Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
RISK COMPLIANCE LTD | Secretary | - | - | 29-FEB-2012 | Malta | - | Paradise Papers |
TENDALL CAPITAL MARKETS LTD | Director | - | - | 05-JUN-2015 | Malta | - | Paradise Papers |
MELIDON ASSET MANAGEMENT LTD. | Director | - | - | 14-JUL-2014 | Malta | - | Paradise Papers |
SC FOUNDER GROUP LIMITED | Director | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
SC FOUNDER GROUP LIMITED | Legal representative | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
SC FOUNDER GROUP LIMITED | Judicial representative | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
PCF Malta 1 Ltd. | Legal representative | - | - | 13-NOV-2008 | Malta | - | Paradise Papers |
PCF Malta 1 Ltd. | Judicial representative | - | - | 13-NOV-2008 | Malta | - | Paradise Papers |
PCF Malta 1 Ltd. | Director | - | - | 13-NOV-2008 | Malta | - | Paradise Papers |
AURIS ASSET MANAGEMENT LTD | Legal representative | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
AURIS ASSET MANAGEMENT LTD | Judicial representative | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
AURIS ASSET MANAGEMENT LTD | Director | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
PCF MALTA 2 LIMITED | Judicial representative | - | - | 15-APR-2010 | Malta | - | Paradise Papers |
PCF MALTA 2 LIMITED | Legal representative | - | - | 15-APR-2010 | Malta | - | Paradise Papers |
PCF MALTA 2 LIMITED | Director | - | - | 15-APR-2010 | Malta | - | Paradise Papers |
AURIS HOLDING LTD | Judicial representative | - | - | 05-FEB-2016 | Malta | - | Paradise Papers |
AURIS HOLDING LTD | Legal representative | - | - | 05-FEB-2016 | Malta | - | Paradise Papers |
AURIS HOLDING LTD | Director | - | - | 05-FEB-2016 | Malta | - | Paradise Papers |
SHANNONSIDE CAPITAL SICAV PLC. | Legal representative | - | - | 30-DEC-2014 | Malta | - | Paradise Papers |
SHANNONSIDE CAPITAL SICAV PLC. | Director | - | - | 30-DEC-2014 | Malta | - | Paradise Papers |
SHANNONSIDE CAPITAL SICAV PLC. | Judicial representative | - | - | 30-DEC-2014 | Malta | - | Paradise Papers |
GREENOAKS HOLDINGS LTD | Director | - | - | 06-NOV-2012 | Malta | Struck Off | Paradise Papers |
GREENOAKS HOLDINGS LTD | Legal representative | - | - | 06-NOV-2012 | Malta | Struck Off | Paradise Papers |
GREENOAKS HOLDINGS LTD | Judicial representative | - | - | 06-NOV-2012 | Malta | Struck Off | Paradise Papers |
AQA CAPITAL LTD. | Judicial representative | - | - | 20-APR-2015 | Malta | - | Paradise Papers |
AQA CAPITAL LTD. | Legal representative | - | - | 20-APR-2015 | Malta | - | Paradise Papers |
AQA CAPITAL LTD. | Director | - | - | 20-APR-2015 | Malta | - | Paradise Papers |
ROSEWOOD GROUP INTERNATIONAL LTD | Judicial representative | - | - | 07-NOV-2012 | Malta | Struck Off | Paradise Papers |
ROSEWOOD GROUP INTERNATIONAL LTD | Director | - | - | 07-NOV-2012 | Malta | Struck Off | Paradise Papers |
ROSEWOOD GROUP INTERNATIONAL LTD | Legal representative | - | - | 07-NOV-2012 | Malta | Struck Off | Paradise Papers |
DALMA CAPITAL SICAV P.L.C. | Director | - | - | 28-MAY-2014 | Malta | - | Paradise Papers |
DALMA CAPITAL SICAV P.L.C. | Judicial representative | - | - | 28-MAY-2014 | Malta | - | Paradise Papers |
DALMA CAPITAL SICAV P.L.C. | Legal representative | - | - | 28-MAY-2014 | Malta | - | Paradise Papers |
APS Funds SICAV p.l.c. | Director | - | - | 24-JAN-2008 | Malta | - | Paradise Papers |
APS Funds SICAV p.l.c. | Legal representative | - | - | 24-JAN-2008 | Malta | - | Paradise Papers |
APS Funds SICAV p.l.c. | Judicial representative | - | - | 24-JAN-2008 | Malta | - | Paradise Papers |
MELIDON HOLDINGS LTD | Director | - | - | 03-JUL-2014 | Malta | - | Paradise Papers |
MELIDON HOLDINGS LTD | Legal representative | - | - | 03-JUL-2014 | Malta | - | Paradise Papers |
MELIDON HOLDINGS LTD | Judicial representative | - | - | 03-JUL-2014 | Malta | - | Paradise Papers |
FLEXAGON CAPITAL MANAGEMENT LTD | Legal representative | - | - | 07-JAN-2016 | Malta | - | Paradise Papers |
FLEXAGON CAPITAL MANAGEMENT LTD | Director | - | - | 07-JAN-2016 | Malta | - | Paradise Papers |
FLEXAGON CAPITAL MANAGEMENT LTD | Judicial representative | - | - | 07-JAN-2016 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
JOSEPH JOHN PORTELLI | Same id as | - | - | Paradise Papers |
JOSEPH PORTELLI (CHAIRMAN) | Same id as | - | - | 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