Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Sapphire Holdings Ltd | Secretary | - | - | 24-OCT-2013 | Malta | - | Paradise Papers |
VESTIRE LA MODA LTD | Secretary | - | - | 15-OCT-2012 | Malta | - | Paradise Papers |
SALUTIS CO. LTD. | Shareholder | - | - | 06-SEP-2012 | Malta | - | Paradise Papers |
INDUSTRY CHEMICAL HOLDINGS LTD | Secretary | - | - | 28-MAR-2012 | Malta | - | Paradise Papers |
AMR Holdings Ltd. | Secretary | - | - | 20-MAY-2013 | Malta | In Dissolution | Paradise Papers |
LEX CORPORATE SERVICES LTD | Shareholder | - | - | 18-APR-2012 | Malta | - | Paradise Papers |
Global Plant and Equipment Ltd. | Shareholder | - | - | 06-JUN-2013 | Malta | In Dissolution | Paradise Papers |
Global Plant and Equipment Ltd. | Secretary | - | - | 06-JUN-2013 | Malta | In Dissolution | Paradise Papers |
ASIAN PARTS AND EQUIPMENT LTD | Secretary | - | - | 06-JUN-2013 | Malta | In Dissolution | Paradise Papers |
ASIAN PARTS AND EQUIPMENT LTD | Shareholder | - | - | 06-JUN-2013 | Malta | In Dissolution | Paradise Papers |
CIS TRADING LTD | Shareholder | - | - | 06-JUN-2013 | Malta | In Dissolution | Paradise Papers |
CIS TRADING LTD | Secretary | - | - | 06-JUN-2013 | Malta | In Dissolution | Paradise Papers |
KIMTRIS (MALTA) LIMITED | Shareholder | - | - | 22-JUL-2016 | Malta | - | Paradise Papers |
KIMTRIS (MALTA) LIMITED | Director | - | - | 22-JUL-2016 | Malta | - | Paradise Papers |
KIMTRIS (MALTA) LIMITED | Secretary | - | - | 22-JUL-2016 | Malta | - | Paradise Papers |
KIMTRIS (MALTA) LIMITED | Legal representative | - | - | 22-JUL-2016 | Malta | - | Paradise Papers |
KIMTRIS (MALTA) LIMITED | Judicial representative | - | - | 22-JUL-2016 | Malta | - | Paradise Papers |
GROUP 11 LTD | Legal representative | - | - | 27-OCT-2016 | Malta | - | Paradise Papers |
GROUP 11 LTD | Judicial representative | - | - | 27-OCT-2016 | Malta | - | Paradise Papers |
GROUP 11 LTD | Secretary | - | - | 27-OCT-2016 | Malta | - | Paradise Papers |
GROUP 11 LTD | Director | - | - | 27-OCT-2016 | Malta | - | Paradise Papers |
Hamels (Malta) Limited | Legal representative | - | - | 03-JUN-2009 | Malta | - | Paradise Papers |
Hamels (Malta) Limited | Judicial representative | - | - | 03-JUN-2009 | Malta | - | Paradise Papers |
Hamels (Malta) Limited | Secretary | - | - | 03-JUN-2009 | Malta | - | Paradise Papers |
Hamels (Malta) Limited | Director | - | - | 03-JUN-2009 | Malta | - | Paradise Papers |
Industry Chemical Supplies Ltd. | Legal representative | - | - | 20-APR-2012 | Malta | - | Paradise Papers |
Industry Chemical Supplies Ltd. | Judicial representative | - | - | 20-APR-2012 | Malta | - | Paradise Papers |
Industry Chemical Supplies Ltd. | Secretary | - | - | 20-APR-2012 | Malta | - | Paradise Papers |
Industry Chemical Supplies Ltd. | Director | - | - | 20-APR-2012 | Malta | - | Paradise Papers |
Varvara Holding Limited | Judicial representative | - | - | 25-SEP-2015 | Malta | - | Paradise Papers |
Varvara Holding Limited | Director | - | - | 25-SEP-2015 | Malta | - | Paradise Papers |
Varvara Holding Limited | Legal representative | - | - | 25-SEP-2015 | Malta | - | Paradise Papers |
Varvara Holding Limited | Secretary | - | - | 25-SEP-2015 | Malta | - | Paradise Papers |
ARCEM TRUST LIMITED | Director | - | - | 16-SEP-2016 | Malta | - | Paradise Papers |
ARCEM TRUST LIMITED | Judicial representative | - | - | 16-SEP-2016 | Malta | - | Paradise Papers |
ARCEM TRUST LIMITED | Legal representative | - | - | 16-SEP-2016 | Malta | - | Paradise Papers |
ARCEM TRUST LIMITED | Secretary | - | - | 16-SEP-2016 | Malta | - | Paradise Papers |
GLOWORTH LTD. | Judicial representative | - | - | 22-JUL-2013 | Malta | - | Paradise Papers |
GLOWORTH LTD. | Director | - | - | 22-JUL-2013 | Malta | - | Paradise Papers |
GLOWORTH LTD. | Secretary | - | - | 22-JUL-2013 | Malta | - | Paradise Papers |
GLOWORTH LTD. | Legal representative | - | - | 22-JUL-2013 | Malta | - | Paradise Papers |
GLOWORTH LTD. | Shareholder | - | - | 22-JUL-2013 | Malta | - | Paradise Papers |
THE WORLD OF GAMING (HOLDINGS) LTD. | Judicial representative | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
THE WORLD OF GAMING (HOLDINGS) LTD. | Secretary | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
THE WORLD OF GAMING (HOLDINGS) LTD. | Director | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
THE WORLD OF GAMING (HOLDINGS) LTD. | Legal representative | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
THE WORLD OF GAMING (HOLDINGS) LTD. | Shareholder | - | - | 07-APR-2014 | 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