Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ODESSEA LIMITED | Director | - | - | 31-MAY-1977 | Malta | - | Paradise Papers |
ODESSEA LIMITED | Legal representative | - | - | 31-MAY-1977 | Malta | - | Paradise Papers |
ODESSEA LIMITED | Judicial representative | - | - | 31-MAY-1977 | Malta | - | Paradise Papers |
SAN BLAS LIMITED | Judicial representative | - | - | 10-OCT-1975 | Malta | Struck Off Following Merger | Paradise Papers |
SAN BLAS LIMITED | Director | - | - | 10-OCT-1975 | Malta | Struck Off Following Merger | Paradise Papers |
SAN BLAS LIMITED | Legal representative | - | - | 10-OCT-1975 | Malta | Struck Off Following Merger | Paradise Papers |
BAILIFF PROPERTIES LIMITED | Legal representative | - | - | 02-JAN-1979 | Malta | - | Paradise Papers |
BAILIFF PROPERTIES LIMITED | Judicial representative | - | - | 02-JAN-1979 | Malta | - | Paradise Papers |
BAILIFF PROPERTIES LIMITED | Director | - | - | 02-JAN-1979 | Malta | - | Paradise Papers |
GOZO PRESTIGE HOLIDAYS LTD | Shareholder | - | - | 13-JUN-1988 | Malta | - | Paradise Papers |
GOZO PRESTIGE HOLIDAYS LTD | Director | - | - | 13-JUN-1988 | Malta | - | Paradise Papers |
GOZO PRESTIGE HOLIDAYS LTD | Legal representative | - | - | 13-JUN-1988 | Malta | - | Paradise Papers |
GOZO PRESTIGE HOLIDAYS LTD | Judicial representative | - | - | 13-JUN-1988 | Malta | - | Paradise Papers |
IRVING & CO. LTD | Shareholder | - | - | 22-SEP-1980 | Malta | - | Paradise Papers |
IRVING & CO. LTD | Judicial representative | - | - | 22-SEP-1980 | Malta | - | Paradise Papers |
IRVING & CO. LTD | Legal representative | - | - | 22-SEP-1980 | Malta | - | Paradise Papers |
IRVING & CO. LTD | Director | - | - | 22-SEP-1980 | Malta | - | Paradise Papers |
V B HOLDINGS LIMITED | Shareholder | - | - | 13-OCT-1980 | Malta | - | Paradise Papers |
V B HOLDINGS LIMITED | Judicial representative | - | - | 13-OCT-1980 | Malta | - | Paradise Papers |
V B HOLDINGS LIMITED | Secretary | - | - | 13-OCT-1980 | Malta | - | Paradise Papers |
V B HOLDINGS LIMITED | Director | - | - | 13-OCT-1980 | Malta | - | Paradise Papers |
V B HOLDINGS LIMITED | Legal representative | - | - | 13-OCT-1980 | Malta | - | Paradise Papers |
GOZO HERITAGE LIMITED | Director | - | - | 28-OCT-1987 | Malta | - | Paradise Papers |
GOZO HERITAGE LIMITED | Judicial representative | - | - | 28-OCT-1987 | Malta | - | Paradise Papers |
GOZO HERITAGE LIMITED | Legal representative | - | - | 28-OCT-1987 | Malta | - | Paradise Papers |
CASTLE HILL LIMITED | Shareholder | - | - | 24-SEP-1992 | Malta | - | Paradise Papers |
CASTLE HILL LIMITED | Legal representative | - | - | 24-SEP-1992 | Malta | - | Paradise Papers |
CASTLE HILL LIMITED | Judicial representative | - | - | 24-SEP-1992 | Malta | - | Paradise Papers |
CASTLE HILL LIMITED | Director | - | - | 24-SEP-1992 | Malta | - | Paradise Papers |
GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITED | Shareholder | - | - | 24-FEB-1987 | Malta | - | Paradise Papers |
GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITED | Director | - | - | 24-FEB-1987 | Malta | - | Paradise Papers |
GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITED | Legal representative | - | - | 24-FEB-1987 | Malta | - | Paradise Papers |
GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITED | Judicial representative | - | - | 24-FEB-1987 | Malta | - | Paradise Papers |
GOZO VILLAS LIMITED | Shareholder | - | - | 26-AUG-1966 | Malta | - | Paradise Papers |
GOZO VILLAS LIMITED | Judicial representative | - | - | 26-AUG-1966 | Malta | - | Paradise Papers |
GOZO VILLAS LIMITED | Legal representative | - | - | 26-AUG-1966 | Malta | - | Paradise Papers |
GOZO VILLAS LIMITED | Director | - | - | 26-AUG-1966 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
LOUISE, CHRISTIAN, CARMEN BAJADA | 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