Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
HIGHLAND SICAV P.L.C. | Judicial representative | - | - | 26-FEB-2016 | Malta | - | Paradise Papers |
HIGHLAND SICAV P.L.C. | Legal representative | - | - | 26-FEB-2016 | Malta | - | Paradise Papers |
HIGHLAND SICAV P.L.C. | Director | - | - | 26-FEB-2016 | Malta | - | Paradise Papers |
AURORA SICAV P.L.C. | Judicial representative | - | - | 08-MAR-2016 | Malta | - | Paradise Papers |
AURORA SICAV P.L.C. | Legal representative | - | - | 08-MAR-2016 | Malta | - | Paradise Papers |
AURORA SICAV P.L.C. | Director | - | - | 08-MAR-2016 | Malta | - | Paradise Papers |
FRERE HALL HOLDINGS LTD | Legal representative | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
FRERE HALL HOLDINGS LTD | Director | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
FRERE HALL HOLDINGS LTD | Judicial representative | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
ECOVIS GRC LIMITED | Judicial representative | - | - | 18-JUN-2012 | Malta | - | Paradise Papers |
ECOVIS GRC LIMITED | Legal representative | - | - | 18-JUN-2012 | Malta | - | Paradise Papers |
ECOVIS GRC LIMITED | Director | - | - | 18-JUN-2012 | Malta | - | Paradise Papers |
RASCASSE CAPITAL SICAV P.L.C. | Director | - | - | 19-FEB-2013 | Malta | - | Paradise Papers |
RASCASSE CAPITAL SICAV P.L.C. | Legal representative | - | - | 19-FEB-2013 | Malta | - | Paradise Papers |
RASCASSE CAPITAL SICAV P.L.C. | Judicial representative | - | - | 19-FEB-2013 | Malta | - | Paradise Papers |
TERRA PARTNERS ASSET MANAGEMENT LIMITED | Director | - | - | 17-MAY-2012 | Malta | - | Paradise Papers |
TERRA PARTNERS ASSET MANAGEMENT LIMITED | Judicial representative | - | - | 17-MAY-2012 | Malta | - | Paradise Papers |
TERRA PARTNERS ASSET MANAGEMENT LIMITED | Legal representative | - | - | 17-MAY-2012 | Malta | - | Paradise Papers |
THYBO INVESTMENT MANAGEMENT (MALTA) LIMITED | Director | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
THYBO INVESTMENT MANAGEMENT (MALTA) LIMITED | Judicial representative | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
THYBO INVESTMENT MANAGEMENT (MALTA) LIMITED | Legal representative | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
ZARATTINI INTERNATIONAL LTD | Judicial representative | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
ZARATTINI INTERNATIONAL LTD | Legal representative | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
ZARATTINI INTERNATIONAL LTD | Director | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
ANTHONY XUEREB | 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