Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TQ TECHNOLOGIES IP LTD | Judicial representative | - | - | 03-MAR-2017 | Malta | - | Paradise Papers |
TQ TECHNOLOGIES IP LTD | Director | - | - | 03-MAR-2017 | Malta | - | Paradise Papers |
TQ TECHNOLOGIES IP LTD | Legal representative | - | - | 03-MAR-2017 | Malta | - | Paradise Papers |
QM MEDIA HOLDINGS LIMITED | Legal representative | - | - | 16-JAN-2017 | 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 |
KOPSTAL INVESTMENTS LTD | Legal representative | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
KOPSTAL INVESTMENTS LTD | Judicial representative | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
KOPSTAL INVESTMENTS LTD | Director | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
GLADIOLOS HOLDINGS LTD. | Legal representative | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
GLADIOLOS HOLDINGS LTD. | Judicial representative | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
GLADIOLOS HOLDINGS LTD. | Director | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
FORLI HOLDINGS LTD | Director | - | - | 11-NOV-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 |
GAVOI HOLDINGS LTD | Director | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
GAVOI HOLDINGS LTD | Judicial representative | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
GAVOI HOLDINGS LTD | Legal representative | - | - | 11-NOV-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 |
GLADIOLOS INVESTMENTS LTD. | Legal representative | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
GLADIOLOS INVESTMENTS LTD. | Judicial representative | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
GLADIOLOS INVESTMENTS LTD. | Director | - | - | 14-JUL-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 |
DORADO INVESTMENTS LIMITED | Judicial representative | - | - | 23-NOV-2016 | Malta | - | Paradise Papers |
DORADO INVESTMENTS LIMITED | Legal representative | - | - | 23-NOV-2016 | Malta | - | Paradise Papers |
DORADO INVESTMENTS LIMITED | Director | - | - | 23-NOV-2016 | Malta | - | Paradise Papers |
VERSUS MEDIA LIMITED | Director | - | - | 20-DEC-2016 | Malta | - | Paradise Papers |
VERSUS MEDIA LIMITED | Legal representative | - | - | 20-DEC-2016 | Malta | - | Paradise Papers |
VERSUS MEDIA LIMITED | Judicial representative | - | - | 20-DEC-2016 | Malta | - | Paradise Papers |
FORLI INVESTMENTS LTD | Legal representative | - | - | 04-DEC-2015 | Malta | - | Paradise Papers |
FORLI INVESTMENTS LTD | Judicial representative | - | - | 04-DEC-2015 | Malta | - | Paradise Papers |
FORLI INVESTMENTS LTD | Director | - | - | 04-DEC-2015 | Malta | - | Paradise Papers |
BARACALDO INVESTMENTS LTD. | Legal representative | - | - | 22-MAR-2017 | Malta | - | Paradise Papers |
BARACALDO INVESTMENTS LTD. | Judicial representative | - | - | 22-MAR-2017 | Malta | - | Paradise Papers |
BARACALDO INVESTMENTS LTD. | Director | - | - | 22-MAR-2017 | 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 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 |
MISCA LIMITED | Legal representative | - | - | 26-JAN-2016 | Malta | - | Paradise Papers |
MISCA LIMITED | Judicial representative | - | - | 26-JAN-2016 | Malta | - | Paradise Papers |
MISCA LIMITED | Director | - | - | 26-JAN-2016 | Malta | - | Paradise Papers |
NORCIA INVESTMENTS LTD | Director | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
NORCIA INVESTMENTS LTD | Judicial representative | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
NORCIA INVESTMENTS LTD | Legal representative | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
HOAV Holding Ltd | Legal representative | - | - | 21-JAN-2016 | Malta | - | Paradise Papers |
HOAV Holding Ltd | Director | - | - | 21-JAN-2016 | Malta | - | Paradise Papers |
HOAV Holding Ltd | Judicial representative | - | - | 21-JAN-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