Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
JEHDAN HOLDING LIMITED | Secretary | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
GIGLIO LIMITED | Secretary | - | - | 23-JUN-2000 | Malta | - | Paradise Papers |
FEDDEN LIMITED | Secretary | - | - | 06-MAR-2015 | Malta | - | Paradise Papers |
BELF INVESTMENTS LIMITED | Secretary | - | - | 02-APR-1997 | Malta | - | Paradise Papers |
GOLDEN DAMMUSI LIMITED | Secretary | - | - | 15-APR-2014 | Malta | - | Paradise Papers |
WL PROPERTIES LIMITED | Secretary | - | - | 27-JUL-2000 | Malta | - | Paradise Papers |
SEA MASTER SERVICES LIMITED | Secretary | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
DAYTONA LIMITED | Secretary | - | - | 17-FEB-1994 | Malta | - | Paradise Papers |
MOONFLOWER HOLDINGS LIMITED | Secretary | - | - | 02-OCT-2014 | Malta | - | Paradise Papers |
NUAL LIMITED | Secretary | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
SAGI LIMITED | Secretary | - | - | 30-DEC-2013 | Malta | - | Paradise Papers |
AGGREGATE INVESTMENTS LIMITED | Secretary | - | - | 29-JAN-2014 | Malta | - | Paradise Papers |
SIDAWAY HOLDINGS LIMITED | Secretary | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
TATIS LIMITED | Secretary | - | - | 04-AUG-1999 | Malta | - | Paradise Papers |
AREA'S COMPANY LIMITED | Secretary | - | - | 16-JUN-1994 | Malta | - | Paradise Papers |
GAMMA INTERNATIONAL LIMITED | Secretary | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
HEIDI HOLDINGS LIMITED | Secretary | - | - | 03-APR-2012 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
JEANELLE CACHIA | Same id as | - | - | 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