Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CENTRAL CASPIAN TRADING LTD. | Shareholder | - | - | 30-APR-1999 | Malta | Struck Off | Paradise Papers |
KUMAS INTERNATIONAL TRADING LTD | Judicial representative | - | - | 11-APR-2001 | Malta | Struck Off | Paradise Papers |
KUMAS INTERNATIONAL TRADING LTD | Director | - | - | 11-APR-2001 | Malta | Struck Off | Paradise Papers |
HERMANN INTERNATIONAL TRADE & DEVELOPMENT CO. LTD | Director | - | - | 30-SEP-1998 | Malta | Struck Off | Paradise Papers |
HERMANN INTERNATIONAL TRADE & DEVELOPMENT CO. LTD | Judicial representative | - | - | 30-SEP-1998 | Malta | Struck Off | Paradise Papers |
NETWORK FINANCE & TRADE SERVICES LTD | Director | - | - | 09-JUN-1998 | Malta | Struck Off | Paradise Papers |
NETWORK FINANCE & TRADE SERVICES LTD | Judicial representative | - | - | 09-JUN-1998 | Malta | Struck Off | Paradise Papers |
INTERNATIONAL GUEST SERVICES LTD | Judicial representative | - | - | 30-SEP-1998 | Malta | Struck Off | Paradise Papers |
INTERNATIONAL GUEST SERVICES LTD | Director | - | - | 30-SEP-1998 | Malta | Struck Off | Paradise Papers |
INTERNATIONAL HEALTH SUPPLIES LIMITED | Judicial representative | - | - | 08-FEB-2002 | Malta | Struck Off | Paradise Papers |
INTERNATIONAL HEALTH SUPPLIES LIMITED | Director | - | - | 08-FEB-2002 | Malta | Struck Off | Paradise Papers |
CHEMTEX INTERNATIONAL LTD | Judicial representative | - | - | 27-SEP-1996 | Malta | Struck Off | Paradise Papers |
CHEMTEX INTERNATIONAL LTD | Director | - | - | 27-SEP-1996 | Malta | Struck Off | Paradise Papers |
GLOBAL TRADE & TOURISM CO. LTD | Judicial representative | - | - | 30-SEP-1998 | Malta | Struck Off | Paradise Papers |
GLOBAL TRADE & TOURISM CO. LTD | Director | - | - | 30-SEP-1998 | Malta | Struck Off | Paradise Papers |
ETERNA INVESTMENTS INC. LTD | Judicial representative | - | - | 09-JAN-2001 | Malta | Struck Off | Paradise Papers |
ETERNA INVESTMENTS INC. LTD | Director | - | - | 09-JAN-2001 | Malta | Struck Off | Paradise Papers |
T&T NATURAL RESOURCE TRADERS LTD | Director | - | - | 02-AUG-2000 | Malta | Struck Off | Paradise Papers |
T&T NATURAL RESOURCE TRADERS LTD | Judicial representative | - | - | 02-AUG-2000 | Malta | Struck Off | Paradise Papers |
FILM FINANCIAL LTD | Judicial representative | - | - | 16-APR-1996 | Malta | Struck Off | Paradise Papers |
FILM FINANCIAL LTD | Director | - | - | 16-APR-1996 | Malta | Struck Off | Paradise Papers |
INO INTERNATIONAL INVESTMENT CORPORATION LTD | Judicial representative | - | - | 02-NOV-2000 | Malta | Struck Off | Paradise Papers |
INO INTERNATIONAL INVESTMENT CORPORATION LTD | Director | - | - | 02-NOV-2000 | Malta | Struck Off | Paradise Papers |
TRADEWINDS INTERNATIONAL CONSULTANTS LTD. | Director | - | - | 30-AUG-2000 | Malta | Struck Off | Paradise Papers |
TRADEWINDS INTERNATIONAL CONSULTANTS LTD. | Judicial representative | - | - | 30-AUG-2000 | Malta | Struck Off | Paradise Papers |
ORBIT TRADE & FINANCE LTD | Director | - | - | 25-MAY-1995 | Malta | Struck Off | Paradise Papers |
ORBIT TRADE & FINANCE LTD | Judicial representative | - | - | 25-MAY-1995 | Malta | Struck Off | Paradise Papers |
VIENNA MUSIC & CULTURE LTD | Judicial representative | - | - | 07-JAN-2000 | Malta | Struck Off | Paradise Papers |
VIENNA MUSIC & CULTURE LTD | Director | - | - | 07-JAN-2000 | Malta | Struck Off | Paradise Papers |
C & I CONSULTANTS LTD | Director | - | - | 19-JAN-2000 | Malta | Struck Off | Paradise Papers |
C & I CONSULTANTS LTD | Judicial representative | - | - | 19-JAN-2000 | Malta | Struck Off | Paradise Papers |
VANDO INTERNATIONAL FINANCE LIMITED | Director | - | - | 30-APR-1999 | Malta | Struck Off | Paradise Papers |
VANDO INTERNATIONAL FINANCE LIMITED | Judicial representative | - | - | 30-APR-1999 | Malta | Struck Off | Paradise Papers |
VANDO INTERNATIONAL FINANCE LIMITED | Legal representative | - | - | 30-APR-1999 | Malta | Struck Off | Paradise Papers |
POLAR INVESTMENTS LTD | Shareholder | - | - | 30-SEP-1998 | Malta | Struck Off | Paradise Papers |
POLAR INVESTMENTS LTD | Director | - | - | 30-SEP-1998 | Malta | Struck Off | Paradise Papers |
POLAR INVESTMENTS LTD | Judicial representative | - | - | 30-SEP-1998 | Malta | Struck Off | Paradise Papers |
UNIVERSAL CONSTRUCTION AND CONSULTING LTD | Shareholder | - | - | 10-JUN-1999 | Malta | Struck Off | Paradise Papers |
UNIVERSAL CONSTRUCTION AND CONSULTING LTD | Legal representative | - | - | 10-JUN-1999 | Malta | Struck Off | Paradise Papers |
UNIVERSAL CONSTRUCTION AND CONSULTING LTD | Director | - | - | 10-JUN-1999 | Malta | Struck Off | Paradise Papers |
UNIVERSAL CONSTRUCTION AND CONSULTING LTD | Judicial representative | - | - | 10-JUN-1999 | 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