Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MONTY TRADING AND INVESTMENT COMPANY LIMITED | Judicial representative | - | - | 11-MAR-2009 | Malta | Struck Off as Defunct | Paradise Papers |
MONTY TRADING AND INVESTMENT COMPANY LIMITED | Director | - | - | 11-MAR-2009 | Malta | Struck Off as Defunct | Paradise Papers |
MONTY TRADING AND INVESTMENT COMPANY LIMITED | Legal representative | - | - | 11-MAR-2009 | Malta | Struck Off as Defunct | Paradise Papers |
AQUACULTURE CRAFTS LIMITED | Director | - | - | 19-OCT-2007 | Malta | - | Paradise Papers |
AQUACULTURE CRAFTS LIMITED | Judicial representative | - | - | 19-OCT-2007 | Malta | - | Paradise Papers |
AQUACULTURE CRAFTS LIMITED | Legal representative | - | - | 19-OCT-2007 | Malta | - | Paradise Papers |
HASH EIGHT HOLDINGS LIMITED | Director | - | - | 25-JUL-2007 | Malta | - | Paradise Papers |
HASH EIGHT HOLDINGS LIMITED | Judicial representative | - | - | 25-JUL-2007 | Malta | - | Paradise Papers |
HASH EIGHT HOLDINGS LIMITED | Legal representative | - | - | 25-JUL-2007 | Malta | - | Paradise Papers |
HED INVEST LTD | Legal representative | - | - | 20-APR-2007 | Malta | - | Paradise Papers |
HED INVEST LTD | Judicial representative | - | - | 20-APR-2007 | Malta | - | Paradise Papers |
HED INVEST LTD | Director | - | - | 20-APR-2007 | Malta | - | Paradise Papers |
DUKE'S SUPPLIES LIMITED | Director | - | - | 09-APR-2008 | Malta | - | Paradise Papers |
DUKE'S SUPPLIES LIMITED | Legal representative | - | - | 09-APR-2008 | Malta | - | Paradise Papers |
DUKE'S SUPPLIES LIMITED | Judicial representative | - | - | 09-APR-2008 | Malta | - | Paradise Papers |
UNITED MARINE LIMITED | Director | - | - | 24-AUG-2010 | Malta | - | Paradise Papers |
UNITED MARINE LIMITED | Judicial representative | - | - | 24-AUG-2010 | Malta | - | Paradise Papers |
UNITED MARINE LIMITED | Legal representative | - | - | 24-AUG-2010 | Malta | - | Paradise Papers |
ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITED | Director | - | - | 03-DEC-2008 | Malta | - | Paradise Papers |
ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITED | Judicial representative | - | - | 03-DEC-2008 | Malta | - | Paradise Papers |
ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITED | Legal representative | - | - | 03-DEC-2008 | Malta | - | Paradise Papers |
BFL DISTRIBUTORS LIMITED | Director | - | - | 17-FEB-2010 | Malta | - | Paradise Papers |
BFL DISTRIBUTORS LIMITED | Legal representative | - | - | 17-FEB-2010 | Malta | - | Paradise Papers |
BFL DISTRIBUTORS LIMITED | Judicial representative | - | - | 17-FEB-2010 | Malta | - | Paradise Papers |
AL KWAZIR ADVISORY SERVICES LIMITED | Judicial representative | - | - | 03-DEC-2008 | Malta | - | Paradise Papers |
AL KWAZIR ADVISORY SERVICES LIMITED | Legal representative | - | - | 03-DEC-2008 | Malta | - | Paradise Papers |
AL KWAZIR ADVISORY SERVICES LIMITED | Director | - | - | 03-DEC-2008 | Malta | - | Paradise Papers |
Clarissa Property Holdings Limited | Judicial representative | - | - | 30-NOV-2006 | Malta | - | Paradise Papers |
Clarissa Property Holdings Limited | Legal representative | - | - | 30-NOV-2006 | Malta | - | Paradise Papers |
Clarissa Property Holdings Limited | Director | - | - | 30-NOV-2006 | Malta | - | Paradise Papers |
BINGLEY TRADING LIMITED | Legal representative | - | - | 20-MAR-2006 | Malta | In Process of Merging | Paradise Papers |
BINGLEY TRADING LIMITED | Judicial representative | - | - | 20-MAR-2006 | Malta | In Process of Merging | Paradise Papers |
BINGLEY TRADING LIMITED | Director | - | - | 20-MAR-2006 | Malta | In Process of Merging | Paradise Papers |
PRE.VE.TE HOLDINGS LIMITED | Judicial representative | - | - | 15-JUN-2011 | Malta | - | Paradise Papers |
PRE.VE.TE HOLDINGS LIMITED | Director | - | - | 15-JUN-2011 | Malta | - | Paradise Papers |
PRE.VE.TE HOLDINGS LIMITED | Legal representative | - | - | 15-JUN-2011 | Malta | - | Paradise Papers |
CROISIERE.COM LIMITED | Legal representative | - | - | 13-JUN-2008 | Malta | - | Paradise Papers |
CROISIERE.COM LIMITED | Director | - | - | 13-JUN-2008 | Malta | - | Paradise Papers |
CROISIERE.COM LIMITED | Judicial representative | - | - | 13-JUN-2008 | Malta | - | Paradise Papers |
RED SEAS HOLDINGS LIMITED | Legal representative | - | - | 14-DEC-2010 | Malta | Struck Off | Paradise Papers |
RED SEAS HOLDINGS LIMITED | Judicial representative | - | - | 14-DEC-2010 | Malta | Struck Off | Paradise Papers |
RED SEAS HOLDINGS LIMITED | Director | - | - | 14-DEC-2010 | Malta | Struck Off | Paradise Papers |
IMOAN HOLDINGS LIMITED | Director | - | - | 28-NOV-2007 | Malta | In Dissolution | Paradise Papers |
IMOAN HOLDINGS LIMITED | Legal representative | - | - | 28-NOV-2007 | Malta | In Dissolution | Paradise Papers |
IMOAN HOLDINGS LIMITED | Judicial representative | - | - | 28-NOV-2007 | Malta | In Dissolution | Paradise Papers |
GREY TIGER INTERNATIONAL LIMITED | Legal representative | - | - | 03-AUG-2009 | Malta | - | Paradise Papers |
GREY TIGER INTERNATIONAL LIMITED | Judicial representative | - | - | 03-AUG-2009 | Malta | - | Paradise Papers |
GREY TIGER INTERNATIONAL LIMITED | Director | - | - | 03-AUG-2009 | Malta | - | Paradise Papers |
KAMXIA LIMITED | Legal representative | - | - | 25-MAY-2007 | Malta | Struck Off | Paradise Papers |
KAMXIA LIMITED | Judicial representative | - | - | 25-MAY-2007 | Malta | Struck Off | Paradise Papers |
KAMXIA LIMITED | Director | - | - | 25-MAY-2007 | Malta | Struck Off | Paradise Papers |
BLUE BRILLIANT INTERNATIONAL LIMITED | Judicial representative | - | - | 03-APR-2009 | Malta | In Dissolution | Paradise Papers |
BLUE BRILLIANT INTERNATIONAL LIMITED | Director | - | - | 03-APR-2009 | Malta | In Dissolution | Paradise Papers |
BLUE BRILLIANT INTERNATIONAL LIMITED | Legal representative | - | - | 03-APR-2009 | Malta | In Dissolution | 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