Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SEC SPORTS FACILITIES LIMITED | Shareholder | - | - | 23-OCT-2007 | Malta | In Dissolution | Paradise Papers |
AEGI LIMITED | Director | - | - | 27-JUN-2002 | Malta | - | Paradise Papers |
AEGI LIMITED | Legal representative | - | - | 27-JUN-2002 | Malta | - | Paradise Papers |
AEGI LIMITED | Judicial representative | - | - | 27-JUN-2002 | Malta | - | Paradise Papers |
AMACOL LIMITED | Judicial representative | - | - | 31-MAY-1988 | Malta | - | Paradise Papers |
AMACOL LIMITED | Director | - | - | 31-MAY-1988 | Malta | - | Paradise Papers |
BETIS LIMITED | Director | - | - | 26-SEP-2011 | Malta | - | Paradise Papers |
BETIS LIMITED | Legal representative | - | - | 26-SEP-2011 | Malta | - | Paradise Papers |
BETIS LIMITED | Judicial representative | - | - | 26-SEP-2011 | Malta | - | Paradise Papers |
RAMPA LIMITED | Legal representative | - | - | 26-SEP-2011 | Malta | - | Paradise Papers |
RAMPA LIMITED | Director | - | - | 26-SEP-2011 | Malta | - | Paradise Papers |
RAMPA LIMITED | Judicial representative | - | - | 26-SEP-2011 | Malta | - | Paradise Papers |
ECOSSE LIMITED | Judicial representative | - | - | 20-OCT-1995 | Malta | - | Paradise Papers |
ECOSSE LIMITED | Legal representative | - | - | 20-OCT-1995 | Malta | - | Paradise Papers |
ECOSSE LIMITED | Director | - | - | 20-OCT-1995 | Malta | - | Paradise Papers |
ECOSSE LIMITED | Shareholder | - | - | 20-OCT-1995 | Malta | - | Paradise Papers |
AQUA MARINE FINANCE LIMITED | Director | - | - | 07-MAY-2007 | Malta | - | Paradise Papers |
AQUA MARINE FINANCE LIMITED | Legal representative | - | - | 07-MAY-2007 | Malta | - | Paradise Papers |
AQUA MARINE FINANCE LIMITED | Secretary | - | - | 07-MAY-2007 | Malta | - | Paradise Papers |
AQUA MARINE FINANCE LIMITED | Judicial representative | - | - | 07-MAY-2007 | Malta | - | Paradise Papers |
AQUA MARINE FINANCE LIMITED | Shareholder | - | - | 07-MAY-2007 | Malta | - | Paradise Papers |
ELECTRONIC SYSTEMS INTERNATIONAL LIMITED | Judicial representative | - | - | 04-NOV-1988 | Malta | - | Paradise Papers |
ELECTRONIC SYSTEMS INTERNATIONAL LIMITED | Legal representative | - | - | 04-NOV-1988 | Malta | - | Paradise Papers |
ELECTRONIC SYSTEMS INTERNATIONAL LIMITED | Director | - | - | 04-NOV-1988 | Malta | - | Paradise Papers |
ALLIED MEDICAL LIMITED | Judicial representative | - | - | 02-SEP-2009 | Malta | - | Paradise Papers |
ALLIED MEDICAL LIMITED | Legal representative | - | - | 02-SEP-2009 | Malta | - | Paradise Papers |
ALLIED MEDICAL LIMITED | Director | - | - | 02-SEP-2009 | Malta | - | Paradise Papers |
A.M. MANGION LIMITED | Director | - | - | 17-JUL-1978 | Malta | - | Paradise Papers |
A.M. MANGION LIMITED | Legal representative | - | - | 17-JUL-1978 | Malta | - | Paradise Papers |
A.M. MANGION LIMITED | Judicial representative | - | - | 17-JUL-1978 | Malta | - | Paradise Papers |
GALENICA LIMITED | Legal representative | - | - | 23-APR-1987 | Malta | - | Paradise Papers |
GALENICA LIMITED | Director | - | - | 23-APR-1987 | Malta | - | Paradise Papers |
GALENICA LIMITED | Judicial representative | - | - | 23-APR-1987 | Malta | - | Paradise Papers |
GALENICA LIMITED | Shareholder | - | - | 23-APR-1987 | Malta | - | Paradise Papers |
AMATECH LIMITED | Director | - | - | 09-APR-1998 | Malta | - | Paradise Papers |
AMATECH LIMITED | Legal representative | - | - | 09-APR-1998 | Malta | - | Paradise Papers |
AMATECH LIMITED | Judicial representative | - | - | 09-APR-1998 | Malta | - | Paradise Papers |
AMATECH LIMITED | Shareholder | - | - | 09-APR-1998 | Malta | - | Paradise Papers |
ORME SCIENTIFIC LIMITED | Legal representative | - | - | 26-APR-1999 | Malta | - | Paradise Papers |
ORME SCIENTIFIC LIMITED | Director | - | - | 26-APR-1999 | Malta | - | Paradise Papers |
ORME SCIENTIFIC LIMITED | Judicial representative | - | - | 26-APR-1999 | Malta | - | Paradise Papers |
ORME SCIENTIFIC LIMITED | Shareholder | - | - | 26-APR-1999 | Malta | - | Paradise Papers |
MENFI PROJECTS LTD | Director | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
MENFI PROJECTS LTD | Legal representative | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
MENFI PROJECTS LTD | Judicial representative | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
MENFI PROJECTS LTD | Shareholder | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
MENFI LIMITED | Judicial representative | - | - | 23-MAR-2009 | Malta | - | Paradise Papers |
MENFI LIMITED | Director | - | - | 23-MAR-2009 | Malta | - | Paradise Papers |
MENFI LIMITED | Legal representative | - | - | 23-MAR-2009 | Malta | - | Paradise Papers |
MENFI LIMITED | Shareholder | - | - | 23-MAR-2009 | 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