Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
EMCAROS SHIPPING LIMITED | Shareholder | - | - | 14-OCT-1999 | Malta | Struck Off | Paradise Papers |
NORTON IMPEX AGENCIES LIMITED | Secretary | - | - | 28-FEB-2001 | Malta | - | Paradise Papers |
IANRAYS LIMITED | Secretary | - | - | 01-OCT-1999 | Malta | Struck Off | Paradise Papers |
JOSEPH PITRE' LIMITED | Secretary | - | - | 20-JUL-2000 | Malta | - | Paradise Papers |
FALCON FILMS INTERNATIONAL COMPANY LIMITED | Secretary | - | - | 10-JUL-1995 | Malta | - | Paradise Papers |
BRENGO HOLDINGS COMPANY LIMITED | Secretary | - | - | 05-NOV-1997 | Malta | Struck Off | Paradise Papers |
MARK-TACK LIMITED | Secretary | - | - | 30-JUL-1996 | Malta | - | Paradise Papers |
TECHNO-LOGIC LIMITED | Secretary | - | - | 26-JUL-1996 | Malta | - | Paradise Papers |
J.P.C. HOLDINGS LIMITED | Secretary | - | - | 26-DEC-1994 | Malta | - | Paradise Papers |
PERSEPOLIS COMPANY LIMITED | Secretary | - | - | 09-JAN-1997 | Malta | - | Paradise Papers |
TARCISIO BONNICI COMPANY LIMITED | Secretary | - | - | 24-AUG-2000 | Malta | - | Paradise Papers |
J. PITRE' HOLDINGS LIMITED | Secretary | - | - | 20-JUL-2000 | Malta | - | Paradise Papers |
LELI BONNICI COMPANY LIMITED | Secretary | - | - | 24-AUG-2000 | Malta | - | Paradise Papers |
ENGARDE CATERING COMPANY LIMITED | Secretary | - | - | 13-JAN-2003 | Malta | - | Paradise Papers |
BONNICI HOLDINGS LIMITED | Secretary | - | - | 24-AUG-2000 | Malta | - | Paradise Papers |
MEDAREA FOREX SERVICES LIMITED | Secretary | - | - | 22-MAR-2000 | Malta | Struck Off | Paradise Papers |
EAST MEDITERRANEAN VENTURES LIMITED | Secretary | - | - | 22-MAR-2000 | Malta | In Dissolution | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
MATTHEW BRINCAT | 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