Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
GER & CO. S.A. LTD. | Secretary | - | - | 23-SEP-2015 | Malta | - | Paradise Papers |
ARAMIS HOLDING LTD | Secretary | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
INDEPENDENT MARITIME INVESTMENT LTD | Liquidator | - | - | 10-AUG-1988 | Malta | Struck Off | Paradise Papers |
Superior Technologies Limited | Liquidator | - | - | 03-JUL-2008 | Malta | In Dissolution | Paradise Papers |
LIONIVE LIMITED | Liquidator | - | - | 25-MAR-2013 | Malta | Struck Off | Paradise Papers |
RREEF G.O. III-MALTA LIMITED | Liquidator | - | - | 29-AUG-2007 | Malta | In Dissolution | Paradise Papers |
LEOFINANCE HOLDING LTD. | Judicial representative | - | - | 16-MAR-2016 | Malta | - | Paradise Papers |
LEOFINANCE HOLDING LTD. | Director | - | - | 16-MAR-2016 | Malta | - | Paradise Papers |
LEOFINANCE HOLDING LTD. | Legal representative | - | - | 16-MAR-2016 | Malta | - | Paradise Papers |
TRAVEL STORES COMPANY LIMITED | Liquidator | - | - | 12-FEB-2008 | Malta | In Dissolution | Paradise Papers |
RIDLEY PARK LTD | Secretary | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
RIDLEY PARK LTD | Legal representative | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
RIDLEY PARK LTD | Judicial representative | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
RIDLEY PARK LTD | Director | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
PELEE HOLDING LTD | Legal representative | - | - | 19-OCT-2016 | Malta | - | Paradise Papers |
PELEE HOLDING LTD | Judicial representative | - | - | 19-OCT-2016 | Malta | - | Paradise Papers |
PELEE HOLDING LTD | Director | - | - | 19-OCT-2016 | Malta | - | Paradise Papers |
PELEE HOLDING LTD | Secretary | - | - | 19-OCT-2016 | Malta | - | Paradise Papers |
AURUM INTERNATIONAL HOLDING LTD | Legal representative | - | - | 17-MAR-2017 | Malta | - | Paradise Papers |
AURUM INTERNATIONAL HOLDING LTD | Judicial representative | - | - | 17-MAR-2017 | Malta | - | Paradise Papers |
AURUM INTERNATIONAL HOLDING LTD | Secretary | - | - | 17-MAR-2017 | Malta | - | Paradise Papers |
AURUM INTERNATIONAL HOLDING LTD | Director | - | - | 17-MAR-2017 | Malta | - | Paradise Papers |
PORTSEA MASTER FUND SICAV LTD | Director | - | - | 16-NOV-2015 | Malta | - | Paradise Papers |
PORTSEA MASTER FUND SICAV LTD | Secretary | - | - | 16-NOV-2015 | Malta | - | Paradise Papers |
PORTSEA MASTER FUND SICAV LTD | Legal representative | - | - | 16-NOV-2015 | Malta | - | Paradise Papers |
PORTSEA MASTER FUND SICAV LTD | Judicial representative | - | - | 16-NOV-2015 | Malta | - | Paradise Papers |
GPAY CO. LTD. | Legal representative | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
GPAY CO. LTD. | Judicial representative | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
GPAY CO. LTD. | Secretary | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
GPAY CO. LTD. | Director | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
PORTSEA FUND SICAV PLC. | Director | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
PORTSEA FUND SICAV PLC. | Legal representative | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
PORTSEA FUND SICAV PLC. | Judicial representative | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
PORTSEA FUND SICAV PLC. | Secretary | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
PELEE UMBRELLA INVESTMENT FUND SICAV PLC | Legal representative | - | - | 21-OCT-2016 | Malta | - | Paradise Papers |
PELEE UMBRELLA INVESTMENT FUND SICAV PLC | Judicial representative | - | - | 21-OCT-2016 | Malta | - | Paradise Papers |
PELEE UMBRELLA INVESTMENT FUND SICAV PLC | Secretary | - | - | 21-OCT-2016 | Malta | - | Paradise Papers |
PELEE UMBRELLA INVESTMENT FUND SICAV PLC | Director | - | - | 21-OCT-2016 | Malta | - | Paradise Papers |
ARAMIS CAPITAL (EUROPE) LTD | Judicial representative | - | - | 23-FEB-2016 | Malta | - | Paradise Papers |
ARAMIS CAPITAL (EUROPE) LTD | Secretary | - | - | 23-FEB-2016 | Malta | - | Paradise Papers |
ARAMIS CAPITAL (EUROPE) LTD | Director | - | - | 23-FEB-2016 | Malta | - | Paradise Papers |
ARAMIS CAPITAL (EUROPE) LTD | Legal representative | - | - | 23-FEB-2016 | Malta | - | Paradise Papers |
AUM TOTAL RETURN UMBRELLA FUND SICAV PLC | Director | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
AUM TOTAL RETURN UMBRELLA FUND SICAV PLC | Legal representative | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
AUM TOTAL RETURN UMBRELLA FUND SICAV PLC | Judicial representative | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
AUM TOTAL RETURN UMBRELLA FUND SICAV PLC | Secretary | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
MATTHEW GRECH | 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