Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MODERN WORLD TELECOM LTD. | Director | - | - | 30-AUG-2001 | Malta | - | Paradise Papers |
ARMADA REGASIFICATION SERVICES MALTA LTD. | Secretary | - | - | 06-APR-2015 | Malta | - | Paradise Papers |
ARMADA FLOATING GAS SERVICES MALTA LTD. | Secretary | - | - | 06-APR-2015 | Malta | - | Paradise Papers |
ORION ENGINEERING GROUP LIMITED | Shareholder | - | - | 07-APR-1999 | Malta | - | Paradise Papers |
ORION ENGINEERING GROUP LIMITED | Legal representative | - | - | 07-APR-1999 | Malta | - | Paradise Papers |
ORION ENGINEERING GROUP LIMITED | Secretary | - | - | 07-APR-1999 | Malta | - | Paradise Papers |
ORION ENGINEERING GROUP LIMITED | Director | - | - | 07-APR-1999 | Malta | - | Paradise Papers |
ORION ENGINEERING GROUP LIMITED | Judicial representative | - | - | 07-APR-1999 | Malta | - | Paradise Papers |
FOCUS C3 LIMITED | Shareholder | - | - | 30-JUN-1994 | Malta | - | Paradise Papers |
FOCUS C3 LIMITED | Secretary | - | - | 30-JUN-1994 | Malta | - | Paradise Papers |
FOCUS C3 LIMITED | Director | - | - | 30-JUN-1994 | Malta | - | Paradise Papers |
FOCUS C3 LIMITED | Judicial representative | - | - | 30-JUN-1994 | Malta | - | Paradise Papers |
FOCUS C3 LIMITED | Legal representative | - | - | 30-JUN-1994 | Malta | - | Paradise Papers |
PETRO INTERNATIONAL LIMITED | Shareholder | - | - | 16-FEB-2007 | Malta | - | Paradise Papers |
PETRO INTERNATIONAL LIMITED | Secretary | - | - | 16-FEB-2007 | Malta | - | Paradise Papers |
PETRO INTERNATIONAL LIMITED | Legal representative | - | - | 16-FEB-2007 | Malta | - | Paradise Papers |
PETRO INTERNATIONAL LIMITED | Director | - | - | 16-FEB-2007 | Malta | - | Paradise Papers |
PETRO INTERNATIONAL LIMITED | Judicial representative | - | - | 16-FEB-2007 | Malta | - | Paradise Papers |
VENTURE CONNEKT LIMITED | Shareholder | - | - | 17-NOV-2000 | Malta | - | Paradise Papers |
VENTURE CONNEKT LIMITED | Secretary | - | - | 17-NOV-2000 | Malta | - | Paradise Papers |
VENTURE CONNEKT LIMITED | Judicial representative | - | - | 17-NOV-2000 | Malta | - | Paradise Papers |
VENTURE CONNEKT LIMITED | Director | - | - | 17-NOV-2000 | Malta | - | Paradise Papers |
VENTURE CONNEKT LIMITED | Legal representative | - | - | 17-NOV-2000 | Malta | - | Paradise Papers |
ATLAS VENTURES LTD | Shareholder | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
ATLAS VENTURES LTD | Judicial representative | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
ATLAS VENTURES LTD | Secretary | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
ATLAS VENTURES LTD | Legal representative | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
ATLAS VENTURES LTD | Director | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
ORION GRIDTECH LIMITED | Shareholder | - | - | 15-JAN-2016 | Malta | - | Paradise Papers |
ORION GRIDTECH LIMITED | Secretary | - | - | 15-JAN-2016 | Malta | - | Paradise Papers |
ORION GRIDTECH LIMITED | Judicial representative | - | - | 15-JAN-2016 | Malta | - | Paradise Papers |
ORION GRIDTECH LIMITED | Legal representative | - | - | 15-JAN-2016 | Malta | - | Paradise Papers |
ORION GRIDTECH LIMITED | Director | - | - | 15-JAN-2016 | Malta | - | Paradise Papers |
PETRO INTERNATIONAL (MALTA) LIMITED | Shareholder | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
PETRO INTERNATIONAL (MALTA) LIMITED | Director | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
PETRO INTERNATIONAL (MALTA) LIMITED | Judicial representative | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
PETRO INTERNATIONAL (MALTA) LIMITED | Secretary | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
PETRO INTERNATIONAL (MALTA) LIMITED | Legal representative | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
DOLPHIN TELECOM SOLUTIONS LIMITED | Shareholder | - | - | 27-APR-2001 | Malta | - | Paradise Papers |
DOLPHIN TELECOM SOLUTIONS LIMITED | Secretary | - | - | 27-APR-2001 | Malta | - | Paradise Papers |
DOLPHIN TELECOM SOLUTIONS LIMITED | Judicial representative | - | - | 27-APR-2001 | Malta | - | Paradise Papers |
DOLPHIN TELECOM SOLUTIONS LIMITED | Director | - | - | 27-APR-2001 | Malta | - | Paradise Papers |
DOLPHIN TELECOM SOLUTIONS LIMITED | Legal representative | - | - | 27-APR-2001 | 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