Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TESAURUS LIMITED | Secretary | - | - | 26-MAY-2011 | Malta | - | Paradise Papers |
CENTRAL EUROPEAN BIOFUEL GROUP LTD | Secretary | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
JEDDAH HOLDINGS LIMITED | Secretary | - | - | 29-JAN-2004 | Malta | - | Paradise Papers |
POLNOSERVIS INVEST LTD | Secretary | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
Slovak Bioethanol Corporation Ltd. | Secretary | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
TEESIDE PROPERTIES LIMITED | Secretary | - | - | 10-DEC-2004 | Malta | - | Paradise Papers |
KMT HOLDING LIMITED | Secretary | - | - | 13-MAR-2006 | Malta | - | Paradise Papers |
VITRUS HOLDING LTD. | Secretary | - | - | 29-AUG-2016 | Malta | - | Paradise Papers |
PACKAGING & POLYMER CONSULTING LIMITED | Secretary | - | - | 26-MAY-2011 | Malta | - | Paradise Papers |
NEWCO Corporate Services Ltd. | Secretary | - | - | 21-NOV-2012 | Malta | - | Paradise Papers |
INVESTORAL HOLDING LTD. | Secretary | - | - | 29-SEP-2015 | Malta | - | Paradise Papers |
INVESTORAL HOLDING LTD. | Director | - | - | 29-SEP-2015 | Malta | - | Paradise Papers |
INVESTORAL HOLDING LTD. | Judicial representative | - | - | 29-SEP-2015 | Malta | - | Paradise Papers |
INVESTORAL HOLDING LTD. | Legal representative | - | - | 29-SEP-2015 | Malta | - | Paradise Papers |
BLACK SKY GROUP LTD | Judicial representative | - | - | 29-SEP-2015 | Malta | - | Paradise Papers |
BLACK SKY GROUP LTD | Legal representative | - | - | 29-SEP-2015 | Malta | - | Paradise Papers |
BLACK SKY GROUP LTD | Secretary | - | - | 29-SEP-2015 | Malta | - | Paradise Papers |
BLACK SKY GROUP LTD | Director | - | - | 29-SEP-2015 | Malta | - | Paradise Papers |
FILIA HOLDINGS LTD. | Legal representative | - | - | 27-SEP-2016 | Malta | - | Paradise Papers |
FILIA HOLDINGS LTD. | Director | - | - | 27-SEP-2016 | Malta | - | Paradise Papers |
FILIA HOLDINGS LTD. | Judicial representative | - | - | 27-SEP-2016 | Malta | - | Paradise Papers |
FILIA HOLDINGS LTD. | Secretary | - | - | 27-SEP-2016 | Malta | - | Paradise Papers |
GEORGIA HOLDING LTD | Judicial representative | - | - | 26-AUG-2016 | Malta | - | Paradise Papers |
GEORGIA HOLDING LTD | Legal representative | - | - | 26-AUG-2016 | Malta | - | Paradise Papers |
GEORGIA HOLDING LTD | Secretary | - | - | 26-AUG-2016 | Malta | - | Paradise Papers |
GEORGIA HOLDING LTD | Director | - | - | 26-AUG-2016 | Malta | - | Paradise Papers |
CANASTRA INVESTMENTS LTD | Judicial representative | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
CANASTRA INVESTMENTS LTD | Legal representative | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
CANASTRA INVESTMENTS LTD | Secretary | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
CANASTRA INVESTMENTS LTD | Director | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
ALMONTE HOLDINGS LTD | Judicial representative | - | - | 28-OCT-2016 | Malta | - | Paradise Papers |
ALMONTE HOLDINGS LTD | Secretary | - | - | 28-OCT-2016 | Malta | - | Paradise Papers |
ALMONTE HOLDINGS LTD | Director | - | - | 28-OCT-2016 | Malta | - | Paradise Papers |
ALMONTE HOLDINGS LTD | Legal representative | - | - | 28-OCT-2016 | Malta | - | Paradise Papers |
IMERI HOLDINGS LTD | Judicial representative | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
IMERI HOLDINGS LTD | Director | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
IMERI HOLDINGS LTD | Legal representative | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
IMERI HOLDINGS LTD | Secretary | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
NEW MADEIRA HOLDING LTD | Secretary | - | - | 29-OCT-2014 | Malta | - | Paradise Papers |
NEW MADEIRA HOLDING LTD | Director | - | - | 29-OCT-2014 | Malta | - | Paradise Papers |
NEW MADEIRA HOLDING LTD | Legal representative | - | - | 29-OCT-2014 | Malta | - | Paradise Papers |
NEW MADEIRA HOLDING LTD | Judicial representative | - | - | 29-OCT-2014 | 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