING (MALTA) LIMITED | Judicial representative | - | - | 17-JUN-2010 | Malta | Struck Off | Paradise Papers |
STORMERS AIRCRAFT LEASING (MALTA) LIMITED | Director | - | - | 17-JUN-2010 | Malta | Struck Off | Paradise Papers |
STORMERS AIRCRAFT LEASING (MALTA) LIMITED | Legal representative | - | - | 17-JUN-2010 | Malta | Struck Off | Paradise Papers |
BULLS AIRCRAFT LEASING (MALTA) LIMITED | Legal representative | - | - | 17-JUN-2010 | Malta | Struck Off | Paradise Papers |
BULLS AIRCRAFT LEASING (MALTA) LIMITED | Director | - | - | 17-JUN-2010 | Malta | Struck Off | Paradise Papers |
BULLS AIRCRAFT LEASING (MALTA) LIMITED | Judicial representative | - | - | 17-JUN-2010 | Malta | Struck Off | Paradise Papers |
Bluebell Aircraft Leasing Limited | Legal representative | - | - | 23-SEP-2008 | Malta | In Dissolution | Paradise Papers |
Bluebell Aircraft Leasing Limited | Judicial representative | - | - | 23-SEP-2008 | Malta | In Dissolution | Paradise Papers |
Bluebell Aircraft Leasing Limited | Director | - | - | 23-SEP-2008 | Malta | In Dissolution | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
ALFRED CREMONA | Same id as | - | - | 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