Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Pareja Holding Ltd | Shareholder | - | - | 07-JUL-2006 | Malta | - | Paradise Papers |
Pareja Holding Ltd | Judicial representative | - | - | 07-JUL-2006 | Malta | - | Paradise Papers |
Pareja Holding Ltd | Legal representative | - | - | 07-JUL-2006 | Malta | - | Paradise Papers |
Pareja Holding Ltd | Director | - | - | 07-JUL-2006 | Malta | - | Paradise Papers |
Pareja Holding Ltd | Secretary | - | - | 07-JUL-2006 | Malta | - | Paradise Papers |
NARANJA LTD | Shareholder | - | - | 07-JUL-2006 | Malta | - | Paradise Papers |
NARANJA LTD | Judicial representative | - | - | 07-JUL-2006 | Malta | - | Paradise Papers |
NARANJA LTD | Legal representative | - | - | 07-JUL-2006 | Malta | - | Paradise Papers |
NARANJA LTD | Director | - | - | 07-JUL-2006 | Malta | - | Paradise Papers |
NARANJA LTD | Secretary | - | - | 07-JUL-2006 | Malta | - | Paradise Papers |
MANA ESTATE LTD | Shareholder | - | - | 07-JUL-2006 | Malta | - | Paradise Papers |
MANA ESTATE LTD | Secretary | - | - | 07-JUL-2006 | Malta | - | Paradise Papers |
MANA ESTATE LTD | Judicial representative | - | - | 07-JUL-2006 | Malta | - | Paradise Papers |
MANA ESTATE LTD | Director | - | - | 07-JUL-2006 | Malta | - | Paradise Papers |
MANA ESTATE LTD | Legal representative | - | - | 07-JUL-2006 | Malta | - | Paradise Papers |
MANA CORP LTD. | Shareholder | - | - | 24-JAN-2006 | Malta | - | Paradise Papers |
MANA CORP LTD. | Judicial representative | - | - | 24-JAN-2006 | Malta | - | Paradise Papers |
MANA CORP LTD. | Secretary | - | - | 24-JAN-2006 | Malta | - | Paradise Papers |
MANA CORP LTD. | Director | - | - | 24-JAN-2006 | Malta | - | Paradise Papers |
MANA CORP LTD. | Legal representative | - | - | 24-JAN-2006 | Malta | - | Paradise Papers |
Data From | |
---|---|
70 RUE DU JAVELOT PARIS 75013 | 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