Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
THE UNLIMITED GROUP EUROPE LIMITED | Judicial representative | - | - | 11-JAN-2016 | Malta | - | Paradise Papers |
THE UNLIMITED GROUP EUROPE LIMITED | Legal representative | - | - | 11-JAN-2016 | Malta | - | Paradise Papers |
THE UNLIMITED GROUP EUROPE LIMITED | Director | - | - | 11-JAN-2016 | Malta | - | Paradise Papers |
CFM MALTA LIMITED | Director | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
CFM MALTA LIMITED | Judicial representative | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
CFM MALTA LIMITED | Legal representative | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
CFM FOUNDERS LIMITED | Director | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
CFM FOUNDERS LIMITED | Judicial representative | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
CFM FOUNDERS LIMITED | Legal representative | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
CALAMANTHA COMMUNICATIONS LIMITED | Legal representative | - | - | 11-MAR-2015 | Malta | - | Paradise Papers |
CALAMANTHA COMMUNICATIONS LIMITED | Judicial representative | - | - | 11-MAR-2015 | Malta | - | Paradise Papers |
CALAMANTHA COMMUNICATIONS LIMITED | Director | - | - | 11-MAR-2015 | Malta | - | Paradise Papers |
THE UNLIMITED GROUP INTERNATIONAL LIMITED | Judicial representative | - | - | 11-JAN-2016 | Malta | - | Paradise Papers |
THE UNLIMITED GROUP INTERNATIONAL LIMITED | Legal representative | - | - | 11-JAN-2016 | Malta | - | Paradise Papers |
THE UNLIMITED GROUP INTERNATIONAL LIMITED | Director | - | - | 11-JAN-2016 | Malta | - | Paradise Papers |
CCFM MALTA LIMITED | Director | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
CCFM MALTA LIMITED | Judicial representative | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
CCFM MALTA LIMITED | Legal representative | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
KELVOLDA LIMITED | Legal representative | - | - | 27-OCT-2010 | Malta | - | Paradise Papers |
KELVOLDA LIMITED | Judicial representative | - | - | 27-OCT-2010 | Malta | - | Paradise Papers |
KELVOLDA LIMITED | Director | - | - | 27-OCT-2010 | Malta | - | Paradise Papers |
KELVOLDA LIMITED | Local representative | - | - | 27-OCT-2010 | Malta | - | Paradise Papers |
TRADEHOLD LIMITED | Local representative | - | - | 23-AUG-2011 | Malta | - | Paradise Papers |
TRADEHOLD LIMITED | Director | - | - | 23-AUG-2011 | Malta | - | Paradise Papers |
EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.C | Legal representative | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.C | Director | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
MARAKAND MINERALS LIMITED | Legal representative | - | - | 11-FEB-2014 | Malta | - | Paradise Papers |
MARAKAND MINERALS LIMITED | Judicial representative | - | - | 11-FEB-2014 | Malta | - | Paradise Papers |
MARAKAND MINERALS LIMITED | Director | - | - | 11-FEB-2014 | Malta | - | Paradise Papers |
SPECTRALEGAL (MALTA) LIMITED | Judicial representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
SPECTRALEGAL (MALTA) LIMITED | Director | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
SPECTRALEGAL (MALTA) LIMITED | Legal representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
AGRIMONIA PROJECTS LIMITED | Judicial representative | - | - | 17-FEB-2015 | Malta | - | Paradise Papers |
AGRIMONIA PROJECTS LIMITED | Director | - | - | 17-FEB-2015 | Malta | - | Paradise Papers |
AGRIMONIA PROJECTS LIMITED | Legal representative | - | - | 17-FEB-2015 | Malta | - | Paradise Papers |
VALUE LIBERATION (MALTA) LIMITED | Legal representative | - | - | 18-MAY-2015 | Malta | - | Paradise Papers |
VALUE LIBERATION (MALTA) LIMITED | Judicial representative | - | - | 18-MAY-2015 | Malta | - | Paradise Papers |
VALUE LIBERATION (MALTA) LIMITED | Director | - | - | 18-MAY-2015 | Malta | - | Paradise Papers |
JOZA INVESTMENTS LIMITED | Judicial representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
JOZA INVESTMENTS LIMITED | Legal representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
JOZA INVESTMENTS LIMITED | Director | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
INVSTability Limited | Director | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
INVSTability Limited | Judicial representative | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
INVSTability Limited | Legal representative | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
ASSOCIATED TOBACCO COMPANY LIMITED | Judicial representative | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
ASSOCIATED TOBACCO COMPANY LIMITED | Legal representative | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
ASSOCIATED TOBACCO COMPANY LIMITED | Director | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
EXE VALLEY LIMITED | Judicial representative | - | - | 13-OCT-2009 | Malta | - | Paradise Papers |
EXE VALLEY LIMITED | Legal representative | - | - | 13-OCT-2009 | Malta | - | Paradise Papers |
EXE VALLEY LIMITED | Director | - | - | 13-OCT-2009 | Malta | - | Paradise Papers |
TRADEGRO HOLDINGS PROPRIETARY LIMITED | Local representative | - | - | 23-AUG-2011 | Malta | - | Paradise Papers |
TRADEGRO HOLDINGS PROPRIETARY LIMITED | Director | - | - | 23-AUG-2011 | Malta | - | Paradise Papers |
TRADEGRO HOLDINGS PROPRIETARY LIMITED | Judicial representative | - | - | 23-AUG-2011 | Malta | - | Paradise Papers |
TRADEGRO HOLDINGS PROPRIETARY LIMITED | Legal representative | - | - | 23-AUG-2011 | 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