Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
IVETCA DEVELOPMENTS LIMITED | Shareholder | - | - | 02-DEC-1997 | Malta | - | Paradise Papers |
IVETCA DEVELOPMENTS LIMITED | Judicial representative | - | - | 02-DEC-1997 | Malta | - | Paradise Papers |
IVETCA DEVELOPMENTS LIMITED | Director | - | - | 02-DEC-1997 | Malta | - | Paradise Papers |
ETVAN DEVELOPMENTS LTD | Shareholder | - | - | 14-OCT-2003 | Malta | Struck Off | Paradise Papers |
ETVAN DEVELOPMENTS LTD | Judicial representative | - | - | 14-OCT-2003 | Malta | Struck Off | Paradise Papers |
ETVAN DEVELOPMENTS LTD | Director | - | - | 14-OCT-2003 | Malta | Struck Off | Paradise Papers |
ETVAN HOTEL HOLDINGS LTD. | Shareholder | - | - | 14-OCT-2003 | Malta | Struck Off | Paradise Papers |
ETVAN HOTEL HOLDINGS LTD. | Director | - | - | 14-OCT-2003 | Malta | Struck Off | Paradise Papers |
ETVAN HOTEL HOLDINGS LTD. | Judicial representative | - | - | 14-OCT-2003 | Malta | Struck Off | Paradise Papers |
NEWPORT DEVELOPMENTS LTD | Shareholder | - | - | 07-OCT-2003 | Malta | - | Paradise Papers |
NEWPORT DEVELOPMENTS LTD | Judicial representative | - | - | 07-OCT-2003 | Malta | - | Paradise Papers |
NEWPORT DEVELOPMENTS LTD | Director | - | - | 07-OCT-2003 | Malta | - | Paradise Papers |
NEWPORT DEVELOPMENTS LTD | Legal representative | - | - | 07-OCT-2003 | Malta | - | Paradise Papers |
NEWPORT DEVELOPMENTS LTD | Secretary | - | - | 07-OCT-2003 | Malta | - | Paradise Papers |
CYBERTRON LIMITED | Shareholder | - | - | 20-NOV-1996 | Malta | - | Paradise Papers |
CYBERTRON LIMITED | Judicial representative | - | - | 20-NOV-1996 | Malta | - | Paradise Papers |
CYBERTRON LIMITED | Legal representative | - | - | 20-NOV-1996 | Malta | - | Paradise Papers |
CYBERTRON LIMITED | Director | - | - | 20-NOV-1996 | Malta | - | Paradise Papers |
ETVAN HOTEL OPERATIONS LIMITED | Shareholder | - | - | 02-DEC-1997 | Malta | Struck Off | Paradise Papers |
ETVAN HOTEL OPERATIONS LIMITED | Judicial representative | - | - | 02-DEC-1997 | Malta | Struck Off | Paradise Papers |
ETVAN HOTEL OPERATIONS LIMITED | Director | - | - | 02-DEC-1997 | Malta | Struck Off | Paradise Papers |
ETVAN HOTEL OPERATIONS LIMITED | Legal representative | - | - | 02-DEC-1997 | Malta | Struck Off | Paradise Papers |
JOSEPH CARABOTT LTD. | Shareholder | - | - | 04-JAN-1978 | Malta | - | Paradise Papers |
JOSEPH CARABOTT LTD. | Judicial representative | - | - | 04-JAN-1978 | Malta | - | Paradise Papers |
JOSEPH CARABOTT LTD. | Director | - | - | 04-JAN-1978 | Malta | - | Paradise Papers |
JOSEPH CARABOTT LTD. | Legal representative | - | - | 04-JAN-1978 | Malta | - | Paradise Papers |
iGame Holding p.l.c. | Shareholder | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
UC LTD | Shareholder | - | - | 19-APR-2012 | Malta | - | Paradise Papers |
UC LTD | Legal representative | - | - | 19-APR-2012 | Malta | - | Paradise Papers |
UC LTD | Judicial representative | - | - | 19-APR-2012 | Malta | - | Paradise Papers |
UC LTD | Director | - | - | 19-APR-2012 | 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