Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TOURBILLION HOLDINGS LIMITED | Shareholder | - | - | 18-APR-2008 | Malta | - | Paradise Papers |
DEG HOLDINGS LIMITED | Shareholder | - | - | 18-APR-2008 | Malta | - | Paradise Papers |
PHENOM DIRECTORS LIMITED | Director | - | - | 22-MAR-2010 | Malta | - | Paradise Papers |
PHENOM DIRECTORS LIMITED | Legal representative | - | - | 22-MAR-2010 | Malta | - | Paradise Papers |
PHENOM DIRECTORS LIMITED | Judicial representative | - | - | 22-MAR-2010 | Malta | - | Paradise Papers |
Solveq Funds SICAV plc | Director | - | - | 07-MAY-2014 | Malta | - | Paradise Papers |
Solveq Funds SICAV plc | Legal representative | - | - | 07-MAY-2014 | Malta | - | Paradise Papers |
Solveq Funds SICAV plc | Judicial representative | - | - | 07-MAY-2014 | Malta | - | Paradise Papers |
Priveq Funds SICAV plc | Legal representative | - | - | 08-MAR-2011 | Malta | - | Paradise Papers |
Priveq Funds SICAV plc | Director | - | - | 08-MAR-2011 | Malta | - | Paradise Papers |
Priveq Funds SICAV plc | Judicial representative | - | - | 08-MAR-2011 | Malta | - | Paradise Papers |
GMA HOLDINGS LIMITED | Legal representative | - | - | 13-MAR-2001 | Malta | In Dissolution | Paradise Papers |
GMA HOLDINGS LIMITED | Director | - | - | 13-MAR-2001 | Malta | In Dissolution | Paradise Papers |
GMA HOLDINGS LIMITED | Judicial representative | - | - | 13-MAR-2001 | Malta | In Dissolution | Paradise Papers |
DGA CORPORATE LIMITED | Judicial representative | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
DGA CORPORATE LIMITED | Director | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
DGA CORPORATE LIMITED | Legal representative | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
Multi Partners Financial Services Limited | Legal representative | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
Multi Partners Financial Services Limited | Judicial representative | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
Multi Partners Financial Services Limited | Director | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
QUBE Holdings Limited | Director | - | - | 01-FEB-2008 | Malta | - | Paradise Papers |
QUBE Holdings Limited | Legal representative | - | - | 01-FEB-2008 | Malta | - | Paradise Papers |
QUBE Holdings Limited | Judicial representative | - | - | 01-FEB-2008 | 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