Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Roads Network Limited | Director | - | - | 30-DEC-2008 | Malta | Struck Off | Paradise Papers |
LIGHT DESIGN SOLUTIONS LIMITED | Shareholder | - | - | 17-OCT-2006 | Malta | - | Paradise Papers |
VINCENTI INVESTMENTS LIMITED | Legal representative | - | - | 31-OCT-2014 | Malta | In Dissolution | Paradise Papers |
VINCENTI INVESTMENTS LIMITED | Director | - | - | 31-OCT-2014 | Malta | In Dissolution | Paradise Papers |
VINCENTI INVESTMENTS LIMITED | Judicial representative | - | - | 31-OCT-2014 | Malta | In Dissolution | Paradise Papers |
KINGBIRD HOLDINGS LIMITED | Legal representative | - | - | 07-AUG-2015 | Malta | - | Paradise Papers |
KINGBIRD HOLDINGS LIMITED | Director | - | - | 07-AUG-2015 | Malta | - | Paradise Papers |
KINGBIRD HOLDINGS LIMITED | Judicial representative | - | - | 07-AUG-2015 | Malta | - | Paradise Papers |
GHT MALTA LIMITED | Director | - | - | 31-OCT-2014 | Malta | In Dissolution | Paradise Papers |
GHT MALTA LIMITED | Legal representative | - | - | 31-OCT-2014 | Malta | In Dissolution | Paradise Papers |
GHT MALTA LIMITED | Secretary | - | - | 31-OCT-2014 | Malta | In Dissolution | Paradise Papers |
GHT MALTA LIMITED | Judicial representative | - | - | 31-OCT-2014 | Malta | In Dissolution | Paradise Papers |
OMBRINA CAPITAL LIMITED | Legal representative | - | - | 14-JUL-2015 | Malta | - | Paradise Papers |
OMBRINA CAPITAL LIMITED | Director | - | - | 14-JUL-2015 | Malta | - | Paradise Papers |
OMBRINA CAPITAL LIMITED | Judicial representative | - | - | 14-JUL-2015 | Malta | - | Paradise Papers |
CORVINA CAPITAL LIMITED | Director | - | - | 14-JUL-2015 | Malta | - | Paradise Papers |
CORVINA CAPITAL LIMITED | Judicial representative | - | - | 14-JUL-2015 | Malta | - | Paradise Papers |
CORVINA CAPITAL LIMITED | Legal representative | - | - | 14-JUL-2015 | Malta | - | Paradise Papers |
TUPLINE LOGISTICS LIMITED | Judicial representative | - | - | 30-MAY-2008 | Malta | In Dissolution | Paradise Papers |
TUPLINE LOGISTICS LIMITED | Legal representative | - | - | 30-MAY-2008 | Malta | In Dissolution | Paradise Papers |
TUPLINE LOGISTICS LIMITED | Director | - | - | 30-MAY-2008 | Malta | In Dissolution | Paradise Papers |
EQUITY SIF MALTA HOLDING LIMITED | Judicial representative | - | - | 21-OCT-2008 | Malta | In Dissolution | Paradise Papers |
EQUITY SIF MALTA HOLDING LIMITED | Director | - | - | 21-OCT-2008 | Malta | In Dissolution | Paradise Papers |
EQUITY SIF MALTA HOLDING LIMITED | Legal representative | - | - | 21-OCT-2008 | Malta | In Dissolution | Paradise Papers |
PAMPLONA PE INVESTMENTS HOLDING II LIMITED | Director | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
PAMPLONA PE INVESTMENTS HOLDING II LIMITED | Legal representative | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
PAMPLONA PE INVESTMENTS HOLDING II LIMITED | Judicial representative | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
Mansard Capital SICAV p.l.c. | Director | - | - | 14-JUL-2010 | Malta | - | Paradise Papers |
Mansard Capital SICAV p.l.c. | Judicial representative | - | - | 14-JUL-2010 | Malta | - | Paradise Papers |
Mansard Capital SICAV p.l.c. | Legal representative | - | - | 14-JUL-2010 | Malta | - | Paradise Papers |
FINISTERRE MALTA LIMITED | Judicial representative | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
FINISTERRE MALTA LIMITED | Legal representative | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
FINISTERRE MALTA LIMITED | Director | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
HOSPITALLER FUNDS SICAV P.L.C. | Judicial representative | - | - | 13-JUN-2011 | Malta | - | Paradise Papers |
HOSPITALLER FUNDS SICAV P.L.C. | Legal representative | - | - | 13-JUN-2011 | Malta | - | Paradise Papers |
HOSPITALLER FUNDS SICAV P.L.C. | Director | - | - | 13-JUN-2011 | Malta | - | Paradise Papers |
PAMPLONA PE INVESTMENTS HOLDING LIMITED | Legal representative | - | - | 19-OCT-2009 | Malta | - | Paradise Papers |
PAMPLONA PE INVESTMENTS HOLDING LIMITED | Director | - | - | 19-OCT-2009 | Malta | - | Paradise Papers |
PAMPLONA PE INVESTMENTS HOLDING LIMITED | Judicial representative | - | - | 19-OCT-2009 | Malta | - | Paradise Papers |
Judicial representative | - | - | Malta | - | Paradise Papers | ||
Legal representative | - | - | Malta | - | Paradise Papers | ||
Director | - | - | Malta | - | Paradise Papers | ||
PAMPLONA FOF INVESTMENTS MALTA LIMITED | Judicial representative | - | - | 20-OCT-2009 | Malta | - | Paradise Papers |
PAMPLONA FOF INVESTMENTS MALTA LIMITED | Director | - | - | 20-OCT-2009 | Malta | - | Paradise Papers |
PAMPLONA FOF INVESTMENTS MALTA LIMITED | Legal representative | - | - | 20-OCT-2009 | Malta | - | Paradise Papers |
DAM HOLDINGS LIMITED | Judicial representative | - | - | 06-APR-2009 | Malta | In Dissolution | Paradise Papers |
DAM HOLDINGS LIMITED | Legal representative | - | - | 06-APR-2009 | Malta | In Dissolution | Paradise Papers |
DAM HOLDINGS LIMITED | Director | - | - | 06-APR-2009 | Malta | In Dissolution | 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