Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PULPTECH LTD. | Shareholder | - | - | 24-APR-2015 | Malta | - | Paradise Papers |
GHIRINGHELLI LTD | Shareholder | - | - | 10-JUL-2014 | Malta | - | Paradise Papers |
BOSPHORUS SERVICES LIMITED | Shareholder | - | - | 08-NOV-2013 | Malta | - | Paradise Papers |
ETIQUETTE MALTA LIMITED | Shareholder | - | - | 25-OCT-2013 | Malta | - | Paradise Papers |
ETIQUETTE MALTA LIMITED | Secretary | - | - | 25-OCT-2013 | Malta | - | Paradise Papers |
KAYMA LTD | Judicial representative | - | - | 12-FEB-2015 | Malta | - | Paradise Papers |
KAYMA LTD | Secretary | - | - | 12-FEB-2015 | Malta | - | Paradise Papers |
KAYMA LTD | Legal representative | - | - | 12-FEB-2015 | Malta | - | Paradise Papers |
KAYMA LTD | Director | - | - | 12-FEB-2015 | Malta | - | Paradise Papers |
AUTO SLAM HOLDING LIMITED | Shareholder | - | - | 06-MAY-2014 | Malta | - | Paradise Papers |
AUTO SLAM HOLDING LIMITED | Judicial representative | - | - | 06-MAY-2014 | Malta | - | Paradise Papers |
AUTO SLAM HOLDING LIMITED | Secretary | - | - | 06-MAY-2014 | Malta | - | Paradise Papers |
AUTO SLAM HOLDING LIMITED | Director | - | - | 06-MAY-2014 | Malta | - | Paradise Papers |
AUTO SLAM HOLDING LIMITED | Legal representative | - | - | 06-MAY-2014 | Malta | - | Paradise Papers |
EUROPEAN HAIL NETWORK LTD | Shareholder | - | - | 12-FEB-2015 | Malta | - | Paradise Papers |
EUROPEAN HAIL NETWORK LTD | Legal representative | - | - | 12-FEB-2015 | Malta | - | Paradise Papers |
EUROPEAN HAIL NETWORK LTD | Judicial representative | - | - | 12-FEB-2015 | Malta | - | Paradise Papers |
EUROPEAN HAIL NETWORK LTD | Secretary | - | - | 12-FEB-2015 | Malta | - | Paradise Papers |
EUROPEAN HAIL NETWORK LTD | Director | - | - | 12-FEB-2015 | Malta | - | Paradise Papers |
EURORIENT HOLDING MALTA LIMITED | Shareholder | - | - | 24-SEP-2013 | Malta | - | Paradise Papers |
EURORIENT HOLDING MALTA LIMITED | Director | - | - | 24-SEP-2013 | Malta | - | Paradise Papers |
EURORIENT HOLDING MALTA LIMITED | Judicial representative | - | - | 24-SEP-2013 | Malta | - | Paradise Papers |
EURORIENT HOLDING MALTA LIMITED | Legal representative | - | - | 24-SEP-2013 | Malta | - | Paradise Papers |
EURORIENT HOLDING MALTA LIMITED | Secretary | - | - | 24-SEP-2013 | Malta | - | Paradise Papers |
DAIKA LTD. | Shareholder | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
DAIKA LTD. | Director | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
DAIKA LTD. | Secretary | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
DAIKA LTD. | Judicial representative | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
DAIKA LTD. | Legal representative | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
EURORIENT MALTA LIMITED | Shareholder | - | - | 07-OCT-2013 | Malta | - | Paradise Papers |
EURORIENT MALTA LIMITED | Director | - | - | 07-OCT-2013 | Malta | - | Paradise Papers |
EURORIENT MALTA LIMITED | Judicial representative | - | - | 07-OCT-2013 | Malta | - | Paradise Papers |
EURORIENT MALTA LIMITED | Legal representative | - | - | 07-OCT-2013 | Malta | - | Paradise Papers |
EURORIENT MALTA LIMITED | Secretary | - | - | 07-OCT-2013 | Malta | - | Paradise Papers |
GRANDO LTD | Shareholder | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
GRANDO LTD | Judicial representative | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
GRANDO LTD | Legal representative | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
GRANDO LTD | Director | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
GRANDO LTD | Secretary | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
WESKA LTD | Shareholder | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
WESKA LTD | Legal representative | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
WESKA LTD | Director | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
WESKA LTD | Secretary | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
WESKA LTD | Judicial representative | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
YOO LTD | Shareholder | - | - | 31-OCT-2014 | Malta | - | Paradise Papers |
YOO LTD | Director | - | - | 31-OCT-2014 | Malta | - | Paradise Papers |
YOO LTD | Secretary | - | - | 31-OCT-2014 | Malta | - | Paradise Papers |
YOO LTD | Judicial representative | - | - | 31-OCT-2014 | Malta | - | Paradise Papers |
YOO LTD | Legal representative | - | - | 31-OCT-2014 | Malta | - | Paradise Papers |
AUTO SLAM LIMITED | Shareholder | - | - | 09-MAY-2014 | Malta | - | Paradise Papers |
AUTO SLAM LIMITED | Legal representative | - | - | 09-MAY-2014 | Malta | - | Paradise Papers |
AUTO SLAM LIMITED | Judicial representative | - | - | 09-MAY-2014 | Malta | - | Paradise Papers |
AUTO SLAM LIMITED | Director | - | - | 09-MAY-2014 | Malta | - | Paradise Papers |
AUTO SLAM LIMITED | Secretary | - | - | 09-MAY-2014 | Malta | - | Paradise Papers |
YOO GROUP LTD | Judicial representative | - | - | 20-OCT-2014 | Malta | - | Paradise Papers |
YOO GROUP LTD | Secretary | - | - | 20-OCT-2014 | Malta | - | Paradise Papers |
YOO GROUP LTD | Legal representative | - | - | 20-OCT-2014 | Malta | - | Paradise Papers |
YOO GROUP LTD | Director | - | - | 20-OCT-2014 | Malta | - | Paradise Papers |
YOO GROUP LTD | Shareholder | - | - | 20-OCT-2014 | Malta | - | Paradise Papers |
TruSecure Limited | Shareholder | - | - | 16-AUG-2005 | Malta | In Dissolution | Paradise Papers |
TruSecure Limited | Judicial representative | - | - | 16-AUG-2005 | Malta | In Dissolution | Paradise Papers |
TruSecure Limited | Legal representative | - | - | 16-AUG-2005 | Malta | In Dissolution | Paradise Papers |
TruSecure Limited | Director | - | - | 16-AUG-2005 | Malta | In Dissolution | Paradise Papers |
TruSecure Limited | Secretary | - | - | 16-AUG-2005 | Malta | In Dissolution | 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