Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
COMPUNET LTD | Judicial representative | - | - | 26-JAN-2011 | Malta | - | Paradise Papers |
COMPUNET LTD | Director | - | - | 26-JAN-2011 | Malta | - | Paradise Papers |
COMPUNET LTD | Legal representative | - | - | 26-JAN-2011 | Malta | - | Paradise Papers |
BI HOLDINGS LTD | Director | - | - | 26-JAN-2011 | Malta | - | Paradise Papers |
BI HOLDINGS LTD | Legal representative | - | - | 26-JAN-2011 | Malta | - | Paradise Papers |
BI HOLDINGS LTD | Judicial representative | - | - | 26-JAN-2011 | Malta | - | Paradise Papers |
6PM AGENCIES LTD | Director | - | - | 26-JAN-2011 | Malta | - | Paradise Papers |
6PM AGENCIES LTD | Judicial representative | - | - | 26-JAN-2011 | Malta | - | Paradise Papers |
6PM AGENCIES LTD | Legal representative | - | - | 26-JAN-2011 | Malta | - | Paradise Papers |
SPRINT HOLDINGS LIMITED | Shareholder | - | - | 28-NOV-2001 | Malta | - | Paradise Papers |
SPRINT HOLDINGS LIMITED | Legal representative | - | - | 28-NOV-2001 | Malta | - | Paradise Papers |
SPRINT HOLDINGS LIMITED | Secretary | - | - | 28-NOV-2001 | Malta | - | Paradise Papers |
SPRINT HOLDINGS LIMITED | Director | - | - | 28-NOV-2001 | Malta | - | Paradise Papers |
SPRINT HOLDINGS LIMITED | Judicial representative | - | - | 28-NOV-2001 | Malta | - | Paradise Papers |
COMPUNET HOLDINGS LTD | Judicial representative | - | - | 04-JUL-1997 | Malta | - | Paradise Papers |
COMPUNET HOLDINGS LTD | Legal representative | - | - | 04-JUL-1997 | Malta | - | Paradise Papers |
COMPUNET HOLDINGS LTD | Director | - | - | 04-JUL-1997 | Malta | - | Paradise Papers |
6PM LIMITED | Shareholder | - | - | 01-FEB-2001 | Malta | - | Paradise Papers |
6PM LIMITED | Judicial representative | - | - | 01-FEB-2001 | Malta | - | Paradise Papers |
6PM LIMITED | Legal representative | - | - | 01-FEB-2001 | Malta | - | Paradise Papers |
6PM LIMITED | Director | - | - | 01-FEB-2001 | Malta | - | Paradise Papers |
6PM HOLDINGS P.L.C. | Director | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
6PM HOLDINGS P.L.C. | Judicial representative | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
6PM HOLDINGS P.L.C. | Legal representative | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
H1 LIMITED | Director | - | - | 04-DEC-2012 | Malta | In Dissolution | Paradise Papers |
H1 LIMITED | Legal representative | - | - | 04-DEC-2012 | Malta | In Dissolution | Paradise Papers |
H1 LIMITED | Judicial representative | - | - | 04-DEC-2012 | Malta | In Dissolution | Paradise Papers |
GREEN SOLUTIONS LIMITED | Shareholder | - | - | 13-MAY-2010 | Malta | Struck Off | Paradise Papers |
GREEN SOLUTIONS LIMITED | Legal representative | - | - | 13-MAY-2010 | Malta | Struck Off | Paradise Papers |
GREEN SOLUTIONS LIMITED | Director | - | - | 13-MAY-2010 | Malta | Struck Off | Paradise Papers |
GREEN SOLUTIONS LIMITED | Judicial representative | - | - | 13-MAY-2010 | Malta | Struck Off | Paradise Papers |
emCare360 Ltd | Director | - | - | 03-JUN-2011 | Malta | - | Paradise Papers |
emCare360 Ltd | Judicial representative | - | - | 03-JUN-2011 | Malta | - | Paradise Papers |
emCare360 Ltd | Legal representative | - | - | 03-JUN-2011 | Malta | - | Paradise Papers |
EMCARE GROUP MALTA LIMITED | Legal representative | - | - | 04-JUN-2013 | Malta | - | Paradise Papers |
EMCARE GROUP MALTA LIMITED | Judicial representative | - | - | 04-JUN-2013 | Malta | - | Paradise Papers |
EMCARE GROUP MALTA LIMITED | Director | - | - | 04-JUN-2013 | Malta | - | Paradise Papers |
MAKEEZI LIMITED | Judicial representative | - | - | 12-MAY-2000 | Malta | - | Paradise Papers |
MAKEEZI LIMITED | Director | - | - | 12-MAY-2000 | Malta | - | Paradise Papers |
MAKEEZI LIMITED | Legal representative | - | - | 12-MAY-2000 | 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