Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
POTRAISER LIMITED | Director | - | - | 08-NOV-2005 | Malta | - | Paradise Papers |
POTRAISER LIMITED | Judicial representative | - | - | 08-NOV-2005 | Malta | - | Paradise Papers |
POTRAISER LIMITED | Legal representative | - | - | 08-NOV-2005 | Malta | - | Paradise Papers |
TERREMAL LIMITED | Legal representative | - | - | 19-DEC-2006 | Malta | - | Paradise Papers |
TERREMAL LIMITED | Judicial representative | - | - | 19-DEC-2006 | Malta | - | Paradise Papers |
TERREMAL LIMITED | Director | - | - | 19-DEC-2006 | Malta | - | Paradise Papers |
POTRAISER SUPPORT LIMITED | Director | - | - | 24-NOV-2005 | Malta | - | Paradise Papers |
POTRAISER SUPPORT LIMITED | Legal representative | - | - | 24-NOV-2005 | Malta | - | Paradise Papers |
POTRAISER SUPPORT LIMITED | Judicial representative | - | - | 24-NOV-2005 | Malta | - | Paradise Papers |
NORDIC SPIRIT HOLDING LIMITED | Judicial representative | - | - | 21-FEB-2007 | Malta | - | Paradise Papers |
NORDIC SPIRIT HOLDING LIMITED | Director | - | - | 21-FEB-2007 | Malta | - | Paradise Papers |
NORDIC SPIRIT HOLDING LIMITED | Legal representative | - | - | 21-FEB-2007 | Malta | - | Paradise Papers |
ONEBET INTERNATIONAL HOLDING LIMITED | Director | - | - | 05-OCT-2010 | Malta | Struck Off | Paradise Papers |
ONEBET INTERNATIONAL HOLDING LIMITED | Judicial representative | - | - | 05-OCT-2010 | Malta | Struck Off | Paradise Papers |
ONEBET INTERNATIONAL HOLDING LIMITED | Legal representative | - | - | 05-OCT-2010 | Malta | Struck Off | Paradise Papers |
HEPTALON HOLDING LTD | Legal representative | - | - | 19-JUN-2008 | Malta | Struck Off | Paradise Papers |
HEPTALON HOLDING LTD | Judicial representative | - | - | 19-JUN-2008 | Malta | Struck Off | Paradise Papers |
HEPTALON HOLDING LTD | Director | - | - | 19-JUN-2008 | Malta | Struck Off | Paradise Papers |
CONSERVATORY LIMITED | Judicial representative | - | - | 17-MAY-2007 | Malta | Struck Off | Paradise Papers |
CONSERVATORY LIMITED | Director | - | - | 17-MAY-2007 | Malta | Struck Off | Paradise Papers |
CONSERVATORY LIMITED | Legal representative | - | - | 17-MAY-2007 | Malta | Struck Off | Paradise Papers |
AQUILLAS INVESTMENTS LIMITED | Judicial representative | - | - | 25-AUG-2009 | Malta | In Dissolution | Paradise Papers |
AQUILLAS INVESTMENTS LIMITED | Legal representative | - | - | 25-AUG-2009 | Malta | In Dissolution | Paradise Papers |
AQUILLAS INVESTMENTS LIMITED | Director | - | - | 25-AUG-2009 | Malta | In Dissolution | Paradise Papers |
ASTERIAPOKER.COM LTD | Judicial representative | - | - | 15-FEB-2007 | Malta | Struck Off | Paradise Papers |
ASTERIAPOKER.COM LTD | Legal representative | - | - | 15-FEB-2007 | Malta | Struck Off | Paradise Papers |
ASTERIAPOKER.COM LTD | Director | - | - | 15-FEB-2007 | Malta | Struck Off | Paradise Papers |
DRALLA LIMITED | Director | - | - | 15-JUN-2009 | Malta | Struck Off | Paradise Papers |
DRALLA LIMITED | Judicial representative | - | - | 15-JUN-2009 | Malta | Struck Off | Paradise Papers |
DRALLA LIMITED | Legal representative | - | - | 15-JUN-2009 | Malta | Struck Off | Paradise Papers |
Amora Properties Ltd | Judicial representative | - | - | 01-JUN-2005 | Malta | Struck Off | Paradise Papers |
Amora Properties Ltd | Director | - | - | 01-JUN-2005 | Malta | Struck Off | Paradise Papers |
Amora Properties Ltd | Legal representative | - | - | 01-JUN-2005 | Malta | Struck Off | Paradise Papers |
HEPTALON Trading Ltd. | Legal representative | - | - | 19-JUN-2008 | Malta | Struck Off | Paradise Papers |
HEPTALON Trading Ltd. | Director | - | - | 19-JUN-2008 | Malta | Struck Off | Paradise Papers |
HEPTALON Trading Ltd. | Judicial representative | - | - | 19-JUN-2008 | Malta | Struck Off | Paradise Papers |
QUEENSTOWN REALTY LIMITED | Legal representative | - | - | 12-JAN-2005 | Malta | - | Paradise Papers |
QUEENSTOWN REALTY LIMITED | Director | - | - | 12-JAN-2005 | Malta | - | Paradise Papers |
QUEENSTOWN REALTY LIMITED | Judicial representative | - | - | 12-JAN-2005 | 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