Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AIR SEVEN YACHTING LTD | Director | - | - | 23-SEP-2013 | Malta | Struck Off | Paradise Papers |
AIR SEVEN YACHTING LTD | Legal representative | - | - | 23-SEP-2013 | Malta | Struck Off | Paradise Papers |
AIR SEVEN YACHTING LTD | Judicial representative | - | - | 23-SEP-2013 | Malta | Struck Off | Paradise Papers |
IKARUS YACHTING LTD | Judicial representative | - | - | 10-APR-2012 | Malta | In Dissolution | Paradise Papers |
IKARUS YACHTING LTD | Director | - | - | 10-APR-2012 | Malta | In Dissolution | Paradise Papers |
IKARUS YACHTING LTD | Legal representative | - | - | 10-APR-2012 | Malta | In Dissolution | Paradise Papers |
JEDIEL HOLDINGS LIMITED | Director | - | - | 16-DEC-2011 | Malta | In Dissolution | Paradise Papers |
JEDIEL HOLDINGS LIMITED | Judicial representative | - | - | 16-DEC-2011 | Malta | In Dissolution | Paradise Papers |
JEDIEL HOLDINGS LIMITED | Legal representative | - | - | 16-DEC-2011 | Malta | In Dissolution | Paradise Papers |
HERNE HOLDINGS LTD | Legal representative | - | - | 17-JUL-2012 | Malta | - | Paradise Papers |
HERNE HOLDINGS LTD | Director | - | - | 17-JUL-2012 | Malta | - | Paradise Papers |
HERNE HOLDINGS LTD | Judicial representative | - | - | 17-JUL-2012 | Malta | - | Paradise Papers |
VERA YACHTING LTD | Director | - | - | 12-SEP-2013 | Malta | Struck Off | Paradise Papers |
VERA YACHTING LTD | Legal representative | - | - | 12-SEP-2013 | Malta | Struck Off | Paradise Papers |
VERA YACHTING LTD | Judicial representative | - | - | 12-SEP-2013 | Malta | Struck Off | Paradise Papers |
JAVVOS HOLDINGS LIMITED | Director | - | - | 21-DEC-2011 | Malta | Struck Off | Paradise Papers |
JAVVOS HOLDINGS LIMITED | Legal representative | - | - | 21-DEC-2011 | Malta | Struck Off | Paradise Papers |
JAVVOS HOLDINGS LIMITED | Judicial representative | - | - | 21-DEC-2011 | Malta | Struck Off | Paradise Papers |
Desert Fox Ltd. | Director | - | - | 19-JUL-2012 | Malta | In Dissolution | Paradise Papers |
Desert Fox Ltd. | Legal representative | - | - | 19-JUL-2012 | Malta | In Dissolution | Paradise Papers |
Desert Fox Ltd. | Judicial representative | - | - | 19-JUL-2012 | Malta | In Dissolution | Paradise Papers |
SANTHILL LIMITED | Legal representative | - | - | 21-DEC-2011 | Malta | Struck Off | Paradise Papers |
SANTHILL LIMITED | Judicial representative | - | - | 21-DEC-2011 | Malta | Struck Off | Paradise Papers |
SANTHILL LIMITED | Director | - | - | 21-DEC-2011 | Malta | Struck Off | Paradise Papers |
PAKINYA HOLDINGS LIMITED | Director | - | - | 16-DEC-2011 | Malta | In Dissolution | Paradise Papers |
PAKINYA HOLDINGS LIMITED | Legal representative | - | - | 16-DEC-2011 | Malta | In Dissolution | Paradise Papers |
PAKINYA HOLDINGS LIMITED | Judicial representative | - | - | 16-DEC-2011 | Malta | In Dissolution | Paradise Papers |
Hordoth Holdings Limited | Director | - | - | 21-DEC-2011 | Malta | Struck Off | Paradise Papers |
Hordoth Holdings Limited | Legal representative | - | - | 21-DEC-2011 | Malta | Struck Off | Paradise Papers |
Hordoth Holdings Limited | Judicial representative | - | - | 21-DEC-2011 | Malta | Struck Off | Paradise Papers |
DABNEY HOLDINGS LIMITED | Director | - | - | 16-DEC-2011 | Malta | In Dissolution | Paradise Papers |
DABNEY HOLDINGS LIMITED | Judicial representative | - | - | 16-DEC-2011 | Malta | In Dissolution | Paradise Papers |
DABNEY HOLDINGS LIMITED | Legal representative | - | - | 16-DEC-2011 | Malta | In Dissolution | Paradise Papers |
DVUS HOLDINGS LTD | Director | - | - | 02-AUG-2013 | Malta | Struck Off | Paradise Papers |
DVUS HOLDINGS LTD | Judicial representative | - | - | 02-AUG-2013 | Malta | Struck Off | Paradise Papers |
DVUS HOLDINGS LTD | Legal representative | - | - | 02-AUG-2013 | Malta | Struck Off | Paradise Papers |
NG HOLDINGS LTD | Director | - | - | 31-JAN-2013 | Malta | Struck Off | Paradise Papers |
NG HOLDINGS LTD | Judicial representative | - | - | 31-JAN-2013 | Malta | Struck Off | Paradise Papers |
NG HOLDINGS LTD | Legal representative | - | - | 31-JAN-2013 | Malta | Struck Off | Paradise Papers |
TASI HOLDINGS LIMITED | Director | - | - | 16-DEC-2011 | Malta | In Dissolution | Paradise Papers |
TASI HOLDINGS LIMITED | Judicial representative | - | - | 16-DEC-2011 | Malta | In Dissolution | Paradise Papers |
TASI HOLDINGS LIMITED | Legal representative | - | - | 16-DEC-2011 | Malta | In Dissolution | Paradise Papers |
Crowd Shout Holdings Ltd. | Judicial representative | - | - | 18-JUL-2012 | Malta | - | Paradise Papers |
Crowd Shout Holdings Ltd. | Director | - | - | 18-JUL-2012 | Malta | - | Paradise Papers |
Crowd Shout Holdings Ltd. | Legal representative | - | - | 18-JUL-2012 | Malta | - | Paradise Papers |
MAYFAIR CAPITAL LTD | Judicial representative | - | - | 23-NOV-2011 | Malta | In Dissolution | Paradise Papers |
MAYFAIR CAPITAL LTD | Legal representative | - | - | 23-NOV-2011 | Malta | In Dissolution | Paradise Papers |
MAYFAIR CAPITAL LTD | Director | - | - | 23-NOV-2011 | Malta | In Dissolution | 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