Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
EXECUTIVE FLIGHT SERVICES LTD | Secretary | - | - | 26-JAN-1998 | Malta | - | Paradise Papers |
Roads Network Limited | Director | - | - | 30-DEC-2008 | Malta | Struck Off | Paradise Papers |
JV YACHTING LIMITED | Shareholder | - | - | 13-JUL-2009 | Malta | - | Paradise Papers |
JV YACHTING LIMITED | Judicial representative | - | - | 13-JUL-2009 | Malta | - | Paradise Papers |
JV YACHTING LIMITED | Director | - | - | 13-JUL-2009 | Malta | - | Paradise Papers |
JV YACHTING LIMITED | Legal representative | - | - | 13-JUL-2009 | Malta | - | Paradise Papers |
EXPRESS LOGIGROUP LIMITED | Shareholder | - | - | 14-NOV-2012 | Malta | - | Paradise Papers |
EXPRESS LOGIGROUP LIMITED | Director | - | - | 14-NOV-2012 | Malta | - | Paradise Papers |
EXPRESS LOGIGROUP LIMITED | Legal representative | - | - | 14-NOV-2012 | Malta | - | Paradise Papers |
EXPRESS LOGIGROUP LIMITED | Judicial representative | - | - | 14-NOV-2012 | Malta | - | Paradise Papers |
ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006) | Judicial representative | - | - | 28-FEB-1995 | Malta | Struck Off | Paradise Papers |
ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006) | Director | - | - | 28-FEB-1995 | Malta | Struck Off | Paradise Papers |
ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006) | Legal representative | - | - | 28-FEB-1995 | Malta | Struck Off | Paradise Papers |
MICHAELA LIMITED | Shareholder | - | - | 18-JUL-2001 | Malta | - | Paradise Papers |
MICHAELA LIMITED | Director | - | - | 18-JUL-2001 | Malta | - | Paradise Papers |
MICHAELA LIMITED | Legal representative | - | - | 18-JUL-2001 | Malta | - | Paradise Papers |
MICHAELA LIMITED | Secretary | - | - | 18-JUL-2001 | Malta | - | Paradise Papers |
MICHAELA LIMITED | Judicial representative | - | - | 18-JUL-2001 | Malta | - | Paradise Papers |
NON SOLO MODA LIMITED | Secretary | - | - | 04-JAN-2000 | Malta | - | Paradise Papers |
NON SOLO MODA LIMITED | Director | - | - | 04-JAN-2000 | Malta | - | Paradise Papers |
NON SOLO MODA LIMITED | Judicial representative | - | - | 04-JAN-2000 | Malta | - | Paradise Papers |
NON SOLO MODA LIMITED | Legal representative | - | - | 04-JAN-2000 | Malta | - | Paradise Papers |
AUTO TECHNIK LIMITED | Shareholder | - | - | 28-JUL-1993 | Malta | - | Paradise Papers |
AUTO TECHNIK LIMITED | Director | - | - | 28-JUL-1993 | Malta | - | Paradise Papers |
AUTO TECHNIK LIMITED | Secretary | - | - | 28-JUL-1993 | Malta | - | Paradise Papers |
AUTO TECHNIK LIMITED | Legal representative | - | - | 28-JUL-1993 | Malta | - | Paradise Papers |
AUTO TECHNIK LIMITED | Judicial representative | - | - | 28-JUL-1993 | Malta | - | Paradise Papers |
EVS RACING TEAM LIMITED | Judicial representative | - | - | 02-MAR-1999 | Malta | - | Paradise Papers |
EVS RACING TEAM LIMITED | Secretary | - | - | 02-MAR-1999 | Malta | - | Paradise Papers |
EVS RACING TEAM LIMITED | Director | - | - | 02-MAR-1999 | Malta | - | Paradise Papers |
EVS RACING TEAM LIMITED | Legal representative | - | - | 02-MAR-1999 | Malta | - | Paradise Papers |
BURDNARA LIMITED | Shareholder | - | - | 10-AUG-2005 | Malta | Struck Off | Paradise Papers |
MODERATE LIMITED | Shareholder | - | - | 09-JAN-1995 | Malta | - | Paradise Papers |
MODERATE LIMITED | Director | - | - | 09-JAN-1995 | Malta | - | Paradise Papers |
MODERATE LIMITED | Legal representative | - | - | 09-JAN-1995 | Malta | - | Paradise Papers |
MODERATE LIMITED | Judicial representative | - | - | 09-JAN-1995 | Malta | - | Paradise Papers |
MODERATE LIMITED | Secretary | - | - | 09-JAN-1995 | 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