Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
JOLLY DREAM LTD | Secretary | - | - | 02-FEB-2011 | Malta | - | Paradise Papers |
WOOD CONSULTING AND TRADING LIMITED | Secretary | - | - | 10-SEP-2014 | Malta | - | Paradise Papers |
WOOD CONSULTING AND TRADING LIMITED | Judicial representative | - | - | 10-SEP-2014 | Malta | - | Paradise Papers |
WOOD CONSULTING AND TRADING LIMITED | Legal representative | - | - | 10-SEP-2014 | Malta | - | Paradise Papers |
WOOD CONSULTING AND TRADING LIMITED | Director | - | - | 10-SEP-2014 | Malta | - | Paradise Papers |
OPENMIND LTD | Secretary | - | - | 29-JUL-2015 | Malta | - | Paradise Papers |
OPENMIND LTD | Judicial representative | - | - | 29-JUL-2015 | Malta | - | Paradise Papers |
OPENMIND LTD | Director | - | - | 29-JUL-2015 | Malta | - | Paradise Papers |
OPENMIND LTD | Legal representative | - | - | 29-JUL-2015 | Malta | - | Paradise Papers |
DIELLE LTD | Judicial representative | - | - | 17-MAR-2016 | Malta | - | Paradise Papers |
DIELLE LTD | Secretary | - | - | 17-MAR-2016 | Malta | - | Paradise Papers |
DIELLE LTD | Director | - | - | 17-MAR-2016 | Malta | - | Paradise Papers |
DIELLE LTD | Legal representative | - | - | 17-MAR-2016 | Malta | - | Paradise Papers |
GLOBE HORIZONS MALTA LTD | Shareholder | - | - | 18-JAN-2013 | Malta | - | Paradise Papers |
GLOBE HORIZONS MALTA LTD | Legal representative | - | - | 18-JAN-2013 | Malta | - | Paradise Papers |
GLOBE HORIZONS MALTA LTD | Secretary | - | - | 18-JAN-2013 | Malta | - | Paradise Papers |
GLOBE HORIZONS MALTA LTD | Judicial representative | - | - | 18-JAN-2013 | Malta | - | Paradise Papers |
GLOBE HORIZONS MALTA LTD | Director | - | - | 18-JAN-2013 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
MOHAMED RIDHA DARDOURI | 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