Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TOMAX INTERNATIONAL HOLDING LTD | Secretary | - | - | 26-MAY-2016 | Malta | - | Paradise Papers |
FINTEC LTD. | Secretary | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
XEUS HOLDING LTD | Secretary | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
FINBRO HOLDING LTD | Secretary | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
MEDKY HOLDING LTD. | Secretary | - | - | 11-FEB-2016 | Malta | - | Paradise Papers |
ENDOCA LTD | Secretary | - | - | 26-FEB-2016 | Malta | - | Paradise Papers |
TFL HOLDING LTD | Director | - | - | 27-MAY-2016 | Malta | - | Paradise Papers |
TFL HOLDING LTD | Judicial representative | - | - | 27-MAY-2016 | Malta | - | Paradise Papers |
TFL HOLDING LTD | Legal representative | - | - | 27-MAY-2016 | Malta | - | Paradise Papers |
OGO HOLDING LTD | Judicial representative | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
OGO HOLDING LTD | Director | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
OGO HOLDING LTD | Legal representative | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
ADELIA LIMITED | Director | - | - | 25-NOV-2015 | Malta | - | Paradise Papers |
ADELIA LIMITED | Legal representative | - | - | 25-NOV-2015 | Malta | - | Paradise Papers |
ADELIA LIMITED | Judicial representative | - | - | 25-NOV-2015 | Malta | - | Paradise Papers |
ADELIA LIMITED | Secretary | - | - | 25-NOV-2015 | Malta | - | Paradise Papers |
INDUSTRY INVESTMENTS LTD | Director | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
INDUSTRY INVESTMENTS LTD | Legal representative | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
INDUSTRY INVESTMENTS LTD | Secretary | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
INDUSTRY INVESTMENTS LTD | Judicial representative | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
GUNDY MANAGEMENT LIMITED | Judicial representative | - | - | 01-JUL-2013 | Malta | - | Paradise Papers |
GUNDY MANAGEMENT LIMITED | Director | - | - | 01-JUL-2013 | Malta | - | Paradise Papers |
GUNDY MANAGEMENT LIMITED | Legal representative | - | - | 01-JUL-2013 | Malta | - | Paradise Papers |
Sheltons Malta Limited | Legal representative | - | - | 09-AUG-2013 | Malta | - | Paradise Papers |
Sheltons Malta Limited | Director | - | - | 09-AUG-2013 | Malta | - | Paradise Papers |
Sheltons Malta Limited | Judicial representative | - | - | 09-AUG-2013 | Malta | - | Paradise Papers |
LAGOMAR LTD | Judicial representative | - | - | 20-DEC-2016 | Malta | - | Paradise Papers |
LAGOMAR LTD | Director | - | - | 20-DEC-2016 | Malta | - | Paradise Papers |
LAGOMAR LTD | Legal representative | - | - | 20-DEC-2016 | Malta | - | Paradise Papers |
LAGOMAR LTD | Secretary | - | - | 20-DEC-2016 | Malta | - | Paradise Papers |
NOVAMONTI LTD | Director | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
NOVAMONTI LTD | Legal representative | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
NOVAMONTI LTD | Judicial representative | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
NOVAMONTI LTD | Secretary | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
ITAIPAVA LTD | Legal representative | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
ITAIPAVA LTD | Director | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
ITAIPAVA LTD | Secretary | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
ITAIPAVA LTD | Judicial representative | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
HEBER MANAGEMENT LTD | Judicial representative | - | - | 14-OCT-2016 | Malta | - | Paradise Papers |
HEBER MANAGEMENT LTD | Secretary | - | - | 14-OCT-2016 | Malta | - | Paradise Papers |
HEBER MANAGEMENT LTD | Legal representative | - | - | 14-OCT-2016 | Malta | - | Paradise Papers |
HEBER MANAGEMENT LTD | Director | - | - | 14-OCT-2016 | Malta | - | Paradise Papers |
KAMY LTD | Director | - | - | 21-APR-2016 | Malta | - | Paradise Papers |
KAMY LTD | Legal representative | - | - | 21-APR-2016 | Malta | - | Paradise Papers |
KAMY LTD | Judicial representative | - | - | 21-APR-2016 | Malta | - | Paradise Papers |
KAMY LTD | Secretary | - | - | 21-APR-2016 | Malta | - | Paradise Papers |
SCS CORPORATE SOLUTIONS LIMITED | Shareholder | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
SCS CORPORATE SOLUTIONS LIMITED | Legal representative | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
SCS CORPORATE SOLUTIONS LIMITED | Secretary | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
SCS CORPORATE SOLUTIONS LIMITED | Judicial representative | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
SCS CORPORATE SOLUTIONS LIMITED | Director | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
SMART BELL LTD | Legal representative | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
SMART BELL LTD | Secretary | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
SMART BELL LTD | Director | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
SMART BELL LTD | Judicial representative | - | - | 23-DEC-2016 | 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