Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MKK CONSTRUCTION LIMITED | Legal representative | - | - | 26-JAN-2017 | Malta | - | Paradise Papers |
MKK CONSTRUCTION LIMITED | Director | - | - | 26-JAN-2017 | Malta | - | Paradise Papers |
MKK CONSTRUCTION LIMITED | Judicial representative | - | - | 26-JAN-2017 | Malta | - | Paradise Papers |
ONEWAY LIMITED | Shareholder | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
ONEWAY LIMITED | Secretary | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
ONEWAY LIMITED | Legal representative | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
ONEWAY LIMITED | Director | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
ONEWAY LIMITED | Judicial representative | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
SAFECOMPLY LTD | Judicial representative | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
SAFECOMPLY LTD | Director | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
SAFECOMPLY LTD | Secretary | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
SAFECOMPLY LTD | Legal representative | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
PPO INVEST LTD. | Legal representative | - | - | 18-FEB-2013 | Malta | - | Paradise Papers |
PPO INVEST LTD. | Judicial representative | - | - | 18-FEB-2013 | Malta | - | Paradise Papers |
PPO INVEST LTD. | Director | - | - | 18-FEB-2013 | Malta | - | Paradise Papers |
GOOD MORNING MALTA LIMITED | Shareholder | - | - | 23-FEB-2012 | Malta | - | Paradise Papers |
GOOD MORNING MALTA LIMITED | Judicial representative | - | - | 23-FEB-2012 | Malta | - | Paradise Papers |
GOOD MORNING MALTA LIMITED | Director | - | - | 23-FEB-2012 | Malta | - | Paradise Papers |
GOOD MORNING MALTA LIMITED | Legal representative | - | - | 23-FEB-2012 | 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