Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
NEXTEN HOLDING LIMITED | Secretary | - | - | 03-DEC-2013 | Malta | - | Paradise Papers |
VHC HOLDING LIMITED | Secretary | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
ASHBROOK PROPERTY HOLDINGS LIMITED | Secretary | - | - | 06-SEP-2013 | Malta | - | Paradise Papers |
OLLIGO LTD | Secretary | - | - | 07-JUL-2015 | Malta | - | Paradise Papers |
U.C.M. CONSULTING AND CONSTRUCTION LIMITED | Local representative | - | - | 13-JUN-2011 | Malta | - | Paradise Papers |
BAYWEST BUSINESS (EUROPE) LTD | Secretary | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
SOL ELECTRONICS LTD | Legal representative | - | - | 04-AUG-2015 | Malta | - | Paradise Papers |
SOL ELECTRONICS LTD | Director | - | - | 04-AUG-2015 | Malta | - | Paradise Papers |
SOL ELECTRONICS LTD | Judicial representative | - | - | 04-AUG-2015 | Malta | - | Paradise Papers |
ALLIED OCEAN INVESTMENTS LIMITED | Director | - | - | 30-JUL-2013 | Malta | - | Paradise Papers |
ALLIED OCEAN INVESTMENTS LIMITED | Legal representative | - | - | 30-JUL-2013 | Malta | - | Paradise Papers |
ALLIED OCEAN INVESTMENTS LIMITED | Judicial representative | - | - | 30-JUL-2013 | Malta | - | Paradise Papers |
Finantia EMEA Limited | Director | - | - | 21-JUL-2010 | Malta | - | Paradise Papers |
Finantia EMEA Limited | Judicial representative | - | - | 21-JUL-2010 | Malta | - | Paradise Papers |
Finantia EMEA Limited | Legal representative | - | - | 21-JUL-2010 | Malta | - | Paradise Papers |
ARAUCA LIMITED | Legal representative | - | - | 03-APR-2013 | Malta | - | Paradise Papers |
ARAUCA LIMITED | Judicial representative | - | - | 03-APR-2013 | Malta | - | Paradise Papers |
ARAUCA LIMITED | Director | - | - | 03-APR-2013 | Malta | - | Paradise Papers |
ARAUCA LIMITED | Local representative | - | - | 03-APR-2013 | Malta | - | Paradise Papers |
FINANTIA PH LIMITED | Legal representative | - | - | 28-DEC-2004 | Malta | - | Paradise Papers |
FINANTIA PH LIMITED | Judicial representative | - | - | 28-DEC-2004 | Malta | - | Paradise Papers |
FINANTIA PH LIMITED | Director | - | - | 28-DEC-2004 | Malta | - | Paradise Papers |
TIMBERLAND SECURITIES PLC | Director | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
TIMBERLAND SECURITIES PLC | Legal representative | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
TIMBERLAND SECURITIES PLC | Judicial representative | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED | Legal representative | - | - | 20-OCT-2006 | Malta | - | Paradise Papers |
TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED | Director | - | - | 20-OCT-2006 | Malta | - | Paradise Papers |
TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED | Judicial representative | - | - | 20-OCT-2006 | Malta | - | Paradise Papers |
EQUITY TRUST MALTA LIMITED | Legal representative | - | - | 12-SEP-2006 | Malta | - | Paradise Papers |
EQUITY TRUST MALTA LIMITED | Judicial representative | - | - | 12-SEP-2006 | Malta | - | Paradise Papers |
EQUITY TRUST MALTA LIMITED | Director | - | - | 12-SEP-2006 | Malta | - | Paradise Papers |
RETROPHIN INTERNATIONAL HOLDINGS LIMITED | Legal representative | - | - | 09-MAR-2015 | Malta | - | Paradise Papers |
RETROPHIN INTERNATIONAL HOLDINGS LIMITED | Judicial representative | - | - | 09-MAR-2015 | Malta | - | Paradise Papers |
RETROPHIN INTERNATIONAL HOLDINGS LIMITED | Local representative | - | - | 09-MAR-2015 | Malta | - | Paradise Papers |
RETROPHIN INTERNATIONAL HOLDINGS LIMITED | Director | - | - | 09-MAR-2015 | Malta | - | Paradise Papers |
SECURE PALLETS INTERNATIONAL (MALTA) LIMITED | Judicial representative | - | - | 29-OCT-2013 | Malta | In Dissolution | Paradise Papers |
SECURE PALLETS INTERNATIONAL (MALTA) LIMITED | Secretary | - | - | 29-OCT-2013 | Malta | In Dissolution | Paradise Papers |
SECURE PALLETS INTERNATIONAL (MALTA) LIMITED | Legal representative | - | - | 29-OCT-2013 | Malta | In Dissolution | Paradise Papers |
SECURE PALLETS INTERNATIONAL (MALTA) LIMITED | Director | - | - | 29-OCT-2013 | Malta | In Dissolution | Paradise Papers |
TMF INTERNATIONAL PENSIONS LIMITED | Director | - | - | 04-AUG-2016 | Malta | - | Paradise Papers |
TMF INTERNATIONAL PENSIONS LIMITED | Judicial representative | - | - | 04-AUG-2016 | Malta | - | Paradise Papers |
TMF INTERNATIONAL PENSIONS LIMITED | Legal representative | - | - | 04-AUG-2016 | Malta | - | Paradise Papers |
TMF INTERNATIONAL PENSIONS LIMITED | Secretary | - | - | 04-AUG-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