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 | |
---|---|---|---|---|---|---|---|
ACTAL YACHTS LIMITED | Director | - | - | 06-APR-1994 | Malta | Struck Off | Paradise Papers |
Warner Philips Beheer B.V. | Judicial representative | - | - | 04-DEC-2006 | Malta | Struck Off | Paradise Papers |
FJV AVIATION LIMITED | Director | - | - | 25-FEB-2011 | Malta | - | Paradise Papers |
General Investment Markets SICAV PLC | Shareholder | - | - | 17-NOV-2009 | Malta | - | Paradise Papers |
DEWFORST LIMITED | Judicial representative | - | - | 27-OCT-2005 | Malta | Struck Off | Paradise Papers |
DEWFORST LIMITED | Legal representative | - | - | 27-OCT-2005 | Malta | Struck Off | Paradise Papers |
ALTIF LIMITED | Legal representative | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
ALTIF LIMITED | Judicial representative | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
ALTIF LIMITED | Director | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
LIBRA HOLDING LTD | Judicial representative | - | - | 03-DEC-2013 | Malta | - | Paradise Papers |
LIBRA HOLDING LTD | Director | - | - | 03-DEC-2013 | Malta | - | Paradise Papers |
LIBRA HOLDING LTD | Legal representative | - | - | 03-DEC-2013 | Malta | - | Paradise Papers |
NC-METRIC SICAV PLC | Director | - | - | 19-OCT-1999 | Malta | In Dissolution | Paradise Papers |
NC-METRIC SICAV PLC | Judicial representative | - | - | 19-OCT-1999 | Malta | In Dissolution | Paradise Papers |
TICKERWARE DEVELOPMENT LIMITED | Judicial representative | - | - | 18-DEC-2003 | Malta | Struck Off | Paradise Papers |
TICKERWARE DEVELOPMENT LIMITED | Legal representative | - | - | 18-DEC-2003 | Malta | Struck Off | Paradise Papers |
TICKERWARE DEVELOPMENT LIMITED | Director | - | - | 18-DEC-2003 | Malta | Struck Off | Paradise Papers |
MUNACRA LTD | Shareholder | - | - | 09-AUG-2001 | Malta | - | Paradise Papers |
MUNACRA LTD | Director | - | - | 09-AUG-2001 | Malta | - | Paradise Papers |
MUNACRA LTD | Secretary | - | - | 09-AUG-2001 | Malta | - | Paradise Papers |
MUNACRA LTD | Judicial representative | - | - | 09-AUG-2001 | Malta | - | Paradise Papers |
CAPRATE LIMITED | Director | - | - | 11-JAN-2002 | Malta | - | Paradise Papers |
CAPRATE LIMITED | Judicial representative | - | - | 11-JAN-2002 | Malta | - | Paradise Papers |
CAPRATE LIMITED | Legal representative | - | - | 11-JAN-2002 | Malta | - | Paradise Papers |
DIEZ TRADING LIMITED | Director | - | - | 30-JUL-2008 | Malta | - | Paradise Papers |
DIEZ TRADING LIMITED | Legal representative | - | - | 30-JUL-2008 | Malta | - | Paradise Papers |
DIEZ TRADING LIMITED | Judicial representative | - | - | 30-JUL-2008 | Malta | - | Paradise Papers |
OLLASSAV HOLDINGS LTD | Legal representative | - | - | 28-APR-2006 | Malta | - | Paradise Papers |
OLLASSAV HOLDINGS LTD | Director | - | - | 28-APR-2006 | Malta | - | Paradise Papers |
OLLASSAV HOLDINGS LTD | Judicial representative | - | - | 28-APR-2006 | Malta | - | Paradise Papers |
MAH HOLDINGS LTD | Judicial representative | - | - | 29-MAY-2014 | Malta | - | Paradise Papers |
MAH HOLDINGS LTD | Legal representative | - | - | 29-MAY-2014 | Malta | - | Paradise Papers |
MAH HOLDINGS LTD | Director | - | - | 29-MAY-2014 | Malta | - | Paradise Papers |
G.O. IA-MALTA I LIMITED | Director | - | - | 29-OCT-2003 | Malta | - | Paradise Papers |
G.O. IA-MALTA I LIMITED | Legal representative | - | - | 29-OCT-2003 | Malta | - | Paradise Papers |
G.O. IA-MALTA I LIMITED | Judicial representative | - | - | 29-OCT-2003 | 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.
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