Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
FHM-CONSULTING LTD | Secretary | - | - | 16-FEB-2010 | Malta | - | Paradise Papers |
MEDITERRANEA TV LIMITED | Shareholder | - | - | 18-JUN-2013 | Malta | - | Paradise Papers |
GALATASARAY STADIUM INVESTMENT LIMITED | Shareholder | - | - | 03-OCT-2003 | Malta | Struck Off as Defunct | Paradise Papers |
OWNBRIX HOLDINGS LIMITED | Secretary | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
SUJINANI HOLDINGS LIMITED | Secretary | - | - | 19-JAN-1996 | Malta | Struck Off as Defunct | Paradise Papers |
RED ORIGIN LIMITED | Shareholder | - | - | 27-OCT-2005 | Malta | - | Paradise Papers |
DK ENER GROUP LIMITED | Secretary | - | - | 19-SEP-2016 | Malta | - | Paradise Papers |
BAKER FILMS LIMITED | Shareholder | - | - | 05-MAR-2015 | Malta | - | Paradise Papers |
GiocoBet Ltd. | Shareholder | - | - | 19-JUN-2006 | Malta | - | Paradise Papers |
ZEPHYRUS INTERNATIONAL LIMITED | Secretary | - | - | 11-JUL-2016 | Malta | - | Paradise Papers |
CENTRO PLASTICS LIMITED | Shareholder | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
CENTRO PLASTICS LIMITED | Secretary | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
IMMOBIL MALTESE LIMITED | Shareholder | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
IMMOBIL MALTESE LIMITED | Secretary | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
WIC ASSET MANAGEMENT LIMITED | Shareholder | - | - | 20-OCT-2014 | Malta | - | Paradise Papers |
WIC ASSET MANAGEMENT LIMITED | Secretary | - | - | 20-OCT-2014 | Malta | - | Paradise Papers |
DENIKON LIMITED | Secretary | - | - | 05-SEP-2016 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
ALAN MANGION | 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