Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
YAZA SOFTWARE LIMITED | Director | - | - | 04-DEC-2014 | Malta | - | Paradise Papers |
YAZA SOFTWARE LIMITED | Legal representative | - | - | 04-DEC-2014 | Malta | - | Paradise Papers |
YAZA SOFTWARE LIMITED | Judicial representative | - | - | 04-DEC-2014 | Malta | - | Paradise Papers |
AZNUR LIMITED | Shareholder | - | - | 23-JUL-2013 | Malta | - | Paradise Papers |
AZNUR LIMITED | Legal representative | - | - | 23-JUL-2013 | Malta | - | Paradise Papers |
AZNUR LIMITED | Director | - | - | 23-JUL-2013 | Malta | - | Paradise Papers |
AZNUR LIMITED | Judicial representative | - | - | 23-JUL-2013 | Malta | - | Paradise Papers |
AZNUR LIMITED | Secretary | - | - | 23-JUL-2013 | Malta | - | Paradise Papers |
ONERUN LIMITED | Judicial representative | - | - | 24-FEB-2014 | Malta | - | Paradise Papers |
ONERUN LIMITED | Director | - | - | 24-FEB-2014 | Malta | - | Paradise Papers |
ONERUN LIMITED | Legal representative | - | - | 24-FEB-2014 | Malta | - | Paradise Papers |
DIGITO LIMITED | Director | - | - | 24-FEB-2016 | Malta | - | Paradise Papers |
DIGITO LIMITED | Legal representative | - | - | 24-FEB-2016 | Malta | - | Paradise Papers |
DIGITO LIMITED | Judicial representative | - | - | 24-FEB-2016 | Malta | - | Paradise Papers |
ARC WIFI LIMITED | Legal representative | - | - | 26-JUL-2013 | Malta | - | Paradise Papers |
ARC WIFI LIMITED | Judicial representative | - | - | 26-JUL-2013 | Malta | - | Paradise Papers |
ARC WIFI LIMITED | Director | - | - | 26-JUL-2013 | Malta | - | Paradise Papers |
MFR LIMITED | Judicial representative | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
MFR LIMITED | Legal representative | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
MFR LIMITED | Director | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
ZYGO LIMITED | Judicial representative | - | - | 17-JUN-2016 | Malta | - | Paradise Papers |
ZYGO LIMITED | Legal representative | - | - | 17-JUN-2016 | Malta | - | Paradise Papers |
ZYGO LIMITED | Director | - | - | 17-JUN-2016 | Malta | - | Paradise Papers |
PEOPLETALK (MALTA) LIMITED | Shareholder | - | - | 05-NOV-2003 | Malta | - | Paradise Papers |
PEOPLETALK (MALTA) LIMITED | Secretary | - | - | 05-NOV-2003 | Malta | - | Paradise Papers |
PEOPLETALK (MALTA) LIMITED | Legal representative | - | - | 05-NOV-2003 | Malta | - | Paradise Papers |
PEOPLETALK (MALTA) LIMITED | Judicial representative | - | - | 05-NOV-2003 | Malta | - | Paradise Papers |
PEOPLETALK (MALTA) LIMITED | Director | - | - | 05-NOV-2003 | Malta | - | Paradise Papers |
101 INVESTMENTS LIMITED | Shareholder | - | - | 09-AUG-2012 | Malta | In Dissolution | Paradise Papers |
101 INVESTMENTS LIMITED | Judicial representative | - | - | 09-AUG-2012 | Malta | In Dissolution | Paradise Papers |
101 INVESTMENTS LIMITED | Legal representative | - | - | 09-AUG-2012 | Malta | In Dissolution | Paradise Papers |
101 INVESTMENTS LIMITED | Director | - | - | 09-AUG-2012 | Malta | In Dissolution | Paradise Papers |
RETINA TELECOMMUNICATIONS CO. LIMITED | Shareholder | - | - | 10-JAN-1975 | Malta | Struck Off | Paradise Papers |
RETINA TELECOMMUNICATIONS CO. LIMITED | Judicial representative | - | - | 10-JAN-1975 | Malta | Struck Off | Paradise Papers |
RETINA TELECOMMUNICATIONS CO. LIMITED | Director | - | - | 10-JAN-1975 | Malta | Struck Off | Paradise Papers |
RETINA TELECOMMUNICATIONS CO. LIMITED | Legal representative | - | - | 10-JAN-1975 | 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