Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
STEFY RO COMPANY LIMITED | Secretary | - | - | 05-JUN-2007 | Malta | - | Paradise Papers |
FLYING ENTREPRENEURS LIMITED | Secretary | - | - | 21-JUL-2009 | Malta | Struck Off Following Merger | Paradise Papers |
Living Operations Limited | Liquidator | - | - | 24-SEP-2008 | Malta | In Dissolution | Paradise Papers |
IDEAL INVESTMENTS LIMITED | Liquidator | - | - | 27-AUG-1993 | Malta | Struck Off | Paradise Papers |
MALTAPOINT LIMITED | Shareholder | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
AVIATION COSMETICS MALTA LIMITED | Secretary | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
MALTA VOCATIONAL CENTRE LIMITED | Shareholder | - | - | 26-JAN-2010 | Malta | - | Paradise Papers |
AVIATION COSMETICS HOLDING LIMITED | Secretary | - | - | 25-MAY-2012 | Malta | - | Paradise Papers |
570 AD LIMITED | Secretary | - | - | 16-DEC-2009 | Malta | - | Paradise Papers |
570 AD LIMITED | Shareholder | - | - | 16-DEC-2009 | Malta | - | Paradise Papers |
WOMEN IN MANAGEMENT LIMITED | Director | - | - | 20-MAR-2012 | Malta | - | Paradise Papers |
WOMEN IN MANAGEMENT LIMITED | Judicial representative | - | - | 20-MAR-2012 | Malta | - | Paradise Papers |
WOMEN IN MANAGEMENT LIMITED | Legal representative | - | - | 20-MAR-2012 | Malta | - | Paradise Papers |
Repair Construction Limited | Director | - | - | 21-FEB-2011 | Malta | - | Paradise Papers |
Repair Construction Limited | Judicial representative | - | - | 21-FEB-2011 | Malta | - | Paradise Papers |
Repair Construction Limited | Legal representative | - | - | 21-FEB-2011 | Malta | - | Paradise Papers |
JBH LIMITED | Legal representative | - | - | 06-SEP-2010 | Malta | Struck Off Following Merger | Paradise Papers |
JBH LIMITED | Secretary | - | - | 06-SEP-2010 | Malta | Struck Off Following Merger | Paradise Papers |
JBH LIMITED | Director | - | - | 06-SEP-2010 | Malta | Struck Off Following Merger | Paradise Papers |
JBH LIMITED | Judicial representative | - | - | 06-SEP-2010 | Malta | Struck Off Following Merger | Paradise Papers |
ERREMME BUSINESS ADVISORS LIMITED | Judicial representative | - | - | 02-SEP-2002 | Malta | - | Paradise Papers |
ERREMME BUSINESS ADVISORS LIMITED | Legal representative | - | - | 02-SEP-2002 | Malta | - | Paradise Papers |
ERREMME BUSINESS ADVISORS LIMITED | Director | - | - | 02-SEP-2002 | Malta | - | Paradise Papers |
ERREMME BUSINESS ADVISORS LIMITED | Shareholder | - | - | 02-SEP-2002 | Malta | - | Paradise Papers |
ERREMME CORPORATE SERVICES LIMITED | Judicial representative | - | - | 27-JAN-2015 | Malta | - | Paradise Papers |
ERREMME CORPORATE SERVICES LIMITED | Director | - | - | 27-JAN-2015 | Malta | - | Paradise Papers |
ERREMME CORPORATE SERVICES LIMITED | Legal representative | - | - | 27-JAN-2015 | Malta | - | Paradise Papers |
ERREMME CORPORATE SERVICES LIMITED | Shareholder | - | - | 27-JAN-2015 | Malta | - | Paradise Papers |
MIM PUBLICATIONS LIMITED | Judicial representative | - | - | 22-MAR-2012 | Malta | In Process of Merging | Paradise Papers |
MIM PUBLICATIONS LIMITED | Director | - | - | 22-MAR-2012 | Malta | In Process of Merging | Paradise Papers |
MIM PUBLICATIONS LIMITED | Secretary | - | - | 22-MAR-2012 | Malta | In Process of Merging | Paradise Papers |
MIM PUBLICATIONS LIMITED | Legal representative | - | - | 22-MAR-2012 | Malta | In Process of Merging | Paradise Papers |
ERREMME ADMINISTRATION SERVICES LIMITED | Legal representative | - | - | 01-MAR-2012 | Malta | - | Paradise Papers |
ERREMME ADMINISTRATION SERVICES LIMITED | Director | - | - | 01-MAR-2012 | Malta | - | Paradise Papers |
ERREMME ADMINISTRATION SERVICES LIMITED | Judicial representative | - | - | 01-MAR-2012 | Malta | - | Paradise Papers |
ERREMME ADMINISTRATION SERVICES LIMITED | Shareholder | - | - | 01-MAR-2012 | 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