Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Xperten Limited | Secretary | - | - | 21-FEB-2007 | Malta | - | Paradise Papers |
E-TECH LIMITED | Shareholder | - | - | 11-FEB-2002 | Malta | - | Paradise Papers |
LUAR HOLDINGS LIMITED | Legal representative | - | - | 04-OCT-2013 | Malta | - | Paradise Papers |
LUAR HOLDINGS LIMITED | Judicial representative | - | - | 04-OCT-2013 | Malta | - | Paradise Papers |
LUAR HOLDINGS LIMITED | Director | - | - | 04-OCT-2013 | Malta | - | Paradise Papers |
Luar International Limited | Director | - | - | 04-OCT-2013 | Malta | - | Paradise Papers |
Luar International Limited | Judicial representative | - | - | 04-OCT-2013 | Malta | - | Paradise Papers |
Luar International Limited | Legal representative | - | - | 04-OCT-2013 | Malta | - | Paradise Papers |
TITANIUM BRACE MARKETING LIMITED | Judicial representative | - | - | 27-OCT-2014 | Malta | - | Paradise Papers |
TITANIUM BRACE MARKETING LIMITED | Director | - | - | 27-OCT-2014 | Malta | - | Paradise Papers |
TITANIUM BRACE MARKETING LIMITED | Secretary | - | - | 27-OCT-2014 | Malta | - | Paradise Papers |
TITANIUM BRACE MARKETING LIMITED | Legal representative | - | - | 27-OCT-2014 | Malta | - | Paradise Papers |
PLIM ENTERPRISES LIMITED | Shareholder | - | - | 21-APR-1995 | Malta | - | Paradise Papers |
PLIM ENTERPRISES LIMITED | Judicial representative | - | - | 21-APR-1995 | Malta | - | Paradise Papers |
PLIM ENTERPRISES LIMITED | Legal representative | - | - | 21-APR-1995 | Malta | - | Paradise Papers |
PLIM ENTERPRISES LIMITED | Director | - | - | 21-APR-1995 | Malta | - | Paradise Papers |
WH CORPORATE LIMITED | Legal representative | - | - | 27-FEB-2012 | Malta | - | Paradise Papers |
WH CORPORATE LIMITED | Director | - | - | 27-FEB-2012 | Malta | - | Paradise Papers |
WH CORPORATE LIMITED | Secretary | - | - | 27-FEB-2012 | Malta | - | Paradise Papers |
WH CORPORATE LIMITED | Judicial representative | - | - | 27-FEB-2012 | Malta | - | Paradise Papers |
WH MANAGEMENT LIMITED | Legal representative | - | - | 11-AUG-2016 | Malta | - | Paradise Papers |
WH MANAGEMENT LIMITED | Director | - | - | 11-AUG-2016 | Malta | - | Paradise Papers |
WH MANAGEMENT LIMITED | Judicial representative | - | - | 11-AUG-2016 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
OLGA FINKEL | 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