Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TERIA HOLDINGS LIMITED | Secretary | - | - | 04-OCT-2006 | Malta | Struck Off | Paradise Papers |
WATERSAND LIMITED | Director | - | - | 11-AUG-2006 | Malta | Struck Off | Paradise Papers |
SOUTHFORT LIMITED | Director | - | - | 11-AUG-2006 | Malta | Struck Off | Paradise Papers |
CALM INTERNATIONAL LIMITED | Liquidator | - | - | 24-MAY-1996 | Malta | In Dissolution | Paradise Papers |
1364 LIMITED | Secretary | - | - | 25-SEP-2003 | Malta | Struck Off | Paradise Papers |
SIGYN LIMITED | Shareholder | - | - | 10-MAR-2011 | Malta | - | Paradise Papers |
SIGYN LIMITED | Secretary | - | - | 10-MAR-2011 | Malta | - | Paradise Papers |
BCC MARKETING SERVICES LTD | Director | - | - | 18-JAN-2016 | Malta | - | Paradise Papers |
BCC MARKETING SERVICES LTD | Judicial representative | - | - | 18-JAN-2016 | Malta | - | Paradise Papers |
BCC MARKETING SERVICES LTD | Legal representative | - | - | 18-JAN-2016 | Malta | - | Paradise Papers |
BCC MARKETING HOLDING LTD. | Director | - | - | 13-JAN-2016 | Malta | - | Paradise Papers |
BCC MARKETING HOLDING LTD. | Judicial representative | - | - | 13-JAN-2016 | Malta | - | Paradise Papers |
BCC MARKETING HOLDING LTD. | Legal representative | - | - | 13-JAN-2016 | Malta | - | Paradise Papers |
SOCAR OIL & GAS INTERNATIONAL LIMITED | Director | - | - | 09-OCT-2013 | Malta | - | Paradise Papers |
SOCAR OIL & GAS INTERNATIONAL LIMITED | Legal representative | - | - | 09-OCT-2013 | Malta | - | Paradise Papers |
SOCAR OIL & GAS INTERNATIONAL LIMITED | Judicial representative | - | - | 09-OCT-2013 | Malta | - | Paradise Papers |
TRAJAN HOLDING LIMITED | Judicial representative | - | - | 14-JUN-2007 | Malta | - | Paradise Papers |
TRAJAN HOLDING LIMITED | Director | - | - | 14-JUN-2007 | Malta | - | Paradise Papers |
TRAJAN HOLDING LIMITED | Legal representative | - | - | 14-JUN-2007 | Malta | - | Paradise Papers |
WORLD LUXURY PROPERTIES HOLDING LTD | Judicial representative | - | - | 10-SEP-2012 | Malta | - | Paradise Papers |
WORLD LUXURY PROPERTIES HOLDING LTD | Director | - | - | 10-SEP-2012 | Malta | - | Paradise Papers |
WORLD LUXURY PROPERTIES HOLDING LTD | Legal representative | - | - | 10-SEP-2012 | Malta | - | Paradise Papers |
SOCAR OIL & GAS INTERNATIONAL HOLDING LIMITED | Director | - | - | 26-AUG-2013 | Malta | - | Paradise Papers |
SOCAR OIL & GAS INTERNATIONAL HOLDING LIMITED | Legal representative | - | - | 26-AUG-2013 | Malta | - | Paradise Papers |
SOCAR OIL & GAS INTERNATIONAL HOLDING LIMITED | Judicial representative | - | - | 26-AUG-2013 | Malta | - | Paradise Papers |
MORIKON LIMITED | Legal representative | - | - | 24-JUN-2004 | Malta | - | Paradise Papers |
MORIKON LIMITED | Director | - | - | 24-JUN-2004 | Malta | - | Paradise Papers |
MORIKON LIMITED | Judicial representative | - | - | 24-JUN-2004 | Malta | - | Paradise Papers |
RUBIS HOLDING LIMITED | Judicial representative | - | - | 06-FEB-2007 | Malta | In Dissolution | Paradise Papers |
RUBIS HOLDING LIMITED | Legal representative | - | - | 06-FEB-2007 | Malta | In Dissolution | Paradise Papers |
RUBIS HOLDING LIMITED | Director | - | - | 06-FEB-2007 | Malta | In Dissolution | Paradise Papers |
SOCAR INVESTMENTS AND FINANCE LTD | Legal representative | - | - | 05-APR-2012 | Malta | - | Paradise Papers |
SOCAR INVESTMENTS AND FINANCE LTD | Judicial representative | - | - | 05-APR-2012 | Malta | - | Paradise Papers |
SOCAR INVESTMENTS AND FINANCE LTD | Director | - | - | 05-APR-2012 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
KARL T. MAGRI | Same id as | - | - | 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