Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ALFARO INVESTMENT B.V. | Local representative | - | - | 16-SEP-2015 | Malta | - | Paradise Papers |
EVERSTONE CAPITAL LIMITED | Secretary | - | - | 26-JAN-2015 | Malta | - | Paradise Papers |
DEPPAY PROCESSING LIMITED | Secretary | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
SPIRIT INVESTMENT HOLDING LIMITED | Secretary | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
ANKER MANAGEMENT LIMITED | Secretary | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
ES PROCESSING LIMITED | Secretary | - | - | 08-MAY-2015 | Malta | - | Paradise Papers |
2 GO SERVICES LIMITED | Secretary | - | - | 12-JAN-2015 | Malta | - | Paradise Papers |
DEJA VU LIMITED | Secretary | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
1 MEDIA PROCESSING LIMITED | Secretary | - | - | 05-NOV-2014 | Malta | - | Paradise Papers |
INFINITY PROCESSING LIMITED | Secretary | - | - | 24-OCT-2014 | Malta | - | Paradise Papers |
NORDISKA GROUP LIMITED | Secretary | - | - | 02-FEB-2017 | Malta | - | Paradise Papers |
OPEN WEB LIMITED | Secretary | - | - | 20-MAR-2014 | Malta | - | Paradise Papers |
LUCROR LIMITED | Secretary | - | - | 05-MAR-2014 | Malta | - | Paradise Papers |
STRATTON OAKMONT PROCESSING LIMITED | Secretary | - | - | 12-SEP-2014 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
JOHANNES S. D. SLUIJTER | Same id as | - | - | 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