Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PARTNERMATRIX LIMITED | Director | - | - | 20-OCT-2009 | Malta | Struck Off Following Merger | Paradise Papers |
PARTNERMATRIX LIMITED | Judicial representative | - | - | 20-OCT-2009 | Malta | Struck Off Following Merger | Paradise Papers |
PARTNERMATRIX LIMITED | Legal representative | - | - | 20-OCT-2009 | Malta | Struck Off Following Merger | Paradise Papers |
GamMatrix Limited | Legal representative | - | - | 14-AUG-2009 | Malta | Struck Off Following Merger | Paradise Papers |
GamMatrix Limited | Judicial representative | - | - | 14-AUG-2009 | Malta | Struck Off Following Merger | Paradise Papers |
GamMatrix Limited | Director | - | - | 14-AUG-2009 | Malta | Struck Off Following Merger | Paradise Papers |
EVERYMATRIX DEVELOPMENT LTD | Director | - | - | 16-MAY-2012 | Malta | - | Paradise Papers |
EVERYMATRIX DEVELOPMENT LTD | Legal representative | - | - | 16-MAY-2012 | Malta | - | Paradise Papers |
EVERYMATRIX DEVELOPMENT LTD | Judicial representative | - | - | 16-MAY-2012 | Malta | - | Paradise Papers |
MILES AHEAD LIMITED | Judicial representative | - | - | 26-MAR-2008 | Malta | Struck Off Following Merger | Paradise Papers |
MILES AHEAD LIMITED | Director | - | - | 26-MAR-2008 | Malta | Struck Off Following Merger | Paradise Papers |
MILES AHEAD LIMITED | Legal representative | - | - | 26-MAR-2008 | Malta | Struck Off Following Merger | Paradise Papers |
MONEYMATRIX LIMITED | Legal representative | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
MONEYMATRIX LIMITED | Judicial representative | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
MONEYMATRIX LIMITED | Director | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
EveryMatrix Software Limited | Shareholder | - | - | 28-JAN-2011 | Malta | - | Paradise Papers |
EveryMatrix Software Limited | Judicial representative | - | - | 28-JAN-2011 | Malta | - | Paradise Papers |
EveryMatrix Software Limited | Director | - | - | 28-JAN-2011 | Malta | - | Paradise Papers |
EveryMatrix Software Limited | Legal representative | - | - | 28-JAN-2011 | Malta | - | Paradise Papers |
EveryMatrix Limited | Shareholder | - | - | 06-JUN-2008 | Malta | - | Paradise Papers |
EveryMatrix Limited | Director | - | - | 06-JUN-2008 | Malta | - | Paradise Papers |
EveryMatrix Limited | Judicial representative | - | - | 06-JUN-2008 | Malta | - | Paradise Papers |
EveryMatrix Limited | Legal representative | - | - | 06-JUN-2008 | Malta | - | Paradise Papers |
EveryMatrix Holding Limited | Shareholder | - | - | 06-JUN-2008 | Malta | - | Paradise Papers |
EveryMatrix Holding Limited | Judicial representative | - | - | 06-JUN-2008 | Malta | - | Paradise Papers |
EveryMatrix Holding Limited | Legal representative | - | - | 06-JUN-2008 | Malta | - | Paradise Papers |
EveryMatrix Holding Limited | Director | - | - | 06-JUN-2008 | 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