This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
HYDRO RACING LIMITED | Secretary | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
SOL ELECTRONICS LTD | Secretary | - | - | 04-AUG-2015 | Malta | - | Paradise Papers |
LOGAN TOURS LIMITED | Secretary | - | - | 18-MAY-2016 | Malta | - | Paradise Papers |
IF INVEST LTD | Secretary | - | - | 31-AUG-2006 | Malta | - | Paradise Papers |
MAC DERMOTT SERVICES LIMITED | Secretary | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
PREMIUM INVEST LTD | Secretary | - | - | 31-AUG-2006 | Malta | - | Paradise Papers |
MIF LIMITED | Secretary | - | - | 08-JUL-2016 | Malta | - | Paradise Papers |
SGC HOLDINGS LIMITED | Secretary | - | - | 11-FEB-2016 | Malta | - | Paradise Papers |
NADIREM LIMITED | Secretary | - | - | 23-MAY-2016 | Malta | - | Paradise Papers |
CORDAIA LIMITED | Secretary | - | - | 23-MAY-2016 | Malta | - | Paradise Papers |
Phoenix Hotel Investment Ltd. | Secretary | - | - | 22-DEC-2009 | Malta | - | Paradise Papers |
M.P. CAPRICORN ADVISORY LIMITED | Secretary | - | - | 12-OCT-2012 | Malta | - | Paradise Papers |
TELEFONICA INTERNATIONAL WHOLESALE SERVICES II S.L. | Local representative | - | - | 12-MAY-2009 | Malta | - | Paradise Papers |
Moraleja II Holdco Ltd. | Secretary | - | - | 29-APR-2015 | Malta | - | Paradise Papers |
MOON VENTURE CAPITAL HOLDING LIMITED | Secretary | - | - | 24-DEC-2008 | Malta | - | Paradise Papers |
LASTMAN LIMITED | Liquidator | - | - | 11-OCT-2012 | Malta | Struck Off | Paradise Papers |
Robeco SAM Clean Tech III Holdings Limited | Secretary | - | - | 31-AUG-2011 | Malta | - | Paradise Papers |
MAAN BEHEER B.V. | Local representative | - | - | 21-FEB-2011 | 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