Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
FINESTATE CONSULTANCY SERVICES LTD | Director | - | - | 21-JUN-2013 | Malta | - | Paradise Papers |
FINESTATE CONSULTANCY SERVICES LTD | Legal representative | - | - | 21-JUN-2013 | Malta | - | Paradise Papers |
FINESTATE CONSULTANCY SERVICES LTD | Judicial representative | - | - | 21-JUN-2013 | Malta | - | Paradise Papers |
PFERDE VIER LIMITED | Shareholder | - | - | 13-JUN-2013 | Malta | - | Paradise Papers |
PFERDE VIER LIMITED | Legal representative | - | - | 13-JUN-2013 | Malta | - | Paradise Papers |
PFERDE VIER LIMITED | Judicial representative | - | - | 13-JUN-2013 | Malta | - | Paradise Papers |
PFERDE VIER LIMITED | Director | - | - | 13-JUN-2013 | Malta | - | Paradise Papers |
CONSTAT ASSET MANAGEMENT LTD | Legal representative | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
CONSTAT ASSET MANAGEMENT LTD | Judicial representative | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
CONSTAT ASSET MANAGEMENT LTD | Director | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
CRANE, HAMMER & TILE LTD | Shareholder | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
CRANE, HAMMER & TILE LTD | Director | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
CRANE, HAMMER & TILE LTD | Judicial representative | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
CRANE, HAMMER & TILE LTD | Legal representative | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
MALTA LUXURY DEVELOPMENTS LIMITED | Shareholder | - | - | 29-FEB-2016 | Malta | - | Paradise Papers |
MALTA LUXURY DEVELOPMENTS LIMITED | Legal representative | - | - | 29-FEB-2016 | Malta | - | Paradise Papers |
MALTA LUXURY DEVELOPMENTS LIMITED | Director | - | - | 29-FEB-2016 | Malta | - | Paradise Papers |
MALTA LUXURY DEVELOPMENTS LIMITED | Judicial representative | - | - | 29-FEB-2016 | Malta | - | Paradise Papers |
CONSTAT HOLDING LIMITED | Shareholder | - | - | 21-JUL-2016 | Malta | - | Paradise Papers |
CONSTAT HOLDING LIMITED | Director | - | - | 21-JUL-2016 | Malta | - | Paradise Papers |
CONSTAT HOLDING LIMITED | Judicial representative | - | - | 21-JUL-2016 | Malta | - | Paradise Papers |
CONSTAT HOLDING LIMITED | Legal representative | - | - | 21-JUL-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