Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
OZOCARE LTD | Judicial representative | - | - | 09-JUN-2016 | Malta | - | Paradise Papers |
OZOCARE LTD | Director | - | - | 09-JUN-2016 | Malta | - | Paradise Papers |
OZOCARE LTD | Legal representative | - | - | 09-JUN-2016 | Malta | - | Paradise Papers |
OZORESOURCES LTD. | Director | - | - | 14-SEP-2016 | Malta | - | Paradise Papers |
OZORESOURCES LTD. | Legal representative | - | - | 14-SEP-2016 | Malta | - | Paradise Papers |
OZORESOURCES LTD. | Judicial representative | - | - | 14-SEP-2016 | Malta | - | Paradise Papers |
OZOHOSPITALITY LTD | Judicial representative | - | - | 05-SEP-2016 | Malta | - | Paradise Papers |
OZOHOSPITALITY LTD | Director | - | - | 05-SEP-2016 | Malta | - | Paradise Papers |
OZOHOSPITALITY LTD | Legal representative | - | - | 05-SEP-2016 | Malta | - | Paradise Papers |
OZOPROPERTY LIMITED | Judicial representative | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
OZOPROPERTY LIMITED | Legal representative | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
OZOPROPERTY LIMITED | Director | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
MELITA HEALTH SERVICES LIMITED | Judicial representative | - | - | 16-MAR-2015 | Malta | - | Paradise Papers |
MELITA HEALTH SERVICES LIMITED | Legal representative | - | - | 16-MAR-2015 | Malta | - | Paradise Papers |
MELITA HEALTH SERVICES LIMITED | Director | - | - | 16-MAR-2015 | Malta | - | Paradise Papers |
RAGGIO INVESTMENTS LTD | Shareholder | - | - | 10-AUG-2015 | Malta | - | Paradise Papers |
RAGGIO INVESTMENTS LTD | Secretary | - | - | 10-AUG-2015 | Malta | - | Paradise Papers |
RAGGIO INVESTMENTS LTD | Director | - | - | 10-AUG-2015 | Malta | - | Paradise Papers |
RAGGIO INVESTMENTS LTD | Judicial representative | - | - | 10-AUG-2015 | Malta | - | Paradise Papers |
RAGGIO INVESTMENTS LTD | Legal representative | - | - | 10-AUG-2015 | Malta | - | Paradise Papers |
OZOSYSTEM LTD | Shareholder | - | - | 10-NOV-2015 | Malta | - | Paradise Papers |
OZOSYSTEM LTD | Judicial representative | - | - | 10-NOV-2015 | Malta | - | Paradise Papers |
OZOSYSTEM LTD | Legal representative | - | - | 10-NOV-2015 | Malta | - | Paradise Papers |
OZOSYSTEM LTD | Director | - | - | 10-NOV-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