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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ARGOSY EUROPE LIMITED | Secretary | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
Deleni Trading Ltd. | Secretary | - | - | 29-DEC-2010 | Malta | - | Paradise Papers |
CAPE MAY LTD | Local representative | - | - | 27-SEP-2013 | Malta | - | Paradise Papers |
CAPE MAY LTD | Director | - | - | 27-SEP-2013 | Malta | - | Paradise Papers |
AB YACHTING LTD | Local representative | - | - | 18-MAR-2013 | Malta | - | Paradise Papers |
AB YACHTING LTD | Director | - | - | 18-MAR-2013 | Malta | - | Paradise Papers |
GLADIUS LTD (MALTA BRANCH) | Legal representative | - | - | 25-JUN-2014 | Malta | - | Paradise Papers |
GLADIUS LTD (MALTA BRANCH) | Judicial representative | - | - | 25-JUN-2014 | Malta | - | Paradise Papers |
GLADIUS LTD (MALTA BRANCH) | Local representative | - | - | 25-JUN-2014 | Malta | - | Paradise Papers |
GLADIUS LTD (MALTA BRANCH) | Director | - | - | 25-JUN-2014 | Malta | - | Paradise Papers |
BELLEVILLE LTD | Local representative | - | - | 14-AUG-2012 | Malta | - | Paradise Papers |
BELLEVILLE LTD | Legal representative | - | - | 14-AUG-2012 | Malta | - | Paradise Papers |
BELLEVILLE LTD | Director | - | - | 14-AUG-2012 | Malta | - | Paradise Papers |
BELLEVILLE LTD | Judicial representative | - | - | 14-AUG-2012 | Malta | - | Paradise Papers |
DUCK HOLDINGS LTD | Legal representative | - | - | 02-AUG-2013 | Malta | - | Paradise Papers |
DUCK HOLDINGS LTD | Director | - | - | 02-AUG-2013 | Malta | - | Paradise Papers |
DUCK HOLDINGS LTD | Judicial representative | - | - | 02-AUG-2013 | Malta | - | Paradise Papers |
Prism Lights Ltd. | Legal representative | - | - | 15-FEB-2011 | Malta | - | Paradise Papers |
Prism Lights Ltd. | Director | - | - | 15-FEB-2011 | Malta | - | Paradise Papers |
Prism Lights Ltd. | Judicial representative | - | - | 15-FEB-2011 | Malta | - | Paradise Papers |
INSTAPARK HOLDINGS LTD | Judicial representative | - | - | 15-OCT-2015 | Malta | - | Paradise Papers |
INSTAPARK HOLDINGS LTD | Director | - | - | 15-OCT-2015 | Malta | - | Paradise Papers |
INSTAPARK HOLDINGS LTD | Legal representative | - | - | 15-OCT-2015 | Malta | - | Paradise Papers |
SMOOTH SAILING LTD | Judicial representative | - | - | 14-OCT-2013 | Malta | - | Paradise Papers |
SMOOTH SAILING LTD | Director | - | - | 14-OCT-2013 | Malta | - | Paradise Papers |
SMOOTH SAILING LTD | Legal representative | - | - | 14-OCT-2013 | Malta | - | Paradise Papers |
LARSTON LTD | Director | - | - | 02-JUL-2015 | Malta | In Dissolution | Paradise Papers |
LARSTON LTD | Judicial representative | - | - | 02-JUL-2015 | Malta | In Dissolution | Paradise Papers |
LARSTON LTD | Legal representative | - | - | 02-JUL-2015 | Malta | In Dissolution | Paradise Papers |
D AND R HOLDINGS LIMITED | Legal representative | - | - | 09-MAR-2015 | Malta | - | Paradise Papers |
D AND R HOLDINGS LIMITED | Director | - | - | 09-MAR-2015 | Malta | - | Paradise Papers |
D AND R HOLDINGS LIMITED | Judicial representative | - | - | 09-MAR-2015 | Malta | - | Paradise Papers |
SIDECAR HOLDINGS LTD | Judicial representative | - | - | 14-DEC-2016 | Malta | - | Paradise Papers |
SIDECAR HOLDINGS LTD | Director | - | - | 14-DEC-2016 | Malta | - | Paradise Papers |
SIDECAR HOLDINGS LTD | Legal representative | - | - | 14-DEC-2016 | Malta | - | Paradise Papers |
B.M.D GLOBAL PROJECTS LTD | Judicial representative | - | - | 26-OCT-2010 | Malta | - | Paradise Papers |
B.M.D GLOBAL PROJECTS LTD | Director | - | - | 26-OCT-2010 | Malta | - | Paradise Papers |
B.M.D GLOBAL PROJECTS LTD | Legal representative | - | - | 26-OCT-2010 | Malta | - | Paradise Papers |
PALPATINE INDUSTRIES LTD | Judicial representative | - | - | 19-FEB-2015 | Malta | - | Paradise Papers |
PALPATINE INDUSTRIES LTD | Legal representative | - | - | 19-FEB-2015 | Malta | - | Paradise Papers |
PALPATINE INDUSTRIES LTD | Director | - | - | 19-FEB-2015 | Malta | - | Paradise Papers |
RAN 4 LIMITED | Legal representative | - | - | 20-OCT-2010 | Malta | - | Paradise Papers |
RAN 4 LIMITED | Director | - | - | 20-OCT-2010 | Malta | - | Paradise Papers |
RAN 4 LIMITED | Judicial representative | - | - | 20-OCT-2010 | Malta | - | Paradise Papers |
SONNYS MIE LTD. | Judicial representative | - | - | 25-NOV-2015 | Malta | - | Paradise Papers |
SONNYS MIE LTD. | Legal representative | - | - | 25-NOV-2015 | Malta | - | Paradise Papers |
SONNYS MIE LTD. | Local representative | - | - | 25-NOV-2015 | Malta | - | Paradise Papers |
SONNYS MIE LTD. | Director | - | - | 25-NOV-2015 | 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.
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