Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
LIGHTHOUSE MANAGEMENT B.V. | Director | - | - | 17-APR-2015 | Malta | - | Paradise Papers |
LIGHTHOUSE MANAGEMENT B.V. | Legal representative | - | - | 17-APR-2015 | Malta | - | Paradise Papers |
LIGHTHOUSE MANAGEMENT B.V. | Judicial representative | - | - | 17-APR-2015 | Malta | - | Paradise Papers |
BUTANTA LIMITED | Director | - | - | 02-MAR-2015 | Malta | - | Paradise Papers |
BUTANTA LIMITED | Legal representative | - | - | 02-MAR-2015 | Malta | - | Paradise Papers |
BUTANTA LIMITED | Judicial representative | - | - | 02-MAR-2015 | Malta | - | Paradise Papers |
RAYCROWN HOLDING LIMITED | Director | - | - | 13-JUN-2013 | Malta | - | Paradise Papers |
RAYCROWN HOLDING LIMITED | Legal representative | - | - | 13-JUN-2013 | Malta | - | Paradise Papers |
RAYCROWN HOLDING LIMITED | Judicial representative | - | - | 13-JUN-2013 | Malta | - | Paradise Papers |
DR FINANCE LIMITED | Judicial representative | - | - | 03-MAR-2016 | Malta | - | Paradise Papers |
DR FINANCE LIMITED | Director | - | - | 03-MAR-2016 | Malta | - | Paradise Papers |
DR FINANCE LIMITED | Legal representative | - | - | 03-MAR-2016 | Malta | - | Paradise Papers |
POINTLINE INVESTMENT LIMITED | Legal representative | - | - | 17-JUN-2016 | Malta | - | Paradise Papers |
POINTLINE INVESTMENT LIMITED | Judicial representative | - | - | 17-JUN-2016 | Malta | - | Paradise Papers |
POINTLINE INVESTMENT LIMITED | Director | - | - | 17-JUN-2016 | Malta | - | Paradise Papers |
PILOS HOLDING LIMITED | Judicial representative | - | - | 04-AUG-2016 | Malta | - | Paradise Papers |
PILOS HOLDING LIMITED | Director | - | - | 04-AUG-2016 | Malta | - | Paradise Papers |
PILOS HOLDING LIMITED | Legal representative | - | - | 04-AUG-2016 | Malta | - | Paradise Papers |
KZ RIH LIMITED | Director | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
KZ RIH LIMITED | Judicial representative | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
KZ RIH LIMITED | Legal representative | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
ENTRI HOLDINGS LIMITED | Judicial representative | - | - | 05-MAR-2014 | Malta | - | Paradise Papers |
ENTRI HOLDINGS LIMITED | Director | - | - | 05-MAR-2014 | Malta | - | Paradise Papers |
ENTRI HOLDINGS LIMITED | Legal representative | - | - | 05-MAR-2014 | Malta | - | Paradise Papers |
LIQUID & SOLID INVESTMENTS LIMITED | Legal representative | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
LIQUID & SOLID INVESTMENTS LIMITED | Judicial representative | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
LIQUID & SOLID INVESTMENTS LIMITED | Director | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
VERMEG MALTA FINANCE LIMITED | Director | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
VERMEG MALTA FINANCE LIMITED | Judicial representative | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
VERMEG MALTA FINANCE LIMITED | Legal representative | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
DR FINANCE MALTA LIMITED | Director | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
DR FINANCE MALTA LIMITED | Judicial representative | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
DR FINANCE MALTA LIMITED | Legal representative | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
YET SIR MANAGEMENT MALTA LIMITED | Legal representative | - | - | 02-SEP-2013 | Malta | - | Paradise Papers |
YET SIR MANAGEMENT MALTA LIMITED | Director | - | - | 02-SEP-2013 | Malta | - | Paradise Papers |
YET SIR MANAGEMENT MALTA LIMITED | Judicial representative | - | - | 02-SEP-2013 | Malta | - | Paradise Papers |
K13 HOLDING LIMITED | Director | - | - | 31-DEC-2015 | Malta | - | Paradise Papers |
K13 HOLDING LIMITED | Legal representative | - | - | 31-DEC-2015 | Malta | - | Paradise Papers |
K13 HOLDING LIMITED | Judicial representative | - | - | 31-DEC-2015 | Malta | - | Paradise Papers |
AVPARTS HOLDINGS LIMITED | Legal representative | - | - | 19-MAY-2014 | Malta | - | Paradise Papers |
AVPARTS HOLDINGS LIMITED | Judicial representative | - | - | 19-MAY-2014 | Malta | - | Paradise Papers |
AVPARTS HOLDINGS LIMITED | Director | - | - | 19-MAY-2014 | 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