Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BARACALDO INVESTMENTS LTD. | Judicial representative | - | - | 22-MAR-2017 | Malta | - | Paradise Papers |
BARACALDO INVESTMENTS LTD. | Director | - | - | 22-MAR-2017 | Malta | - | Paradise Papers |
BARACALDO INVESTMENTS LTD. | Legal representative | - | - | 22-MAR-2017 | Malta | - | Paradise Papers |
Vicaro Investments Ltd | Legal representative | - | - | 27-OCT-2014 | Malta | - | Paradise Papers |
Vicaro Investments Ltd | Director | - | - | 27-OCT-2014 | Malta | - | Paradise Papers |
Vicaro Investments Ltd | Judicial representative | - | - | 27-OCT-2014 | Malta | - | Paradise Papers |
RAMACCA INVESTMENTS LTD | Judicial representative | - | - | 20-NOV-2013 | Malta | - | Paradise Papers |
RAMACCA INVESTMENTS LTD | Director | - | - | 20-NOV-2013 | Malta | - | Paradise Papers |
RAMACCA INVESTMENTS LTD | Legal representative | - | - | 20-NOV-2013 | Malta | - | Paradise Papers |
GRANEA HOLDING LTD | Legal representative | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
GRANEA HOLDING LTD | Judicial representative | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
GRANEA HOLDING LTD | Director | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
MSP HOLDINGS LTD | Legal representative | - | - | 19-MAY-2014 | Malta | - | Paradise Papers |
MSP HOLDINGS LTD | Judicial representative | - | - | 19-MAY-2014 | Malta | - | Paradise Papers |
MSP HOLDINGS LTD | Director | - | - | 19-MAY-2014 | Malta | - | Paradise Papers |
MONTEROSI HOLDINGS LIMITED | Director | - | - | 20-MAR-2014 | Malta | - | Paradise Papers |
MONTEROSI HOLDINGS LIMITED | Legal representative | - | - | 20-MAR-2014 | Malta | - | Paradise Papers |
MONTEROSI HOLDINGS LIMITED | Judicial representative | - | - | 20-MAR-2014 | Malta | - | Paradise Papers |
TROPIANO INVESTMENTS LTD | Director | - | - | 16-OCT-2014 | Malta | - | Paradise Papers |
TROPIANO INVESTMENTS LTD | Judicial representative | - | - | 16-OCT-2014 | Malta | - | Paradise Papers |
TROPIANO INVESTMENTS LTD | Legal representative | - | - | 16-OCT-2014 | Malta | - | Paradise Papers |
L&L INVESTMENTS LTD | Legal representative | - | - | 22-JUL-2014 | Malta | - | Paradise Papers |
L&L INVESTMENTS LTD | Director | - | - | 22-JUL-2014 | Malta | - | Paradise Papers |
L&L INVESTMENTS LTD | Judicial representative | - | - | 22-JUL-2014 | Malta | - | Paradise Papers |
VICARO HOLDINGS LTD | Judicial representative | - | - | 27-OCT-2014 | Malta | - | Paradise Papers |
VICARO HOLDINGS LTD | Director | - | - | 27-OCT-2014 | Malta | - | Paradise Papers |
VICARO HOLDINGS LTD | Legal representative | - | - | 27-OCT-2014 | Malta | - | Paradise Papers |
CAMASTRA HOLDINGS LTD | Legal representative | - | - | 27-OCT-2014 | Malta | - | Paradise Papers |
CAMASTRA HOLDINGS LTD | Judicial representative | - | - | 27-OCT-2014 | Malta | - | Paradise Papers |
CAMASTRA HOLDINGS LTD | Director | - | - | 27-OCT-2014 | Malta | - | Paradise Papers |
TROPIANO HOLDINGS LTD. | Legal representative | - | - | 16-OCT-2014 | Malta | - | Paradise Papers |
TROPIANO HOLDINGS LTD. | Judicial representative | - | - | 16-OCT-2014 | Malta | - | Paradise Papers |
TROPIANO HOLDINGS LTD. | Director | - | - | 16-OCT-2014 | Malta | - | Paradise Papers |
ERIKSRO HOLDING LIMITED | Judicial representative | - | - | 09-MAY-2008 | Malta | - | Paradise Papers |
ERIKSRO HOLDING LIMITED | Legal representative | - | - | 09-MAY-2008 | Malta | - | Paradise Papers |
ERIKSRO HOLDING LIMITED | Director | - | - | 09-MAY-2008 | Malta | - | Paradise Papers |
ERIKSRO INVEST LIMITED | Judicial representative | - | - | 09-MAY-2008 | Malta | - | Paradise Papers |
ERIKSRO INVEST LIMITED | Legal representative | - | - | 09-MAY-2008 | Malta | - | Paradise Papers |
ERIKSRO INVEST LIMITED | Director | - | - | 09-MAY-2008 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
LISBETH SUNDFELT | 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