Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BRAND EQUITY DEVELOPMENT LIMITED | Secretary | - | - | 31-DEC-2012 | Malta | - | Paradise Papers |
AMBROSIA LIMITED | Judicial representative | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
AMBROSIA LIMITED | Legal representative | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
AMBROSIA LIMITED | Director | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
FORTRESS INSURANCE AGENCY LIMITED | Shareholder | - | - | 03-SEP-1990 | Malta | - | Paradise Papers |
FORTRESS INSURANCE AGENCY LIMITED | Legal representative | - | - | 03-SEP-1990 | Malta | - | Paradise Papers |
FORTRESS INSURANCE AGENCY LIMITED | Judicial representative | - | - | 03-SEP-1990 | Malta | - | Paradise Papers |
FORTRESS INSURANCE AGENCY LIMITED | Director | - | - | 03-SEP-1990 | Malta | - | Paradise Papers |
GRAYCLIFF LIMITED | Director | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
GRAYCLIFF LIMITED | Judicial representative | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
GRAYCLIFF LIMITED | Legal representative | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
VENTANA HOLDING LIMITED | Judicial representative | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
VENTANA HOLDING LIMITED | Director | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
VENTANA HOLDING LIMITED | Legal representative | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
MASON INVESTMENTS LIMITED | Director | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
MASON INVESTMENTS LIMITED | Legal representative | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
MASON INVESTMENTS LIMITED | Judicial representative | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
ADMOB TRADING LIMITED | Judicial representative | - | - | 05-DEC-2014 | Malta | In Dissolution | Paradise Papers |
ADMOB TRADING LIMITED | Legal representative | - | - | 05-DEC-2014 | Malta | In Dissolution | Paradise Papers |
ADMOB TRADING LIMITED | Director | - | - | 05-DEC-2014 | Malta | In Dissolution | Paradise Papers |
MISSION INVESTMENTS LIMITED | Director | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
MISSION INVESTMENTS LIMITED | Judicial representative | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
MISSION INVESTMENTS LIMITED | Legal representative | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
Riyada Educational Investments Limited | Director | - | - | 05-JUL-2011 | Malta | - | Paradise Papers |
Riyada Educational Investments Limited | Legal representative | - | - | 05-JUL-2011 | Malta | - | Paradise Papers |
Riyada Educational Investments Limited | Judicial representative | - | - | 05-JUL-2011 | Malta | - | Paradise Papers |
ASAS Forty Seventh 1 Limited | Director | - | - | 26-AUG-2010 | Malta | - | Paradise Papers |
ASAS Forty Seventh 1 Limited | Legal representative | - | - | 26-AUG-2010 | Malta | - | Paradise Papers |
ASAS Forty Seventh 1 Limited | Judicial representative | - | - | 26-AUG-2010 | Malta | - | Paradise Papers |
SIMALTACO LIMITED | Director | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
SIMALTACO LIMITED | Judicial representative | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
SIMALTACO LIMITED | Legal representative | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
JGP ASSOCIATES LIMITED | Shareholder | - | - | 17-DEC-2003 | Malta | - | Paradise Papers |
JGP ASSOCIATES LIMITED | Legal representative | - | - | 17-DEC-2003 | Malta | - | Paradise Papers |
JGP ASSOCIATES LIMITED | Director | - | - | 17-DEC-2003 | Malta | - | Paradise Papers |
JGP ASSOCIATES LIMITED | Judicial representative | - | - | 17-DEC-2003 | Malta | - | Paradise Papers |
JGP ASSOCIATES LIMITED | Secretary | - | - | 17-DEC-2003 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
JOSEPH PACE | 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