Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Orloff Yachting Limited | Legal representative | - | - | 17-MAR-2011 | Malta | - | Paradise Papers |
Orloff Yachting Limited | Director | - | - | 17-MAR-2011 | Malta | - | Paradise Papers |
Orloff Yachting Limited | Judicial representative | - | - | 17-MAR-2011 | Malta | - | Paradise Papers |
CONSOLIDATION LEASING LIMITED | Director | - | - | 11-DEC-2008 | Malta | - | Paradise Papers |
CONSOLIDATION LEASING LIMITED | Judicial representative | - | - | 11-DEC-2008 | Malta | - | Paradise Papers |
CONSOLIDATION LEASING LIMITED | Legal representative | - | - | 11-DEC-2008 | Malta | - | Paradise Papers |
PERCIVAL SHIPPING COMPANY LIMITED | Director | - | - | 18-APR-2011 | Malta | - | Paradise Papers |
PERCIVAL SHIPPING COMPANY LIMITED | Judicial representative | - | - | 18-APR-2011 | Malta | - | Paradise Papers |
PERCIVAL SHIPPING COMPANY LIMITED | Legal representative | - | - | 18-APR-2011 | Malta | - | Paradise Papers |
Camara Leasing Limited | Legal representative | - | - | 03-DEC-2009 | Malta | Struck Off | Paradise Papers |
Camara Leasing Limited | Director | - | - | 03-DEC-2009 | Malta | Struck Off | Paradise Papers |
Camara Leasing Limited | Judicial representative | - | - | 03-DEC-2009 | Malta | Struck Off | Paradise Papers |
P.G. LEASING LIMITED | Director | - | - | 06-APR-2009 | Malta | In Dissolution | Paradise Papers |
P.G. LEASING LIMITED | Legal representative | - | - | 06-APR-2009 | Malta | In Dissolution | Paradise Papers |
P.G. LEASING LIMITED | Judicial representative | - | - | 06-APR-2009 | Malta | In Dissolution | Paradise Papers |
KAPPA LEASING LIMITED | Legal representative | - | - | 03-JUN-2009 | Malta | In Dissolution | Paradise Papers |
KAPPA LEASING LIMITED | Director | - | - | 03-JUN-2009 | Malta | In Dissolution | Paradise Papers |
KAPPA LEASING LIMITED | Judicial representative | - | - | 03-JUN-2009 | Malta | In Dissolution | Paradise Papers |
VALLETTA LEASING LIMITED | Director | - | - | 26-OCT-2009 | Malta | In Dissolution | Paradise Papers |
VALLETTA LEASING LIMITED | Judicial representative | - | - | 26-OCT-2009 | Malta | In Dissolution | Paradise Papers |
VALLETTA LEASING LIMITED | Legal representative | - | - | 26-OCT-2009 | Malta | In Dissolution | Paradise Papers |
PROCESS LEASING LIMITED | Judicial representative | - | - | 28-APR-2009 | Malta | In Dissolution | Paradise Papers |
PROCESS LEASING LIMITED | Legal representative | - | - | 28-APR-2009 | Malta | In Dissolution | Paradise Papers |
PROCESS LEASING LIMITED | Director | - | - | 28-APR-2009 | Malta | In Dissolution | Paradise Papers |
Polis Leasing Limited | Shareholder | - | - | 05-JAN-2010 | Malta | - | Paradise Papers |
Polis Leasing Limited | Director | - | - | 05-JAN-2010 | Malta | - | Paradise Papers |
Polis Leasing Limited | Legal representative | - | - | 05-JAN-2010 | Malta | - | Paradise Papers |
Polis Leasing Limited | Judicial representative | - | - | 05-JAN-2010 | Malta | - | Paradise Papers |
Pleasure Limited | Shareholder | - | - | 05-JAN-2010 | Malta | - | Paradise Papers |
Pleasure Limited | Legal representative | - | - | 05-JAN-2010 | Malta | - | Paradise Papers |
Pleasure Limited | Director | - | - | 05-JAN-2010 | Malta | - | Paradise Papers |
Pleasure Limited | Judicial representative | - | - | 05-JAN-2010 | 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