Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PSC RESOURCING LIMITED | Director | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
PSC RESOURCING LIMITED | Judicial representative | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
PSC RESOURCING LIMITED | Legal representative | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
PSC SERVICES LIMITED | Judicial representative | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
PSC SERVICES LIMITED | Director | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
PSC SERVICES LIMITED | Legal representative | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
LION RESOURCING LIMITED | Director | - | - | 27-DEC-2016 | Malta | - | Paradise Papers |
LION RESOURCING LIMITED | Legal representative | - | - | 27-DEC-2016 | Malta | - | Paradise Papers |
LION RESOURCING LIMITED | Judicial representative | - | - | 27-DEC-2016 | Malta | - | Paradise Papers |
CONTRACTING OPTIONS LIMITED | Legal representative | - | - | 21-MAR-2017 | Malta | - | Paradise Papers |
CONTRACTING OPTIONS LIMITED | Judicial representative | - | - | 21-MAR-2017 | Malta | - | Paradise Papers |
CONTRACTING OPTIONS LIMITED | Director | - | - | 21-MAR-2017 | Malta | - | Paradise Papers |
INTEGRA RESOURCING LIMITED | Director | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
INTEGRA RESOURCING LIMITED | Legal representative | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
INTEGRA RESOURCING LIMITED | Judicial representative | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
FALCON MANAGEMENT LIMITED | Director | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
FALCON MANAGEMENT LIMITED | Legal representative | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
FALCON MANAGEMENT LIMITED | Judicial representative | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
SMARTPAY MANAGEMENT LIMITED | Legal representative | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
SMARTPAY MANAGEMENT LIMITED | Judicial representative | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
SMARTPAY MANAGEMENT LIMITED | Director | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
FALCON CONTRACTS LIMITED | Judicial representative | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
FALCON CONTRACTS LIMITED | Legal representative | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
FALCON CONTRACTS LIMITED | Director | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
PULSE PROFESSIONAL SERVICES LIMITED | Judicial representative | - | - | 23-NOV-2016 | Malta | - | Paradise Papers |
PULSE PROFESSIONAL SERVICES LIMITED | Director | - | - | 23-NOV-2016 | Malta | - | Paradise Papers |
PULSE PROFESSIONAL SERVICES LIMITED | Legal representative | - | - | 23-NOV-2016 | Malta | - | Paradise Papers |
SMARTPAY CONSULTING LIMITED | Judicial representative | - | - | 16-NOV-2015 | Malta | - | Paradise Papers |
SMARTPAY CONSULTING LIMITED | Legal representative | - | - | 16-NOV-2015 | Malta | - | Paradise Papers |
SMARTPAY CONSULTING LIMITED | Director | - | - | 16-NOV-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