Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
UGF CAYMAN IV, LP | Local representative | - | - | Malta | - | Paradise Papers | |
UGF CAYMAN I, LP | Local representative | - | - | Malta | - | Paradise Papers | |
UGF CAYMAN V, L.P. | Local representative | - | - | Malta | - | Paradise Papers | |
UGF CAYMAN III, L.P. | Local representative | - | - | Malta | - | Paradise Papers | |
AMUSE ME HOLDINGS LIMITED | Director | - | - | 09-MAY-2014 | Malta | In Dissolution | Paradise Papers |
AMUSE ME HOLDINGS LIMITED | Judicial representative | - | - | 09-MAY-2014 | Malta | In Dissolution | Paradise Papers |
AMUSE ME HOLDINGS LIMITED | Legal representative | - | - | 09-MAY-2014 | Malta | In Dissolution | Paradise Papers |
AMUSE ME HOLDINGS LIMITED | Secretary | - | - | 09-MAY-2014 | Malta | In Dissolution | Paradise Papers |
AMUSE ME INTERNATIONAL LIMITED | Director | - | - | 09-MAY-2014 | Malta | In Dissolution | Paradise Papers |
AMUSE ME INTERNATIONAL LIMITED | Secretary | - | - | 09-MAY-2014 | Malta | In Dissolution | Paradise Papers |
AMUSE ME INTERNATIONAL LIMITED | Legal representative | - | - | 09-MAY-2014 | Malta | In Dissolution | Paradise Papers |
AMUSE ME INTERNATIONAL LIMITED | Judicial representative | - | - | 09-MAY-2014 | Malta | In Dissolution | Paradise Papers |
SFDS MALTA HOLDINGS LIMITED | Director | - | - | 28-APR-2015 | Malta | - | Paradise Papers |
SFDS MALTA HOLDINGS LIMITED | Judicial representative | - | - | 28-APR-2015 | Malta | - | Paradise Papers |
SFDS MALTA HOLDINGS LIMITED | Legal representative | - | - | 28-APR-2015 | Malta | - | Paradise Papers |
TRADEXEC (TEX) LIMITED | Judicial representative | - | - | 22-JUN-2011 | Malta | - | Paradise Papers |
TRADEXEC (TEX) LIMITED | Legal representative | - | - | 22-JUN-2011 | Malta | - | Paradise Papers |
TRADEXEC (TEX) LIMITED | Director | - | - | 22-JUN-2011 | Malta | - | Paradise Papers |
C. F. & N. ABELA BROS. LIMITED | Judicial representative | - | - | 03-JAN-1974 | Malta | Struck Off | Paradise Papers |
C. F. & N. ABELA BROS. LIMITED | Legal representative | - | - | 03-JAN-1974 | Malta | Struck Off | Paradise Papers |
C. F. & N. ABELA BROS. LIMITED | Director | - | - | 03-JAN-1974 | Malta | Struck Off | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
ALEXIA ABELA | 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