Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TIMBERLAND CAPITAL MANAGEMENT KG | Local representative | - | - | 24-APR-2013 | Malta | - | Paradise Papers |
OMI (MALTA) LIMITED | Secretary | - | - | 26-APR-1993 | Malta | Struck Off | Paradise Papers |
PVE CAPITAL LIMITED | Director | - | - | 11-JUN-2010 | Malta | - | Paradise Papers |
M.I.C.A. LIMITED | Secretary | - | - | 25-JUN-1985 | Malta | Struck Off Following Merger | Paradise Papers |
M.I.C.A. LIMITED | Judicial representative | - | - | 25-JUN-1985 | Malta | Struck Off Following Merger | Paradise Papers |
M.I.C.A. LIMITED | Director | - | - | 25-JUN-1985 | Malta | Struck Off Following Merger | Paradise Papers |
GlobalCapital Fund Advisors Limited | Director | - | - | 10-JAN-2000 | Malta | Struck Off Following Merger | Paradise Papers |
GLOBALCAPITAL LIFE INSURANCE LIMITED | Legal representative | - | - | 21-DEC-2001 | Malta | - | Paradise Papers |
GLOBALCAPITAL LIFE INSURANCE LIMITED | Judicial representative | - | - | 21-DEC-2001 | Malta | - | Paradise Papers |
SONANGOL HOLDINGS EUROPE LIMITED | Judicial representative | - | - | 04-MAR-2013 | Malta | Struck Off | Paradise Papers |
SONANGOL HOLDINGS EUROPE LIMITED | Director | - | - | 04-MAR-2013 | Malta | Struck Off | Paradise Papers |
SONANGOL HOLDINGS EUROPE LIMITED | Legal representative | - | - | 04-MAR-2013 | Malta | Struck Off | Paradise Papers |
DELTA EXOTICS LIMITED | Legal representative | - | - | 10-MAR-2010 | Malta | In Dissolution | Paradise Papers |
DELTA EXOTICS LIMITED | Director | - | - | 10-MAR-2010 | Malta | In Dissolution | Paradise Papers |
DELTA EXOTICS LIMITED | Judicial representative | - | - | 10-MAR-2010 | Malta | In Dissolution | Paradise Papers |
GLOBALCAPITAL FUNDS SICAV P.L.C. | Legal representative | - | - | 15-JUN-2006 | Malta | Struck Off | Paradise Papers |
GLOBALCAPITAL FUNDS SICAV P.L.C. | Judicial representative | - | - | 15-JUN-2006 | Malta | Struck Off | Paradise Papers |
GLOBALCAPITAL FUNDS SICAV P.L.C. | Director | - | - | 15-JUN-2006 | Malta | Struck Off | Paradise Papers |
DELTA EXOTICS HOLDINGS LIMITED | Legal representative | - | - | 10-MAR-2010 | Malta | In Dissolution | Paradise Papers |
DELTA EXOTICS HOLDINGS LIMITED | Judicial representative | - | - | 10-MAR-2010 | Malta | In Dissolution | Paradise Papers |
DELTA EXOTICS HOLDINGS LIMITED | Director | - | - | 10-MAR-2010 | Malta | In Dissolution | Paradise Papers |
GLOBALCAPITAL PROPERTY ADVISORS LIMITED | Legal representative | - | - | 11-APR-2006 | Malta | Struck Off Following Merger | Paradise Papers |
GLOBALCAPITAL PROPERTY ADVISORS LIMITED | Director | - | - | 11-APR-2006 | Malta | Struck Off Following Merger | Paradise Papers |
GLOBALCAPITAL PROPERTY ADVISORS LIMITED | Judicial representative | - | - | 11-APR-2006 | Malta | Struck Off Following Merger | Paradise Papers |
NUMEN HOLDINGS MALTA LIMITED | Legal representative | - | - | 09-AUG-2010 | Malta | - | Paradise Papers |
NUMEN HOLDINGS MALTA LIMITED | Judicial representative | - | - | 09-AUG-2010 | Malta | - | Paradise Papers |
NUMEN HOLDINGS MALTA LIMITED | Director | - | - | 09-AUG-2010 | Malta | - | Paradise Papers |
PSquared SICAV PLC | Director | - | - | 25-JUN-2013 | Malta | - | Paradise Papers |
PSquared SICAV PLC | Judicial representative | - | - | 25-JUN-2013 | Malta | - | Paradise Papers |
PSquared SICAV PLC | Legal representative | - | - | 25-JUN-2013 | Malta | - | Paradise Papers |
PSquared Master SICAV LTD | Director | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
PSquared Master SICAV LTD | Legal representative | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
PSquared Master SICAV LTD | Judicial representative | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
TIMBERLAND HOLDING II LTD | Legal representative | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
TIMBERLAND HOLDING II LTD | Director | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
TIMBERLAND HOLDING II LTD | Judicial representative | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
PRIME HOLDINGS LIMITED | Judicial representative | - | - | 17-JUN-2011 | Malta | - | Paradise Papers |
PRIME HOLDINGS LIMITED | Legal representative | - | - | 17-JUN-2011 | Malta | - | Paradise Papers |
PRIME HOLDINGS LIMITED | Director | - | - | 17-JUN-2011 | Malta | - | Paradise Papers |
TIMBERLAND SECURITIES INVESTMENT PLC | Director | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
TIMBERLAND SECURITIES INVESTMENT PLC | Judicial representative | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
TIMBERLAND SECURITIES INVESTMENT PLC | Legal representative | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
DS PLATFORMS LTD | Legal representative | - | - | 28-FEB-2014 | Malta | - | Paradise Papers |
DS PLATFORMS LTD | Director | - | - | 28-FEB-2014 | Malta | - | Paradise Papers |
DS PLATFORMS LTD | Judicial representative | - | - | 28-FEB-2014 | Malta | - | Paradise Papers |
PRESTIGE CAPITAL MANAGEMENT LIMITED | Legal representative | - | - | 21-JUN-2011 | Malta | - | Paradise Papers |
PRESTIGE CAPITAL MANAGEMENT LIMITED | Director | - | - | 21-JUN-2011 | Malta | - | Paradise Papers |
PRESTIGE CAPITAL MANAGEMENT LIMITED | Judicial representative | - | - | 21-JUN-2011 | 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