Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
NARDO CAPITAL HOLDING INTERNATIONAL LTD | Auditor | - | - | 19-FEB-2013 | Malta | - | Paradise Papers |
SOHNI LTD | Auditor | - | - | 28-FEB-2013 | Malta | - | Paradise Papers |
Enigma Maritime Inc Ltd. | Auditor | - | - | 24-JAN-2013 | Malta | - | Paradise Papers |
INMETTA LTD | Secretary | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
INTERNSHIP MAKERS LTD | Auditor | - | - | 05-MAR-2013 | Malta | - | Paradise Papers |
BLC MARINE LIMITED | Legal representative | - | - | 02-JUL-2012 | Malta | - | Paradise Papers |
BLC MARINE LIMITED | Judicial representative | - | - | 02-JUL-2012 | Malta | - | Paradise Papers |
BLC MARINE LIMITED | Director | - | - | 02-JUL-2012 | Malta | - | Paradise Papers |
Anchor Corporate Services Ltd | Legal representative | - | - | 09-JUL-2009 | Malta | - | Paradise Papers |
Anchor Corporate Services Ltd | Director | - | - | 09-JUL-2009 | Malta | - | Paradise Papers |
Anchor Corporate Services Ltd | Secretary | - | - | 09-JUL-2009 | Malta | - | Paradise Papers |
Anchor Corporate Services Ltd | Judicial representative | - | - | 09-JUL-2009 | Malta | - | Paradise Papers |
Global Business International Holdings Ltd. | Shareholder | - | - | 04-AUG-2015 | Malta | - | Paradise Papers |
Global Business International Holdings Ltd. | Secretary | - | - | 04-AUG-2015 | Malta | - | Paradise Papers |
Global Business International Holdings Ltd. | Judicial representative | - | - | 04-AUG-2015 | Malta | - | Paradise Papers |
Global Business International Holdings Ltd. | Legal representative | - | - | 04-AUG-2015 | Malta | - | Paradise Papers |
Global Business International Holdings Ltd. | Director | - | - | 04-AUG-2015 | Malta | - | Paradise Papers |
TAX & RESIDENCY (MALTA) SERVICES LTD. | Shareholder | - | - | 14-SEP-2015 | Malta | - | Paradise Papers |
TAX & RESIDENCY (MALTA) SERVICES LTD. | Legal representative | - | - | 14-SEP-2015 | Malta | - | Paradise Papers |
TAX & RESIDENCY (MALTA) SERVICES LTD. | Judicial representative | - | - | 14-SEP-2015 | Malta | - | Paradise Papers |
TAX & RESIDENCY (MALTA) SERVICES LTD. | Secretary | - | - | 14-SEP-2015 | Malta | - | Paradise Papers |
TAX & RESIDENCY (MALTA) SERVICES LTD. | Director | - | - | 14-SEP-2015 | Malta | - | Paradise Papers |
New Lab Ltd. | Shareholder | - | - | 27-APR-2015 | Malta | - | Paradise Papers |
New Lab Ltd. | Director | - | - | 27-APR-2015 | Malta | - | Paradise Papers |
New Lab Ltd. | Legal representative | - | - | 27-APR-2015 | Malta | - | Paradise Papers |
New Lab Ltd. | Secretary | - | - | 27-APR-2015 | Malta | - | Paradise Papers |
New Lab Ltd. | Judicial representative | - | - | 27-APR-2015 | Malta | - | Paradise Papers |
SOCIALCOM LTD. | Shareholder | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
SOCIALCOM LTD. | Judicial representative | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
SOCIALCOM LTD. | Secretary | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
SOCIALCOM LTD. | Legal representative | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
SOCIALCOM LTD. | Director | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
SOCIALINT HOLDINGS LTD. | Shareholder | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
SOCIALINT HOLDINGS LTD. | Judicial representative | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
SOCIALINT HOLDINGS LTD. | Director | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
SOCIALINT HOLDINGS LTD. | Secretary | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
SOCIALINT HOLDINGS LTD. | Legal representative | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
Data From | |
---|---|
48 PARISH STREET SANTA VENERA | 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