Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
EUROYACHTS LIMITED | Director | - | - | 31-AUG-1993 | Malta | - | Paradise Papers |
HARLAW SERVICES LIMITED | Secretary | - | - | 14-JUN-2016 | Malta | - | Paradise Papers |
TRIGON HOLDINGS LTD. | Director | - | - | 03-JAN-1973 | Malta | - | Paradise Papers |
TRIGON HOLDINGS LTD. | Judicial representative | - | - | 03-JAN-1973 | Malta | - | Paradise Papers |
SERVISAIR LIMITED | Judicial representative | - | - | 21-OCT-1988 | Malta | Struck Off Following Merger | Paradise Papers |
SERVISAIR LIMITED | Director | - | - | 21-OCT-1988 | Malta | Struck Off Following Merger | Paradise Papers |
TRIGON ENTERPRISES LIMITED | Director | - | - | 08-JAN-1970 | Malta | - | Paradise Papers |
TRIGON ENTERPRISES LIMITED | Judicial representative | - | - | 08-JAN-1970 | Malta | - | Paradise Papers |
MEDARCO INTERNATIONAL LIMITED | Judicial representative | - | - | 06-MAY-1987 | Malta | - | Paradise Papers |
MEDARCO INTERNATIONAL LIMITED | Director | - | - | 06-MAY-1987 | Malta | - | Paradise Papers |
TRIGON FOUNDATION LIMITED | Director | - | - | 20-AUG-1990 | Malta | Struck Off | Paradise Papers |
TRIGON FOUNDATION LIMITED | Judicial representative | - | - | 20-AUG-1990 | Malta | Struck Off | Paradise Papers |
TRIGON INTERNATIONAL LIMITED | Judicial representative | - | - | 03-MAR-1980 | Malta | Struck Off | Paradise Papers |
TRIGON INTERNATIONAL LIMITED | Director | - | - | 03-MAR-1980 | Malta | Struck Off | Paradise Papers |
PRESTIGE TRAVEL LIMITED | Director | - | - | 10-FEB-1981 | Malta | Struck Off | Paradise Papers |
PRESTIGE TRAVEL LIMITED | Judicial representative | - | - | 10-FEB-1981 | Malta | Struck Off | Paradise Papers |
INTERNATIONAL CERTIFICATION BOARD (ICB) LTD | Legal representative | - | - | 27-JUL-2011 | Malta | - | Paradise Papers |
INTERNATIONAL CERTIFICATION BOARD (ICB) LTD | Judicial representative | - | - | 27-JUL-2011 | Malta | - | Paradise Papers |
INTERNATIONAL CERTIFICATION BOARD (ICB) LTD | Director | - | - | 27-JUL-2011 | Malta | - | Paradise Papers |
FUSION FOUR | Shareholder | - | - | 03-JUN-2005 | Malta | - | Paradise Papers |
FUSION FOUR | Judicial representative | - | - | 03-JUN-2005 | Malta | - | Paradise Papers |
FUSION FOUR | Legal representative | - | - | 03-JUN-2005 | Malta | - | Paradise Papers |
VILOR LIMITED | Shareholder | - | - | 17-MAY-1991 | Malta | - | Paradise Papers |
VILOR LIMITED | Legal representative | - | - | 17-MAY-1991 | Malta | - | Paradise Papers |
VILOR LIMITED | Judicial representative | - | - | 17-MAY-1991 | Malta | - | Paradise Papers |
VILOR LIMITED | Director | - | - | 17-MAY-1991 | 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