Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
INCOSTA EVENTS LTD | Shareholder | - | - | 12-JUN-2003 | Malta | - | Paradise Papers |
Y3K LIMITED | Liquidator | - | - | 17-JUN-1999 | Malta | Struck Off | Paradise Papers |
MORE NAVIGATION LIMITED | Secretary | - | - | 07-SEP-2007 | Malta | - | Paradise Papers |
GERMAN HOLDINGS LIMITED | Secretary | - | - | 19-DEC-2007 | Malta | - | Paradise Papers |
FISE HOLDING LIMITED | Secretary | - | - | 31-AUG-2007 | Malta | - | Paradise Papers |
TRYA LIMITED | Secretary | - | - | 05-SEP-2007 | Malta | - | Paradise Papers |
BF Investments Limited | Secretary | - | - | 26-MAR-2008 | Malta | - | Paradise Papers |
NUTRAL LIMITED | Secretary | - | - | 05-SEP-2007 | Malta | - | Paradise Papers |
ENERN LIMITED | Secretary | - | - | 08-JAN-2010 | Malta | - | Paradise Papers |
CTN COMPANY LTD | Shareholder | - | - | 17-NOV-1995 | Malta | In Dissolution | Paradise Papers |
UPGEN LEARNING LTD | Legal representative | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
UPGEN LEARNING LTD | Secretary | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
UPGEN LEARNING LTD | Director | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
UPGEN LEARNING LTD | Judicial representative | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
VINTA PACK LIMITED | Secretary | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
VINTA PACK LIMITED | Legal representative | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
VINTA PACK LIMITED | Judicial representative | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
VINTA PACK LIMITED | Director | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
FEDRA LIMITED | Judicial representative | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
FEDRA LIMITED | Director | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
FEDRA LIMITED | Legal representative | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
FEDRA LIMITED | Secretary | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
UPGEN HOLDING LTD | Director | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
UPGEN HOLDING LTD | Legal representative | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
UPGEN HOLDING LTD | Judicial representative | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
UPGEN HOLDING LTD | Secretary | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
Asso 99 Ltd | Judicial representative | - | - | 27-AUG-2014 | Malta | - | Paradise Papers |
Asso 99 Ltd | Secretary | - | - | 27-AUG-2014 | Malta | - | Paradise Papers |
Asso 99 Ltd | Legal representative | - | - | 27-AUG-2014 | Malta | - | Paradise Papers |
Asso 99 Ltd | Director | - | - | 27-AUG-2014 | Malta | - | Paradise Papers |
FEBO LIMITED | Director | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
FEBO LIMITED | Judicial representative | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
FEBO LIMITED | Legal representative | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
FEBO LIMITED | Secretary | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
DAFNE LIMITED | Secretary | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
DAFNE LIMITED | Judicial representative | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
DAFNE LIMITED | Director | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
DAFNE LIMITED | Legal representative | - | - | 24-MAY-2016 | 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