Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TAMI HOLDINGS LIMITED | Director | - | - | 07-AUG-2012 | Malta | In Dissolution | Paradise Papers |
TAMI HOLDINGS LIMITED | Secretary | - | - | 07-AUG-2012 | Malta | In Dissolution | Paradise Papers |
TAMI HOLDINGS LIMITED | Legal representative | - | - | 07-AUG-2012 | Malta | In Dissolution | Paradise Papers |
TAMI HOLDINGS LIMITED | Judicial representative | - | - | 07-AUG-2012 | Malta | In Dissolution | Paradise Papers |
HDE International Limited | Director | - | - | 04-JUN-2012 | Malta | - | Paradise Papers |
HDE International Limited | Legal representative | - | - | 04-JUN-2012 | Malta | - | Paradise Papers |
HDE International Limited | Judicial representative | - | - | 04-JUN-2012 | Malta | - | Paradise Papers |
AVAC TRADING LTD | Shareholder | - | - | 25-JAN-2013 | Malta | - | Paradise Papers |
AVAC TRADING LTD | Judicial representative | - | - | 25-JAN-2013 | Malta | - | Paradise Papers |
AVAC TRADING LTD | Secretary | - | - | 25-JAN-2013 | Malta | - | Paradise Papers |
AVAC TRADING LTD | Director | - | - | 25-JAN-2013 | Malta | - | Paradise Papers |
AVAC TRADING LTD | Legal representative | - | - | 25-JAN-2013 | Malta | - | Paradise Papers |
E-MOTION LTD | Legal representative | - | - | 05-AUG-1996 | Malta | Struck Off | Paradise Papers |
E-MOTION LTD | Director | - | - | 05-AUG-1996 | Malta | Struck Off | Paradise Papers |
E-MOTION LTD | Judicial representative | - | - | 05-AUG-1996 | Malta | Struck Off | Paradise Papers |
E-MOTION LTD | Secretary | - | - | 05-AUG-1996 | Malta | Struck Off | Paradise Papers |
EMOTION IMPORTS LIMITED | Legal representative | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
EMOTION IMPORTS LIMITED | Director | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
EMOTION IMPORTS LIMITED | Secretary | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
EMOTION IMPORTS LIMITED | Judicial representative | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
COMPOSITE SOLUTIONS LIMITED | Shareholder | - | - | 25-NOV-2009 | Malta | - | Paradise Papers |
COMPOSITE SOLUTIONS LIMITED | Secretary | - | - | 25-NOV-2009 | Malta | - | Paradise Papers |
COMPOSITE SOLUTIONS LIMITED | Director | - | - | 25-NOV-2009 | Malta | - | Paradise Papers |
COMPOSITE SOLUTIONS LIMITED | Judicial representative | - | - | 25-NOV-2009 | Malta | - | Paradise Papers |
COMPOSITE SOLUTIONS LIMITED | Legal representative | - | - | 25-NOV-2009 | Malta | - | Paradise Papers |
CRAND HOLDINGS LIMITED | Shareholder | - | - | 25-NOV-2009 | Malta | - | Paradise Papers |
CRAND HOLDINGS LIMITED | Director | - | - | 25-NOV-2009 | Malta | - | Paradise Papers |
CRAND HOLDINGS LIMITED | Legal representative | - | - | 25-NOV-2009 | Malta | - | Paradise Papers |
CRAND HOLDINGS LIMITED | Secretary | - | - | 25-NOV-2009 | Malta | - | Paradise Papers |
CRAND HOLDINGS LIMITED | Judicial representative | - | - | 25-NOV-2009 | 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