Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
KALLANG LTD | Secretary | - | - | 26-JUN-2015 | Malta | - | Paradise Papers |
PAGAC Yutnori Holding I Limited | Secretary | - | - | 06-APR-2015 | Malta | - | Paradise Papers |
SAC International Consultancy Ltd | Judicial representative | - | - | 01-APR-2015 | Malta | - | Paradise Papers |
SAC International Consultancy Ltd | Legal representative | - | - | 01-APR-2015 | Malta | - | Paradise Papers |
SAC International Consultancy Ltd | Director | - | - | 01-APR-2015 | Malta | - | Paradise Papers |
SAC INTERNATIONAL LTD | Legal representative | - | - | 01-APR-2015 | Malta | - | Paradise Papers |
SAC INTERNATIONAL LTD | Director | - | - | 01-APR-2015 | Malta | - | Paradise Papers |
SAC INTERNATIONAL LTD | Judicial representative | - | - | 01-APR-2015 | Malta | - | Paradise Papers |
NORDIC PROPERTY LIMITED | Director | - | - | 02-FEB-2015 | Malta | - | Paradise Papers |
NORDIC PROPERTY LIMITED | Legal representative | - | - | 02-FEB-2015 | Malta | - | Paradise Papers |
NORDIC PROPERTY LIMITED | Secretary | - | - | 02-FEB-2015 | Malta | - | Paradise Papers |
NORDIC PROPERTY LIMITED | Judicial representative | - | - | 02-FEB-2015 | Malta | - | Paradise Papers |
TURICATO LIMITED | Local representative | - | - | 23-JUL-2014 | Malta | - | Paradise Papers |
TURICATO LIMITED | Director | - | - | 23-JUL-2014 | Malta | - | Paradise Papers |
TURICATO LIMITED | Judicial representative | - | - | 23-JUL-2014 | Malta | - | Paradise Papers |
TURICATO LIMITED | Legal representative | - | - | 23-JUL-2014 | Malta | - | Paradise Papers |
MAINSTREAM RENEWABLE POWER MALTA HOLDINGS LIMITED | Local representative | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
MAINSTREAM RENEWABLE POWER MALTA HOLDINGS LIMITED | Director | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
MAINSTREAM RENEWABLE POWER MALTA HOLDINGS LIMITED | Legal representative | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
MAINSTREAM RENEWABLE POWER MALTA HOLDINGS LIMITED | Judicial representative | - | - | 07-APR-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