Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
VIANET LIMITED | Shareholder | - | - | 18-MAR-2010 | Malta | - | Paradise Papers |
RIMAAN LIMITED | Shareholder | - | - | 19-APR-1995 | Malta | - | Paradise Papers |
RIMAAN LIMITED | Secretary | - | - | 19-APR-1995 | Malta | - | Paradise Papers |
UDRI Investments Limited | Shareholder | - | - | 25-SEP-2015 | Malta | - | Paradise Papers |
UDRI Investments Limited | Legal representative | - | - | 25-SEP-2015 | Malta | - | Paradise Papers |
UDRI Investments Limited | Director | - | - | 25-SEP-2015 | Malta | - | Paradise Papers |
UDRI Investments Limited | Judicial representative | - | - | 25-SEP-2015 | Malta | - | Paradise Papers |
Gnejna Property Limited | Legal representative | - | - | 08-MAY-2014 | Malta | - | Paradise Papers |
Gnejna Property Limited | Judicial representative | - | - | 08-MAY-2014 | Malta | - | Paradise Papers |
Gnejna Property Limited | Director | - | - | 08-MAY-2014 | Malta | - | Paradise Papers |
PARIS CLOTHING LIMITED | Judicial representative | - | - | 13-APR-1998 | Malta | Struck Off | Paradise Papers |
PARIS CLOTHING LIMITED | Director | - | - | 13-APR-1998 | Malta | Struck Off | Paradise Papers |
PARIS CLOTHING LIMITED | Legal representative | - | - | 13-APR-1998 | Malta | Struck Off | Paradise Papers |
THINK CATERING LIMITED | Director | - | - | 04-DEC-2015 | Malta | - | Paradise Papers |
THINK CATERING LIMITED | Legal representative | - | - | 04-DEC-2015 | Malta | - | Paradise Papers |
THINK CATERING LIMITED | Judicial representative | - | - | 04-DEC-2015 | Malta | - | Paradise Papers |
EYE CANDY LIMITED | Judicial representative | - | - | 25-JAN-2013 | Malta | - | Paradise Papers |
EYE CANDY LIMITED | Secretary | - | - | 25-JAN-2013 | Malta | - | Paradise Papers |
EYE CANDY LIMITED | Director | - | - | 25-JAN-2013 | Malta | - | Paradise Papers |
EYE CANDY LIMITED | Legal representative | - | - | 25-JAN-2013 | Malta | - | Paradise Papers |
EYE CANDY LIMITED | Shareholder | - | - | 25-JAN-2013 | Malta | - | Paradise Papers |
Exalta Projects Limited | Shareholder | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
Exalta Projects Limited | Judicial representative | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
Exalta Projects Limited | Legal representative | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
Exalta Projects Limited | Director | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
Exalta Projects Limited | Secretary | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
EXALTA AV LTD | Shareholder | - | - | 05-APR-2005 | Malta | - | Paradise Papers |
EXALTA AV LTD | Director | - | - | 05-APR-2005 | Malta | - | Paradise Papers |
EXALTA AV LTD | Secretary | - | - | 05-APR-2005 | Malta | - | Paradise Papers |
EXALTA AV LTD | Legal representative | - | - | 05-APR-2005 | Malta | - | Paradise Papers |
EXALTA AV LTD | Judicial representative | - | - | 05-APR-2005 | Malta | - | 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 | Legal representative | - | - | 04-JUL-2013 | Malta | - | Paradise Papers |
Edania Investments Limited | Shareholder | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
Edania Investments Limited | Judicial representative | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
Edania Investments Limited | Director | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
Edania Investments Limited | Legal representative | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
ROSA LIMITED | Legal representative | - | - | 15-JAN-2014 | Malta | - | Paradise Papers |
ROSA LIMITED | Judicial representative | - | - | 15-JAN-2014 | Malta | - | Paradise Papers |
ROSA LIMITED | Director | - | - | 15-JAN-2014 | Malta | - | Paradise Papers |
DPLX LIMITED | Shareholder | - | - | 17-OCT-2005 | Malta | - | Paradise Papers |
DPLX LIMITED | Legal representative | - | - | 17-OCT-2005 | Malta | - | Paradise Papers |
DPLX LIMITED | Judicial representative | - | - | 17-OCT-2005 | Malta | - | Paradise Papers |
DPLX LIMITED | Director | - | - | 17-OCT-2005 | 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