Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
FILTER CABLE LTD | Local representative | - | - | Malta | - | Paradise Papers | |
PIONEER CATALUNA HOLDINGS LIMITED | Secretary | - | - | 01-OCT-2012 | Malta | In Dissolution | Paradise Papers |
SASQUATCH LIMITED | Secretary | - | - | 07-SEP-2011 | Malta | In Dissolution | Paradise Papers |
VALUE CORP. LTD. | Secretary | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
ANTHOLOGIE LTD | Secretary | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
LANDESHUT HOLDINGS LTD. | Secretary | - | - | 24-FEB-2017 | Malta | - | Paradise Papers |
KP COSMOS LTD | Secretary | - | - | 28-JUN-2012 | Malta | - | Paradise Papers |
ANDURVARI LIMITED | Local representative | - | - | 10-OCT-2013 | Malta | Struck Off | Paradise Papers |
ANDURVARI LIMITED | Judicial representative | - | - | 10-OCT-2013 | Malta | Struck Off | Paradise Papers |
ANDURVARI LIMITED | Director | - | - | 10-OCT-2013 | Malta | Struck Off | Paradise Papers |
ANDURVARI LIMITED | Legal representative | - | - | 10-OCT-2013 | Malta | Struck Off | Paradise Papers |
ROSERY HOLDINGS LTD | Director | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
ROSERY HOLDINGS LTD | Legal representative | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
ROSERY HOLDINGS LTD | Secretary | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
ROSERY HOLDINGS LTD | Judicial representative | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
JTC (Malta) LTD | Director | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
JTC (Malta) LTD | Legal representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
JTC (Malta) LTD | Judicial representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
RED SHIELD MANAGEMENT (MALTA) LTD | Director | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
RED SHIELD MANAGEMENT (MALTA) LTD | Legal representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
RED SHIELD MANAGEMENT (MALTA) LTD | Judicial representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
JTC HOLDING (MALTA) LTD | Secretary | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
JTC HOLDING (MALTA) LTD | Legal representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
JTC HOLDING (MALTA) LTD | Judicial representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
JTC HOLDING (MALTA) LTD | Director | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
JTC TRUSTEES (MALTA) LTD | Secretary | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
JTC TRUSTEES (MALTA) LTD | Director | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
JTC TRUSTEES (MALTA) LTD | Judicial representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
JTC TRUSTEES (MALTA) LTD | Legal representative | - | - | 03-DEC-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