Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
EE HOLDINGS LTD | Shareholder | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
NAT IVORY LTD | Legal representative | - | - | 27-NOV-2014 | Malta | - | Paradise Papers |
NAT IVORY LTD | Director | - | - | 27-NOV-2014 | Malta | - | Paradise Papers |
NAT IVORY LTD | Judicial representative | - | - | 27-NOV-2014 | Malta | - | Paradise Papers |
NAT LTD. | Judicial representative | - | - | 27-NOV-2014 | Malta | - | Paradise Papers |
NAT LTD. | Director | - | - | 27-NOV-2014 | Malta | - | Paradise Papers |
NAT LTD. | Legal representative | - | - | 27-NOV-2014 | Malta | - | Paradise Papers |
NAT Opal Ltd | Director | - | - | 27-NOV-2014 | Malta | - | Paradise Papers |
NAT Opal Ltd | Judicial representative | - | - | 27-NOV-2014 | Malta | - | Paradise Papers |
NAT Opal Ltd | Legal representative | - | - | 27-NOV-2014 | Malta | - | Paradise Papers |
NORDIC-LINK SHIPPING LTD | Director | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
NORDIC-LINK SHIPPING LTD | Judicial representative | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
NORDIC-LINK SHIPPING LTD | Legal representative | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
EPG HOLDINGS LIMITED | Legal representative | - | - | 17-JAN-2011 | Malta | - | Paradise Papers |
EPG HOLDINGS LIMITED | Judicial representative | - | - | 17-JAN-2011 | Malta | - | Paradise Papers |
EPG HOLDINGS LIMITED | Director | - | - | 17-JAN-2011 | Malta | - | Paradise Papers |
EIG HOLDINGS LTD | Judicial representative | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
EIG HOLDINGS LTD | Director | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
EIG HOLDINGS LTD | Legal representative | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
ESG HOLDINGS LTD | Legal representative | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
ESG HOLDINGS LTD | Judicial representative | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
ESG HOLDINGS LTD | Director | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
ELLINGSEN RO-RO LTD | Legal representative | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
ELLINGSEN RO-RO LTD | Director | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
ELLINGSEN RO-RO LTD | Judicial representative | - | - | 11-NOV-2014 | 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