Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CJR IMPORTS LTD. | Director | - | - | 12-APR-2001 | Malta | - | Paradise Papers |
CJR IMPORTS LTD. | Legal representative | - | - | 12-APR-2001 | Malta | - | Paradise Papers |
CJR IMPORTS LTD. | Judicial representative | - | - | 12-APR-2001 | Malta | - | Paradise Papers |
YES MEDIA LIMITED | Shareholder | - | - | 09-OCT-2013 | Malta | - | Paradise Papers |
YES MEDIA LIMITED | Judicial representative | - | - | 09-OCT-2013 | Malta | - | Paradise Papers |
YES MEDIA LIMITED | Secretary | - | - | 09-OCT-2013 | Malta | - | Paradise Papers |
YES MEDIA LIMITED | Director | - | - | 09-OCT-2013 | Malta | - | Paradise Papers |
YES MEDIA LIMITED | Legal representative | - | - | 09-OCT-2013 | Malta | - | Paradise Papers |
MALTA EXPO LIMITED | Shareholder | - | - | 30-OCT-2013 | Malta | - | Paradise Papers |
MALTA EXPO LIMITED | Secretary | - | - | 30-OCT-2013 | Malta | - | Paradise Papers |
MALTA EXPO LIMITED | Judicial representative | - | - | 30-OCT-2013 | Malta | - | Paradise Papers |
MALTA EXPO LIMITED | Legal representative | - | - | 30-OCT-2013 | Malta | - | Paradise Papers |
MALTA EXPO LIMITED | Director | - | - | 30-OCT-2013 | Malta | - | Paradise Papers |
DAY SCREENS Limited | Judicial representative | - | - | 14-JAN-2010 | Malta | In Dissolution | Paradise Papers |
DAY SCREENS Limited | Legal representative | - | - | 14-JAN-2010 | Malta | In Dissolution | Paradise Papers |
DAY SCREENS Limited | Director | - | - | 14-JAN-2010 | Malta | In Dissolution | Paradise Papers |
DAY SCREENS Limited | Secretary | - | - | 14-JAN-2010 | Malta | In Dissolution | Paradise Papers |
LIGHTHOUSE GROUP LIMITED | Shareholder | - | - | 20-OCT-2004 | Malta | - | Paradise Papers |
LIGHTHOUSE GROUP LIMITED | Director | - | - | 20-OCT-2004 | Malta | - | Paradise Papers |
LIGHTHOUSE GROUP LIMITED | Secretary | - | - | 20-OCT-2004 | Malta | - | Paradise Papers |
LIGHTHOUSE GROUP LIMITED | Legal representative | - | - | 20-OCT-2004 | Malta | - | Paradise Papers |
LIGHTHOUSE GROUP LIMITED | Judicial representative | - | - | 20-OCT-2004 | Malta | - | Paradise Papers |
LIGHTHOUSE PRODUCTIONS LTD | Shareholder | - | - | 26-FEB-2009 | Malta | - | Paradise Papers |
LIGHTHOUSE PRODUCTIONS LTD | Director | - | - | 26-FEB-2009 | Malta | - | Paradise Papers |
LIGHTHOUSE PRODUCTIONS LTD | Legal representative | - | - | 26-FEB-2009 | Malta | - | Paradise Papers |
LIGHTHOUSE PRODUCTIONS LTD | Judicial representative | - | - | 26-FEB-2009 | Malta | - | Paradise Papers |
LIGHTHOUSE PRODUCTIONS LTD | Secretary | - | - | 26-FEB-2009 | Malta | - | Paradise Papers |
EPICLECTIC LTD | Shareholder | - | - | 16-DEC-2011 | Malta | - | Paradise Papers |
EPICLECTIC LTD | Judicial representative | - | - | 16-DEC-2011 | Malta | - | Paradise Papers |
EPICLECTIC LTD | Legal representative | - | - | 16-DEC-2011 | Malta | - | Paradise Papers |
EPICLECTIC LTD | Director | - | - | 16-DEC-2011 | Malta | - | Paradise Papers |
EPICLECTIC LTD | Secretary | - | - | 16-DEC-2011 | Malta | - | Paradise Papers |
LIGHTHOUSE COMMUNICATIONS LTD | Shareholder | - | - | 14-MAY-1997 | Malta | - | Paradise Papers |
LIGHTHOUSE COMMUNICATIONS LTD | Director | - | - | 14-MAY-1997 | Malta | - | Paradise Papers |
LIGHTHOUSE COMMUNICATIONS LTD | Secretary | - | - | 14-MAY-1997 | Malta | - | Paradise Papers |
LIGHTHOUSE COMMUNICATIONS LTD | Legal representative | - | - | 14-MAY-1997 | Malta | - | Paradise Papers |
LIGHTHOUSE COMMUNICATIONS LTD | Judicial representative | - | - | 14-MAY-1997 | Malta | - | Paradise Papers |
LIGHTHOUSE INNOVATIONS LTD. | Shareholder | - | - | 26-FEB-2009 | Malta | - | Paradise Papers |
LIGHTHOUSE INNOVATIONS LTD. | Judicial representative | - | - | 26-FEB-2009 | Malta | - | Paradise Papers |
LIGHTHOUSE INNOVATIONS LTD. | Secretary | - | - | 26-FEB-2009 | Malta | - | Paradise Papers |
LIGHTHOUSE INNOVATIONS LTD. | Director | - | - | 26-FEB-2009 | Malta | - | Paradise Papers |
LIGHTHOUSE INNOVATIONS LTD. | Legal representative | - | - | 26-FEB-2009 | Malta | - | Paradise Papers |
BAM LTD | Shareholder | - | - | 13-NOV-1997 | Malta | - | Paradise Papers |
BAM LTD | Secretary | - | - | 13-NOV-1997 | Malta | - | Paradise Papers |
BAM LTD | Legal representative | - | - | 13-NOV-1997 | Malta | - | Paradise Papers |
BAM LTD | Judicial representative | - | - | 13-NOV-1997 | Malta | - | Paradise Papers |
BAM LTD | Director | - | - | 13-NOV-1997 | 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