Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SHAPE HOLDINGS LIMITED | Shareholder | - | - | 26-AUG-2008 | Malta | - | Paradise Papers |
SHAPE HOLDINGS LIMITED | Secretary | - | - | 26-AUG-2008 | Malta | - | Paradise Papers |
POKER UNITED LIMITED | Judicial representative | - | - | 26-AUG-2008 | Malta | In Dissolution | Paradise Papers |
POKER UNITED LIMITED | Legal representative | - | - | 26-AUG-2008 | Malta | In Dissolution | Paradise Papers |
POKER UNITED LIMITED | Secretary | - | - | 26-AUG-2008 | Malta | In Dissolution | Paradise Papers |
POKER UNITED LIMITED | Director | - | - | 26-AUG-2008 | Malta | In Dissolution | Paradise Papers |
ECN Malta Holdings Limited | Director | - | - | 26-AUG-2008 | Malta | - | Paradise Papers |
ECN Malta Holdings Limited | Judicial representative | - | - | 26-AUG-2008 | Malta | - | Paradise Papers |
ECN Malta Holdings Limited | Secretary | - | - | 26-AUG-2008 | Malta | - | Paradise Papers |
ECN Malta Holdings Limited | Legal representative | - | - | 26-AUG-2008 | Malta | - | Paradise Papers |
GNOME ONLINE ENTERTAINMENT LIMITED | Shareholder | - | - | 19-NOV-2008 | Malta | Struck Off | Paradise Papers |
GNOME ONLINE ENTERTAINMENT LIMITED | Director | - | - | 19-NOV-2008 | Malta | Struck Off | Paradise Papers |
GNOME ONLINE ENTERTAINMENT LIMITED | Legal representative | - | - | 19-NOV-2008 | Malta | Struck Off | Paradise Papers |
GNOME ONLINE ENTERTAINMENT LIMITED | Secretary | - | - | 19-NOV-2008 | Malta | Struck Off | Paradise Papers |
GNOME ONLINE ENTERTAINMENT LIMITED | Judicial representative | - | - | 19-NOV-2008 | Malta | Struck Off | Paradise Papers |
ZATRIX LIMITED | Shareholder | - | - | 31-AUG-2007 | Malta | - | Paradise Papers |
ZATRIX LIMITED | Director | - | - | 31-AUG-2007 | Malta | - | Paradise Papers |
ZATRIX LIMITED | Legal representative | - | - | 31-AUG-2007 | Malta | - | Paradise Papers |
ZATRIX LIMITED | Secretary | - | - | 31-AUG-2007 | Malta | - | Paradise Papers |
ZATRIX LIMITED | Judicial representative | - | - | 31-AUG-2007 | Malta | - | Paradise Papers |
SQUARE MARKETING COMMUNICATIONS LIMITED | Director | - | - | 26-AUG-2008 | Malta | - | Paradise Papers |
SQUARE MARKETING COMMUNICATIONS LIMITED | Legal representative | - | - | 26-AUG-2008 | Malta | - | Paradise Papers |
SQUARE MARKETING COMMUNICATIONS LIMITED | Secretary | - | - | 26-AUG-2008 | Malta | - | Paradise Papers |
SQUARE MARKETING COMMUNICATIONS LIMITED | Judicial representative | - | - | 26-AUG-2008 | Malta | - | Paradise Papers |
SQUARE MARKETING COMMUNICATIONS LIMITED | Shareholder | - | - | 26-AUG-2008 | Malta | - | Paradise Papers |
HIPO LIMITED | Director | - | - | 02-JAN-2014 | Malta | - | Paradise Papers |
HIPO LIMITED | Secretary | - | - | 02-JAN-2014 | Malta | - | Paradise Papers |
HIPO LIMITED | Judicial representative | - | - | 02-JAN-2014 | Malta | - | Paradise Papers |
HIPO LIMITED | Legal representative | - | - | 02-JAN-2014 | Malta | - | Paradise Papers |
HIPO LIMITED | Shareholder | - | - | 02-JAN-2014 | Malta | - | Paradise Papers |
FSM HOLDINGS LIMITED | Legal representative | - | - | 16-APR-2009 | Malta | - | Paradise Papers |
FSM HOLDINGS LIMITED | Secretary | - | - | 16-APR-2009 | Malta | - | Paradise Papers |
FSM HOLDINGS LIMITED | Director | - | - | 16-APR-2009 | Malta | - | Paradise Papers |
FSM HOLDINGS LIMITED | Judicial representative | - | - | 16-APR-2009 | Malta | - | Paradise Papers |
FSM HOLDINGS LIMITED | Shareholder | - | - | 16-APR-2009 | Malta | - | Paradise Papers |
LEX ONLINE ENTERTAINMENT LIMITED | Judicial representative | - | - | 14-APR-2009 | Malta | - | Paradise Papers |
LEX ONLINE ENTERTAINMENT LIMITED | Secretary | - | - | 14-APR-2009 | Malta | - | Paradise Papers |
LEX ONLINE ENTERTAINMENT LIMITED | Director | - | - | 14-APR-2009 | Malta | - | Paradise Papers |
LEX ONLINE ENTERTAINMENT LIMITED | Legal representative | - | - | 14-APR-2009 | Malta | - | Paradise Papers |
LEX ONLINE ENTERTAINMENT LIMITED | Shareholder | - | - | 14-APR-2009 | Malta | - | Paradise Papers |
FSM LIMITED | Shareholder | - | - | 16-APR-2009 | Malta | In Dissolution | Paradise Papers |
FSM LIMITED | Director | - | - | 16-APR-2009 | Malta | In Dissolution | Paradise Papers |
FSM LIMITED | Judicial representative | - | - | 16-APR-2009 | Malta | In Dissolution | Paradise Papers |
FSM LIMITED | Secretary | - | - | 16-APR-2009 | Malta | In Dissolution | Paradise Papers |
FSM LIMITED | Legal representative | - | - | 16-APR-2009 | Malta | In Dissolution | Paradise Papers |
VISTA ONLINE ENTERTAINMENT LIMITED | Shareholder | - | - | 26-AUG-2008 | Malta | - | Paradise Papers |
VISTA ONLINE ENTERTAINMENT LIMITED | Director | - | - | 26-AUG-2008 | Malta | - | Paradise Papers |
VISTA ONLINE ENTERTAINMENT LIMITED | Judicial representative | - | - | 26-AUG-2008 | Malta | - | Paradise Papers |
VISTA ONLINE ENTERTAINMENT LIMITED | Legal representative | - | - | 26-AUG-2008 | Malta | - | Paradise Papers |
VISTA ONLINE ENTERTAINMENT LIMITED | Secretary | - | - | 26-AUG-2008 | Malta | - | Paradise Papers |
ZATRIX HOLDINGS LIMITED | Director | - | - | 31-AUG-2007 | Malta | - | Paradise Papers |
ZATRIX HOLDINGS LIMITED | Secretary | - | - | 31-AUG-2007 | Malta | - | Paradise Papers |
ZATRIX HOLDINGS LIMITED | Legal representative | - | - | 31-AUG-2007 | Malta | - | Paradise Papers |
ZATRIX HOLDINGS LIMITED | Judicial representative | - | - | 31-AUG-2007 | Malta | - | Paradise Papers |
ZATRIX HOLDINGS LIMITED | Shareholder | - | - | 31-AUG-2007 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
IOANNIS CAPODISTRIAS | 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