Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MOBILITY INVEST LIMITED | Director | - | - | 13-MAR-2002 | Malta | - | Paradise Papers |
Socador Trading Limited | Secretary | - | - | 13-NOV-2007 | Malta | - | Paradise Papers |
Socador Holding Limited | Secretary | - | - | 13-NOV-2007 | Malta | - | Paradise Papers |
EVENT HOLDING MALTA LIMITED | Judicial representative | - | - | 13-AUG-2013 | Malta | - | Paradise Papers |
EVENT HOLDING MALTA LIMITED | Legal representative | - | - | 13-AUG-2013 | Malta | - | Paradise Papers |
EVENT HOLDING MALTA LIMITED | Director | - | - | 13-AUG-2013 | Malta | - | Paradise Papers |
MIRSO LIMITED | Judicial representative | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
MIRSO LIMITED | Legal representative | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
MIRSO LIMITED | Director | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
GOROM LTD. | Judicial representative | - | - | 09-SEP-2014 | Malta | In Dissolution | Paradise Papers |
GOROM LTD. | Legal representative | - | - | 09-SEP-2014 | Malta | In Dissolution | Paradise Papers |
GOROM LTD. | Director | - | - | 09-SEP-2014 | Malta | In Dissolution | Paradise Papers |
A2IPRS Limited | Director | - | - | 22-MAY-2013 | Malta | - | Paradise Papers |
A2IPRS Limited | Legal representative | - | - | 22-MAY-2013 | Malta | - | Paradise Papers |
A2IPRS Limited | Judicial representative | - | - | 22-MAY-2013 | Malta | - | Paradise Papers |
STAR ALLIANCE LIMITED | Legal representative | - | - | 05-DEC-2002 | Malta | - | Paradise Papers |
STAR ALLIANCE LIMITED | Director | - | - | 05-DEC-2002 | Malta | - | Paradise Papers |
STAR ALLIANCE LIMITED | Judicial representative | - | - | 05-DEC-2002 | Malta | - | Paradise Papers |
AMITECH MALTA HOLDING LIMITED | Legal representative | - | - | 17-MAY-2011 | Malta | - | Paradise Papers |
AMITECH MALTA HOLDING LIMITED | Judicial representative | - | - | 17-MAY-2011 | Malta | - | Paradise Papers |
AMITECH MALTA HOLDING LIMITED | Director | - | - | 17-MAY-2011 | Malta | - | Paradise Papers |
MASADA LTD | Judicial representative | - | - | 29-OCT-2014 | Malta | - | Paradise Papers |
MASADA LTD | Secretary | - | - | 29-OCT-2014 | Malta | - | Paradise Papers |
MASADA LTD | Legal representative | - | - | 29-OCT-2014 | Malta | - | Paradise Papers |
MASADA LTD | Director | - | - | 29-OCT-2014 | Malta | - | Paradise Papers |
TransArte Limited | Legal representative | - | - | 23-MAR-2006 | Malta | - | Paradise Papers |
TransArte Limited | Judicial representative | - | - | 23-MAR-2006 | Malta | - | Paradise Papers |
TransArte Limited | Director | - | - | 23-MAR-2006 | Malta | - | Paradise Papers |
AAK MALTA EUR LIMITED | Legal representative | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
AAK MALTA EUR LIMITED | Judicial representative | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
AAK MALTA EUR LIMITED | Director | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
TRANSARTE HOLDINGS LIMITED | Legal representative | - | - | 23-MAR-2006 | Malta | - | Paradise Papers |
TRANSARTE HOLDINGS LIMITED | Judicial representative | - | - | 23-MAR-2006 | Malta | - | Paradise Papers |
TRANSARTE HOLDINGS LIMITED | Director | - | - | 23-MAR-2006 | Malta | - | Paradise Papers |
AAK FORSAKRING HOLDING MALTA LIMITED | Judicial representative | - | - | 12-OCT-2010 | Malta | - | Paradise Papers |
AAK FORSAKRING HOLDING MALTA LIMITED | Legal representative | - | - | 12-OCT-2010 | Malta | - | Paradise Papers |
AAK FORSAKRING HOLDING MALTA LIMITED | Director | - | - | 12-OCT-2010 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
MARYANNE INGUANEZ | 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