Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BLONGIOS LIMITED | Director | - | - | 27-MAY-1993 | Malta | Struck Off | Paradise Papers |
HACITA LIMITED | Director | - | - | 26-NOV-1993 | Malta | - | Paradise Papers |
SUN BRIGHT LTD | Director | - | - | 05-JUL-1994 | Malta | - | Paradise Papers |
AMICA SHIPPING COMPANY LIMITED | Director | - | - | 30-JAN-1992 | Malta | Struck Off | Paradise Papers |
GALEB YACHTING LIMITED | Director | - | - | 19-SEP-1997 | Malta | Struck Off | Paradise Papers |
VOYAGER CHARTERS CO LTD | Director | - | - | 12-FEB-1992 | Malta | Struck Off Following Merger | Paradise Papers |
VOYAGER CHARTERS CO LTD | Judicial representative | - | - | 12-FEB-1992 | Malta | Struck Off Following Merger | Paradise Papers |
N A (MALTA) LTD | Director | - | - | 15-MAY-1990 | Malta | Struck Off Following Merger | Paradise Papers |
N A (MALTA) LTD | Judicial representative | - | - | 15-MAY-1990 | Malta | Struck Off Following Merger | Paradise Papers |
CENTRAL MED YACHTING INTERNATIONAL LIMITED | Director | - | - | 25-SEP-2000 | Malta | Struck Off Following Merger | Paradise Papers |
CENTRAL MED YACHTING INTERNATIONAL LIMITED | Secretary | - | - | 25-SEP-2000 | Malta | Struck Off Following Merger | Paradise Papers |
CENTRAL MED YACHTING INTERNATIONAL LIMITED | Judicial representative | - | - | 25-SEP-2000 | Malta | Struck Off Following Merger | Paradise Papers |
NORASIA AGENCIES (MALTA) LIMITED | Judicial representative | - | - | 27-FEB-2004 | Malta | Struck Off Following Merger | Paradise Papers |
NORASIA AGENCIES (MALTA) LIMITED | Director | - | - | 27-FEB-2004 | Malta | Struck Off Following Merger | Paradise Papers |
CORPORATE INVESTMENTS LTD | Legal representative | - | - | 22-APR-1975 | Malta | Struck Off Following Merger | Paradise Papers |
CORPORATE INVESTMENTS LTD | Judicial representative | - | - | 22-APR-1975 | Malta | Struck Off Following Merger | Paradise Papers |
CORPORATE INVESTMENTS LTD | Director | - | - | 22-APR-1975 | Malta | Struck Off Following Merger | Paradise Papers |
JOHN RIPARD & SON LIMITED | Director | - | - | 25-MAY-1965 | Malta | - | Paradise Papers |
JOHN RIPARD & SON LIMITED | Judicial representative | - | - | 25-MAY-1965 | Malta | - | Paradise Papers |
JOHN RIPARD & SON LIMITED | Legal representative | - | - | 25-MAY-1965 | Malta | - | Paradise Papers |
Mediterranean Shipping Company (Malta) Limited | Judicial representative | - | - | 25-AUG-2005 | Malta | - | Paradise Papers |
Mediterranean Shipping Company (Malta) Limited | Director | - | - | 25-AUG-2005 | Malta | - | Paradise Papers |
Mediterranean Shipping Company (Malta) Limited | Legal representative | - | - | 25-AUG-2005 | Malta | - | Paradise Papers |
JOHN RIPARD & SON (SHIPPING) LIMITED | Legal representative | - | - | 08-MAY-1996 | Malta | - | Paradise Papers |
JOHN RIPARD & SON (SHIPPING) LIMITED | Judicial representative | - | - | 08-MAY-1996 | Malta | - | Paradise Papers |
JOHN RIPARD & SON (SHIPPING) LIMITED | Director | - | - | 08-MAY-1996 | Malta | - | Paradise Papers |
RIPARD, LARVAN AND RIPARD LIMITED | Judicial representative | - | - | 29-JUN-1966 | Malta | - | Paradise Papers |
RIPARD, LARVAN AND RIPARD LIMITED | Legal representative | - | - | 29-JUN-1966 | Malta | - | Paradise Papers |
RIPARD, LARVAN AND RIPARD LIMITED | Director | - | - | 29-JUN-1966 | Malta | - | Paradise Papers |
QALILA LIMITED | Shareholder | - | - | 26-SEP-1989 | Malta | - | Paradise Papers |
QALILA LIMITED | Legal representative | - | - | 26-SEP-1989 | Malta | - | Paradise Papers |
QALILA LIMITED | Director | - | - | 26-SEP-1989 | Malta | - | Paradise Papers |
QALILA LIMITED | Judicial representative | - | - | 26-SEP-1989 | 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