Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Riemann Holdings Limited | Secretary | - | - | 17-JUL-2012 | Malta | In Dissolution | Paradise Papers |
VALLETTA EUROPEAN EVENT SICAV P.L.C. | Secretary | - | - | 15-DEC-2011 | Malta | In Dissolution | Paradise Papers |
CLIFF DRIVE CAPITAL LTD. | Director | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
CLIFF DRIVE CAPITAL LTD. | Legal representative | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
TELL HOLDINGS LTD | Secretary | - | - | 28-JUN-2006 | Malta | Struck Off | Paradise Papers |
CURMI & PARTNERS LTD | Secretary | - | - | 11-JAN-1978 | Malta | - | Paradise Papers |
SANTA LUCIA INVESTMENTS LIMITED | Legal representative | - | - | 03-FEB-2012 | Malta | - | Paradise Papers |
SANTA LUCIA INVESTMENTS LIMITED | Secretary | - | - | 03-FEB-2012 | Malta | - | Paradise Papers |
SANTA LUCIA INVESTMENTS LIMITED | Director | - | - | 03-FEB-2012 | Malta | - | Paradise Papers |
SANTA LUCIA INVESTMENTS LIMITED | Judicial representative | - | - | 03-FEB-2012 | Malta | - | Paradise Papers |
BIRGU INVESTMENTS LIMITED | Secretary | - | - | 03-FEB-2012 | Malta | Struck Off | Paradise Papers |
BIRGU INVESTMENTS LIMITED | Judicial representative | - | - | 03-FEB-2012 | Malta | Struck Off | Paradise Papers |
BIRGU INVESTMENTS LIMITED | Legal representative | - | - | 03-FEB-2012 | Malta | Struck Off | Paradise Papers |
BIRGU INVESTMENTS LIMITED | Director | - | - | 03-FEB-2012 | Malta | Struck Off | Paradise Papers |
VALLETTA GLOBAL MULTI STRATEGY SICAV P.L.C. | Legal representative | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
VALLETTA GLOBAL MULTI STRATEGY SICAV P.L.C. | Director | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
VALLETTA GLOBAL MULTI STRATEGY SICAV P.L.C. | Judicial representative | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
VALLETTA GLOBAL MULTI STRATEGY SICAV P.L.C. | Secretary | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
TELL CAPITAL LTD | Judicial representative | - | - | 05-APR-2006 | Malta | Struck Off | Paradise Papers |
TELL CAPITAL LTD | Secretary | - | - | 05-APR-2006 | Malta | Struck Off | Paradise Papers |
TELL CAPITAL LTD | Director | - | - | 05-APR-2006 | Malta | Struck Off | Paradise Papers |
TELL CAPITAL LTD | Legal representative | - | - | 05-APR-2006 | Malta | Struck Off | 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