Role | From | To | Data From | |
---|---|---|---|---|
CAMERON LUX I SARL | Shareholder | - | - | Paradise Papers |
MAJED EL MASRI | Director | - | - | Paradise Papers |
MAJED EL MASRI | Legal representative | - | - | Paradise Papers |
MAJED EL MASRI | Judicial representative | - | - | Paradise Papers |
ALEXANDRU SORIN VARIU | Judicial representative | - | - | Paradise Papers |
ALEXANDRU SORIN VARIU | Director | - | - | Paradise Papers |
ALEXANDRU SORIN VARIU | Legal representative | - | - | Paradise Papers |
STUART CHANCELLOR NELSON | Judicial representative | - | - | Paradise Papers |
STUART CHANCELLOR NELSON | Director | - | - | Paradise Papers |
STUART CHANCELLOR NELSON | Legal representative | - | - | Paradise Papers |
EDGO JOINT VENTURES LIMITED | Shareholder | - | - | Paradise Papers |
EDGO JOINT VENTURES LIMITED | Director | - | - | Paradise Papers |
EDGO JOINT VENTURES LIMITED | Legal representative | - | - | Paradise Papers |
EDGO JOINT VENTURES LIMITED | Judicial representative | - | - | Paradise Papers |
MICHAEL SCICLUNA | Secretary | - | - | Paradise Papers |
MAZARS MALTA | Auditor | - | - | 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