Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
HALTON LIMITED | Shareholder | - | - | 29-JAN-2004 | Malta | - | Paradise Papers |
CORPANE TRADING LIMITED | Director | - | - | 09-AUG-2007 | Malta | - | Paradise Papers |
CORPANE TRADING LIMITED | Judicial representative | - | - | 09-AUG-2007 | Malta | - | Paradise Papers |
CORPANE TRADING LIMITED | Legal representative | - | - | 09-AUG-2007 | Malta | - | Paradise Papers |
TELEMEDIA PRODUCTIONS TV LTD | Shareholder | - | - | 17-MAR-2011 | Malta | Struck Off | Paradise Papers |
TELEMEDIA PRODUCTIONS TV LTD | Judicial representative | - | - | 17-MAR-2011 | Malta | Struck Off | Paradise Papers |
TELEMEDIA PRODUCTIONS TV LTD | Director | - | - | 17-MAR-2011 | Malta | Struck Off | Paradise Papers |
TELEMEDIA PRODUCTIONS TV LTD | Legal representative | - | - | 17-MAR-2011 | Malta | Struck Off | Paradise Papers |
Calverly Limited | Shareholder | - | - | 04-JAN-2010 | Malta | Struck Off | Paradise Papers |
Calverly Limited | Judicial representative | - | - | 04-JAN-2010 | Malta | Struck Off | Paradise Papers |
Calverly Limited | Legal representative | - | - | 04-JAN-2010 | Malta | Struck Off | Paradise Papers |
Calverly Limited | Director | - | - | 04-JAN-2010 | Malta | Struck Off | Paradise Papers |
Cronland Limited | Shareholder | - | - | 04-JAN-2010 | Malta | Struck Off | Paradise Papers |
Cronland Limited | Judicial representative | - | - | 04-JAN-2010 | Malta | Struck Off | Paradise Papers |
Cronland Limited | Legal representative | - | - | 04-JAN-2010 | Malta | Struck Off | Paradise Papers |
Cronland Limited | Director | - | - | 04-JAN-2010 | Malta | Struck Off | Paradise Papers |
VENTRIS LIMITED | Shareholder | - | - | 04-DEC-2006 | Malta | Struck Off | Paradise Papers |
VENTRIS LIMITED | Legal representative | - | - | 04-DEC-2006 | Malta | Struck Off | Paradise Papers |
VENTRIS LIMITED | Judicial representative | - | - | 04-DEC-2006 | Malta | Struck Off | Paradise Papers |
VENTRIS LIMITED | Director | - | - | 04-DEC-2006 | Malta | Struck Off | Paradise Papers |
DREWSTEAD LIMITED | Shareholder | - | - | 04-JAN-2010 | Malta | - | Paradise Papers |
DREWSTEAD LIMITED | Director | - | - | 04-JAN-2010 | Malta | - | Paradise Papers |
DREWSTEAD LIMITED | Judicial representative | - | - | 04-JAN-2010 | Malta | - | Paradise Papers |
DREWSTEAD LIMITED | Legal representative | - | - | 04-JAN-2010 | Malta | - | Paradise Papers |
SOEDYA LIMITED | Director | - | - | 24-NOV-2006 | Malta | - | Paradise Papers |
SOEDYA LIMITED | Judicial representative | - | - | 24-NOV-2006 | Malta | - | Paradise Papers |
SOEDYA LIMITED | Legal representative | - | - | 24-NOV-2006 | Malta | - | Paradise Papers |
VAISEY INVESTMENT LIMITED | Shareholder | - | - | 11-JAN-2008 | Malta | - | Paradise Papers |
VAISEY INVESTMENT LIMITED | Legal representative | - | - | 11-JAN-2008 | Malta | - | Paradise Papers |
VAISEY INVESTMENT LIMITED | Judicial representative | - | - | 11-JAN-2008 | Malta | - | Paradise Papers |
VAISEY INVESTMENT LIMITED | Director | - | - | 11-JAN-2008 | Malta | - | Paradise Papers |
GRICE MANAGEMENT LTD | Legal representative | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
GRICE MANAGEMENT LTD | Director | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
GRICE MANAGEMENT LTD | Judicial representative | - | - | 10-DEC-2008 | 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