Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
IMODEL MUSIC HOLDINGS LTD. | Legal representative | - | - | 21-FEB-2001 | Malta | - | Paradise Papers |
IMODEL MUSIC HOLDINGS LTD. | Judicial representative | - | - | 21-FEB-2001 | Malta | - | Paradise Papers |
IMODEL MUSIC HOLDINGS LTD. | Director | - | - | 21-FEB-2001 | Malta | - | Paradise Papers |
iDeasTank Limited | Judicial representative | - | - | 21-FEB-2001 | Malta | - | Paradise Papers |
iDeasTank Limited | Director | - | - | 21-FEB-2001 | Malta | - | Paradise Papers |
iDeasTank Limited | Legal representative | - | - | 21-FEB-2001 | Malta | - | Paradise Papers |
IWORLD GROUP MANAGEMENT LTD | Judicial representative | - | - | 31-JAN-2000 | Malta | - | Paradise Papers |
IWORLD GROUP MANAGEMENT LTD | Legal representative | - | - | 31-JAN-2000 | Malta | - | Paradise Papers |
IWORLD GROUP MANAGEMENT LTD | Director | - | - | 31-JAN-2000 | Malta | - | Paradise Papers |
MDI MOBILE Limited | Judicial representative | - | - | 20-DEC-2004 | Malta | - | Paradise Papers |
MDI MOBILE Limited | Director | - | - | 20-DEC-2004 | Malta | - | Paradise Papers |
MDI MOBILE Limited | Legal representative | - | - | 20-DEC-2004 | Malta | - | Paradise Papers |
IWORLD GROUP EUROPE HOLDINGS P.L.C. | Judicial representative | - | - | 19-JAN-2000 | Malta | - | Paradise Papers |
IWORLD GROUP EUROPE HOLDINGS P.L.C. | Legal representative | - | - | 19-JAN-2000 | Malta | - | Paradise Papers |
IWORLD GROUP EUROPE HOLDINGS P.L.C. | Director | - | - | 19-JAN-2000 | 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