Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MALTALINKS PARTNERSHIP | Shareholder | - | - | 01-JUN-2010 | Malta | Struck Off | Paradise Papers |
COUNT UP LIMITED | Legal representative | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
COUNT UP LIMITED | Judicial representative | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
COUNT UP LIMITED | Director | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
CHARONITE COMPANY LIMITED | Legal representative | - | - | 20-JAN-2006 | Malta | - | Paradise Papers |
CHARONITE COMPANY LIMITED | Judicial representative | - | - | 20-JAN-2006 | Malta | - | Paradise Papers |
CHARONITE COMPANY LIMITED | Director | - | - | 20-JAN-2006 | Malta | - | Paradise Papers |
FUTURE PLATFORMS LTD. | Legal representative | - | - | 03-OCT-2016 | Malta | - | Paradise Papers |
FUTURE PLATFORMS LTD. | Judicial representative | - | - | 03-OCT-2016 | Malta | - | Paradise Papers |
FUTURE PLATFORMS LTD. | Director | - | - | 03-OCT-2016 | Malta | - | Paradise Papers |
WH WORKS (ONE) LIMITED | Judicial representative | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
WH WORKS (ONE) LIMITED | Legal representative | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
WH WORKS (ONE) LIMITED | Director | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
MB BETTING LIMITED | Legal representative | - | - | 12-JUL-2006 | Malta | Struck Off | Paradise Papers |
MB BETTING LIMITED | Judicial representative | - | - | 12-JUL-2006 | Malta | Struck Off | Paradise Papers |
MB BETTING LIMITED | Director | - | - | 12-JUL-2006 | Malta | Struck Off | Paradise Papers |
111 LIMITED | Shareholder | - | - | 10-SEP-2004 | Malta | - | Paradise Papers |
111 LIMITED | Director | - | - | 10-SEP-2004 | Malta | - | Paradise Papers |
111 LIMITED | Judicial representative | - | - | 10-SEP-2004 | Malta | - | Paradise Papers |
111 LIMITED | Legal representative | - | - | 10-SEP-2004 | Malta | - | Paradise Papers |
111 LIMITED | Secretary | - | - | 10-SEP-2004 | Malta | - | Paradise Papers |
MALTALINKS LIMITED | Shareholder | - | - | 06-MAR-2002 | Malta | Struck Off | Paradise Papers |
MALTALINKS LIMITED | Director | - | - | 06-MAR-2002 | Malta | Struck Off | Paradise Papers |
MALTALINKS LIMITED | Secretary | - | - | 06-MAR-2002 | Malta | Struck Off | Paradise Papers |
MALTALINKS LIMITED | Legal representative | - | - | 06-MAR-2002 | Malta | Struck Off | Paradise Papers |
MALTALINKS LIMITED | Judicial representative | - | - | 06-MAR-2002 | Malta | Struck Off | Paradise Papers |
BC PAYMENT SOLUTIONS LIMITED | Judicial representative | - | - | 17-APR-2008 | Malta | Struck Off | Paradise Papers |
BC PAYMENT SOLUTIONS LIMITED | Director | - | - | 17-APR-2008 | Malta | Struck Off | Paradise Papers |
BC PAYMENT SOLUTIONS LIMITED | Legal representative | - | - | 17-APR-2008 | Malta | Struck Off | Paradise Papers |
BETCLIC SPORTS LIMITED | Judicial representative | - | - | 17-APR-2008 | Malta | Struck Off | Paradise Papers |
BETCLIC SPORTS LIMITED | Director | - | - | 17-APR-2008 | Malta | Struck Off | Paradise Papers |
BETCLIC SPORTS LIMITED | Legal representative | - | - | 17-APR-2008 | Malta | Struck Off | Paradise Papers |
WH PROPERTY LIMITED | Shareholder | - | - | 06-JUN-2008 | Malta | - | Paradise Papers |
WH PROPERTY LIMITED | Legal representative | - | - | 06-JUN-2008 | Malta | - | Paradise Papers |
WH PROPERTY LIMITED | Judicial representative | - | - | 06-JUN-2008 | Malta | - | Paradise Papers |
WH PROPERTY LIMITED | Director | - | - | 06-JUN-2008 | Malta | - | Paradise Papers |
CVA TECHNOLOGY COMPANY LIMITED | Director | - | - | 25-JAN-2006 | Malta | - | Paradise Papers |
CVA TECHNOLOGY COMPANY LIMITED | Legal representative | - | - | 25-JAN-2006 | Malta | - | Paradise Papers |
CVA TECHNOLOGY COMPANY LIMITED | Judicial representative | - | - | 25-JAN-2006 | Malta | - | Paradise Papers |
BetClic Limited | Director | - | - | 20-DEC-2006 | Malta | - | Paradise Papers |
BetClic Limited | Legal representative | - | - | 20-DEC-2006 | Malta | - | Paradise Papers |
BetClic Limited | Judicial representative | - | - | 20-DEC-2006 | Malta | - | Paradise Papers |
WEBIT DESIGN STUDIOS LIMITED | Shareholder | - | - | 27-JUL-2010 | Malta | - | Paradise Papers |
WEBIT DESIGN STUDIOS LIMITED | Legal representative | - | - | 27-JUL-2010 | Malta | - | Paradise Papers |
WEBIT DESIGN STUDIOS LIMITED | Judicial representative | - | - | 27-JUL-2010 | Malta | - | Paradise Papers |
WEBIT DESIGN STUDIOS LIMITED | Director | - | - | 27-JUL-2010 | Malta | - | Paradise Papers |
Superior Traffic Systems Company Limited | Legal representative | - | - | 14-JAN-2008 | Malta | Struck Off | Paradise Papers |
Superior Traffic Systems Company Limited | Director | - | - | 14-JAN-2008 | Malta | Struck Off | Paradise Papers |
Superior Traffic Systems Company Limited | Judicial representative | - | - | 14-JAN-2008 | Malta | Struck Off | Paradise Papers |
GREEN GAMING GROUP PLC | Director | - | - | 11-NOV-2008 | Malta | - | Paradise Papers |
GREEN GAMING GROUP PLC | Judicial representative | - | - | 11-NOV-2008 | Malta | - | Paradise Papers |
GREEN GAMING GROUP PLC | Legal representative | - | - | 11-NOV-2008 | Malta | - | Paradise Papers |
Mr Green Limited | Legal representative | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
Mr Green Limited | Judicial representative | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
Mr Green Limited | Director | - | - | 04-JAN-2008 | 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