Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ECOSELENIA LTD | Secretary | - | - | 16-JUL-2013 | Malta | - | Paradise Papers |
ACOF ENTERPRISES LIMITED | Secretary | - | - | 28-OCT-2014 | Malta | - | Paradise Papers |
TERRA RAY LIMITED | Secretary | - | - | 05-MAY-2008 | Malta | In Dissolution | Paradise Papers |
INTERNATIONAL PAYOUTS LTD | Secretary | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
N. Bencini Limited | Secretary | - | - | 04-DEC-2007 | Malta | In Dissolution | Paradise Papers |
GUINEA MINING (4653) LTD | Secretary | - | - | 14-JUN-2011 | Malta | - | Paradise Papers |
K&P BEVERAGES LTD | Secretary | - | - | 14-JUN-2011 | Malta | - | Paradise Papers |
K&P ATLANTIC LTD | Secretary | - | - | 10-JUN-2011 | Malta | - | Paradise Papers |
Guinea Mining (4652) Ltd. | Judicial representative | - | - | 14-JUN-2011 | Malta | - | Paradise Papers |
Guinea Mining (4652) Ltd. | Legal representative | - | - | 14-JUN-2011 | Malta | - | Paradise Papers |
Guinea Mining (4652) Ltd. | Secretary | - | - | 14-JUN-2011 | Malta | - | Paradise Papers |
AFRICAN RESOURCE HOLDINGS LTD | Legal representative | - | - | 14-JUN-2011 | Malta | - | Paradise Papers |
AFRICAN RESOURCE HOLDINGS LTD | Secretary | - | - | 14-JUN-2011 | Malta | - | Paradise Papers |
AFRICAN RESOURCE HOLDINGS LTD | Judicial representative | - | - | 14-JUN-2011 | Malta | - | Paradise Papers |
K&P TRADING LIMITED | Judicial representative | - | - | 14-JUN-2011 | Malta | - | Paradise Papers |
K&P TRADING LIMITED | Legal representative | - | - | 14-JUN-2011 | Malta | - | Paradise Papers |
K&P TRADING LIMITED | Secretary | - | - | 14-JUN-2011 | Malta | - | Paradise Papers |
WP RENEWABLES LIMITED | Judicial representative | - | - | 06-APR-2010 | Malta | - | Paradise Papers |
WP RENEWABLES LIMITED | Legal representative | - | - | 06-APR-2010 | Malta | - | Paradise Papers |
WP RENEWABLES LIMITED | Secretary | - | - | 06-APR-2010 | Malta | - | Paradise Papers |
COMMERCIAL PROPERTIES LIMITED | Shareholder | - | - | 02-OCT-2012 | Malta | - | Paradise Papers |
COMMERCIAL PROPERTIES LIMITED | Legal representative | - | - | 02-OCT-2012 | Malta | - | Paradise Papers |
COMMERCIAL PROPERTIES LIMITED | Director | - | - | 02-OCT-2012 | Malta | - | Paradise Papers |
COMMERCIAL PROPERTIES LIMITED | Judicial representative | - | - | 02-OCT-2012 | Malta | - | Paradise Papers |
VALLETTA SERVICES LTD | Shareholder | - | - | 16-AUG-2010 | Malta | - | Paradise Papers |
VALLETTA SERVICES LTD | Judicial representative | - | - | 16-AUG-2010 | Malta | - | Paradise Papers |
VALLETTA SERVICES LTD | Secretary | - | - | 16-AUG-2010 | Malta | - | Paradise Papers |
VALLETTA SERVICES LTD | Legal representative | - | - | 16-AUG-2010 | Malta | - | Paradise Papers |
VALLETTA SERVICES LTD | Director | - | - | 16-AUG-2010 | Malta | - | Paradise Papers |
VALLETTA TRUSTEES LTD | Shareholder | - | - | 18-FEB-2010 | Malta | - | Paradise Papers |
VALLETTA TRUSTEES LTD | Legal representative | - | - | 18-FEB-2010 | Malta | - | Paradise Papers |
VALLETTA TRUSTEES LTD | Director | - | - | 18-FEB-2010 | Malta | - | Paradise Papers |
VALLETTA TRUSTEES LTD | Judicial representative | - | - | 18-FEB-2010 | Malta | - | Paradise Papers |
VALLETTA TRUSTEES LTD | Secretary | - | - | 18-FEB-2010 | 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