Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CLARENDON PROPERTIES (MALTA) LIMITED | Secretary | - | - | Malta | - | Paradise Papers | |
BRAINTREE PROPERTIES LIMITED | Secretary | - | - | 04-JUL-2014 | Malta | - | Paradise Papers |
SEVERN HOLDINGS LIMITED | Secretary | - | - | 09-JUN-2011 | Malta | Struck Off | Paradise Papers |
SEVERN INVESTMENTS LIMITED | Secretary | - | - | 09-JUN-2011 | Malta | Struck Off | Paradise Papers |
INVICTUS PROPERTIES SOLUTIONS LIMITED | Judicial representative | - | - | 21-JAN-2015 | Malta | - | Paradise Papers |
INVICTUS PROPERTIES SOLUTIONS LIMITED | Director | - | - | 21-JAN-2015 | Malta | - | Paradise Papers |
INVICTUS PROPERTIES SOLUTIONS LIMITED | Legal representative | - | - | 21-JAN-2015 | Malta | - | Paradise Papers |
BIELEFELD PROPERTIES LIMITED | Judicial representative | - | - | 10-DEC-2013 | Malta | - | Paradise Papers |
BIELEFELD PROPERTIES LIMITED | Legal representative | - | - | 10-DEC-2013 | Malta | - | Paradise Papers |
BIELEFELD PROPERTIES LIMITED | Director | - | - | 10-DEC-2013 | Malta | - | Paradise Papers |
BIELEFELD PROPERTIES LIMITED | Secretary | - | - | 10-DEC-2013 | Malta | - | Paradise Papers |
ABBEYGLEN LIMITED | Judicial representative | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
ABBEYGLEN LIMITED | Director | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
ABBEYGLEN LIMITED | Secretary | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
ABBEYGLEN LIMITED | Legal representative | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
FMZ & PARTNERS LIMITED | Shareholder | - | - | 11-JUL-2013 | Malta | - | Paradise Papers |
FMZ & PARTNERS LIMITED | Judicial representative | - | - | 11-JUL-2013 | Malta | - | Paradise Papers |
FMZ & PARTNERS LIMITED | Director | - | - | 11-JUL-2013 | Malta | - | Paradise Papers |
FMZ & PARTNERS LIMITED | Legal representative | - | - | 11-JUL-2013 | Malta | - | Paradise Papers |
FMZ & PARTNERS LIMITED | Secretary | - | - | 11-JUL-2013 | 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