Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
M&S Maltese Production Limited | Director | - | - | 23-JAN-2013 | Malta | - | Paradise Papers |
M&S Maltese Production Limited | Legal representative | - | - | 23-JAN-2013 | Malta | - | Paradise Papers |
M&S Maltese Production Limited | Judicial representative | - | - | 23-JAN-2013 | Malta | - | Paradise Papers |
LVG HOLDING B.V. | Director | - | - | 07-DEC-2011 | Malta | Struck Off | Paradise Papers |
LVG HOLDING B.V. | Judicial representative | - | - | 07-DEC-2011 | Malta | Struck Off | Paradise Papers |
LVG HOLDING B.V. | Legal representative | - | - | 07-DEC-2011 | Malta | Struck Off | Paradise Papers |
REAL FINANCE LTD | Legal representative | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
REAL FINANCE LTD | Director | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
REAL FINANCE LTD | Judicial representative | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
MERISTERO LIMITED | Legal representative | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
MERISTERO LIMITED | Director | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
MERISTERO LIMITED | Judicial representative | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
MERISTERO LIMITED | Local representative | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
MUSTAD INTERNATIONAL GROUP LIMITED | Judicial representative | - | - | 07-OCT-2015 | Malta | - | Paradise Papers |
MUSTAD INTERNATIONAL GROUP LIMITED | Legal representative | - | - | 07-OCT-2015 | Malta | - | Paradise Papers |
MUSTAD INTERNATIONAL GROUP LIMITED | Secretary | - | - | 07-OCT-2015 | Malta | - | Paradise Papers |
MUSTAD INTERNATIONAL GROUP LIMITED | Director | - | - | 07-OCT-2015 | Malta | - | Paradise Papers |
ELLINGSEN RO-RO LTD | Local representative | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
ELLINGSEN RO-RO LTD | Director | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
ELLINGSEN RO-RO LTD | Judicial representative | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
SOCIAL IMPACT CAPITAL LTD | Secretary | - | - | 29-NOV-2013 | Malta | - | Paradise Papers |
SOCIAL IMPACT CAPITAL LTD | Legal representative | - | - | 29-NOV-2013 | Malta | - | Paradise Papers |
SOCIAL IMPACT CAPITAL LTD | Director | - | - | 29-NOV-2013 | Malta | - | Paradise Papers |
SOCIAL IMPACT CAPITAL LTD | Judicial representative | - | - | 29-NOV-2013 | 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