Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
EVENINGTON PROPERTIES LIMITED | Judicial representative | - | - | 16-JUN-2009 | Malta | - | Paradise Papers |
EVENINGTON PROPERTIES LIMITED | Legal representative | - | - | 16-JUN-2009 | Malta | - | Paradise Papers |
EVENINGTON PROPERTIES LIMITED | Director | - | - | 16-JUN-2009 | Malta | - | Paradise Papers |
FINLUX HOLDINGS LIMITED | Judicial representative | - | - | 16-MAR-2004 | Malta | - | Paradise Papers |
FINLUX HOLDINGS LIMITED | Legal representative | - | - | 16-MAR-2004 | Malta | - | Paradise Papers |
FINLUX HOLDINGS LIMITED | Director | - | - | 16-MAR-2004 | Malta | - | Paradise Papers |
CHAVANCE PROPERTIES LIMITED | Director | - | - | 08-MAR-2004 | Malta | Struck Off | Paradise Papers |
CHAVANCE PROPERTIES LIMITED | Judicial representative | - | - | 08-MAR-2004 | Malta | Struck Off | Paradise Papers |
CHAVANCE PROPERTIES LIMITED | Legal representative | - | - | 08-MAR-2004 | Malta | Struck Off | Paradise Papers |
BLUE STAR PLANET LTD | Director | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
BLUE STAR PLANET LTD | Legal representative | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
BLUE STAR PLANET LTD | Judicial representative | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
MALAYER LIMITED | Director | - | - | 01-APR-2004 | Malta | - | Paradise Papers |
MALAYER LIMITED | Judicial representative | - | - | 01-APR-2004 | Malta | - | Paradise Papers |
MALAYER LIMITED | Legal representative | - | - | 01-APR-2004 | Malta | - | Paradise Papers |
FIGURINE PROPERTIES LIMITED | Legal representative | - | - | 15-APR-2008 | Malta | - | Paradise Papers |
FIGURINE PROPERTIES LIMITED | Judicial representative | - | - | 15-APR-2008 | Malta | - | Paradise Papers |
FIGURINE PROPERTIES LIMITED | Director | - | - | 15-APR-2008 | Malta | - | Paradise Papers |
FUNDAMENTAL INVESTMENTS LIMITED | Director | - | - | 13-OCT-2004 | Malta | - | Paradise Papers |
FUNDAMENTAL INVESTMENTS LIMITED | Legal representative | - | - | 13-OCT-2004 | Malta | - | Paradise Papers |
FUNDAMENTAL INVESTMENTS LIMITED | Judicial representative | - | - | 13-OCT-2004 | Malta | - | Paradise Papers |
THOMASTOWN LIMITED | Legal representative | - | - | 15-JUL-2004 | Malta | - | Paradise Papers |
THOMASTOWN LIMITED | Director | - | - | 15-JUL-2004 | Malta | - | Paradise Papers |
THOMASTOWN LIMITED | Judicial representative | - | - | 15-JUL-2004 | Malta | - | Paradise Papers |
KALAMAS (INTERNATIONAL) LIMITED | Judicial representative | - | - | 30-JUN-2004 | Malta | Struck Off | Paradise Papers |
KALAMAS (INTERNATIONAL) LIMITED | Legal representative | - | - | 30-JUN-2004 | Malta | Struck Off | Paradise Papers |
KALAMAS (INTERNATIONAL) LIMITED | Director | - | - | 30-JUN-2004 | Malta | Struck Off | Paradise Papers |
CHEW VALLEY LIMITED | Judicial representative | - | - | 01-APR-2004 | Malta | - | Paradise Papers |
CHEW VALLEY LIMITED | Legal representative | - | - | 01-APR-2004 | Malta | - | Paradise Papers |
CHEW VALLEY LIMITED | Director | - | - | 01-APR-2004 | Malta | - | Paradise Papers |
SABOYA LIMITED | Judicial representative | - | - | 01-DEC-2004 | Malta | - | Paradise Papers |
SABOYA LIMITED | Director | - | - | 01-DEC-2004 | Malta | - | Paradise Papers |
SABOYA LIMITED | Legal representative | - | - | 01-DEC-2004 | Malta | - | Paradise Papers |
SEAVIEW HOLDINGS LIMITED | Judicial representative | - | - | 25-OCT-2007 | Malta | - | Paradise Papers |
SEAVIEW HOLDINGS LIMITED | Director | - | - | 25-OCT-2007 | Malta | - | Paradise Papers |
SEAVIEW HOLDINGS LIMITED | Legal representative | - | - | 25-OCT-2007 | Malta | - | Paradise Papers |
SBTech Malta Limited | Legal representative | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
SBTech Malta Limited | Director | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
SBTech Malta Limited | Judicial representative | - | - | 07-DEC-2015 | 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