Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
GLOBAL PORTS MALTA LIMITED | Secretary | - | - | 16-OCT-2015 | Malta | - | Paradise Papers |
OJBOR HOLDING GROUP LIMITED | Secretary | - | - | 22-DEC-2008 | Malta | Struck Off | Paradise Papers |
YPSILON FINANCIAL CONSULTING LIMITED | Secretary | - | - | 22-DEC-2008 | Malta | Struck Off | Paradise Papers |
BUSY BEE DEVELOPMENTS LIMITED | Secretary | - | - | 17-SEP-2003 | Malta | - | Paradise Papers |
CHESTER HOLDINGS LIMITED | Director | - | - | 03-MAR-2016 | Malta | - | Paradise Papers |
CHESTER HOLDINGS LIMITED | Legal representative | - | - | 03-MAR-2016 | Malta | - | Paradise Papers |
CHESTER HOLDINGS LIMITED | Judicial representative | - | - | 03-MAR-2016 | Malta | - | Paradise Papers |
MIDDLETOWN PROPERTIES LIMITED | Judicial representative | - | - | 10-MAY-2016 | Malta | - | Paradise Papers |
MIDDLETOWN PROPERTIES LIMITED | Director | - | - | 10-MAY-2016 | Malta | - | Paradise Papers |
MIDDLETOWN PROPERTIES LIMITED | Legal representative | - | - | 10-MAY-2016 | Malta | - | Paradise Papers |
ZIRCON CAPITAL LIMITED | Secretary | - | - | 02-DEC-2015 | Malta | - | Paradise Papers |
ZIRCON CAPITAL LIMITED | Judicial representative | - | - | 02-DEC-2015 | Malta | - | Paradise Papers |
ZIRCON CAPITAL LIMITED | Director | - | - | 02-DEC-2015 | Malta | - | Paradise Papers |
ZIRCON CAPITAL LIMITED | Legal representative | - | - | 02-DEC-2015 | Malta | - | Paradise Papers |
ZIRCON CAPITAL LIMITED | Shareholder | - | - | 02-DEC-2015 | Malta | - | Paradise Papers |
DF Sports Management Limited | Legal representative | - | - | 23-MAR-2010 | Malta | In Dissolution | Paradise Papers |
DF Sports Management Limited | Director | - | - | 23-MAR-2010 | Malta | In Dissolution | Paradise Papers |
DF Sports Management Limited | Judicial representative | - | - | 23-MAR-2010 | Malta | In Dissolution | Paradise Papers |
YACHT ENGINEERING LIMITED | Secretary | - | - | 25-SEP-2002 | Malta | In Dissolution | Paradise Papers |
YACHT ENGINEERING LIMITED | Legal representative | - | - | 25-SEP-2002 | Malta | In Dissolution | Paradise Papers |
YACHT ENGINEERING LIMITED | Judicial representative | - | - | 25-SEP-2002 | Malta | In Dissolution | Paradise Papers |
YACHT ENGINEERING LIMITED | Shareholder | - | - | 25-SEP-2002 | Malta | In Dissolution | Paradise Papers |
PHOENIX CAPITAL LIMITED | Legal representative | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
PHOENIX CAPITAL LIMITED | Judicial representative | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
PHOENIX CAPITAL LIMITED | Director | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
DF CONSULTANCY SERVICES LIMITED | Legal representative | - | - | 14-DEC-2011 | Malta | - | Paradise Papers |
DF CONSULTANCY SERVICES LIMITED | Director | - | - | 14-DEC-2011 | Malta | - | Paradise Papers |
DF CONSULTANCY SERVICES LIMITED | Judicial representative | - | - | 14-DEC-2011 | Malta | - | Paradise Papers |
DF CONSULTANCY SERVICES LIMITED | Shareholder | - | - | 14-DEC-2011 | Malta | - | Paradise Papers |
ULFUR LIMITED | Director | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
ULFUR LIMITED | Legal representative | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
ULFUR LIMITED | Judicial representative | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
FOKUS INTERNATIONAL LTD | Director | - | - | 02-MAR-2010 | Malta | - | Paradise Papers |
FOKUS INTERNATIONAL LTD | Legal representative | - | - | 02-MAR-2010 | Malta | - | Paradise Papers |
FOKUS INTERNATIONAL LTD | Judicial representative | - | - | 02-MAR-2010 | Malta | - | Paradise Papers |
FOKUS INTERNATIONAL LTD | Shareholder | - | - | 02-MAR-2010 | Malta | - | Paradise Papers |
RICASOLI PROPERTIES LIMITED | Judicial representative | - | - | 12-SEP-2016 | Malta | - | Paradise Papers |
RICASOLI PROPERTIES LIMITED | Director | - | - | 12-SEP-2016 | Malta | - | Paradise Papers |
RICASOLI PROPERTIES LIMITED | Legal representative | - | - | 12-SEP-2016 | Malta | - | Paradise Papers |
DF BUSINESS ADVISORY LIMITED | Judicial representative | - | - | 20-DEC-2012 | Malta | - | Paradise Papers |
DF BUSINESS ADVISORY LIMITED | Director | - | - | 20-DEC-2012 | Malta | - | Paradise Papers |
DF BUSINESS ADVISORY LIMITED | Legal representative | - | - | 20-DEC-2012 | Malta | - | Paradise Papers |
DF BUSINESS ADVISORY LIMITED | Shareholder | - | - | 20-DEC-2012 | 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