Role | From | To | Data From | |
---|---|---|---|---|
RAKHMAN KHALILOV | Shareholder | - | - | Paradise Papers |
RAUF KHALILOV | Shareholder | - | - | Paradise Papers |
ISKENDER KHALILOV | Shareholder | - | - | Paradise Papers |
RUTH MAMO | Liquidator | - | - | Paradise Papers |
MARIA BONELLO | Secretary | - | - | Paradise Papers |
RONALD ALFRED BEAU | Director | - | - | Paradise Papers |
RONALD ALFRED BEAU | Legal representative | - | - | Paradise Papers |
RONALD ALFRED BEAU | Judicial representative | - | - | Paradise Papers |
SIMON SCHEMBRI | Secretary | - | - | Paradise Papers |
TCV MANAGEMENT AND TRUST SERVICES LIMITED | Shareholder | - | - | 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