Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
EMERALD SKY HOLDING LIMITED | Shareholder | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
EMERALD SKY HOLDING LIMITED | Legal representative | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
EMERALD SKY HOLDING LIMITED | Director | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
EFFICIENT HOLDINGS LIMITED | Shareholder | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
EFFICIENT HOLDINGS LIMITED | Judicial representative | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
EFFICIENT HOLDINGS LIMITED | Legal representative | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
EFFICIENT HOLDINGS LIMITED | Director | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
ACCORD HOLDINGS LIMITED | Shareholder | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
ACCORD HOLDINGS LIMITED | Director | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
ACCORD HOLDINGS LIMITED | Legal representative | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
ACCORD HOLDINGS LIMITED | Judicial representative | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
PRONTO HOLDINGS LIMITED | Shareholder | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
PRONTO HOLDINGS LIMITED | Judicial representative | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
PRONTO HOLDINGS LIMITED | Director | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
PRONTO HOLDINGS LIMITED | Legal representative | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
UNIQUE HOLDINGS LIMITED | Shareholder | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
UNIQUE HOLDINGS LIMITED | Legal representative | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
UNIQUE HOLDINGS LIMITED | Judicial representative | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
UNIQUE HOLDINGS LIMITED | Director | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
RED OCEAN HOLDING LIMITED | Shareholder | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
RED OCEAN HOLDING LIMITED | Legal representative | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
RED OCEAN HOLDING LIMITED | Director | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
RED OCEAN HOLDING LIMITED | Judicial representative | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
MODERN HOLDINGS LIMITED | Shareholder | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
MODERN HOLDINGS LIMITED | Legal representative | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
MODERN HOLDINGS LIMITED | Judicial representative | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
MODERN HOLDINGS LIMITED | Director | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
UNIWORLD HOLDINGS LIMITED | Shareholder | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
UNIWORLD HOLDINGS LIMITED | Judicial representative | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
UNIWORLD HOLDINGS LIMITED | Legal representative | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
UNIWORLD HOLDINGS LIMITED | Director | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
Golden Skyline Limited | Shareholder | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
Golden Skyline Limited | Judicial representative | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
Golden Skyline Limited | Director | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
Golden Skyline Limited | Legal representative | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
VANTAGE SERVICES LTD | Judicial representative | - | - | 31-JAN-2014 | Malta | - | Paradise Papers |
VANTAGE SERVICES LTD | Director | - | - | 31-JAN-2014 | Malta | - | Paradise Papers |
VANTAGE SERVICES LTD | Legal representative | - | - | 31-JAN-2014 | Malta | - | Paradise Papers |
INVEST GROUP LTD | Shareholder | - | - | 22-JUL-2010 | Malta | - | Paradise Papers |
INVEST GROUP LTD | Legal representative | - | - | 22-JUL-2010 | Malta | - | Paradise Papers |
INVEST GROUP LTD | Judicial representative | - | - | 22-JUL-2010 | Malta | - | Paradise Papers |
INVEST GROUP LTD | Director | - | - | 22-JUL-2010 | Malta | - | Paradise Papers |
GREEN ENERGY INVESTMENTS LTD | Shareholder | - | - | 01-SEP-2006 | Malta | - | Paradise Papers |
GREEN ENERGY INVESTMENTS LTD | Judicial representative | - | - | 01-SEP-2006 | Malta | - | Paradise Papers |
GREEN ENERGY INVESTMENTS LTD | Director | - | - | 01-SEP-2006 | Malta | - | Paradise Papers |
GREEN ENERGY INVESTMENTS LTD | Legal representative | - | - | 01-SEP-2006 | Malta | - | Paradise Papers |
BIONIQ LIMITED | Judicial representative | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
BIONIQ LIMITED | Legal representative | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
BIONIQ LIMITED | Director | - | - | 14-MAY-2014 | 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