Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
T. DE RAADT HOLDING B.V. | Local representative | - | - | 02-JUN-2011 | Malta | Struck Off | Paradise Papers |
B. VAN DEN HEUVEL BEHEER B.V. | Legal representative | - | - | 11-AUG-2011 | Malta | - | Paradise Papers |
B. VAN DEN HEUVEL BEHEER B.V. | Local representative | - | - | 11-AUG-2011 | Malta | - | Paradise Papers |
KAM CONSULTING B.V. | Legal representative | - | - | 15-JUL-2011 | Malta | - | Paradise Papers |
KAM CONSULTING B.V. | Local representative | - | - | 15-JUL-2011 | Malta | - | Paradise Papers |
J.C.A. KOOIJMAN HOLDING B.V. | Legal representative | - | - | 02-JUN-2011 | Malta | Struck Off | Paradise Papers |
J.C.A. KOOIJMAN HOLDING B.V. | Local representative | - | - | 02-JUN-2011 | Malta | Struck Off | Paradise Papers |
HYPEWELL LIMITED | Judicial representative | - | - | 03-OCT-2014 | Malta | - | Paradise Papers |
HYPEWELL LIMITED | Legal representative | - | - | 03-OCT-2014 | Malta | - | Paradise Papers |
HYPEWELL LIMITED | Director | - | - | 03-OCT-2014 | Malta | - | Paradise Papers |
OMANAND LIMITED | Local representative | - | - | 07-OCT-2011 | Malta | - | Paradise Papers |
OMANAND LIMITED | Legal representative | - | - | 07-OCT-2011 | Malta | - | Paradise Papers |
OMANAND LIMITED | Director | - | - | 07-OCT-2011 | Malta | - | Paradise Papers |
OMANAND LIMITED | Judicial representative | - | - | 07-OCT-2011 | Malta | - | Paradise Papers |
EARTHPEAK LIMITED | Legal representative | - | - | 10-AUG-2012 | Malta | - | Paradise Papers |
EARTHPEAK LIMITED | Director | - | - | 10-AUG-2012 | Malta | - | Paradise Papers |
EARTHPEAK LIMITED | Local representative | - | - | 10-AUG-2012 | Malta | - | Paradise Papers |
EARTHPEAK LIMITED | Judicial representative | - | - | 10-AUG-2012 | Malta | - | Paradise Papers |
THAVIES INN PROPERTIES LIMITED | Judicial representative | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
THAVIES INN PROPERTIES LIMITED | Local representative | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
THAVIES INN PROPERTIES LIMITED | Director | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
THAVIES INN PROPERTIES LIMITED | Legal representative | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
INCAGROVE LIMITED | Director | - | - | 10-AUG-2012 | Malta | - | Paradise Papers |
INCAGROVE LIMITED | Judicial representative | - | - | 10-AUG-2012 | Malta | - | Paradise Papers |
INCAGROVE LIMITED | Local representative | - | - | 10-AUG-2012 | Malta | - | Paradise Papers |
INCAGROVE LIMITED | Legal representative | - | - | 10-AUG-2012 | Malta | - | Paradise Papers |
LIBERO INVESTMENTS GROUP LIMITED | Judicial representative | - | - | 21-DEC-2009 | Malta | - | Paradise Papers |
LIBERO INVESTMENTS GROUP LIMITED | Legal representative | - | - | 21-DEC-2009 | Malta | - | Paradise Papers |
LIBERO INVESTMENTS GROUP LIMITED | Director | - | - | 21-DEC-2009 | Malta | - | Paradise Papers |
LOUSLEY INVESTMENTS LIMITED | Local representative | - | - | 23-DEC-2014 | Malta | - | Paradise Papers |
LOUSLEY INVESTMENTS LIMITED | Judicial representative | - | - | 23-DEC-2014 | Malta | - | Paradise Papers |
LOUSLEY INVESTMENTS LIMITED | Legal representative | - | - | 23-DEC-2014 | Malta | - | Paradise Papers |
LOUSLEY INVESTMENTS LIMITED | Director | - | - | 23-DEC-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