Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
DG Consultancy Partnership | Shareholder | - | - | 21-MAR-2008 | Malta | Struck Off | Paradise Papers |
EXTRAWELCOME LTD | Liquidator | - | - | 01-OCT-1996 | Malta | In Dissolution | Paradise Papers |
MASTON INDUSTRIAL CORP LTD | Auditor | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
EUROFORTIS LIMITED | Auditor | - | - | 20-JUN-2007 | Malta | - | Paradise Papers |
PROP LEND LIMITED | Judicial representative | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
PROP LEND LIMITED | Director | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
PROP LEND LIMITED | Legal representative | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
SIELO CONSULTING (MALTA) LIMITED | Judicial representative | - | - | 05-DEC-2007 | Malta | Struck Off | Paradise Papers |
SIELO CONSULTING (MALTA) LIMITED | Legal representative | - | - | 05-DEC-2007 | Malta | Struck Off | Paradise Papers |
SIELO CONSULTING (MALTA) LIMITED | Director | - | - | 05-DEC-2007 | Malta | Struck Off | Paradise Papers |
Sielo Holdings Limited | Legal representative | - | - | 04-DEC-2007 | Malta | Struck Off | Paradise Papers |
Sielo Holdings Limited | Judicial representative | - | - | 04-DEC-2007 | Malta | Struck Off | Paradise Papers |
Sielo Holdings Limited | Director | - | - | 04-DEC-2007 | Malta | Struck Off | Paradise Papers |
STRATEGIC LEADERSHIP LAB LIMITED | Shareholder | - | - | 24-JAN-2012 | Malta | - | Paradise Papers |
STRATEGIC LEADERSHIP LAB LIMITED | Legal representative | - | - | 24-JAN-2012 | Malta | - | Paradise Papers |
STRATEGIC LEADERSHIP LAB LIMITED | Judicial representative | - | - | 24-JAN-2012 | Malta | - | Paradise Papers |
STRATEGIC LEADERSHIP LAB LIMITED | Director | - | - | 24-JAN-2012 | Malta | - | Paradise Papers |
DG Consultancy Limited | Shareholder | - | - | 20-NOV-2000 | Malta | Struck Off | Paradise Papers |
DG Consultancy Limited | Director | - | - | 20-NOV-2000 | Malta | Struck Off | Paradise Papers |
DG Consultancy Limited | Legal representative | - | - | 20-NOV-2000 | Malta | Struck Off | Paradise Papers |
DG Consultancy Limited | Judicial representative | - | - | 20-NOV-2000 | Malta | Struck Off | Paradise Papers |
SG Malta Limited | Shareholder | - | - | 10-AUG-2005 | Malta | - | Paradise Papers |
SG Malta Limited | Judicial representative | - | - | 10-AUG-2005 | Malta | - | Paradise Papers |
SG Malta Limited | Legal representative | - | - | 10-AUG-2005 | Malta | - | Paradise Papers |
SG Malta Limited | Director | - | - | 10-AUG-2005 | Malta | - | Paradise Papers |
SG Malta Limited | Secretary | - | - | 10-AUG-2005 | Malta | - | Paradise Papers |
SG Investments Limited | Shareholder | - | - | 17-MAR-2009 | Malta | - | Paradise Papers |
SG Investments Limited | Judicial representative | - | - | 17-MAR-2009 | Malta | - | Paradise Papers |
SG Investments Limited | Legal representative | - | - | 17-MAR-2009 | Malta | - | Paradise Papers |
SG Investments Limited | Director | - | - | 17-MAR-2009 | Malta | - | Paradise Papers |
SG Investments Limited | Secretary | - | - | 17-MAR-2009 | 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