Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ERMAN LIMITED | Director | - | - | 04-OCT-1995 | Malta | Struck Off | Paradise Papers |
ERMAN LIMITED | Judicial representative | - | - | 04-OCT-1995 | Malta | Struck Off | Paradise Papers |
SV RENTALS LIMITED | Legal representative | - | - | 11-MAR-2010 | Malta | Struck Off | Paradise Papers |
SV RENTALS LIMITED | Judicial representative | - | - | 11-MAR-2010 | Malta | Struck Off | Paradise Papers |
SV RENTALS LIMITED | Director | - | - | 11-MAR-2010 | Malta | Struck Off | Paradise Papers |
MOSSPENNY INVESTMENTS LIMITED | Director | - | - | 21-OCT-2015 | Malta | In Dissolution | Paradise Papers |
MOSSPENNY INVESTMENTS LIMITED | Judicial representative | - | - | 21-OCT-2015 | Malta | In Dissolution | Paradise Papers |
MOSSPENNY INVESTMENTS LIMITED | Legal representative | - | - | 21-OCT-2015 | Malta | In Dissolution | Paradise Papers |
PD FINANCE LIMITED | Legal representative | - | - | 17-MAY-1999 | Malta | - | Paradise Papers |
PD FINANCE LIMITED | Judicial representative | - | - | 17-MAY-1999 | Malta | - | Paradise Papers |
PD FINANCE LIMITED | Director | - | - | 17-MAY-1999 | Malta | - | Paradise Papers |
JASPER INTERNATIONAL HOLDINGS LTD | Legal representative | - | - | 21-DEC-2007 | Malta | Struck Off | Paradise Papers |
JASPER INTERNATIONAL HOLDINGS LTD | Judicial representative | - | - | 21-DEC-2007 | Malta | Struck Off | Paradise Papers |
JASPER INTERNATIONAL HOLDINGS LTD | Director | - | - | 21-DEC-2007 | Malta | Struck Off | Paradise Papers |
NAXTER LIMITED | Judicial representative | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
NAXTER LIMITED | Director | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
NAXTER LIMITED | Legal representative | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
DURASEE SERVICES LIMITED | Legal representative | - | - | 16-JUN-2008 | Malta | - | Paradise Papers |
DURASEE SERVICES LIMITED | Director | - | - | 16-JUN-2008 | Malta | - | Paradise Papers |
DURASEE SERVICES LIMITED | Judicial representative | - | - | 16-JUN-2008 | Malta | - | Paradise Papers |
MOCCA HOLDINGS LTD. | Director | - | - | 24-JUN-2008 | Malta | - | Paradise Papers |
MOCCA HOLDINGS LTD. | Judicial representative | - | - | 24-JUN-2008 | Malta | - | Paradise Papers |
MOCCA HOLDINGS LTD. | Legal representative | - | - | 24-JUN-2008 | Malta | - | Paradise Papers |
COMET INVESTMENTS LTD. | Director | - | - | 02-JUN-2008 | Malta | - | Paradise Papers |
COMET INVESTMENTS LTD. | Judicial representative | - | - | 02-JUN-2008 | Malta | - | Paradise Papers |
COMET INVESTMENTS LTD. | Legal representative | - | - | 02-JUN-2008 | Malta | - | Paradise Papers |
OPTIMUS LTD | Judicial representative | - | - | 19-JUN-2009 | Malta | - | Paradise Papers |
OPTIMUS LTD | Director | - | - | 19-JUN-2009 | Malta | - | Paradise Papers |
OPTIMUS LTD | Legal representative | - | - | 19-JUN-2009 | Malta | - | Paradise Papers |
EQUITY WEALTH SOLUTIONS LIMITED | Judicial representative | - | - | 27-AUG-2003 | Malta | - | Paradise Papers |
EQUITY WEALTH SOLUTIONS LIMITED | Director | - | - | 27-AUG-2003 | Malta | - | Paradise Papers |
EQUITY WEALTH SOLUTIONS LIMITED | Legal representative | - | - | 27-AUG-2003 | Malta | - | Paradise Papers |
GANADO TRUSTEES & FIDUCIARIES LIMITED | Director | - | - | 04-FEB-1986 | Malta | - | Paradise Papers |
GANADO TRUSTEES & FIDUCIARIES LIMITED | Judicial representative | - | - | 04-FEB-1986 | Malta | - | Paradise Papers |
GANADO TRUSTEES & FIDUCIARIES LIMITED | Legal representative | - | - | 04-FEB-1986 | Malta | - | Paradise Papers |
WASTESERV MALTA LIMITED | Director | - | - | 26-NOV-2002 | Malta | - | Paradise Papers |
WASTESERV MALTA LIMITED | Judicial representative | - | - | 26-NOV-2002 | Malta | - | Paradise Papers |
WASTESERV MALTA LIMITED | Legal representative | - | - | 26-NOV-2002 | 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