This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
KEMIN RESOURCES PLC | Local representative | - | - | 25-OCT-2007 | Malta | Struck Off | Paradise Papers |
SEAMED GROUP OF COMPANIES LIMITED | Secretary | - | - | 28-JAN-2003 | Malta | Struck Off | Paradise Papers |
A.K.A.B. LIMITED | Secretary | - | - | 02-JUL-2001 | Malta | Struck Off | Paradise Papers |
PERFORMANCE LIMITED | Secretary | - | - | 24-APR-2003 | Malta | Struck Off | Paradise Papers |
EMABEMA HOLDING LIMITED | Secretary | - | - | 24-SEP-2002 | Malta | Struck Off | Paradise Papers |
UNION TEMPLAR HOLDING LIMITED | Secretary | - | - | 25-MAR-2003 | Malta | Struck Off | Paradise Papers |
HERON INTERNATIONAL LIMITED | Secretary | - | - | 13-FEB-2003 | Malta | Struck Off | Paradise Papers |
STARNET LIMITED | Secretary | - | - | 25-OCT-2002 | Malta | Struck Off | Paradise Papers |
MOKA LIMITED | Secretary | - | - | 25-FEB-2002 | Malta | Struck Off | Paradise Papers |
GENERANDI TRADING LTD | Secretary | - | - | 05-APR-2016 | Malta | - | Paradise Papers |
EPIC FINANCIAL SERVICES LTD. | Director | - | - | 31-OCT-2000 | Malta | - | Paradise Papers |
Brandon Capital Limited | Secretary | - | - | 29-JAN-2015 | Malta | - | Paradise Papers |
SOCRATES INVESTMENT LIMITED | Secretary | - | - | 11-MAR-2015 | Malta | - | Paradise Papers |
LELLUX HOLDING LTD | Secretary | - | - | 18-NOV-2015 | Malta | - | Paradise Papers |
TEN BGC PHIL LIMITED | Secretary | - | - | 11-JUN-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