Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
LIBECHIO (MALTA) LTD | Director | - | - | 25-AUG-1995 | Malta | Struck Off | Paradise Papers |
NHG LIMITED | Secretary | - | - | 26-APR-2007 | Malta | - | Paradise Papers |
MAIDA LIMITED | Judicial representative | - | - | 01-DEC-2006 | Malta | Struck Off Following Merger | Paradise Papers |
MAIDA LIMITED | Secretary | - | - | 01-DEC-2006 | Malta | Struck Off Following Merger | Paradise Papers |
MAIDA LIMITED | Legal representative | - | - | 01-DEC-2006 | Malta | Struck Off Following Merger | Paradise Papers |
MAIDA LIMITED | Director | - | - | 01-DEC-2006 | Malta | Struck Off Following Merger | Paradise Papers |
KINGSWAY PALACE COMPANY LIMITED | Shareholder | - | - | 11-JUN-1966 | Malta | - | Paradise Papers |
Hyde Limited | Judicial representative | - | - | 01-DEC-2006 | Malta | Struck Off Following Merger | Paradise Papers |
Hyde Limited | Secretary | - | - | 01-DEC-2006 | Malta | Struck Off Following Merger | Paradise Papers |
Hyde Limited | Legal representative | - | - | 01-DEC-2006 | Malta | Struck Off Following Merger | Paradise Papers |
Hyde Limited | Director | - | - | 01-DEC-2006 | Malta | Struck Off Following Merger | Paradise Papers |
LONDON3 LIMITED | Shareholder | - | - | 26-SEP-2008 | Malta | - | Paradise Papers |
LONDON3 LIMITED | Judicial representative | - | - | 26-SEP-2008 | Malta | - | Paradise Papers |
LONDON3 LIMITED | Legal representative | - | - | 26-SEP-2008 | Malta | - | Paradise Papers |
LONDON3 LIMITED | Secretary | - | - | 26-SEP-2008 | Malta | - | Paradise Papers |
LONDON3 LIMITED | Director | - | - | 26-SEP-2008 | Malta | - | Paradise Papers |
REGENT HOLDINGS LIMITED | Shareholder | - | - | 14-APR-1997 | Malta | - | Paradise Papers |
REGENT HOLDINGS LIMITED | Legal representative | - | - | 14-APR-1997 | Malta | - | Paradise Papers |
REGENT HOLDINGS LIMITED | Director | - | - | 14-APR-1997 | Malta | - | Paradise Papers |
WINDSOR HOLDINGS LIMITED | Secretary | - | - | 28-FEB-1990 | Malta | - | Paradise Papers |
WINDSOR HOLDINGS LIMITED | Legal representative | - | - | 28-FEB-1990 | Malta | - | Paradise Papers |
WINDSOR HOLDINGS LIMITED | Director | - | - | 28-FEB-1990 | Malta | - | Paradise Papers |
WCO LIMITED | Shareholder | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
WCO LIMITED | Legal representative | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
WCO LIMITED | Director | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
WCO LIMITED | Judicial representative | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
WCO LIMITED | Secretary | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
DRYAD LIMITED | Shareholder | - | - | 15-FEB-1990 | Malta | - | Paradise Papers |
DRYAD LIMITED | Director | - | - | 15-FEB-1990 | Malta | - | Paradise Papers |
DRYAD LIMITED | Legal representative | - | - | 15-FEB-1990 | Malta | - | Paradise Papers |
DRYAD LIMITED | Secretary | - | - | 15-FEB-1990 | Malta | - | Paradise Papers |
DRYAD LIMITED | Judicial representative | - | - | 15-FEB-1990 | Malta | - | Paradise Papers |
TORA LIMITED | Legal representative | - | - | 26-MAR-2007 | Malta | Struck Off | Paradise Papers |
TORA LIMITED | Director | - | - | 26-MAR-2007 | Malta | Struck Off | Paradise Papers |
TORA LIMITED | Judicial representative | - | - | 26-MAR-2007 | Malta | Struck Off | Paradise Papers |
WINEX HOLDINGS LIMITED | Judicial representative | - | - | 10-JUN-1997 | Malta | - | Paradise Papers |
WINEX HOLDINGS LIMITED | Legal representative | - | - | 10-JUN-1997 | Malta | - | Paradise Papers |
WINEX HOLDINGS LIMITED | Director | - | - | 10-JUN-1997 | 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