Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CREDENCE AUDIT SERVICES LIMITED | Shareholder | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
AGRO INTERNATIONAL LIMITED | Secretary | - | - | 19-SEP-2012 | Malta | - | Paradise Papers |
ASTRA BAY LIMITED | Director | - | - | 10-MAY-2012 | Malta | - | Paradise Papers |
ASTRA BAY LIMITED | Legal representative | - | - | 10-MAY-2012 | Malta | - | Paradise Papers |
ASTRA BAY LIMITED | Judicial representative | - | - | 10-MAY-2012 | Malta | - | Paradise Papers |
HELVETIC FUND ADMINISTRATION (MALTA) LIMITED | Shareholder | - | - | 02-SEP-2011 | Malta | In Dissolution | Paradise Papers |
NORTHWESTERN LIMITED | Judicial representative | - | - | 25-MAR-2009 | Malta | - | Paradise Papers |
NORTHWESTERN LIMITED | Director | - | - | 25-MAR-2009 | Malta | - | Paradise Papers |
NORTHWESTERN LIMITED | Legal representative | - | - | 25-MAR-2009 | Malta | - | Paradise Papers |
PFG HOLDING LIMITED | Director | - | - | 21-MAR-2014 | Malta | - | Paradise Papers |
PFG HOLDING LIMITED | Judicial representative | - | - | 21-MAR-2014 | Malta | - | Paradise Papers |
PFG HOLDING LIMITED | Legal representative | - | - | 21-MAR-2014 | Malta | - | Paradise Papers |
OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD. | Director | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD. | Legal representative | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD. | Judicial representative | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
ADVANTAGE GROUP HOLDINGS LIMITED | Director | - | - | 23-NOV-2016 | Malta | - | Paradise Papers |
ADVANTAGE GROUP HOLDINGS LIMITED | Legal representative | - | - | 23-NOV-2016 | Malta | - | Paradise Papers |
ADVANTAGE GROUP HOLDINGS LIMITED | Judicial representative | - | - | 23-NOV-2016 | Malta | - | Paradise Papers |
BARITON PTE LTD | Legal representative | - | - | 26-JAN-2010 | Malta | - | Paradise Papers |
BARITON PTE LTD | Director | - | - | 26-JAN-2010 | Malta | - | Paradise Papers |
BARITON PTE LTD | Judicial representative | - | - | 26-JAN-2010 | Malta | - | Paradise Papers |
COMMERCE INVESTMENTS LIMITED | Director | - | - | 09-JAN-2014 | Malta | - | Paradise Papers |
COMMERCE INVESTMENTS LIMITED | Judicial representative | - | - | 09-JAN-2014 | Malta | - | Paradise Papers |
COMMERCE INVESTMENTS LIMITED | Legal representative | - | - | 09-JAN-2014 | Malta | - | Paradise Papers |
RIVER POWER SOLUTIONS LIMITED | Legal representative | - | - | 16-SEP-2014 | Malta | - | Paradise Papers |
RIVER POWER SOLUTIONS LIMITED | Director | - | - | 16-SEP-2014 | Malta | - | Paradise Papers |
RIVER POWER SOLUTIONS LIMITED | Judicial representative | - | - | 16-SEP-2014 | Malta | - | Paradise Papers |
MALTMON LIMITED | Director | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
MALTMON LIMITED | Legal representative | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
MALTMON LIMITED | Judicial representative | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
Afor Investments & Consulting Limited | Legal representative | - | - | 06-AUG-2010 | Malta | - | Paradise Papers |
Afor Investments & Consulting Limited | Judicial representative | - | - | 06-AUG-2010 | Malta | - | Paradise Papers |
Afor Investments & Consulting Limited | Director | - | - | 06-AUG-2010 | Malta | - | Paradise Papers |
GJC & PARTNERS CONSULTING LIMITED | Legal representative | - | - | 06-AUG-2010 | Malta | - | Paradise Papers |
GJC & PARTNERS CONSULTING LIMITED | Director | - | - | 06-AUG-2010 | Malta | - | Paradise Papers |
GJC & PARTNERS CONSULTING LIMITED | Judicial representative | - | - | 06-AUG-2010 | Malta | - | Paradise Papers |
MALTMON HOLDING LIMITED | Judicial representative | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
MALTMON HOLDING LIMITED | Director | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
MALTMON HOLDING LIMITED | Legal representative | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
OTP FINANCING MALTA COMPANY LIMITED | Judicial representative | - | - | 29-OCT-2014 | Malta | - | Paradise Papers |
OTP FINANCING MALTA COMPANY LIMITED | Director | - | - | 29-OCT-2014 | Malta | - | Paradise Papers |
OTP FINANCING MALTA COMPANY LIMITED | Secretary | - | - | 29-OCT-2014 | Malta | - | Paradise Papers |
OTP FINANCING MALTA COMPANY LIMITED | Legal representative | - | - | 29-OCT-2014 | Malta | - | Paradise Papers |
ASIA PACIFIC RENEWABLES LIMITED | Legal representative | - | - | 12-APR-2010 | Malta | - | Paradise Papers |
ASIA PACIFIC RENEWABLES LIMITED | Director | - | - | 12-APR-2010 | Malta | - | Paradise Papers |
ASIA PACIFIC RENEWABLES LIMITED | Judicial representative | - | - | 12-APR-2010 | 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