Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Prometheus Limited | Secretary | - | - | 01-DEC-2004 | Malta | Struck Off | Paradise Papers |
HARLEY HOLDINGS LIMITED | Secretary | - | - | 14-MAY-2004 | Malta | In Dissolution | Paradise Papers |
GLOBAL PARTICIPATIONS LIMITED | Director | - | - | 28-JAN-2004 | Malta | - | Paradise Papers |
GLOBAL PARTICIPATIONS LIMITED | Judicial representative | - | - | 28-JAN-2004 | Malta | - | Paradise Papers |
SOLID HOLDINGS LIMITED | Legal representative | - | - | 01-MAR-1994 | Malta | - | Paradise Papers |
SOLID HOLDINGS LIMITED | Judicial representative | - | - | 01-MAR-1994 | Malta | - | Paradise Papers |
SOLID HOLDINGS LIMITED | Director | - | - | 01-MAR-1994 | Malta | - | Paradise Papers |
Lontana Holdings Limited | Judicial representative | - | - | 15-DEC-2009 | Malta | - | Paradise Papers |
Lontana Holdings Limited | Director | - | - | 15-DEC-2009 | Malta | - | Paradise Papers |
Lontana Holdings Limited | Legal representative | - | - | 15-DEC-2009 | Malta | - | Paradise Papers |
Adlife Limited | Judicial representative | - | - | 27-FEB-2006 | Malta | Struck Off | Paradise Papers |
Adlife Limited | Legal representative | - | - | 27-FEB-2006 | Malta | Struck Off | Paradise Papers |
Adlife Limited | Director | - | - | 27-FEB-2006 | Malta | Struck Off | Paradise Papers |
ECS INTERNATIONAL (TRADING) LIMITED | Legal representative | - | - | 23-OCT-2006 | Malta | In Dissolution | Paradise Papers |
ECS INTERNATIONAL (TRADING) LIMITED | Director | - | - | 23-OCT-2006 | Malta | In Dissolution | Paradise Papers |
ECS INTERNATIONAL (TRADING) LIMITED | Judicial representative | - | - | 23-OCT-2006 | Malta | In Dissolution | Paradise Papers |
TRAVEL LABS MALTA LIMITED | Judicial representative | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
TRAVEL LABS MALTA LIMITED | Legal representative | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
TRAVEL LABS MALTA LIMITED | Director | - | - | 30-JAN-2017 | Malta | - | Paradise Papers |
VELOSI MALTA I LIMITED | Director | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
VELOSI MALTA I LIMITED | Legal representative | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
VELOSI MALTA I LIMITED | Judicial representative | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
VELOSI MALTA II LIMITED | Judicial representative | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
VELOSI MALTA II LIMITED | Director | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
VELOSI MALTA II LIMITED | Legal representative | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
I2P HOLDINGS LIMITED (continued as SV 61) | Legal representative | - | - | 17-OCT-2003 | Malta | - | Paradise Papers |
I2P HOLDINGS LIMITED (continued as SV 61) | Director | - | - | 17-OCT-2003 | Malta | - | Paradise Papers |
I2P HOLDINGS LIMITED (continued as SV 61) | Judicial representative | - | - | 17-OCT-2003 | Malta | - | Paradise Papers |
LUCCA INVESTMENTS LIMITED | Legal representative | - | - | 23-SEP-2016 | Malta | - | Paradise Papers |
LUCCA INVESTMENTS LIMITED | Director | - | - | 23-SEP-2016 | Malta | - | Paradise Papers |
LUCCA INVESTMENTS LIMITED | Judicial representative | - | - | 23-SEP-2016 | Malta | - | Paradise Papers |
I2P SICAV LIMITED | Judicial representative | - | - | 05-JUN-2007 | Malta | In Dissolution | Paradise Papers |
I2P SICAV LIMITED | Legal representative | - | - | 05-JUN-2007 | Malta | In Dissolution | Paradise Papers |
I2P SICAV LIMITED | Director | - | - | 05-JUN-2007 | Malta | In Dissolution | Paradise Papers |
Longevity Management Limited | Judicial representative | - | - | 11-JAN-2012 | Malta | - | Paradise Papers |
Longevity Management Limited | Director | - | - | 11-JAN-2012 | Malta | - | Paradise Papers |
Longevity Management Limited | Legal representative | - | - | 11-JAN-2012 | 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