Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
KICKOFF LIMITED | Director | - | - | 06-OCT-2015 | Malta | - | Paradise Papers |
KICKOFF LIMITED | Judicial representative | - | - | 06-OCT-2015 | Malta | - | Paradise Papers |
KICKOFF LIMITED | Legal representative | - | - | 06-OCT-2015 | Malta | - | Paradise Papers |
KIPCO LIMITED | Judicial representative | - | - | 06-OCT-2015 | Malta | - | Paradise Papers |
KIPCO LIMITED | Legal representative | - | - | 06-OCT-2015 | Malta | - | Paradise Papers |
KIPCO LIMITED | Director | - | - | 06-OCT-2015 | Malta | - | Paradise Papers |
UST LIMITED | Judicial representative | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
UST LIMITED | Legal representative | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
UST LIMITED | Director | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
FIRST BASE LIMITED | Director | - | - | 26-APR-2016 | Malta | - | Paradise Papers |
FIRST BASE LIMITED | Legal representative | - | - | 26-APR-2016 | Malta | - | Paradise Papers |
FIRST BASE LIMITED | Judicial representative | - | - | 26-APR-2016 | Malta | - | Paradise Papers |
HOME RUN LIMITED | Legal representative | - | - | 26-APR-2016 | Malta | - | Paradise Papers |
HOME RUN LIMITED | Judicial representative | - | - | 26-APR-2016 | Malta | - | Paradise Papers |
HOME RUN LIMITED | Director | - | - | 26-APR-2016 | Malta | - | Paradise Papers |
GTS LIMITED | Legal representative | - | - | 26-NOV-2012 | Malta | - | Paradise Papers |
GTS LIMITED | Judicial representative | - | - | 26-NOV-2012 | Malta | - | Paradise Papers |
GTS LIMITED | Director | - | - | 26-NOV-2012 | Malta | - | Paradise Papers |
ABM SERVICES LIMITED | Legal representative | - | - | 09-DEC-2009 | Malta | - | Paradise Papers |
ABM SERVICES LIMITED | Judicial representative | - | - | 09-DEC-2009 | Malta | - | Paradise Papers |
ABM SERVICES LIMITED | Director | - | - | 09-DEC-2009 | Malta | - | Paradise Papers |
ICC POOLS LIMITED | Judicial representative | - | - | 17-MAY-2012 | Malta | - | Paradise Papers |
ICC POOLS LIMITED | Director | - | - | 17-MAY-2012 | Malta | - | Paradise Papers |
ICC POOLS LIMITED | Legal representative | - | - | 17-MAY-2012 | Malta | - | Paradise Papers |
PHOENIX CS LIMITED | Director | - | - | 27-NOV-2009 | Malta | - | Paradise Papers |
PHOENIX CS LIMITED | Judicial representative | - | - | 27-NOV-2009 | Malta | - | Paradise Papers |
PHOENIX CS LIMITED | Legal representative | - | - | 27-NOV-2009 | Malta | - | Paradise Papers |
PHOENIX GSB (IP) LIMITED | Judicial representative | - | - | 03-APR-2009 | Malta | - | Paradise Papers |
PHOENIX GSB (IP) LIMITED | Director | - | - | 03-APR-2009 | Malta | - | Paradise Papers |
PHOENIX GSB (IP) LIMITED | Legal representative | - | - | 03-APR-2009 | Malta | - | Paradise Papers |
PHOENIX GSB (Operations A) LIMITED | Director | - | - | 03-APR-2009 | Malta | - | Paradise Papers |
PHOENIX GSB (Operations A) LIMITED | Legal representative | - | - | 03-APR-2009 | Malta | - | Paradise Papers |
PHOENIX GSB (Operations A) LIMITED | Judicial representative | - | - | 03-APR-2009 | Malta | - | Paradise Papers |
EAST ASIA SB COMPANY LIMITED | Director | - | - | 16-SEP-2009 | Malta | - | Paradise Papers |
EAST ASIA SB COMPANY LIMITED | Legal representative | - | - | 16-SEP-2009 | Malta | - | Paradise Papers |
EAST ASIA SB COMPANY LIMITED | Judicial representative | - | - | 16-SEP-2009 | Malta | - | Paradise Papers |
GX LIMITED | Judicial representative | - | - | 16-SEP-2009 | Malta | - | Paradise Papers |
GX LIMITED | Director | - | - | 16-SEP-2009 | Malta | - | Paradise Papers |
GX LIMITED | Legal representative | - | - | 16-SEP-2009 | Malta | - | Paradise Papers |
Phoenix GSB Limited | Judicial representative | - | - | 03-APR-2009 | Malta | - | Paradise Papers |
Phoenix GSB Limited | Director | - | - | 03-APR-2009 | Malta | - | Paradise Papers |
Phoenix GSB Limited | Legal representative | - | - | 03-APR-2009 | 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