Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CMP LIMITED | Secretary | - | - | 02-OCT-2015 | Malta | - | Paradise Papers |
TEKNICONS LIMITED | Secretary | - | - | 28-JUL-2015 | Malta | - | Paradise Papers |
MEDITERRANEO TRADING LTD. | Secretary | - | - | 11-APR-2016 | Malta | - | Paradise Papers |
MEDITERRANEO HOLDING LTD | Secretary | - | - | 11-APR-2016 | Malta | - | Paradise Papers |
VESALIUS LIMITED | Shareholder | - | - | 09-MAY-2012 | Malta | - | Paradise Papers |
VESALIUS LIMITED | Secretary | - | - | 09-MAY-2012 | Malta | - | Paradise Papers |
BEPLACED LIMITED | Legal representative | - | - | 22-JAN-2013 | Malta | - | Paradise Papers |
BEPLACED LIMITED | Director | - | - | 22-JAN-2013 | Malta | - | Paradise Papers |
BEPLACED LIMITED | Judicial representative | - | - | 22-JAN-2013 | Malta | - | Paradise Papers |
GENERAL AVIATION CO. LTD | Shareholder | - | - | 31-DEC-2015 | Malta | - | Paradise Papers |
GENERAL AVIATION CO. LTD | Legal representative | - | - | 31-DEC-2015 | Malta | - | Paradise Papers |
GENERAL AVIATION CO. LTD | Director | - | - | 31-DEC-2015 | Malta | - | Paradise Papers |
GENERAL AVIATION CO. LTD | Judicial representative | - | - | 31-DEC-2015 | Malta | - | Paradise Papers |
GENERAL AVIATION CO. LTD | Secretary | - | - | 31-DEC-2015 | Malta | - | Paradise Papers |
BEPLACED HOLDING LIMITED | Shareholder | - | - | 22-JAN-2013 | Malta | - | Paradise Papers |
BEPLACED HOLDING LIMITED | Legal representative | - | - | 22-JAN-2013 | Malta | - | Paradise Papers |
BEPLACED HOLDING LIMITED | Judicial representative | - | - | 22-JAN-2013 | Malta | - | Paradise Papers |
BEPLACED HOLDING LIMITED | Director | - | - | 22-JAN-2013 | Malta | - | Paradise Papers |
VESALIUS HOLDING LTD. | Director | - | - | 06-OCT-2016 | Malta | - | Paradise Papers |
VESALIUS HOLDING LTD. | Judicial representative | - | - | 06-OCT-2016 | Malta | - | Paradise Papers |
VESALIUS HOLDING LTD. | Secretary | - | - | 06-OCT-2016 | Malta | - | Paradise Papers |
VESALIUS HOLDING LTD. | Legal representative | - | - | 06-OCT-2016 | Malta | - | Paradise Papers |
Maltafly Limited | Judicial representative | - | - | 05-NOV-2013 | Malta | - | Paradise Papers |
Maltafly Limited | Director | - | - | 05-NOV-2013 | Malta | - | Paradise Papers |
Maltafly Limited | Legal representative | - | - | 05-NOV-2013 | Malta | - | Paradise Papers |
BAKER FILMS LIMITED | Shareholder | - | - | 05-MAR-2015 | Malta | - | Paradise Papers |
BAKER FILMS LIMITED | Secretary | - | - | 05-MAR-2015 | Malta | - | Paradise Papers |
BAKER FILMS LIMITED | Legal representative | - | - | 05-MAR-2015 | Malta | - | Paradise Papers |
BAKER FILMS LIMITED | Judicial representative | - | - | 05-MAR-2015 | Malta | - | Paradise Papers |
BAKER FILMS LIMITED | Director | - | - | 05-MAR-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.
There are legitimate uses for offshore companies and trusts. Read more