Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Central Renting Ltd | Secretary | - | - | 11-MAR-2015 | Malta | - | Paradise Papers |
Terra Holdings Ltd | Secretary | - | - | 17-FEB-2015 | Malta | Struck Off | Paradise Papers |
DISCUS HOLDING LTD | Secretary | - | - | Malta | - | Paradise Papers | |
DISCUS HOLDING LTD | Director | - | - | Malta | - | Paradise Papers | |
ALMIRA INVESTMENTS LTD. | Legal representative | - | - | 25-JUN-2014 | Malta | - | Paradise Papers |
ALMIRA INVESTMENTS LTD. | Director | - | - | 25-JUN-2014 | Malta | - | Paradise Papers |
ALMIRA INVESTMENTS LTD. | Judicial representative | - | - | 25-JUN-2014 | Malta | - | Paradise Papers |
LOFT INVESTMENT LTD | Legal representative | - | - | 27-MAR-2014 | Malta | - | Paradise Papers |
LOFT INVESTMENT LTD | Judicial representative | - | - | 27-MAR-2014 | Malta | - | Paradise Papers |
LOFT INVESTMENT LTD | Director | - | - | 27-MAR-2014 | Malta | - | Paradise Papers |
MEDIALOG WORLDWIDE LIMITED | Legal representative | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
MEDIALOG WORLDWIDE LIMITED | Judicial representative | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
MEDIALOG WORLDWIDE LIMITED | Director | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
HARPER MALTA INVESTMENTS LTD. | Judicial representative | - | - | 05-JUN-2014 | Malta | - | Paradise Papers |
HARPER MALTA INVESTMENTS LTD. | Legal representative | - | - | 05-JUN-2014 | Malta | - | Paradise Papers |
HARPER MALTA INVESTMENTS LTD. | Director | - | - | 05-JUN-2014 | Malta | - | Paradise Papers |
BZORP LTD. | Judicial representative | - | - | 25-JUN-2014 | Malta | - | Paradise Papers |
BZORP LTD. | Director | - | - | 25-JUN-2014 | Malta | - | Paradise Papers |
BZORP LTD. | Secretary | - | - | 25-JUN-2014 | Malta | - | Paradise Papers |
BZORP LTD. | Legal representative | - | - | 25-JUN-2014 | Malta | - | Paradise Papers |
REDROOF LTD. | Legal representative | - | - | 25-JUN-2014 | Malta | - | Paradise Papers |
REDROOF LTD. | Judicial representative | - | - | 25-JUN-2014 | Malta | - | Paradise Papers |
REDROOF LTD. | Director | - | - | 25-JUN-2014 | Malta | - | Paradise Papers |
REDROOF LTD. | Secretary | - | - | 25-JUN-2014 | Malta | - | Paradise Papers |
WOLF & GREENFIELD LTD. | Judicial representative | - | - | 25-JUN-2014 | Malta | - | Paradise Papers |
WOLF & GREENFIELD LTD. | Director | - | - | 25-JUN-2014 | Malta | - | Paradise Papers |
WOLF & GREENFIELD LTD. | Legal representative | - | - | 25-JUN-2014 | Malta | - | Paradise Papers |
WOLF & GREENFIELD LTD. | Secretary | - | - | 25-JUN-2014 | Malta | - | Paradise Papers |
Apollo Investments Limited | Legal representative | - | - | 16-SEP-2009 | Malta | - | Paradise Papers |
Apollo Investments Limited | Judicial representative | - | - | 16-SEP-2009 | Malta | - | Paradise Papers |
Apollo Investments Limited | Director | - | - | 16-SEP-2009 | Malta | - | Paradise Papers |
Apollo Investments Limited | Secretary | - | - | 16-SEP-2009 | Malta | - | Paradise Papers |
Breakwater Management Limited | Shareholder | - | - | 24-JUN-2015 | Malta | - | Paradise Papers |
Breakwater Management Limited | Director | - | - | 24-JUN-2015 | Malta | - | Paradise Papers |
Breakwater Management Limited | Secretary | - | - | 24-JUN-2015 | Malta | - | Paradise Papers |
Breakwater Management Limited | Legal representative | - | - | 24-JUN-2015 | Malta | - | Paradise Papers |
Breakwater Management Limited | Judicial representative | - | - | 24-JUN-2015 | 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