Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MEDIA PRO LIMITED | Director | - | - | 05-DEC-1997 | Malta | Struck Off | Paradise Papers |
MELODY MIX DISTRIBUTION LIMITED | Director | - | - | 30-JUN-1997 | Malta | Struck Off | Paradise Papers |
MELODY MIX DISTRIBUTION LIMITED | Judicial representative | - | - | 30-JUN-1997 | Malta | Struck Off | Paradise Papers |
VEGAN LIMITED | Judicial representative | - | - | 06-FEB-2017 | Malta | - | Paradise Papers |
VEGAN LIMITED | Legal representative | - | - | 06-FEB-2017 | Malta | - | Paradise Papers |
VEGAN LIMITED | Secretary | - | - | 06-FEB-2017 | Malta | - | Paradise Papers |
VEGAN LIMITED | Director | - | - | 06-FEB-2017 | Malta | - | Paradise Papers |
TENENS LIMITED | Judicial representative | - | - | 06-FEB-2017 | Malta | - | Paradise Papers |
TENENS LIMITED | Secretary | - | - | 06-FEB-2017 | Malta | - | Paradise Papers |
TENENS LIMITED | Legal representative | - | - | 06-FEB-2017 | Malta | - | Paradise Papers |
TENENS LIMITED | Director | - | - | 06-FEB-2017 | Malta | - | Paradise Papers |
BLUESTAR HOLDINGS LIMITED | Judicial representative | - | - | 21-OCT-2003 | Malta | - | Paradise Papers |
BLUESTAR HOLDINGS LIMITED | Director | - | - | 21-OCT-2003 | Malta | - | Paradise Papers |
BLUESTAR HOLDINGS LIMITED | Secretary | - | - | 21-OCT-2003 | Malta | - | Paradise Papers |
BLUESTAR HOLDINGS LIMITED | Legal representative | - | - | 21-OCT-2003 | Malta | - | Paradise Papers |
DIVAX LIMITED | Judicial representative | - | - | 10-AUG-2009 | Malta | - | Paradise Papers |
DIVAX LIMITED | Director | - | - | 10-AUG-2009 | Malta | - | Paradise Papers |
DIVAX LIMITED | Legal representative | - | - | 10-AUG-2009 | Malta | - | Paradise Papers |
DIVAX LIMITED | Secretary | - | - | 10-AUG-2009 | Malta | - | Paradise Papers |
DM Investment Limited | Judicial representative | - | - | 19-NOV-2009 | Malta | - | Paradise Papers |
DM Investment Limited | Director | - | - | 19-NOV-2009 | Malta | - | Paradise Papers |
DM Investment Limited | Secretary | - | - | 19-NOV-2009 | Malta | - | Paradise Papers |
DM Investment Limited | Legal representative | - | - | 19-NOV-2009 | Malta | - | Paradise Papers |
ICEDROPS LIMITED | Director | - | - | 27-APR-2012 | Malta | - | Paradise Papers |
ICEDROPS LIMITED | Judicial representative | - | - | 27-APR-2012 | Malta | - | Paradise Papers |
ICEDROPS LIMITED | Secretary | - | - | 27-APR-2012 | Malta | - | Paradise Papers |
ICEDROPS LIMITED | Legal representative | - | - | 27-APR-2012 | Malta | - | Paradise Papers |
GICORP Holding Limited | Legal representative | - | - | 10-SEP-2012 | Malta | - | Paradise Papers |
GICORP Holding Limited | Director | - | - | 10-SEP-2012 | Malta | - | Paradise Papers |
GICORP Holding Limited | Judicial representative | - | - | 10-SEP-2012 | Malta | - | Paradise Papers |
GICORP Holding Limited | Secretary | - | - | 10-SEP-2012 | Malta | - | Paradise Papers |
INCORP LIMITED | Judicial representative | - | - | 17-APR-2002 | Malta | - | Paradise Papers |
INCORP LIMITED | Secretary | - | - | 17-APR-2002 | Malta | - | Paradise Papers |
INCORP LIMITED | Legal representative | - | - | 17-APR-2002 | Malta | - | Paradise Papers |
INCORP LIMITED | Director | - | - | 17-APR-2002 | Malta | - | Paradise Papers |
DM DISTRIBUTIONS LIMITED | Director | - | - | 24-AUG-2009 | Malta | - | Paradise Papers |
DM DISTRIBUTIONS LIMITED | Secretary | - | - | 24-AUG-2009 | Malta | - | Paradise Papers |
DM DISTRIBUTIONS LIMITED | Legal representative | - | - | 24-AUG-2009 | Malta | - | Paradise Papers |
DM DISTRIBUTIONS LIMITED | Judicial representative | - | - | 24-AUG-2009 | Malta | - | Paradise Papers |
DM PRESTIGE LIMITED | Secretary | - | - | 19-NOV-2009 | Malta | - | Paradise Papers |
DM PRESTIGE LIMITED | Legal representative | - | - | 19-NOV-2009 | Malta | - | Paradise Papers |
DM PRESTIGE LIMITED | Director | - | - | 19-NOV-2009 | Malta | - | Paradise Papers |
DM PRESTIGE LIMITED | Judicial representative | - | - | 19-NOV-2009 | Malta | - | Paradise Papers |
LUXICON LIMITED | Director | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
LUXICON LIMITED | Legal representative | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
LUXICON LIMITED | Judicial representative | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
LUXICON LIMITED | Secretary | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
GICORP TRADING LIMITED | Legal representative | - | - | 10-SEP-2012 | Malta | - | Paradise Papers |
GICORP TRADING LIMITED | Secretary | - | - | 10-SEP-2012 | Malta | - | Paradise Papers |
GICORP TRADING LIMITED | Director | - | - | 10-SEP-2012 | Malta | - | Paradise Papers |
GICORP TRADING LIMITED | Judicial representative | - | - | 10-SEP-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