Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MOORGATE MEDIA HOLDINGS LIMITED | Legal representative | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
MOORGATE MEDIA HOLDINGS LIMITED | Judicial representative | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
MOORGATE MEDIA HOLDINGS LIMITED | Director | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
LWA INVEST LIMITED | Director | - | - | 14-NOV-2013 | Malta | - | Paradise Papers |
LWA INVEST LIMITED | Judicial representative | - | - | 14-NOV-2013 | Malta | - | Paradise Papers |
LWA INVEST LIMITED | Legal representative | - | - | 14-NOV-2013 | Malta | - | Paradise Papers |
LOCAB Holdings Limited | Director | - | - | 06-DEC-2012 | Malta | - | Paradise Papers |
LOCAB Holdings Limited | Legal representative | - | - | 06-DEC-2012 | Malta | - | Paradise Papers |
LOCAB Holdings Limited | Judicial representative | - | - | 06-DEC-2012 | Malta | - | Paradise Papers |
INTERGALAXY MEDIA MALTA LIMITED | Judicial representative | - | - | 09-DEC-2013 | Malta | - | Paradise Papers |
INTERGALAXY MEDIA MALTA LIMITED | Director | - | - | 09-DEC-2013 | Malta | - | Paradise Papers |
INTERGALAXY MEDIA MALTA LIMITED | Legal representative | - | - | 09-DEC-2013 | Malta | - | Paradise Papers |
CLUB CARD HOLDING LIMITED | Legal representative | - | - | 23-MAY-2014 | Malta | - | Paradise Papers |
CLUB CARD HOLDING LIMITED | Director | - | - | 23-MAY-2014 | Malta | - | Paradise Papers |
CLUB CARD HOLDING LIMITED | Judicial representative | - | - | 23-MAY-2014 | Malta | - | Paradise Papers |
SEVEN SISTERS HOLDINGS LIMITED | Director | - | - | 13-MAR-2013 | Malta | - | Paradise Papers |
SEVEN SISTERS HOLDINGS LIMITED | Legal representative | - | - | 13-MAR-2013 | Malta | - | Paradise Papers |
SEVEN SISTERS HOLDINGS LIMITED | Judicial representative | - | - | 13-MAR-2013 | Malta | - | Paradise Papers |
14RED HOLDING LIMITED | Judicial representative | - | - | 25-APR-2013 | Malta | - | Paradise Papers |
14RED HOLDING LIMITED | Director | - | - | 25-APR-2013 | Malta | - | Paradise Papers |
14RED HOLDING LIMITED | Legal representative | - | - | 25-APR-2013 | Malta | - | Paradise Papers |
SEVEN SISTERS TRADING LIMITED | Legal representative | - | - | 13-MAR-2013 | Malta | - | Paradise Papers |
SEVEN SISTERS TRADING LIMITED | Judicial representative | - | - | 13-MAR-2013 | Malta | - | Paradise Papers |
SEVEN SISTERS TRADING LIMITED | Director | - | - | 13-MAR-2013 | Malta | - | Paradise Papers |
BRIDGE HOLDINGS LIMITED | Legal representative | - | - | 19-SEP-2013 | Malta | - | Paradise Papers |
BRIDGE HOLDINGS LIMITED | Director | - | - | 19-SEP-2013 | Malta | - | Paradise Papers |
BRIDGE HOLDINGS LIMITED | Judicial representative | - | - | 19-SEP-2013 | Malta | - | Paradise Papers |
LOCAB INVESTMENT LIMITED | Judicial representative | - | - | 11-DEC-2012 | Malta | - | Paradise Papers |
LOCAB INVESTMENT LIMITED | Legal representative | - | - | 11-DEC-2012 | Malta | - | Paradise Papers |
LOCAB INVESTMENT LIMITED | Director | - | - | 11-DEC-2012 | Malta | - | Paradise Papers |
14RED LIMITED | Director | - | - | 25-APR-2013 | Malta | - | Paradise Papers |
14RED LIMITED | Judicial representative | - | - | 25-APR-2013 | Malta | - | Paradise Papers |
14RED LIMITED | Legal representative | - | - | 25-APR-2013 | Malta | - | Paradise Papers |
BRIDGE INVESTMENTS LIMITED | Director | - | - | 19-SEP-2013 | Malta | - | Paradise Papers |
BRIDGE INVESTMENTS LIMITED | Judicial representative | - | - | 19-SEP-2013 | Malta | - | Paradise Papers |
BRIDGE INVESTMENTS LIMITED | Legal representative | - | - | 19-SEP-2013 | Malta | - | Paradise Papers |
BABYLON HOLDING LIMITED | Judicial representative | - | - | 23-MAY-2014 | Malta | - | Paradise Papers |
BABYLON HOLDING LIMITED | Director | - | - | 23-MAY-2014 | Malta | - | Paradise Papers |
BABYLON HOLDING LIMITED | Legal representative | - | - | 23-MAY-2014 | Malta | - | Paradise Papers |
CLUB CARD LIMITED | Legal representative | - | - | 23-MAY-2014 | Malta | - | Paradise Papers |
CLUB CARD LIMITED | Director | - | - | 23-MAY-2014 | Malta | - | Paradise Papers |
CLUB CARD LIMITED | Judicial representative | - | - | 23-MAY-2014 | Malta | - | Paradise Papers |
Gaming Trading Limited | Legal representative | - | - | 14-NOV-2013 | Malta | - | Paradise Papers |
Gaming Trading Limited | Director | - | - | 14-NOV-2013 | Malta | - | Paradise Papers |
Gaming Trading Limited | Judicial representative | - | - | 14-NOV-2013 | 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