Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CLUBCLASS MALTA LIMITED | Secretary | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
SAFCO RESOURCES LIMITED | Secretary | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
MANGO INVESTMENTS LIMITED | Secretary | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
PROGRAND MEDIA LIMITED | Secretary | - | - | 17-NOV-2016 | Malta | - | Paradise Papers |
YGM SYSTEMS LIMITED | Secretary | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
FRONTIER INVESTMENTS LIMITED | Secretary | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
ADV MALTA LIMITED | Secretary | - | - | 25-JAN-2017 | Malta | - | Paradise Papers |
PS INTERNATIONAL CORPORATION LIMITED | Secretary | - | - | 11-JAN-2017 | Malta | - | Paradise Papers |
MANGO SECURETRADE LIMITED | Secretary | - | - | 15-NOV-2016 | Malta | - | Paradise Papers |
MAROON PROPERTIES LIMITED | Secretary | - | - | 06-DEC-2016 | Malta | - | Paradise Papers |
CONLAN BOXING LIMITED | Secretary | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
KIWI VENTURES LIMITED | Secretary | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
GDS PRO LIMITED | Secretary | - | - | 06-MAR-2017 | Malta | - | Paradise Papers |
MJOLNIR LIMITED | Secretary | - | - | 20-JAN-2017 | Malta | - | Paradise Papers |
ZERO PERCENT COMMISSION LTD | Shareholder | - | - | 28-NOV-2008 | Malta | - | Paradise Papers |
INTERVEST LIMITED | Secretary | - | - | 17-NOV-2016 | Malta | - | Paradise Papers |
DUOVEST REALTY MALTA LIMITED | Secretary | - | - | 09-MAR-2017 | Malta | - | Paradise Papers |
DESIGN & PERFORMANCE HOLDINGS LIMITED | Secretary | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
DAVINA CUTAJAR | 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