Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AVENTIO MB LIMITED | Director | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
AVENTIO MB LIMITED | Legal representative | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
AVENTIO MB LIMITED | Judicial representative | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
CRATOS CORPORATE TRADING LIMITED | Legal representative | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
CRATOS CORPORATE TRADING LIMITED | Director | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
CRATOS CORPORATE TRADING LIMITED | Judicial representative | - | - | 25-NOV-2016 | Malta | - | Paradise Papers |
TTS EUROPE LTD | Director | - | - | 19-AUG-2016 | Malta | - | Paradise Papers |
TTS EUROPE LTD | Legal representative | - | - | 19-AUG-2016 | Malta | - | Paradise Papers |
TTS EUROPE LTD | Judicial representative | - | - | 19-AUG-2016 | Malta | - | Paradise Papers |
AFFIBE HOLDING LIMITED | Director | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
AFFIBE HOLDING LIMITED | Judicial representative | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
AFFIBE HOLDING LIMITED | Legal representative | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
FINANCE & SOFTWARE LABORATORIES LIMITED | Director | - | - | 15-MAR-2017 | Malta | - | Paradise Papers |
FINANCE & SOFTWARE LABORATORIES LIMITED | Judicial representative | - | - | 15-MAR-2017 | Malta | - | Paradise Papers |
FINANCE & SOFTWARE LABORATORIES LIMITED | Legal representative | - | - | 15-MAR-2017 | Malta | - | Paradise Papers |
NMS EUROPE LTD | Legal representative | - | - | 19-AUG-2016 | Malta | - | Paradise Papers |
NMS EUROPE LTD | Director | - | - | 19-AUG-2016 | Malta | - | Paradise Papers |
NMS EUROPE LTD | Judicial representative | - | - | 19-AUG-2016 | Malta | - | Paradise Papers |
SINERGY TRADING LTD | Director | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
SINERGY TRADING LTD | Legal representative | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
SINERGY TRADING LTD | Judicial representative | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
SEOP TRADING LIMITED | Judicial representative | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
SEOP TRADING LIMITED | Director | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
SEOP TRADING LIMITED | Legal representative | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
KIWIX LIMITED | Legal representative | - | - | 19-AUG-2016 | Malta | - | Paradise Papers |
KIWIX LIMITED | Judicial representative | - | - | 19-AUG-2016 | Malta | - | Paradise Papers |
KIWIX LIMITED | Director | - | - | 19-AUG-2016 | Malta | - | Paradise Papers |
FLOREX INCORPORATED LTD | Judicial representative | - | - | 20-OCT-2016 | Malta | - | Paradise Papers |
FLOREX INCORPORATED LTD | Legal representative | - | - | 20-OCT-2016 | Malta | - | Paradise Papers |
FLOREX INCORPORATED LTD | Director | - | - | 20-OCT-2016 | Malta | - | Paradise Papers |
B. RIGHT ADVISORY SERVICES & STUDIES IN FINANCE LIMITED | Judicial representative | - | - | 11-JAN-2017 | Malta | - | Paradise Papers |
B. RIGHT ADVISORY SERVICES & STUDIES IN FINANCE LIMITED | Director | - | - | 11-JAN-2017 | Malta | - | Paradise Papers |
B. RIGHT ADVISORY SERVICES & STUDIES IN FINANCE LIMITED | Legal representative | - | - | 11-JAN-2017 | Malta | - | Paradise Papers |
FEINER CAPITAL LIMITED | Legal representative | - | - | Malta | - | Paradise Papers | |
FEINER CAPITAL LIMITED | Judicial representative | - | - | Malta | - | Paradise Papers | |
FEINER CAPITAL LIMITED | Director | - | - | Malta | - | Paradise Papers | |
FIRST NAMES HOLDINGS LIMITED | Legal representative | - | - | 19-APR-2012 | Malta | - | Paradise Papers |
FIRST NAMES HOLDINGS LIMITED | Director | - | - | 19-APR-2012 | Malta | - | Paradise Papers |
FIRST NAMES HOLDINGS LIMITED | Judicial representative | - | - | 19-APR-2012 | Malta | - | Paradise Papers |
NAZARE CAPITAL LIMITED | Legal representative | - | - | 03-FEB-2017 | Malta | - | Paradise Papers |
NAZARE CAPITAL LIMITED | Director | - | - | 03-FEB-2017 | Malta | - | Paradise Papers |
NAZARE CAPITAL LIMITED | Judicial representative | - | - | 03-FEB-2017 | Malta | - | Paradise Papers |
TAGE ADVISORS LIMITED | Judicial representative | - | - | 11-AUG-2016 | Malta | - | Paradise Papers |
TAGE ADVISORS LIMITED | Legal representative | - | - | 11-AUG-2016 | Malta | - | Paradise Papers |
TAGE ADVISORS LIMITED | Director | - | - | 11-AUG-2016 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
David G. Debono | 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