Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
GLP BUSINESS CONSULTING LTD | Secretary | - | - | 27-APR-2015 | Malta | - | Paradise Papers |
QM MEDIA LTD | Legal representative | - | - | 17-JAN-2017 | Malta | - | Paradise Papers |
QM MEDIA LTD | Director | - | - | 17-JAN-2017 | Malta | - | Paradise Papers |
QM MEDIA LTD | Judicial representative | - | - | 17-JAN-2017 | Malta | - | Paradise Papers |
CRYMERA CONSULTING MALTA LTD | Legal representative | - | - | 24-MAR-2015 | Malta | - | Paradise Papers |
CRYMERA CONSULTING MALTA LTD | Director | - | - | 24-MAR-2015 | Malta | - | Paradise Papers |
CRYMERA CONSULTING MALTA LTD | Judicial representative | - | - | 24-MAR-2015 | Malta | - | Paradise Papers |
QM MEDIA HOLDINGS LIMITED | Director | - | - | 16-JAN-2017 | Malta | - | Paradise Papers |
QM MEDIA HOLDINGS LIMITED | Judicial representative | - | - | 16-JAN-2017 | Malta | - | Paradise Papers |
QM MEDIA HOLDINGS LIMITED | Legal representative | - | - | 16-JAN-2017 | Malta | - | Paradise Papers |
DORADO INVESTMENTS LIMITED | Legal representative | - | - | 23-NOV-2016 | Malta | - | Paradise Papers |
DORADO INVESTMENTS LIMITED | Judicial representative | - | - | 23-NOV-2016 | Malta | - | Paradise Papers |
DORADO INVESTMENTS LIMITED | Director | - | - | 23-NOV-2016 | Malta | - | Paradise Papers |
FORLI INVESTMENTS LTD | Judicial representative | - | - | 04-DEC-2015 | Malta | - | Paradise Papers |
FORLI INVESTMENTS LTD | Legal representative | - | - | 04-DEC-2015 | Malta | - | Paradise Papers |
FORLI INVESTMENTS LTD | Director | - | - | 04-DEC-2015 | Malta | - | Paradise Papers |
WIN&FUN LTD. | Judicial representative | - | - | 24-MAR-2015 | Malta | - | Paradise Papers |
WIN&FUN LTD. | Director | - | - | 24-MAR-2015 | Malta | - | Paradise Papers |
WIN&FUN LTD. | Legal representative | - | - | 24-MAR-2015 | Malta | - | Paradise Papers |
FORLI HOLDINGS LTD | Legal representative | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
FORLI HOLDINGS LTD | Judicial representative | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
FORLI HOLDINGS LTD | Director | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
GAVOI HOLDINGS LTD | Legal representative | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
GAVOI HOLDINGS LTD | Judicial representative | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
GAVOI HOLDINGS LTD | Director | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
CORRECT&FAST LTD | Legal representative | - | - | 24-MAR-2015 | Malta | - | Paradise Papers |
CORRECT&FAST LTD | Judicial representative | - | - | 24-MAR-2015 | Malta | - | Paradise Papers |
CORRECT&FAST LTD | Director | - | - | 24-MAR-2015 | Malta | - | Paradise Papers |
KOPSTAL HOLDINGS LIMITED | Director | - | - | 20-DEC-2016 | Malta | - | Paradise Papers |
KOPSTAL HOLDINGS LIMITED | Judicial representative | - | - | 20-DEC-2016 | Malta | - | Paradise Papers |
KOPSTAL HOLDINGS LIMITED | Legal representative | - | - | 20-DEC-2016 | Malta | - | Paradise Papers |
GAVOI INVESTMENTS LTD | Director | - | - | 04-DEC-2015 | Malta | - | Paradise Papers |
GAVOI INVESTMENTS LTD | Judicial representative | - | - | 04-DEC-2015 | Malta | - | Paradise Papers |
GAVOI INVESTMENTS LTD | Legal representative | - | - | 04-DEC-2015 | Malta | - | Paradise Papers |
KOPSTAL INVESTMENTS LTD | Director | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
KOPSTAL INVESTMENTS LTD | Legal representative | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
KOPSTAL INVESTMENTS LTD | Judicial representative | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
KAVALA INVESTMENTS LIMITED | Director | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
KAVALA INVESTMENTS LIMITED | Judicial representative | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
KAVALA INVESTMENTS LIMITED | Legal representative | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
TERRALBA INVESTMENTS LTD | Director | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
TERRALBA INVESTMENTS LTD | Legal representative | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
TERRALBA INVESTMENTS LTD | Judicial representative | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
BECCO INVESTMENTS LTD | Judicial representative | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
BECCO INVESTMENTS LTD | Legal representative | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
BECCO INVESTMENTS LTD | Director | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
TERRALBA HOLDINGS LTD | Judicial representative | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
TERRALBA HOLDINGS LTD | Director | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
TERRALBA HOLDINGS LTD | Legal representative | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
ESCALA INVESTMENTS LTD. | Judicial representative | - | - | 28-SEP-2015 | Malta | - | Paradise Papers |
ESCALA INVESTMENTS LTD. | Legal representative | - | - | 28-SEP-2015 | Malta | - | Paradise Papers |
ESCALA INVESTMENTS LTD. | Director | - | - | 28-SEP-2015 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
LISBETH SUNDFELDT | Same id as | - | - | 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