Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
OBERON PROPERTIES LIMITED | Director | - | - | 04-DEC-2003 | Malta | - | Paradise Papers |
OBERON PROPERTIES LIMITED | Judicial representative | - | - | 04-DEC-2003 | Malta | - | Paradise Papers |
WESTBURN LIMITED | Judicial representative | - | - | 04-FEB-2004 | Malta | Struck Off | Paradise Papers |
WESTBURN LIMITED | Director | - | - | 04-FEB-2004 | Malta | Struck Off | Paradise Papers |
CLANCY INVESTMENTS LIMITED | Director | - | - | 22-MAR-2004 | Malta | - | Paradise Papers |
CLANCY INVESTMENTS LIMITED | Judicial representative | - | - | 22-MAR-2004 | Malta | - | Paradise Papers |
CRANMER PROPERTIES LIMITED | Director | - | - | 07-APR-2004 | Malta | - | Paradise Papers |
CRANMER PROPERTIES LIMITED | Judicial representative | - | - | 07-APR-2004 | Malta | - | Paradise Papers |
TAZARA ENTERPRISES LIMITED | Judicial representative | - | - | 24-DEC-2003 | Malta | - | Paradise Papers |
TAZARA ENTERPRISES LIMITED | Director | - | - | 24-DEC-2003 | Malta | - | Paradise Papers |
KILLBRIDE INVESTMENTS LIMITED | Judicial representative | - | - | 03-FEB-2004 | Malta | - | Paradise Papers |
KILLBRIDE INVESTMENTS LIMITED | Director | - | - | 03-FEB-2004 | Malta | - | Paradise Papers |
PEMANAL LIMITED | Judicial representative | - | - | 02-MAR-2004 | Malta | - | Paradise Papers |
PEMANAL LIMITED | Director | - | - | 02-MAR-2004 | Malta | - | Paradise Papers |
XYLIA ENTERPRISES LIMITED | Judicial representative | - | - | 04-DEC-2003 | Malta | - | Paradise Papers |
XYLIA ENTERPRISES LIMITED | Legal representative | - | - | 04-DEC-2003 | Malta | - | Paradise Papers |
XYLIA ENTERPRISES LIMITED | Director | - | - | 04-DEC-2003 | Malta | - | Paradise Papers |
Zanetti Holdings Limited | Legal representative | - | - | 09-DEC-2004 | Malta | - | Paradise Papers |
Zanetti Holdings Limited | Judicial representative | - | - | 09-DEC-2004 | Malta | - | Paradise Papers |
Zanetti Holdings Limited | Director | - | - | 09-DEC-2004 | Malta | - | Paradise Papers |
LEIGH-ANNE PROPERTIES LIMITED | Director | - | - | 03-FEB-2004 | Malta | - | Paradise Papers |
LEIGH-ANNE PROPERTIES LIMITED | Judicial representative | - | - | 03-FEB-2004 | Malta | - | Paradise Papers |
LEIGH-ANNE PROPERTIES LIMITED | Legal representative | - | - | 03-FEB-2004 | Malta | - | Paradise Papers |
SANKARA PROPERTIES LIMITED | Director | - | - | 19-JUN-2006 | Malta | - | Paradise Papers |
SANKARA PROPERTIES LIMITED | Judicial representative | - | - | 19-JUN-2006 | Malta | - | Paradise Papers |
SANKARA PROPERTIES LIMITED | Legal representative | - | - | 19-JUN-2006 | Malta | - | Paradise Papers |
OCEAN ENTERPRISES (INTERNATIONAL) LIMITED | Judicial representative | - | - | 28-DEC-2005 | Malta | - | Paradise Papers |
OCEAN ENTERPRISES (INTERNATIONAL) LIMITED | Director | - | - | 28-DEC-2005 | Malta | - | Paradise Papers |
OCEAN ENTERPRISES (INTERNATIONAL) LIMITED | Legal representative | - | - | 28-DEC-2005 | Malta | - | Paradise Papers |
Ramilles Properties Limited | Director | - | - | 15-DEC-2004 | Malta | Struck Off | Paradise Papers |
Ramilles Properties Limited | Legal representative | - | - | 15-DEC-2004 | Malta | Struck Off | Paradise Papers |
Ramilles Properties Limited | Judicial representative | - | - | 15-DEC-2004 | Malta | Struck Off | Paradise Papers |
KOMAS PROPERTIES LIMITED | Legal representative | - | - | 15-DEC-2003 | Malta | - | Paradise Papers |
KOMAS PROPERTIES LIMITED | Director | - | - | 15-DEC-2003 | Malta | - | Paradise Papers |
KOMAS PROPERTIES LIMITED | Judicial representative | - | - | 15-DEC-2003 | Malta | - | Paradise Papers |
CLEAR VIEW PROPERTY LIMITED | Director | - | - | 30-JUN-2005 | Malta | - | Paradise Papers |
CLEAR VIEW PROPERTY LIMITED | Judicial representative | - | - | 30-JUN-2005 | Malta | - | Paradise Papers |
CLEAR VIEW PROPERTY LIMITED | Legal representative | - | - | 30-JUN-2005 | Malta | - | Paradise Papers |
ACDEBLE LIMITED | Legal representative | - | - | 13-FEB-2013 | Malta | - | Paradise Papers |
ACDEBLE LIMITED | Director | - | - | 13-FEB-2013 | Malta | - | Paradise Papers |
ACDEBLE LIMITED | Judicial representative | - | - | 13-FEB-2013 | Malta | - | Paradise Papers |
KAYE LIMITED | Judicial representative | - | - | 04-DEC-2003 | Malta | - | Paradise Papers |
KAYE LIMITED | Legal representative | - | - | 04-DEC-2003 | Malta | - | Paradise Papers |
KAYE LIMITED | Director | - | - | 04-DEC-2003 | Malta | - | Paradise Papers |
WESCOTT INVESTMENTS LIMITED | Legal representative | - | - | 19-FEB-2004 | Malta | - | Paradise Papers |
WESCOTT INVESTMENTS LIMITED | Judicial representative | - | - | 19-FEB-2004 | Malta | - | Paradise Papers |
WESCOTT INVESTMENTS LIMITED | Director | - | - | 19-FEB-2004 | Malta | - | Paradise Papers |
HILLSHAW PROPERTIES LIMITED | Legal representative | - | - | 13-JUN-2008 | Malta | - | Paradise Papers |
HILLSHAW PROPERTIES LIMITED | Director | - | - | 13-JUN-2008 | Malta | - | Paradise Papers |
HILLSHAW PROPERTIES LIMITED | Judicial representative | - | - | 13-JUN-2008 | Malta | - | Paradise Papers |
Data From | |
---|---|
3, BELL LANE GIBRALTAR | 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