Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AZIMUT INVESTMENTS LTD. | Judicial representative | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
AZIMUT INVESTMENTS LTD. | Legal representative | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
AZIMUT INVESTMENTS LTD. | Secretary | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
AZIMUT INVESTMENTS LTD. | Director | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
ALICANTE PROPERTIES LTD | Legal representative | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
ALICANTE PROPERTIES LTD | Judicial representative | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
ALICANTE PROPERTIES LTD | Director | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
ALICANTE PROPERTIES LTD | Secretary | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
ALA GROUP LTD. | Shareholder | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
ALA GROUP LTD. | Director | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
ALA GROUP LTD. | Legal representative | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
ALA GROUP LTD. | Secretary | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
ALA GROUP LTD. | Judicial representative | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
AUTO TRANSFERT SMILE CABS LTD. | Secretary | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
AUTO TRANSFERT SMILE CABS LTD. | Legal representative | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
AUTO TRANSFERT SMILE CABS LTD. | Director | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
AUTO TRANSFERT SMILE CABS LTD. | Judicial representative | - | - | 08-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