Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Taeh | Shareholder | - | - | 01-NOV-2007 | Malta | Struck Off | Paradise Papers |
BRINCAT AUTO DEALER LTD | Director | - | - | 24-JUN-1994 | Malta | Struck Off | Paradise Papers |
Silange | Shareholder | - | - | 09-SEP-2010 | Malta | Struck Off | Paradise Papers |
HERMELOCK (MALTA) LIMITED | Director | - | - | 20-SEP-2000 | Malta | - | Paradise Papers |
IRONWOODS (MALTA) COMPANY LIMITED | Shareholder | - | - | 04-OCT-2000 | Malta | - | Paradise Papers |
IRONWOODS (MALTA) COMPANY LIMITED | Director | - | - | 04-OCT-2000 | Malta | - | Paradise Papers |
MEDIGLOBAL SUPPLIES LIMITED | Judicial representative | - | - | 05-AUG-1991 | Malta | - | Paradise Papers |
MEDIGLOBAL SUPPLIES LIMITED | Director | - | - | 05-AUG-1991 | Malta | - | Paradise Papers |
DA MANWEL LIMITED | Director | - | - | 24-FEB-1999 | Malta | - | Paradise Papers |
DA MANWEL LIMITED | Judicial representative | - | - | 24-FEB-1999 | Malta | - | Paradise Papers |
DA MANWEL LIMITED | Secretary | - | - | 24-FEB-1999 | Malta | - | Paradise Papers |
DA MANWEL LIMITED | Legal representative | - | - | 24-FEB-1999 | Malta | - | Paradise Papers |
BRINCED LTD. | Shareholder | - | - | 12-OCT-2001 | Malta | - | Paradise Papers |
BRINCED LTD. | Legal representative | - | - | 12-OCT-2001 | Malta | - | Paradise Papers |
BRINCED LTD. | Director | - | - | 12-OCT-2001 | Malta | - | Paradise Papers |
BRINCED LTD. | Secretary | - | - | 12-OCT-2001 | Malta | - | Paradise Papers |
SEASIDE LIMITED | Shareholder | - | - | 14-MAY-1986 | Malta | - | Paradise Papers |
SEASIDE LIMITED | Legal representative | - | - | 14-MAY-1986 | Malta | - | Paradise Papers |
SEASIDE LIMITED | Secretary | - | - | 14-MAY-1986 | Malta | - | Paradise Papers |
SEASIDE LIMITED | Judicial representative | - | - | 14-MAY-1986 | Malta | - | Paradise Papers |
SEASIDE LIMITED | Director | - | - | 14-MAY-1986 | Malta | - | Paradise Papers |
G.M.C. FREIGHT SERVICES LTD. | Shareholder | - | - | 10-APR-2000 | Malta | - | Paradise Papers |
G.M.C. FREIGHT SERVICES LTD. | Judicial representative | - | - | 10-APR-2000 | Malta | - | Paradise Papers |
G.M.C. FREIGHT SERVICES LTD. | Secretary | - | - | 10-APR-2000 | Malta | - | Paradise Papers |
G.M.C. FREIGHT SERVICES LTD. | Director | - | - | 10-APR-2000 | Malta | - | Paradise Papers |
G.M.C. FREIGHT SERVICES LTD. | Legal representative | - | - | 10-APR-2000 | Malta | - | Paradise Papers |
STENCIL PAVE (MALTA) LIMITED | Legal representative | - | - | 05-DEC-1995 | Malta | - | Paradise Papers |
STENCIL PAVE (MALTA) LIMITED | Director | - | - | 05-DEC-1995 | Malta | - | Paradise Papers |
STENCIL PAVE (MALTA) LIMITED | Judicial representative | - | - | 05-DEC-1995 | Malta | - | Paradise Papers |
MC BEN'S LIMITED | Shareholder | - | - | 08-NOV-1991 | Malta | - | Paradise Papers |
MC BEN'S LIMITED | Judicial representative | - | - | 08-NOV-1991 | Malta | - | Paradise Papers |
MC BEN'S LIMITED | Legal representative | - | - | 08-NOV-1991 | Malta | - | Paradise Papers |
MC BEN'S LIMITED | Secretary | - | - | 08-NOV-1991 | Malta | - | Paradise Papers |
MC BEN'S LIMITED | Director | - | - | 08-NOV-1991 | Malta | - | Paradise Papers |
M.D. TRUCKING LIMITED | Shareholder | - | - | 04-SEP-1998 | Malta | - | Paradise Papers |
M.D. TRUCKING LIMITED | Legal representative | - | - | 04-SEP-1998 | Malta | - | Paradise Papers |
M.D. TRUCKING LIMITED | Director | - | - | 04-SEP-1998 | Malta | - | Paradise Papers |
M.D. TRUCKING LIMITED | Judicial representative | - | - | 04-SEP-1998 | Malta | - | Paradise Papers |
M.D. TRUCKING LIMITED | Secretary | - | - | 04-SEP-1998 | Malta | - | Paradise Papers |
DELTA EUROTRANS LTD | Shareholder | - | - | 03-AUG-1995 | Malta | - | Paradise Papers |
DELTA EUROTRANS LTD | Secretary | - | - | 03-AUG-1995 | Malta | - | Paradise Papers |
DELTA EUROTRANS LTD | Director | - | - | 03-AUG-1995 | Malta | - | Paradise Papers |
DELTA EUROTRANS LTD | Judicial representative | - | - | 03-AUG-1995 | Malta | - | Paradise Papers |
DELTA EUROTRANS LTD | Legal representative | - | - | 03-AUG-1995 | Malta | - | Paradise Papers |
PATRON GROUP LIMITED | Judicial representative | - | - | 27-DEC-2004 | Malta | - | Paradise Papers |
PATRON GROUP LIMITED | Director | - | - | 27-DEC-2004 | Malta | - | Paradise Papers |
PATRON GROUP LIMITED | Legal representative | - | - | 27-DEC-2004 | Malta | - | Paradise Papers |
COLOURED CEMENT INTERNATIONAL LIMITED | Legal representative | - | - | 06-JAN-1999 | Malta | - | Paradise Papers |
COLOURED CEMENT INTERNATIONAL LIMITED | Judicial representative | - | - | 06-JAN-1999 | Malta | - | Paradise Papers |
COLOURED CEMENT INTERNATIONAL LIMITED | Director | - | - | 06-JAN-1999 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
SAVIOUR BUTTIGIEG | 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