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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PROPERTY PRIDE & CO. | Director | - | - | 08-NOV-1998 | Malta | - | Paradise Papers |
ANKER PROPERTIES LIMITED | Secretary | - | - | 22-AUG-2012 | Malta | - | Paradise Papers |
CARD SERVICES LIMITED | Director | - | - | 11-DEC-1986 | Malta | Struck Off Following Merger | Paradise Papers |
AFFIBE HOLDING LIMITED | Legal representative | - | - | 13-APR-2015 | Malta | Struck Off | Paradise Papers |
AFFIBE HOLDING LIMITED | Director | - | - | 13-APR-2015 | Malta | Struck Off | Paradise Papers |
AFFIBE HOLDING LIMITED | Judicial representative | - | - | 13-APR-2015 | Malta | Struck Off | Paradise Papers |
PROTOS CONSULTING LIMITED | Director | - | - | 18-JUL-2013 | Malta | - | Paradise Papers |
PROTOS CONSULTING LIMITED | Legal representative | - | - | 18-JUL-2013 | Malta | - | Paradise Papers |
PROTOS CONSULTING LIMITED | Judicial representative | - | - | 18-JUL-2013 | Malta | - | Paradise Papers |
PINTO AGENCIES LIMITED | Judicial representative | - | - | 17-AUG-2012 | Malta | - | Paradise Papers |
PINTO AGENCIES LIMITED | Director | - | - | 17-AUG-2012 | Malta | - | Paradise Papers |
PINTO AGENCIES LIMITED | Legal representative | - | - | 17-AUG-2012 | Malta | - | Paradise Papers |
CAPIRRO LIMITED | Legal representative | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
CAPIRRO LIMITED | Director | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
CAPIRRO LIMITED | Judicial representative | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
MASK TRADING LTD | Judicial representative | - | - | 14-AUG-2013 | Malta | - | Paradise Papers |
MASK TRADING LTD | Legal representative | - | - | 14-AUG-2013 | Malta | - | Paradise Papers |
MASK TRADING LTD | Director | - | - | 14-AUG-2013 | Malta | - | Paradise Papers |
INTRACHEM LTD | Legal representative | - | - | 01-AUG-2014 | Malta | - | Paradise Papers |
INTRACHEM LTD | Director | - | - | 01-AUG-2014 | Malta | - | Paradise Papers |
INTRACHEM LTD | Judicial representative | - | - | 01-AUG-2014 | Malta | - | Paradise Papers |
254 CAPITAL LIMITED | Legal representative | - | - | 30-MAY-2012 | Malta | - | Paradise Papers |
254 CAPITAL LIMITED | Director | - | - | 30-MAY-2012 | Malta | - | Paradise Papers |
254 CAPITAL LIMITED | Judicial representative | - | - | 30-MAY-2012 | Malta | - | Paradise Papers |
UNA CANCO TRADING LIMITED | Director | - | - | 17-AUG-2012 | Malta | - | Paradise Papers |
UNA CANCO TRADING LIMITED | Legal representative | - | - | 17-AUG-2012 | Malta | - | Paradise Papers |
UNA CANCO TRADING LIMITED | Judicial representative | - | - | 17-AUG-2012 | Malta | - | Paradise Papers |
OMNIMAR LIMITED | Judicial representative | - | - | 31-OCT-2011 | Malta | In Dissolution | Paradise Papers |
OMNIMAR LIMITED | Director | - | - | 31-OCT-2011 | Malta | In Dissolution | Paradise Papers |
OMNIMAR LIMITED | Legal representative | - | - | 31-OCT-2011 | Malta | In Dissolution | Paradise Papers |
AGAPANTUS HOLDINGS LIMITED | Legal representative | - | - | 04-JAN-2005 | Malta | Struck Off | Paradise Papers |
AGAPANTUS HOLDINGS LIMITED | Judicial representative | - | - | 04-JAN-2005 | Malta | Struck Off | Paradise Papers |
AGAPANTUS HOLDINGS LIMITED | Director | - | - | 04-JAN-2005 | Malta | Struck Off | Paradise Papers |
ACTENTION LIMITED | Judicial representative | - | - | 31-OCT-2011 | Malta | In Dissolution | Paradise Papers |
ACTENTION LIMITED | Legal representative | - | - | 31-OCT-2011 | Malta | In Dissolution | Paradise Papers |
ACTENTION LIMITED | Director | - | - | 31-OCT-2011 | Malta | In Dissolution | Paradise Papers |
JOINT PEAKS CONSULTANCY AND EXECUTIVE SERVICES LIMITED | Judicial representative | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
JOINT PEAKS CONSULTANCY AND EXECUTIVE SERVICES LIMITED | Director | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
JOINT PEAKS CONSULTANCY AND EXECUTIVE SERVICES LIMITED | Legal representative | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
AMAGE INVESTMENT LIMITED | Judicial representative | - | - | 16-JUN-2008 | Malta | - | Paradise Papers |
AMAGE INVESTMENT LIMITED | Director | - | - | 16-JUN-2008 | Malta | - | Paradise Papers |
AMAGE INVESTMENT LIMITED | Legal representative | - | - | 16-JUN-2008 | Malta | - | Paradise Papers |
VILLERED LIMITED | Legal representative | - | - | 15-NOV-2010 | Malta | - | Paradise Papers |
VILLERED LIMITED | Director | - | - | 15-NOV-2010 | Malta | - | Paradise Papers |
VILLERED LIMITED | Judicial representative | - | - | 15-NOV-2010 | Malta | - | Paradise Papers |
AUTO E-BOOK LIMITED | Director | - | - | 16-JAN-2014 | Malta | - | Paradise Papers |
AUTO E-BOOK LIMITED | Legal representative | - | - | 16-JAN-2014 | Malta | - | Paradise Papers |
AUTO E-BOOK LIMITED | Judicial representative | - | - | 16-JAN-2014 | 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