Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
HPC LIMITED | Secretary | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
SIGLA DIMA LIMITED | Secretary | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
DEMETRA CORPORATE ADVISORS LIMITED | Secretary | - | - | 26-FEB-2016 | Malta | - | Paradise Papers |
DOMINO EGO LIMITED | Secretary | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
IRONWOOD STUDIO LIMITED | Secretary | - | - | 29-APR-2016 | Malta | - | Paradise Papers |
IDJDIGITAL LIMITED | Secretary | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
DAFFINVEST LIMITED | Secretary | - | - | 04-AUG-2016 | Malta | - | Paradise Papers |
IDJDIGITAL HOLDING LIMITED | Secretary | - | - | 29-AUG-2016 | Malta | - | Paradise Papers |
EUSTACE MALTA LIMITED | Judicial representative | - | - | 26-NOV-2014 | Malta | - | Paradise Papers |
EUSTACE MALTA LIMITED | Legal representative | - | - | 26-NOV-2014 | Malta | - | Paradise Papers |
EUSTACE MALTA LIMITED | Secretary | - | - | 26-NOV-2014 | Malta | - | Paradise Papers |
EUSTACE MALTA LIMITED | Director | - | - | 26-NOV-2014 | Malta | - | Paradise Papers |
NINA FUND SICAV P.L.C. | Judicial representative | - | - | 15-MAR-2016 | Malta | - | Paradise Papers |
NINA FUND SICAV P.L.C. | Director | - | - | 15-MAR-2016 | Malta | - | Paradise Papers |
NINA FUND SICAV P.L.C. | Legal representative | - | - | 15-MAR-2016 | Malta | - | Paradise Papers |
NEXTMARKETS TRADING LTD. | Legal representative | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
NEXTMARKETS TRADING LTD. | Judicial representative | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
NEXTMARKETS TRADING LTD. | Director | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
WDM TRUSTEES LIMITED | Judicial representative | - | - | 01-DEC-2010 | Malta | - | Paradise Papers |
WDM TRUSTEES LIMITED | Director | - | - | 01-DEC-2010 | Malta | - | Paradise Papers |
WDM TRUSTEES LIMITED | Legal representative | - | - | 01-DEC-2010 | Malta | - | Paradise Papers |
WDM Lex Advisory Ltd | Shareholder | - | - | 16-APR-2004 | Malta | - | Paradise Papers |
WDM Lex Advisory Ltd | Judicial representative | - | - | 16-APR-2004 | Malta | - | Paradise Papers |
WDM Lex Advisory Ltd | Legal representative | - | - | 16-APR-2004 | Malta | - | Paradise Papers |
WDM Lex Advisory Ltd | Director | - | - | 16-APR-2004 | 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