Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
E3G HOLDING LTD | Secretary | - | - | 08-FEB-2017 | Malta | - | Paradise Papers |
E3G LTD | Secretary | - | - | 08-FEB-2017 | Malta | - | Paradise Papers |
TOP MONDIAL FOOD HOLDING LTD | Legal representative | - | - | 02-JUN-2016 | Malta | - | Paradise Papers |
TOP MONDIAL FOOD HOLDING LTD | Judicial representative | - | - | 02-JUN-2016 | Malta | - | Paradise Papers |
TOP MONDIAL FOOD HOLDING LTD | Director | - | - | 02-JUN-2016 | Malta | - | Paradise Papers |
TOP MONDIAL FOOD LTD | Judicial representative | - | - | 02-JUN-2016 | Malta | - | Paradise Papers |
TOP MONDIAL FOOD LTD | Legal representative | - | - | 02-JUN-2016 | Malta | - | Paradise Papers |
TOP MONDIAL FOOD LTD | Director | - | - | 02-JUN-2016 | Malta | - | Paradise Papers |
ENERGIE NATURALI LTD | Legal representative | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
ENERGIE NATURALI LTD | Judicial representative | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
ENERGIE NATURALI LTD | Director | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
PRO STUDIOS LTD | Legal representative | - | - | 21-OCT-2016 | Malta | - | Paradise Papers |
PRO STUDIOS LTD | Director | - | - | 21-OCT-2016 | Malta | - | Paradise Papers |
PRO STUDIOS LTD | Judicial representative | - | - | 21-OCT-2016 | Malta | - | Paradise Papers |
MAIESTUS LTD | Judicial representative | - | - | 14-DEC-2016 | Malta | - | Paradise Papers |
MAIESTUS LTD | Legal representative | - | - | 14-DEC-2016 | Malta | - | Paradise Papers |
MAIESTUS LTD | Director | - | - | 14-DEC-2016 | Malta | - | Paradise Papers |
ENERGIE NATURALI HOLDING LTD | Judicial representative | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
ENERGIE NATURALI HOLDING LTD | Director | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
ENERGIE NATURALI HOLDING LTD | Legal representative | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
PRO STUDIOS HOLDING LTD | Director | - | - | 21-OCT-2016 | Malta | - | Paradise Papers |
PRO STUDIOS HOLDING LTD | Judicial representative | - | - | 21-OCT-2016 | Malta | - | Paradise Papers |
PRO STUDIOS HOLDING LTD | Legal representative | - | - | 21-OCT-2016 | Malta | - | Paradise Papers |
MAIESTUS HOLDING LTD | Judicial representative | - | - | 14-DEC-2016 | Malta | - | Paradise Papers |
MAIESTUS HOLDING LTD | Legal representative | - | - | 14-DEC-2016 | Malta | - | Paradise Papers |
MAIESTUS HOLDING LTD | Director | - | - | 14-DEC-2016 | 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