Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
DIGITAL ENTERTAINMENT SERVICES LTD | Secretary | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
MIRAK HOLDING LTD | Secretary | - | - | 20-DEC-2016 | Malta | - | Paradise Papers |
ENGAGE ENTERTAINMENT GROUP LTD | Secretary | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
NOUV MT CORPORATE LTD | Legal representative | - | - | 29-FEB-2016 | Malta | - | Paradise Papers |
NOUV MT CORPORATE LTD | Director | - | - | 29-FEB-2016 | Malta | - | Paradise Papers |
NOUV MT CORPORATE LTD | Judicial representative | - | - | 29-FEB-2016 | Malta | - | Paradise Papers |
NOUV MT ADVISORY LTD | Director | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
NOUV MT ADVISORY LTD | Legal representative | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
NOUV MT ADVISORY LTD | Judicial representative | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
NOUV CONSULTING LTD | Shareholder | - | - | 10-NOV-2008 | Malta | - | Paradise Papers |
NOUV CONSULTING LTD | Director | - | - | 10-NOV-2008 | Malta | - | Paradise Papers |
NOUV CONSULTING LTD | Legal representative | - | - | 10-NOV-2008 | Malta | - | Paradise Papers |
NOUV CONSULTING LTD | Judicial representative | - | - | 10-NOV-2008 | Malta | - | Paradise Papers |
NOUV CONSULTING LTD | Secretary | - | - | 10-NOV-2008 | Malta | - | Paradise Papers |
NOUV MT HOLDING LTD | Shareholder | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
NOUV MT HOLDING LTD | Legal representative | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
NOUV MT HOLDING LTD | Director | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
NOUV MT HOLDING LTD | Judicial representative | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
LIVING CAPITAL CORPORATE SERVICES LTD | Legal representative | - | - | 16-JUN-2010 | Malta | - | Paradise Papers |
LIVING CAPITAL CORPORATE SERVICES LTD | Director | - | - | 16-JUN-2010 | Malta | - | Paradise Papers |
LIVING CAPITAL CORPORATE SERVICES LTD | Judicial representative | - | - | 16-JUN-2010 | Malta | - | Paradise Papers |
KELLA INVESTMENTS MALTA LTD | Director | - | - | 01-JUL-2010 | Malta | - | Paradise Papers |
KELLA INVESTMENTS MALTA LTD | Judicial representative | - | - | 01-JUL-2010 | Malta | - | Paradise Papers |
KELLA INVESTMENTS MALTA LTD | Legal representative | - | - | 01-JUL-2010 | Malta | - | Paradise Papers |
EUAF BUSINESS SERVICES LTD | Shareholder | - | - | 26-MAR-2012 | Malta | - | Paradise Papers |
EUAF BUSINESS SERVICES LTD | Secretary | - | - | 26-MAR-2012 | Malta | - | Paradise Papers |
EUAF BUSINESS SERVICES LTD | Judicial representative | - | - | 26-MAR-2012 | Malta | - | Paradise Papers |
EUAF BUSINESS SERVICES LTD | Director | - | - | 26-MAR-2012 | Malta | - | Paradise Papers |
EUAF BUSINESS SERVICES LTD | Legal representative | - | - | 26-MAR-2012 | Malta | - | Paradise Papers |
iLead Solutions Ltd | Secretary | - | - | 21-MAR-2013 | Malta | - | Paradise Papers |
iLead Solutions Ltd | Legal representative | - | - | 21-MAR-2013 | Malta | - | Paradise Papers |
iLead Solutions Ltd | Director | - | - | 21-MAR-2013 | Malta | - | Paradise Papers |
iLead Solutions Ltd | Judicial representative | - | - | 21-MAR-2013 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
MARK ANTHONY AQUILINA | 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