This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BLUE BRIGHT SPARKS LIMITED | Director | - | - | 30-APR-2004 | Malta | - | Paradise Papers |
BLUE BRIGHT SPARKS LIMITED | Judicial representative | - | - | 30-APR-2004 | Malta | - | Paradise Papers |
ESTHAM HOLDINGS LIMITED | Judicial representative | - | - | 20-JAN-2004 | Malta | - | Paradise Papers |
ESTHAM HOLDINGS LIMITED | Director | - | - | 20-JAN-2004 | Malta | - | Paradise Papers |
SENNAR HOLDINGS LIMITED | Director | - | - | 04-FEB-2004 | Malta | - | Paradise Papers |
SENNAR HOLDINGS LIMITED | Judicial representative | - | - | 04-FEB-2004 | Malta | - | Paradise Papers |
SELINGA INVESTMENTS LIMITED | Director | - | - | 26-JAN-2004 | Malta | - | Paradise Papers |
SELINGA INVESTMENTS LIMITED | Judicial representative | - | - | 26-JAN-2004 | Malta | - | Paradise Papers |
SNOWDON HOLDINGS LIMITED | Judicial representative | - | - | 26-JAN-2004 | Malta | - | Paradise Papers |
SNOWDON HOLDINGS LIMITED | Director | - | - | 26-JAN-2004 | Malta | - | Paradise Papers |
LEMONFIELD ASSOCIATES LIMITED | Judicial representative | - | - | 19-FEB-2004 | Malta | - | Paradise Papers |
LEMONFIELD ASSOCIATES LIMITED | Director | - | - | 19-FEB-2004 | Malta | - | Paradise Papers |
BENEDICT PROPERTIES LIMITED | Director | - | - | 20-JAN-2004 | Malta | - | Paradise Papers |
BENEDICT PROPERTIES LIMITED | Judicial representative | - | - | 20-JAN-2004 | Malta | - | Paradise Papers |
MODBURY INVESTMENTS LIMITED | Judicial representative | - | - | 26-JAN-2004 | Malta | - | Paradise Papers |
MODBURY INVESTMENTS LIMITED | Director | - | - | 26-JAN-2004 | Malta | - | Paradise Papers |
CROQUE HOLDINGS LIMITED | Director | - | - | 04-FEB-2004 | Malta | - | Paradise Papers |
CROQUE HOLDINGS LIMITED | Judicial representative | - | - | 04-FEB-2004 | Malta | - | Paradise Papers |
NEALA INVESTMENTS LIMITED | Judicial representative | - | - | 19-FEB-2004 | Malta | - | Paradise Papers |
NEALA INVESTMENTS LIMITED | Director | - | - | 19-FEB-2004 | Malta | - | Paradise Papers |
REGAL PARK ESTATES LIMITED | Director | - | - | 26-JAN-2004 | Malta | - | Paradise Papers |
REGAL PARK ESTATES LIMITED | Judicial representative | - | - | 26-JAN-2004 | Malta | - | Paradise Papers |
EDANA HOLDINGS LIMITED | Judicial representative | - | - | 20-JAN-2004 | Malta | Struck Off | Paradise Papers |
EDANA HOLDINGS LIMITED | Director | - | - | 20-JAN-2004 | Malta | Struck Off | Paradise Papers |
ESSEN ASSOCIATES LIMITED | Director | - | - | 27-AUG-2015 | Malta | - | Paradise Papers |
ESSEN ASSOCIATES LIMITED | Legal representative | - | - | 27-AUG-2015 | Malta | - | Paradise Papers |
ESSEN ASSOCIATES LIMITED | Judicial representative | - | - | 27-AUG-2015 | Malta | - | Paradise Papers |
BRIDGEWATER PROPERTIES LIMITED | Legal representative | - | - | 30-DEC-2003 | Malta | - | Paradise Papers |
BRIDGEWATER PROPERTIES LIMITED | Director | - | - | 30-DEC-2003 | Malta | - | Paradise Papers |
BRIDGEWATER PROPERTIES LIMITED | Judicial representative | - | - | 30-DEC-2003 | Malta | - | Paradise Papers |
LENTAL HOLDINGS LIMITED | Legal representative | - | - | 16-DEC-2003 | Malta | - | Paradise Papers |
LENTAL HOLDINGS LIMITED | Judicial representative | - | - | 16-DEC-2003 | Malta | - | Paradise Papers |
LENTAL HOLDINGS LIMITED | Director | - | - | 16-DEC-2003 | 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