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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
LEASECO LIMITED | Shareholder | - | - | 03-MAY-2006 | Malta | Struck Off | Paradise Papers |
FARIN CONSULTANCY LIMITED | Legal representative | - | - | 18-JUN-2015 | Malta | - | Paradise Papers |
FARIN CONSULTANCY LIMITED | Judicial representative | - | - | 18-JUN-2015 | Malta | - | Paradise Papers |
FARIN CONSULTANCY LIMITED | Director | - | - | 18-JUN-2015 | Malta | - | Paradise Papers |
FIRST CAPE PROPERTIES LIMITED | Director | - | - | 26-JAN-2016 | Malta | - | Paradise Papers |
FIRST CAPE PROPERTIES LIMITED | Legal representative | - | - | 26-JAN-2016 | Malta | - | Paradise Papers |
FIRST CAPE PROPERTIES LIMITED | Judicial representative | - | - | 26-JAN-2016 | Malta | - | Paradise Papers |
VGW MALTA LIMITED | Legal representative | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
VGW MALTA LIMITED | Judicial representative | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
VGW MALTA LIMITED | Director | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
QUINTA PEQUENA LIMITED | Judicial representative | - | - | 22-APR-2014 | Malta | - | Paradise Papers |
QUINTA PEQUENA LIMITED | Legal representative | - | - | 22-APR-2014 | Malta | - | Paradise Papers |
QUINTA PEQUENA LIMITED | Director | - | - | 22-APR-2014 | Malta | - | Paradise Papers |
KUKUMBRAWA LIMITED | Legal representative | - | - | 17-SEP-2015 | Malta | - | Paradise Papers |
KUKUMBRAWA LIMITED | Judicial representative | - | - | 17-SEP-2015 | Malta | - | Paradise Papers |
KUKUMBRAWA LIMITED | Director | - | - | 17-SEP-2015 | Malta | - | Paradise Papers |
MANOR COURT VIEWS LIMITED | Director | - | - | 30-NOV-2015 | Malta | - | Paradise Papers |
MANOR COURT VIEWS LIMITED | Legal representative | - | - | 30-NOV-2015 | Malta | - | Paradise Papers |
MANOR COURT VIEWS LIMITED | Judicial representative | - | - | 30-NOV-2015 | Malta | - | Paradise Papers |
SNOWFLAKE PROPERTIES LIMITED | Judicial representative | - | - | 23-JAN-2015 | Malta | - | Paradise Papers |
SNOWFLAKE PROPERTIES LIMITED | Legal representative | - | - | 23-JAN-2015 | Malta | - | Paradise Papers |
SNOWFLAKE PROPERTIES LIMITED | Director | - | - | 23-JAN-2015 | Malta | - | Paradise Papers |
ROLESTER INVESTMENTS LIMITED | Judicial representative | - | - | 02-MAR-2006 | Malta | - | Paradise Papers |
ROLESTER INVESTMENTS LIMITED | Legal representative | - | - | 02-MAR-2006 | Malta | - | Paradise Papers |
ROLESTER INVESTMENTS LIMITED | Director | - | - | 02-MAR-2006 | Malta | - | Paradise Papers |
Euclid Limited | Director | - | - | 12-JUL-2013 | Malta | - | Paradise Papers |
Euclid Limited | Legal representative | - | - | 12-JUL-2013 | Malta | - | Paradise Papers |
Euclid Limited | Judicial representative | - | - | 12-JUL-2013 | Malta | - | Paradise Papers |
ROBSON PROPERTY COMPANY LIMITED | Judicial representative | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
ROBSON PROPERTY COMPANY LIMITED | Legal representative | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
ROBSON PROPERTY COMPANY LIMITED | Director | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
27 Investments Limited | Director | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
27 Investments Limited | Legal representative | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
27 Investments Limited | Judicial representative | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
ADRANIS HOLDING LIMITED | Director | - | - | 15-JUN-2015 | Malta | In Dissolution | Paradise Papers |
ADRANIS HOLDING LIMITED | Legal representative | - | - | 15-JUN-2015 | Malta | In Dissolution | Paradise Papers |
ADRANIS HOLDING LIMITED | Judicial representative | - | - | 15-JUN-2015 | Malta | In Dissolution | Paradise Papers |
HADES TRADING & SERVICES LIMITED | Legal representative | - | - | 20-MAR-2015 | Malta | In Dissolution | Paradise Papers |
HADES TRADING & SERVICES LIMITED | Director | - | - | 20-MAR-2015 | Malta | In Dissolution | Paradise Papers |
HADES TRADING & SERVICES LIMITED | Judicial representative | - | - | 20-MAR-2015 | Malta | In Dissolution | Paradise Papers |
XALT AERO LIMITED | Judicial representative | - | - | 20-NOV-2014 | Malta | - | Paradise Papers |
XALT AERO LIMITED | Legal representative | - | - | 20-NOV-2014 | Malta | - | Paradise Papers |
XALT AERO LIMITED | Director | - | - | 20-NOV-2014 | Malta | - | Paradise Papers |
FEEL SO GOOD (SHIPPING) LIMITED | Judicial representative | - | - | 03-JAN-2013 | Malta | - | Paradise Papers |
FEEL SO GOOD (SHIPPING) LIMITED | Legal representative | - | - | 03-JAN-2013 | Malta | - | Paradise Papers |
FEEL SO GOOD (SHIPPING) LIMITED | Director | - | - | 03-JAN-2013 | Malta | - | Paradise Papers |
AERO STREAM HOLDING LIMITED | Director | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
AERO STREAM HOLDING LIMITED | Judicial representative | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
AERO STREAM HOLDING LIMITED | Legal representative | - | - | 22-DEC-2014 | 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.
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