Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CONERGO LIMITED | Secretary | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
AMALIA HOLDINGS LTD | Secretary | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
COMFORT ELECTRONICS LTD | Secretary | - | - | 08-AUG-2013 | Malta | - | Paradise Papers |
FM Consulting Limited | Secretary | - | - | 03-OCT-2014 | Malta | - | Paradise Papers |
STONE CAPITAL HOLDINGS LTD | Secretary | - | - | 18-MAR-2014 | Malta | - | Paradise Papers |
ZERMAT-JESPER CONSULTING LTD | Secretary | - | - | 04-SEP-2006 | Malta | - | Paradise Papers |
RIVAS HOLDINGS LTD | Secretary | - | - | 04-SEP-2014 | Malta | - | Paradise Papers |
MAEE PROPERTY HOLDING LTD | Secretary | - | - | 04-JUL-2006 | Malta | - | Paradise Papers |
DPD Holding Ltd. | Secretary | - | - | 09-MAR-2005 | Malta | - | Paradise Papers |
ARKRAL CAPITAL LIMITED | Secretary | - | - | 22-JUL-2015 | Malta | - | Paradise Papers |
NEWIS LIMITED | Secretary | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
Luce Energy Drink Malta LTD | Secretary | - | - | 10-NOV-2015 | Malta | - | Paradise Papers |
Equity Finder Limited | Secretary | - | - | 26-FEB-2015 | Malta | In Dissolution | Paradise Papers |
BLUE AURA LIMITED | Secretary | - | - | 18-OCT-2012 | Malta | - | Paradise Papers |
TARRANA Management House Ltd. | Secretary | - | - | 02-JUN-2006 | Malta | - | Paradise Papers |
SERUK INTERNATIONAL LTD | Legal representative | - | - | 18-NOV-2011 | Malta | - | Paradise Papers |
SERUK INTERNATIONAL LTD | Director | - | - | 18-NOV-2011 | Malta | - | Paradise Papers |
SERUK INTERNATIONAL LTD | Judicial representative | - | - | 18-NOV-2011 | Malta | - | Paradise Papers |
ATHENA HOLDINGS LTD | Judicial representative | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
ATHENA HOLDINGS LTD | Director | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
ATHENA HOLDINGS LTD | Legal representative | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
TPE HOLDING II. LIMITED | Judicial representative | - | - | 18-OCT-2012 | Malta | - | Paradise Papers |
TPE HOLDING II. LIMITED | Legal representative | - | - | 18-OCT-2012 | Malta | - | Paradise Papers |
TPE HOLDING II. LIMITED | Director | - | - | 18-OCT-2012 | Malta | - | Paradise Papers |
ENPI INTERNATIONAL LTD | Judicial representative | - | - | 02-DEC-2013 | Malta | - | Paradise Papers |
ENPI INTERNATIONAL LTD | Director | - | - | 02-DEC-2013 | Malta | - | Paradise Papers |
ENPI INTERNATIONAL LTD | Legal representative | - | - | 02-DEC-2013 | 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