Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
VISTAJET ONLINE AND MOBILE SERVICES LIMITED | Secretary | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
IALT OPERATIONS LIMITED | Secretary | - | - | 09-JUN-2016 | Malta | - | Paradise Papers |
LES PETITS FOURMIES LIMITED | Secretary | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
SPRINGTIME MANAGEMENT MALTA LIMITED | Secretary | - | - | 08-NOV-2012 | Malta | Struck Off | Paradise Papers |
MEDAGRI SUPPLIES LIMITED | Liquidator | - | - | 24-OCT-2005 | Malta | In Dissolution | Paradise Papers |
VISTAJET MALTA AIRCRAFT FOURTEEN LIMITED | Secretary | - | - | 18-AUG-2016 | Malta | - | Paradise Papers |
VISTAJET MALTA AIRCRAFT TEN LIMITED | Secretary | - | - | 04-MAY-2016 | Malta | - | Paradise Papers |
VISTAJET MALTA AIRCRAFT ELEVEN LIMITED | Secretary | - | - | 18-AUG-2016 | Malta | - | Paradise Papers |
VISTAJET MALTA AIRCRAFT TWELVE LIMITED | Secretary | - | - | 18-AUG-2016 | Malta | - | Paradise Papers |
VISTAJET MALTA AIRCRAFT THIRTEEN LIMITED | Secretary | - | - | 18-AUG-2016 | Malta | - | Paradise Papers |
VISTAJET MALTA AIRCRAFT NINE LIMITED | Secretary | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
BOMA LIMITED | Secretary | - | - | 13-NOV-2015 | Malta | - | Paradise Papers |
CAHUITA LIMITED | Legal representative | - | - | 24-JAN-2014 | Malta | - | Paradise Papers |
CAHUITA LIMITED | Judicial representative | - | - | 24-JAN-2014 | Malta | - | Paradise Papers |
CAHUITA LIMITED | Director | - | - | 24-JAN-2014 | Malta | - | Paradise Papers |
ARRIFANA LIMITED | Judicial representative | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
ARRIFANA LIMITED | Legal representative | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
ARRIFANA LIMITED | Secretary | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
ARRIFANA LIMITED | Director | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
PERIGORD LIMITED | Judicial representative | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
PERIGORD LIMITED | Director | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
PERIGORD LIMITED | Secretary | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
PERIGORD LIMITED | Legal representative | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
MYF MALTA LIMITED | Legal representative | - | - | 25-MAY-2016 | Malta | - | Paradise Papers |
MYF MALTA LIMITED | Director | - | - | 25-MAY-2016 | Malta | - | Paradise Papers |
MYF MALTA LIMITED | Judicial representative | - | - | 25-MAY-2016 | Malta | - | Paradise Papers |
ALLEYBE TRUSTEES MALTA LIMITED | Judicial representative | - | - | 29-MAR-2016 | Malta | - | Paradise Papers |
ALLEYBE TRUSTEES MALTA LIMITED | Director | - | - | 29-MAR-2016 | Malta | - | Paradise Papers |
ALLEYBE TRUSTEES MALTA LIMITED | Legal representative | - | - | 29-MAR-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