Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TENOVAR INTERNATIONAL LIMITED | Director | - | - | 03-MAY-2013 | Malta | - | Paradise Papers |
TENOVAR INTERNATIONAL LIMITED | Judicial representative | - | - | 03-MAY-2013 | Malta | - | Paradise Papers |
TENOVAR INTERNATIONAL LIMITED | Secretary | - | - | 03-MAY-2013 | Malta | - | Paradise Papers |
TENOVAR INTERNATIONAL LIMITED | Legal representative | - | - | 03-MAY-2013 | Malta | - | Paradise Papers |
FMS SYSTEMS LIMITED | Legal representative | - | - | 12-DEC-2001 | Malta | Struck Off | Paradise Papers |
FMS SYSTEMS LIMITED | Director | - | - | 12-DEC-2001 | Malta | Struck Off | Paradise Papers |
FMS SYSTEMS LIMITED | Judicial representative | - | - | 12-DEC-2001 | Malta | Struck Off | Paradise Papers |
SK ENVIRONMENTAL SERVICES LTD | Legal representative | - | - | 08-JUL-2013 | Malta | - | Paradise Papers |
SK ENVIRONMENTAL SERVICES LTD | Director | - | - | 08-JUL-2013 | Malta | - | Paradise Papers |
SK ENVIRONMENTAL SERVICES LTD | Judicial representative | - | - | 08-JUL-2013 | Malta | - | Paradise Papers |
NETCOM LIMITED | Shareholder | - | - | 28-AUG-1998 | Malta | - | Paradise Papers |
NETCOM LIMITED | Judicial representative | - | - | 28-AUG-1998 | Malta | - | Paradise Papers |
NETCOM LIMITED | Director | - | - | 28-AUG-1998 | Malta | - | Paradise Papers |
NETCOM LIMITED | Legal representative | - | - | 28-AUG-1998 | Malta | - | Paradise Papers |
NOVAR DEVELOPMENTS LTD | Shareholder | - | - | 22-MAY-2003 | Malta | Struck Off | Paradise Papers |
NOVAR DEVELOPMENTS LTD | Secretary | - | - | 22-MAY-2003 | Malta | Struck Off | Paradise Papers |
NOVAR DEVELOPMENTS LTD | Director | - | - | 22-MAY-2003 | Malta | Struck Off | Paradise Papers |
NOVAR DEVELOPMENTS LTD | Judicial representative | - | - | 22-MAY-2003 | Malta | Struck Off | Paradise Papers |
NOVAR DEVELOPMENTS LTD | Legal representative | - | - | 22-MAY-2003 | Malta | Struck Off | Paradise Papers |
TENOVAR LTD | Shareholder | - | - | 04-OCT-2006 | Malta | - | Paradise Papers |
TENOVAR LTD | Legal representative | - | - | 04-OCT-2006 | Malta | - | Paradise Papers |
TENOVAR LTD | Director | - | - | 04-OCT-2006 | Malta | - | Paradise Papers |
TENOVAR LTD | Judicial representative | - | - | 04-OCT-2006 | Malta | - | Paradise Papers |
SAKKET & KOLLEG HOLDING LIMITED | Shareholder | - | - | 03-MAY-2013 | Malta | - | Paradise Papers |
SAKKET & KOLLEG HOLDING LIMITED | Judicial representative | - | - | 03-MAY-2013 | Malta | - | Paradise Papers |
SAKKET & KOLLEG HOLDING LIMITED | Secretary | - | - | 03-MAY-2013 | Malta | - | Paradise Papers |
SAKKET & KOLLEG HOLDING LIMITED | Director | - | - | 03-MAY-2013 | Malta | - | Paradise Papers |
SAKKET & KOLLEG HOLDING LIMITED | Legal representative | - | - | 03-MAY-2013 | Malta | - | Paradise Papers |
SK INVESTMENTS LIMITED | Shareholder | - | - | 14-JAN-2014 | Malta | - | Paradise Papers |
SK INVESTMENTS LIMITED | Legal representative | - | - | 14-JAN-2014 | Malta | - | Paradise Papers |
SK INVESTMENTS LIMITED | Secretary | - | - | 14-JAN-2014 | Malta | - | Paradise Papers |
SK INVESTMENTS LIMITED | Judicial representative | - | - | 14-JAN-2014 | Malta | - | Paradise Papers |
SK INVESTMENTS LIMITED | Director | - | - | 14-JAN-2014 | Malta | - | Paradise Papers |
CADIZ LIMITED | Shareholder | - | - | 05-SEP-2011 | Malta | - | Paradise Papers |
CADIZ LIMITED | Legal representative | - | - | 05-SEP-2011 | Malta | - | Paradise Papers |
CADIZ LIMITED | Director | - | - | 05-SEP-2011 | Malta | - | Paradise Papers |
CADIZ LIMITED | Judicial representative | - | - | 05-SEP-2011 | Malta | - | Paradise Papers |
CADIZ LIMITED | Secretary | - | - | 05-SEP-2011 | 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