Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
EXECUTIVE CONSULTANTS LIMITED | Shareholder | - | - | 27-OCT-2008 | Malta | - | Paradise Papers |
Chancery Services Limited | Shareholder | - | - | 27-OCT-2008 | Malta | - | Paradise Papers |
Multi Consulting Services Limited | Director | - | - | 20-DEC-2005 | Malta | Struck Off | Paradise Papers |
Multi Consulting Services Limited | Legal representative | - | - | 20-DEC-2005 | Malta | Struck Off | Paradise Papers |
Multi Consulting Services Limited | Judicial representative | - | - | 20-DEC-2005 | Malta | Struck Off | Paradise Papers |
INTERNATIONAL FINANCIAL INVESTMENTS LIMITED | Director | - | - | 07-MAY-1997 | Malta | Struck Off | Paradise Papers |
INTERNATIONAL FINANCIAL INVESTMENTS LIMITED | Judicial representative | - | - | 07-MAY-1997 | Malta | Struck Off | Paradise Papers |
INTERNATIONAL FINANCIAL INVESTMENTS LIMITED | Legal representative | - | - | 07-MAY-1997 | Malta | Struck Off | Paradise Papers |
EUROPEAN RAILWAY HOLDINGS LIMITED | Legal representative | - | - | 01-NOV-1996 | Malta | Struck Off | Paradise Papers |
EUROPEAN RAILWAY HOLDINGS LIMITED | Director | - | - | 01-NOV-1996 | Malta | Struck Off | Paradise Papers |
EUROPEAN RAILWAY HOLDINGS LIMITED | Judicial representative | - | - | 01-NOV-1996 | Malta | Struck Off | Paradise Papers |
CONSOLIDATED INDUSTRIAL SUPPLIES LIMITED | Judicial representative | - | - | 19-JUL-1996 | Malta | Struck Off | Paradise Papers |
CONSOLIDATED INDUSTRIAL SUPPLIES LIMITED | Legal representative | - | - | 19-JUL-1996 | Malta | Struck Off | Paradise Papers |
CONSOLIDATED INDUSTRIAL SUPPLIES LIMITED | Director | - | - | 19-JUL-1996 | Malta | Struck Off | Paradise Papers |
SIXERVICES LIMITED | Judicial representative | - | - | 16-SEP-2004 | Malta | Struck Off | Paradise Papers |
SIXERVICES LIMITED | Director | - | - | 16-SEP-2004 | Malta | Struck Off | Paradise Papers |
SIXERVICES LIMITED | Legal representative | - | - | 16-SEP-2004 | Malta | Struck Off | Paradise Papers |
MEDIA HOLDING LIMITED | Legal representative | - | - | 12-DEC-2005 | Malta | Struck Off | Paradise Papers |
MEDIA HOLDING LIMITED | Director | - | - | 12-DEC-2005 | Malta | Struck Off | Paradise Papers |
MEDIA HOLDING LIMITED | Judicial representative | - | - | 12-DEC-2005 | Malta | Struck Off | Paradise Papers |
S.E.I. LIMITED | Director | - | - | 20-JUN-1994 | Malta | Struck Off | Paradise Papers |
S.E.I. LIMITED | Legal representative | - | - | 20-JUN-1994 | Malta | Struck Off | Paradise Papers |
S.E.I. LIMITED | Judicial representative | - | - | 20-JUN-1994 | Malta | Struck Off | Paradise Papers |
COMPASS INVESTMENTS LIMITED | Director | - | - | 15-FEB-2002 | Malta | Struck Off | Paradise Papers |
COMPASS INVESTMENTS LIMITED | Legal representative | - | - | 15-FEB-2002 | Malta | Struck Off | Paradise Papers |
COMPASS INVESTMENTS LIMITED | Judicial representative | - | - | 15-FEB-2002 | Malta | Struck Off | Paradise Papers |
SPRING JASMINE HOLDINGS LIMITED | Director | - | - | 11-DEC-2003 | Malta | Struck Off | Paradise Papers |
SPRING JASMINE HOLDINGS LIMITED | Legal representative | - | - | 11-DEC-2003 | Malta | Struck Off | Paradise Papers |
SPRING JASMINE HOLDINGS LIMITED | Judicial representative | - | - | 11-DEC-2003 | Malta | Struck Off | Paradise Papers |
HISPATERRA LIMITED | Director | - | - | 16-JUL-2004 | Malta | Struck Off | Paradise Papers |
HISPATERRA LIMITED | Judicial representative | - | - | 16-JUL-2004 | Malta | Struck Off | Paradise Papers |
HISPATERRA LIMITED | Legal representative | - | - | 16-JUL-2004 | Malta | Struck Off | Paradise Papers |
QUORN LIMITED | Legal representative | - | - | 04-DEC-1996 | Malta | Struck Off | Paradise Papers |
QUORN LIMITED | Judicial representative | - | - | 04-DEC-1996 | Malta | Struck Off | Paradise Papers |
QUORN LIMITED | Director | - | - | 04-DEC-1996 | Malta | Struck Off | Paradise Papers |
MARE PROPERTY HOLDINGS LIMITED | Director | - | - | 19-NOV-1999 | Malta | Struck Off | Paradise Papers |
MARE PROPERTY HOLDINGS LIMITED | Legal representative | - | - | 19-NOV-1999 | Malta | Struck Off | Paradise Papers |
MARE PROPERTY HOLDINGS LIMITED | Judicial representative | - | - | 19-NOV-1999 | Malta | Struck Off | Paradise Papers |
MEDIA ELECTRONICS INTERNATIONAL LIMITED | Director | - | - | 12-DEC-2005 | Malta | Struck Off | Paradise Papers |
MEDIA ELECTRONICS INTERNATIONAL LIMITED | Legal representative | - | - | 12-DEC-2005 | Malta | Struck Off | Paradise Papers |
MEDIA ELECTRONICS INTERNATIONAL LIMITED | Judicial representative | - | - | 12-DEC-2005 | Malta | Struck Off | Paradise Papers |
LODEN INTERNATIONAL LIMITED | Legal representative | - | - | 04-DEC-1995 | Malta | Struck Off | Paradise Papers |
LODEN INTERNATIONAL LIMITED | Judicial representative | - | - | 04-DEC-1995 | Malta | Struck Off | Paradise Papers |
LODEN INTERNATIONAL LIMITED | Director | - | - | 04-DEC-1995 | Malta | Struck Off | Paradise Papers |
LIMAR LIMITED | Judicial representative | - | - | 03-JUL-2007 | Malta | Struck Off Following Merger | Paradise Papers |
LIMAR LIMITED | Director | - | - | 03-JUL-2007 | Malta | Struck Off Following Merger | Paradise Papers |
LIMAR LIMITED | Legal representative | - | - | 03-JUL-2007 | Malta | Struck Off Following Merger | Paradise Papers |
JEVON LIMITED | Legal representative | - | - | 03-JUL-2007 | Malta | Struck Off Following Merger | Paradise Papers |
JEVON LIMITED | Director | - | - | 03-JUL-2007 | Malta | Struck Off Following Merger | Paradise Papers |
JEVON LIMITED | Judicial representative | - | - | 03-JUL-2007 | Malta | Struck Off Following Merger | Paradise Papers |
CBM ESTATE HOLDING LIMITED | Judicial representative | - | - | 11-JUL-2006 | Malta | Struck Off | Paradise Papers |
CBM ESTATE HOLDING LIMITED | Legal representative | - | - | 11-JUL-2006 | Malta | Struck Off | Paradise Papers |
CBM ESTATE HOLDING LIMITED | Director | - | - | 11-JUL-2006 | Malta | Struck Off | Paradise Papers |
CBM ESTATE LIMITED | Judicial representative | - | - | 11-JUL-2006 | Malta | Struck Off | Paradise Papers |
CBM ESTATE LIMITED | Director | - | - | 11-JUL-2006 | Malta | Struck Off | Paradise Papers |
CBM ESTATE LIMITED | Legal representative | - | - | 11-JUL-2006 | Malta | Struck Off | 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