Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CLEARVISION INVESTMENT LIMITED | Judicial representative | - | - | 01-MAR-2011 | Malta | In Dissolution | Paradise Papers |
CLEARVISION INVESTMENT LIMITED | Director | - | - | 01-MAR-2011 | Malta | In Dissolution | Paradise Papers |
CLEARVISION INVESTMENT LIMITED | Legal representative | - | - | 01-MAR-2011 | Malta | In Dissolution | Paradise Papers |
STADIUM INVESTMENT LIMITED | Legal representative | - | - | 30-MAR-2010 | Malta | Struck Off | Paradise Papers |
STADIUM INVESTMENT LIMITED | Judicial representative | - | - | 30-MAR-2010 | Malta | Struck Off | Paradise Papers |
STADIUM INVESTMENT LIMITED | Director | - | - | 30-MAR-2010 | Malta | Struck Off | Paradise Papers |
42 INVEST P.L.C. | Judicial representative | - | - | 26-JAN-2015 | Malta | - | Paradise Papers |
42 INVEST P.L.C. | Director | - | - | 26-JAN-2015 | Malta | - | Paradise Papers |
42 INVEST P.L.C. | Legal representative | - | - | 26-JAN-2015 | Malta | - | Paradise Papers |
PROJECTS MALTA LIMITED | Legal representative | - | - | 21-APR-2014 | Malta | - | Paradise Papers |
PROJECTS MALTA LIMITED | Director | - | - | 21-APR-2014 | Malta | - | Paradise Papers |
PROJECTS MALTA LIMITED | Judicial representative | - | - | 21-APR-2014 | Malta | - | Paradise Papers |
Dawn Licensing Limited | Legal representative | - | - | 17-FEB-2010 | Malta | - | Paradise Papers |
Dawn Licensing Limited | Director | - | - | 17-FEB-2010 | Malta | - | Paradise Papers |
Dawn Licensing Limited | Judicial representative | - | - | 17-FEB-2010 | Malta | - | Paradise Papers |
DAWN LICENSING HOLDINGS LIMITED | Legal representative | - | - | 17-FEB-2010 | Malta | - | Paradise Papers |
DAWN LICENSING HOLDINGS LIMITED | Director | - | - | 17-FEB-2010 | Malta | - | Paradise Papers |
DAWN LICENSING HOLDINGS LIMITED | Judicial representative | - | - | 17-FEB-2010 | Malta | - | Paradise Papers |
Data From | |
---|---|
9, TRIQ VENDOME, ZEJTUN | 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