Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
NORDCAP LIMITED | Judicial representative | - | - | 09-SEP-2015 | Malta | - | Paradise Papers |
NORDCAP LIMITED | Legal representative | - | - | 09-SEP-2015 | Malta | - | Paradise Papers |
NORDCAP LIMITED | Director | - | - | 09-SEP-2015 | Malta | - | Paradise Papers |
MEDIA MANAGEMENT SERVICES LIMITED | Director | - | - | 31-DEC-2014 | Malta | In Dissolution | Paradise Papers |
MEDIA MANAGEMENT SERVICES LIMITED | Legal representative | - | - | 31-DEC-2014 | Malta | In Dissolution | Paradise Papers |
MEDIA MANAGEMENT SERVICES LIMITED | Judicial representative | - | - | 31-DEC-2014 | Malta | In Dissolution | Paradise Papers |
Petro Gas (Malta) Ltd. | Judicial representative | - | - | 22-MAR-2011 | Malta | - | Paradise Papers |
Petro Gas (Malta) Ltd. | Director | - | - | 22-MAR-2011 | Malta | - | Paradise Papers |
Petro Gas (Malta) Ltd. | Legal representative | - | - | 22-MAR-2011 | Malta | - | Paradise Papers |
LOKO TRANS COMPANY LTD | Judicial representative | - | - | 08-APR-2009 | Malta | - | Paradise Papers |
LOKO TRANS COMPANY LTD | Legal representative | - | - | 08-APR-2009 | Malta | - | Paradise Papers |
LOKO TRANS COMPANY LTD | Director | - | - | 08-APR-2009 | Malta | - | Paradise Papers |
ROVER LIMITED | Legal representative | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
ROVER LIMITED | Director | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
ROVER LIMITED | Judicial representative | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
ISHERWOOD LTD. | Legal representative | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
ISHERWOOD LTD. | Director | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
ISHERWOOD LTD. | Judicial representative | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
KERCHEEKS HOLDING LIMITED | Judicial representative | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
KERCHEEKS HOLDING LIMITED | Director | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
KERCHEEKS HOLDING LIMITED | Legal representative | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
SIMEX HOLDINGS LIMITED | Director | - | - | 27-JAN-2011 | Malta | - | Paradise Papers |
SIMEX HOLDINGS LIMITED | Legal representative | - | - | 27-JAN-2011 | Malta | - | Paradise Papers |
SIMEX HOLDINGS LIMITED | Judicial representative | - | - | 27-JAN-2011 | Malta | - | Paradise Papers |
RIDGEMONT INVESTMENTS LIMITED | Director | - | - | 06-MAR-2008 | Malta | - | Paradise Papers |
RIDGEMONT INVESTMENTS LIMITED | Judicial representative | - | - | 06-MAR-2008 | Malta | - | Paradise Papers |
RIDGEMONT INVESTMENTS LIMITED | Legal representative | - | - | 06-MAR-2008 | Malta | - | Paradise Papers |
ACTIVE CONSTRUCTIONS LIMITED | Legal representative | - | - | 19-SEP-2008 | Malta | - | Paradise Papers |
ACTIVE CONSTRUCTIONS LIMITED | Director | - | - | 19-SEP-2008 | Malta | - | Paradise Papers |
ACTIVE CONSTRUCTIONS LIMITED | Judicial representative | - | - | 19-SEP-2008 | Malta | - | Paradise Papers |
SILVERSTRAND TRADING LIMITED | Legal representative | - | - | 28-JAN-2010 | Malta | Struck Off | Paradise Papers |
SILVERSTRAND TRADING LIMITED | Judicial representative | - | - | 28-JAN-2010 | Malta | Struck Off | Paradise Papers |
SILVERSTRAND TRADING LIMITED | Director | - | - | 28-JAN-2010 | Malta | Struck Off | Paradise Papers |
KEYLINK LIMITED | Judicial representative | - | - | 21-JUN-2004 | Malta | - | Paradise Papers |
KEYLINK LIMITED | Legal representative | - | - | 21-JUN-2004 | Malta | - | Paradise Papers |
KEYLINK LIMITED | Director | - | - | 21-JUN-2004 | Malta | - | Paradise Papers |
LOTUS HOLDINGS LTD | Director | - | - | 06-AUG-2010 | Malta | - | Paradise Papers |
LOTUS HOLDINGS LTD | Legal representative | - | - | 06-AUG-2010 | Malta | - | Paradise Papers |
LOTUS HOLDINGS LTD | Judicial representative | - | - | 06-AUG-2010 | Malta | - | Paradise Papers |
RISHTODD HOLDING LIMITED | Director | - | - | 08-OCT-2008 | Malta | - | Paradise Papers |
RISHTODD HOLDING LIMITED | Legal representative | - | - | 08-OCT-2008 | Malta | - | Paradise Papers |
RISHTODD HOLDING LIMITED | Judicial representative | - | - | 08-OCT-2008 | Malta | - | Paradise Papers |
COOLSUNS HOLDING LIMITED | Legal representative | - | - | 08-OCT-2008 | Malta | - | Paradise Papers |
COOLSUNS HOLDING LIMITED | Director | - | - | 08-OCT-2008 | Malta | - | Paradise Papers |
COOLSUNS HOLDING LIMITED | Judicial representative | - | - | 08-OCT-2008 | Malta | - | Paradise Papers |
GAIA CONSULTANCY LIMITED | Legal representative | - | - | 30-JUN-2004 | Malta | - | Paradise Papers |
GAIA CONSULTANCY LIMITED | Judicial representative | - | - | 30-JUN-2004 | Malta | - | Paradise Papers |
GAIA CONSULTANCY LIMITED | Director | - | - | 30-JUN-2004 | 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