Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
EMERALD SKY HOLDING LIMITED | Secretary | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
UNIQUE HOLDINGS LIMITED | Secretary | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
PRONTO HOLDINGS LIMITED | Secretary | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
ALIATAN LIMITED | Secretary | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
LATENT NETWORKS LIMITED | Secretary | - | - | 04-SEP-2012 | Malta | - | Paradise Papers |
SHAWSHANK LIMITED | Secretary | - | - | Malta | Pending | Paradise Papers | |
Performix Services Limited | Secretary | - | - | 05-AUG-2013 | Malta | - | Paradise Papers |
AGILE ENTERPRISE LIMITED | Secretary | - | - | 04-MAR-2013 | Malta | - | Paradise Papers |
FULL OF WEB LTD | Secretary | - | - | 25-FEB-2015 | Malta | - | Paradise Papers |
ACCORD HOLDINGS LIMITED | Secretary | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
EFFICIENT HOLDINGS LIMITED | Secretary | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
EUROKNOWLEDGE GROUP LIMITED | Secretary | - | - | 19-FEB-2013 | Malta | - | Paradise Papers |
LATENCY ENGINEERING BLUE LIMITED | Secretary | - | - | 17-SEP-2012 | Malta | - | Paradise Papers |
UNIWORLD HOLDINGS LIMITED | Secretary | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
KKBBK INVESTMENTS LTD | Secretary | - | - | 14-FEB-2013 | Malta | - | Paradise Papers |
RED OCEAN HOLDING LIMITED | Secretary | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
SANDRA SANT FOURNIER | 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