This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
VAZON NAVIGATION LIMITED | Legal representative | - | - | 11-SEP-2014 | Malta | - | Paradise Papers |
VAZON NAVIGATION LIMITED | Director | - | - | 11-SEP-2014 | Malta | - | Paradise Papers |
VAZON NAVIGATION LIMITED | Judicial representative | - | - | 11-SEP-2014 | Malta | - | Paradise Papers |
GOLDEN AGE RESIDENCES LIMITED | Director | - | - | 09-JAN-2014 | Malta | - | Paradise Papers |
GOLDEN AGE RESIDENCES LIMITED | Legal representative | - | - | 09-JAN-2014 | Malta | - | Paradise Papers |
GOLDEN AGE RESIDENCES LIMITED | Judicial representative | - | - | 09-JAN-2014 | Malta | - | Paradise Papers |
FLORIDA TRADING COMPANY LIMITED | Judicial representative | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
FLORIDA TRADING COMPANY LIMITED | Director | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
FLORIDA TRADING COMPANY LIMITED | Legal representative | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
ASTORIO INVEST LIMITED | Legal representative | - | - | 10-AUG-2016 | Malta | - | Paradise Papers |
ASTORIO INVEST LIMITED | Director | - | - | 10-AUG-2016 | Malta | - | Paradise Papers |
ASTORIO INVEST LIMITED | Judicial representative | - | - | 10-AUG-2016 | Malta | - | Paradise Papers |
ASTORIO INVEST LIMITED | Secretary | - | - | 10-AUG-2016 | Malta | - | Paradise Papers |
MERCENTA HOLDING LTD | Judicial representative | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
MERCENTA HOLDING LTD | Secretary | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
MERCENTA HOLDING LTD | Director | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
MERCENTA HOLDING LTD | Legal representative | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
MANGINIUM LIMITED | Judicial representative | - | - | 24-AUG-2016 | Malta | - | Paradise Papers |
MANGINIUM LIMITED | Secretary | - | - | 24-AUG-2016 | Malta | - | Paradise Papers |
MANGINIUM LIMITED | Legal representative | - | - | 24-AUG-2016 | Malta | - | Paradise Papers |
MANGINIUM LIMITED | Director | - | - | 24-AUG-2016 | Malta | - | Paradise Papers |
MERCENTA INVEST LTD. | Judicial representative | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
MERCENTA INVEST LTD. | Secretary | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
MERCENTA INVEST LTD. | Director | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
MERCENTA INVEST LTD. | Legal representative | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
AMBRELLA INVEST LIMITED | Secretary | - | - | 19-AUG-2016 | Malta | - | Paradise Papers |
AMBRELLA INVEST LIMITED | Legal representative | - | - | 19-AUG-2016 | Malta | - | Paradise Papers |
AMBRELLA INVEST LIMITED | Judicial representative | - | - | 19-AUG-2016 | Malta | - | Paradise Papers |
AMBRELLA INVEST LIMITED | Director | - | - | 19-AUG-2016 | Malta | - | Paradise Papers |
ALAMIGO HOLDING LTD | Judicial representative | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
ALAMIGO HOLDING LTD | Secretary | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
ALAMIGO HOLDING LTD | Director | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
ALAMIGO HOLDING LTD | Legal representative | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
ARCHADES INVEST LTD | Director | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
ARCHADES INVEST LTD | Judicial representative | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
ARCHADES INVEST LTD | Secretary | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
ARCHADES INVEST LTD | Legal representative | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
BENEDONE INVEST LIMITED | Secretary | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
BENEDONE INVEST LIMITED | Legal representative | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
BENEDONE INVEST LIMITED | Judicial representative | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
BENEDONE INVEST LIMITED | Director | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
ALFITARIA HOLDING LTD | Judicial representative | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
ALFITARIA HOLDING LTD | Secretary | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
ALFITARIA HOLDING LTD | Director | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
ALFITARIA HOLDING LTD | Legal representative | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
BENEDONE HOLDING LIMITED | Judicial representative | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
BENEDONE HOLDING LIMITED | Secretary | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
BENEDONE HOLDING LIMITED | Director | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
BENEDONE HOLDING LIMITED | Legal representative | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
PRODETUS HOLDING LTD | Judicial representative | - | - | 26-SEP-2016 | Malta | - | Paradise Papers |
PRODETUS HOLDING LTD | Secretary | - | - | 26-SEP-2016 | Malta | - | Paradise Papers |
PRODETUS HOLDING LTD | Legal representative | - | - | 26-SEP-2016 | Malta | - | Paradise Papers |
PRODETUS HOLDING LTD | Director | - | - | 26-SEP-2016 | Malta | - | Paradise Papers |
PRODETUS INVEST LTD | Director | - | - | 26-SEP-2016 | Malta | - | Paradise Papers |
PRODETUS INVEST LTD | Judicial representative | - | - | 26-SEP-2016 | Malta | - | Paradise Papers |
PRODETUS INVEST LTD | Legal representative | - | - | 26-SEP-2016 | Malta | - | Paradise Papers |
PRODETUS INVEST LTD | Secretary | - | - | 26-SEP-2016 | 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