Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
UHY BUSINESS ADVISORY SERVICES LIMITED | Shareholder | - | - | 27-APR-2005 | Malta | - | Paradise Papers |
PAG Limited | Shareholder | - | - | 20-APR-2005 | Malta | - | Paradise Papers |
GAP ADVISORY SERVICES LTD | Shareholder | - | - | 24-JAN-2002 | Malta | - | Paradise Papers |
GAP ADVISORY SERVICES LTD | Secretary | - | - | 24-JAN-2002 | Malta | - | Paradise Papers |
BLUE FLY HOLDING LTD | Director | - | - | 29-JUL-2013 | Malta | - | Paradise Papers |
BLUE FLY HOLDING LTD | Judicial representative | - | - | 29-JUL-2013 | Malta | - | Paradise Papers |
BLUE FLY HOLDING LTD | Legal representative | - | - | 29-JUL-2013 | Malta | - | Paradise Papers |
GREEN FASHION LTD | Director | - | - | 29-JUL-2013 | Malta | - | Paradise Papers |
GREEN FASHION LTD | Judicial representative | - | - | 29-JUL-2013 | Malta | - | Paradise Papers |
GREEN FASHION LTD | Legal representative | - | - | 29-JUL-2013 | Malta | - | Paradise Papers |
BIZZYGLAM HOLDING LIMITED | Judicial representative | - | - | 16-OCT-2014 | Malta | - | Paradise Papers |
BIZZYGLAM HOLDING LIMITED | Legal representative | - | - | 16-OCT-2014 | Malta | - | Paradise Papers |
BIZZYGLAM HOLDING LIMITED | Director | - | - | 16-OCT-2014 | Malta | - | Paradise Papers |
LIFE MOTORCYCLE LIMITED | Legal representative | - | - | 27-DEC-2016 | Malta | - | Paradise Papers |
LIFE MOTORCYCLE LIMITED | Judicial representative | - | - | 27-DEC-2016 | Malta | - | Paradise Papers |
LIFE MOTORCYCLE LIMITED | Director | - | - | 27-DEC-2016 | Malta | - | Paradise Papers |
ADRIANUS TRADING LIMITED | Director | - | - | 20-OCT-2014 | Malta | - | Paradise Papers |
ADRIANUS TRADING LIMITED | Legal representative | - | - | 20-OCT-2014 | Malta | - | Paradise Papers |
ADRIANUS TRADING LIMITED | Judicial representative | - | - | 20-OCT-2014 | Malta | - | Paradise Papers |
SELECOME INTERNATIONAL CONSULTING LIMITED | Judicial representative | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
SELECOME INTERNATIONAL CONSULTING LIMITED | Director | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
SELECOME INTERNATIONAL CONSULTING LIMITED | Legal representative | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
EVENTURY INTERNATIONAL LIMITED | Director | - | - | 17-MAR-2015 | Malta | - | Paradise Papers |
EVENTURY INTERNATIONAL LIMITED | Legal representative | - | - | 17-MAR-2015 | Malta | - | Paradise Papers |
EVENTURY INTERNATIONAL LIMITED | Judicial representative | - | - | 17-MAR-2015 | Malta | - | Paradise Papers |
NUCERITY EUROPE HOLDINGS LIMITED | Judicial representative | - | - | 27-MAR-2013 | Malta | - | Paradise Papers |
NUCERITY EUROPE HOLDINGS LIMITED | Legal representative | - | - | 27-MAR-2013 | Malta | - | Paradise Papers |
NUCERITY EUROPE HOLDINGS LIMITED | Director | - | - | 27-MAR-2013 | Malta | - | Paradise Papers |
Service Internationaux d'Ingenierie Limited | Director | - | - | 17-FEB-2011 | Malta | - | Paradise Papers |
Service Internationaux d'Ingenierie Limited | Legal representative | - | - | 17-FEB-2011 | Malta | - | Paradise Papers |
Service Internationaux d'Ingenierie Limited | Judicial representative | - | - | 17-FEB-2011 | Malta | - | Paradise Papers |
RINELLA INVESTMENT HOLDINGS LIMITED | Director | - | - | 06-SEP-2012 | Malta | - | Paradise Papers |
RINELLA INVESTMENT HOLDINGS LIMITED | Judicial representative | - | - | 06-SEP-2012 | Malta | - | Paradise Papers |
RINELLA INVESTMENT HOLDINGS LIMITED | Legal representative | - | - | 06-SEP-2012 | Malta | - | Paradise Papers |
NUCERITY (EUROPE) LIMITED | Director | - | - | 27-MAR-2013 | Malta | - | Paradise Papers |
NUCERITY (EUROPE) LIMITED | Judicial representative | - | - | 27-MAR-2013 | Malta | - | Paradise Papers |
NUCERITY (EUROPE) LIMITED | Legal representative | - | - | 27-MAR-2013 | Malta | - | Paradise Papers |
ENERGY DEVELOPMENT HOLDINGS LIMITED | Judicial representative | - | - | 23-DEC-2009 | Malta | - | Paradise Papers |
ENERGY DEVELOPMENT HOLDINGS LIMITED | Director | - | - | 23-DEC-2009 | Malta | - | Paradise Papers |
ENERGY DEVELOPMENT HOLDINGS LIMITED | Legal representative | - | - | 23-DEC-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