Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MALTA HOSTING SERVICES LIMITED | Secretary | - | - | 20-JAN-2010 | Malta | In Process of Merging | Paradise Papers |
GBM LIMITED | Director | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
GBM LIMITED | Legal representative | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
GBM LIMITED | Judicial representative | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
CRUZ HOLDINGS LIMITED | Shareholder | - | - | 23-MAY-2011 | Malta | - | Paradise Papers |
CRUZ HOLDINGS LIMITED | Judicial representative | - | - | 23-MAY-2011 | Malta | - | Paradise Papers |
CRUZ HOLDINGS LIMITED | Secretary | - | - | 23-MAY-2011 | Malta | - | Paradise Papers |
CRUZ HOLDINGS LIMITED | Legal representative | - | - | 23-MAY-2011 | Malta | - | Paradise Papers |
CRUZ HOLDINGS LIMITED | Director | - | - | 23-MAY-2011 | Malta | - | Paradise Papers |
AGILIS6 LIMITED | Shareholder | - | - | 05-SEP-2001 | Malta | - | Paradise Papers |
AGILIS6 LIMITED | Judicial representative | - | - | 05-SEP-2001 | Malta | - | Paradise Papers |
AGILIS6 LIMITED | Secretary | - | - | 05-SEP-2001 | Malta | - | Paradise Papers |
AGILIS6 LIMITED | Director | - | - | 05-SEP-2001 | Malta | - | Paradise Papers |
AGILIS6 LIMITED | Legal representative | - | - | 05-SEP-2001 | Malta | - | Paradise Papers |
BUSINESS INTELLIGENCE SOLUTIONS LIMITED | Judicial representative | - | - | 26-FEB-2009 | Malta | - | Paradise Papers |
BUSINESS INTELLIGENCE SOLUTIONS LIMITED | Legal representative | - | - | 26-FEB-2009 | Malta | - | Paradise Papers |
BUSINESS INTELLIGENCE SOLUTIONS LIMITED | Director | - | - | 26-FEB-2009 | Malta | - | Paradise Papers |
PREMIUM BUSINESS SOLUTIONS LIMITED | Shareholder | - | - | 31-JAN-2017 | Malta | - | Paradise Papers |
PREMIUM BUSINESS SOLUTIONS LIMITED | Legal representative | - | - | 31-JAN-2017 | Malta | - | Paradise Papers |
PREMIUM BUSINESS SOLUTIONS LIMITED | Director | - | - | 31-JAN-2017 | Malta | - | Paradise Papers |
PREMIUM BUSINESS SOLUTIONS LIMITED | Judicial representative | - | - | 31-JAN-2017 | Malta | - | Paradise Papers |
PELIKAN LIMITED | Shareholder | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
PELIKAN LIMITED | Judicial representative | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
PELIKAN LIMITED | Director | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
PELIKAN LIMITED | Legal representative | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
FSC ASSOCIATES LIMITED | Shareholder | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
FSC ASSOCIATES LIMITED | Director | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
FSC ASSOCIATES LIMITED | Judicial representative | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
FSC ASSOCIATES LIMITED | Legal representative | - | - | 18-SEP-2015 | 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