Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AURELIA ENFORCEMENT LIMITED | Shareholder | - | - | 28-OCT-2003 | Malta | - | Paradise Papers |
VINCI GROUP LIMITED | Shareholder | - | - | 17-AUG-2006 | Malta | - | Paradise Papers |
AJ PROPERTIES LIMITED | Secretary | - | - | 09-FEB-2006 | Malta | In Dissolution | Paradise Papers |
PARIS CLOTHING LIMITED | Secretary | - | - | 13-APR-1998 | Malta | Struck Off | Paradise Papers |
RUSH MEDIA LIMITED | Shareholder | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
RUSH MEDIA LIMITED | Director | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
RUSH MEDIA LIMITED | Judicial representative | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
RUSH MEDIA LIMITED | Secretary | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
RUSH MEDIA LIMITED | Legal representative | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
DIECI LIMITED | Shareholder | - | - | 04-AUG-2011 | Malta | - | Paradise Papers |
DIECI LIMITED | Director | - | - | 04-AUG-2011 | Malta | - | Paradise Papers |
DIECI LIMITED | Secretary | - | - | 04-AUG-2011 | Malta | - | Paradise Papers |
DIECI LIMITED | Legal representative | - | - | 04-AUG-2011 | Malta | - | Paradise Papers |
DIECI LIMITED | Judicial representative | - | - | 04-AUG-2011 | Malta | - | Paradise Papers |
Plan H Limited | Shareholder | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
Plan H Limited | Secretary | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
Plan H Limited | Director | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
Plan H Limited | Judicial representative | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
Plan H Limited | Legal representative | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
AVF & Co. Limited | Shareholder | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
AVF & Co. Limited | Secretary | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
AVF & Co. Limited | Director | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
AVF & Co. Limited | Judicial representative | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
AVF & Co. Limited | Legal representative | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
MAP Management Consultants Ltd | Legal representative | - | - | 23-MAR-2012 | Malta | In Dissolution | Paradise Papers |
MAP Management Consultants Ltd | Judicial representative | - | - | 23-MAR-2012 | Malta | In Dissolution | Paradise Papers |
MAP Management Consultants Ltd | Director | - | - | 23-MAR-2012 | Malta | In Dissolution | Paradise Papers |
EDANIA LIMITED | Shareholder | - | - | 04-JUL-2013 | Malta | - | Paradise Papers |
EDANIA LIMITED | Judicial representative | - | - | 04-JUL-2013 | Malta | - | Paradise Papers |
EDANIA LIMITED | Director | - | - | 04-JUL-2013 | Malta | - | Paradise Papers |
EDANIA LIMITED | Secretary | - | - | 04-JUL-2013 | Malta | - | Paradise Papers |
EDANIA LIMITED | Legal representative | - | - | 04-JUL-2013 | Malta | - | Paradise Papers |
Edania Investments Limited | Shareholder | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
Edania Investments Limited | Legal representative | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
Edania Investments Limited | Secretary | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
Edania Investments Limited | Director | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
Edania Investments Limited | Judicial representative | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
Verginia Jean Camilleri | 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