Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TECTUM LIMITED | Secretary | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
ROSENBAUM LIMITED | Secretary | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
SOLIATA LIMITED | Secretary | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
G.I. PRIVATE MEDITERRANEAN INVEST LIMITED | Secretary | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
G.I. PRIVATE MEDITERRANEAN HOLDING LIMITED | Secretary | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
G.I. PRIVATE MEDITERRANEAN FOUNTAIN LIMITED | Secretary | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
INVAGO HOLDING LIMITED | Secretary | - | - | Malta | - | Paradise Papers | |
HELO LIMITED | Secretary | - | - | Malta | - | Paradise Papers | |
INVAGO T10 LIMITED | Secretary | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
MISTO INTERNETSERVICE LIMITED | Secretary | - | - | 18-JUL-2006 | Malta | - | Paradise Papers |
18TH FLOOR HOLDING LTD | Shareholder | - | - | 08-JUN-2011 | Malta | - | Paradise Papers |
18TH FLOOR HOLDING LTD | Legal representative | - | - | 08-JUN-2011 | Malta | - | Paradise Papers |
18TH FLOOR HOLDING LTD | Director | - | - | 08-JUN-2011 | Malta | - | Paradise Papers |
18TH FLOOR HOLDING LTD | Judicial representative | - | - | 08-JUN-2011 | Malta | - | Paradise Papers |
2ND FLOOR HOLDING LTD | Shareholder | - | - | 25-MAY-2011 | Malta | - | Paradise Papers |
2ND FLOOR HOLDING LTD | Director | - | - | 25-MAY-2011 | Malta | - | Paradise Papers |
2ND FLOOR HOLDING LTD | Judicial representative | - | - | 25-MAY-2011 | Malta | - | Paradise Papers |
2ND FLOOR HOLDING LTD | Legal representative | - | - | 25-MAY-2011 | Malta | - | Paradise Papers |
PIETA' ESTATES LIMITED | Shareholder | - | - | 30-MAR-2015 | Malta | - | Paradise Papers |
PIETA' ESTATES LIMITED | Director | - | - | 30-MAR-2015 | Malta | - | Paradise Papers |
PIETA' ESTATES LIMITED | Judicial representative | - | - | 30-MAR-2015 | Malta | - | Paradise Papers |
PIETA' ESTATES LIMITED | Legal representative | - | - | 30-MAR-2015 | Malta | - | Paradise Papers |
VOVO INVEST LIMITED | Shareholder | - | - | 01-JUL-2016 | Malta | - | Paradise Papers |
VOVO INVEST LIMITED | Secretary | - | - | 01-JUL-2016 | Malta | - | Paradise Papers |
VOVO INVEST LIMITED | Director | - | - | 01-JUL-2016 | Malta | - | Paradise Papers |
VOVO INVEST LIMITED | Legal representative | - | - | 01-JUL-2016 | Malta | - | Paradise Papers |
VOVO INVEST LIMITED | Judicial representative | - | - | 01-JUL-2016 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
OLIVER GEORG VOIGT | Same id as | - | - | 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