Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
NINA FUND SICAV P.L.C. | Secretary | - | - | 15-MAR-2016 | Malta | - | Paradise Papers |
HOLPA LIMITED | Director | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
HOLPA LIMITED | Legal representative | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
HOLPA LIMITED | Judicial representative | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
NY INVESTMENTS LIMITED | Legal representative | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
NY INVESTMENTS LIMITED | Judicial representative | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
NY INVESTMENTS LIMITED | Director | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
ROS.MA. INVESTMENTS HOLDING LIMITED | Director | - | - | 06-JUL-2015 | Malta | - | Paradise Papers |
ROS.MA. INVESTMENTS HOLDING LIMITED | Legal representative | - | - | 06-JUL-2015 | Malta | - | Paradise Papers |
ROS.MA. INVESTMENTS HOLDING LIMITED | Judicial representative | - | - | 06-JUL-2015 | Malta | - | Paradise Papers |
SPECIAL MUSCLE FOOD SUPPLEMENT LIMITED | Director | - | - | 23-NOV-2015 | Malta | - | Paradise Papers |
SPECIAL MUSCLE FOOD SUPPLEMENT LIMITED | Judicial representative | - | - | 23-NOV-2015 | Malta | - | Paradise Papers |
SPECIAL MUSCLE FOOD SUPPLEMENT LIMITED | Legal representative | - | - | 23-NOV-2015 | Malta | - | Paradise Papers |
SEVEN ISLANDS HOLDING LIMITED | Judicial representative | - | - | 16-DEC-2014 | Malta | - | Paradise Papers |
SEVEN ISLANDS HOLDING LIMITED | Director | - | - | 16-DEC-2014 | Malta | - | Paradise Papers |
SEVEN ISLANDS HOLDING LIMITED | Legal representative | - | - | 16-DEC-2014 | Malta | - | Paradise Papers |
H.Z.C. INVESTMENTS LIMITED | Director | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
H.Z.C. INVESTMENTS LIMITED | Legal representative | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
H.Z.C. INVESTMENTS LIMITED | Judicial representative | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
APO LIMITED | Legal representative | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
APO LIMITED | Director | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
APO LIMITED | Judicial representative | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
MASTER PRODUCTION LIMITED | Judicial representative | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
MASTER PRODUCTION LIMITED | Legal representative | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
MASTER PRODUCTION LIMITED | Director | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
WIND & FIRE LIMITED | Legal representative | - | - | 16-DEC-2014 | Malta | - | Paradise Papers |
WIND & FIRE LIMITED | Judicial representative | - | - | 16-DEC-2014 | Malta | - | Paradise Papers |
WIND & FIRE LIMITED | Director | - | - | 16-DEC-2014 | Malta | - | Paradise Papers |
SIGLA DIMA LIMITED | Judicial representative | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
SIGLA DIMA LIMITED | Director | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
SIGLA DIMA LIMITED | Legal representative | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
GREMI LTD | Judicial representative | - | - | 10-JUL-2014 | Malta | - | Paradise Papers |
GREMI LTD | Director | - | - | 10-JUL-2014 | Malta | - | Paradise Papers |
GREMI LTD | Legal representative | - | - | 10-JUL-2014 | Malta | - | Paradise Papers |
AMAL AVIATION LIMITED | Legal representative | - | - | 30-SEP-2014 | Malta | - | Paradise Papers |
AMAL AVIATION LIMITED | Director | - | - | 30-SEP-2014 | Malta | - | Paradise Papers |
AMAL AVIATION LIMITED | Judicial representative | - | - | 30-SEP-2014 | Malta | - | Paradise Papers |
HPC LIMITED | Judicial representative | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
HPC LIMITED | Director | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
HPC LIMITED | Legal representative | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
IRONWOOD STUDIO LIMITED | Director | - | - | 29-APR-2016 | Malta | - | Paradise Papers |
IRONWOOD STUDIO LIMITED | Legal representative | - | - | 29-APR-2016 | Malta | - | Paradise Papers |
IRONWOOD STUDIO LIMITED | Judicial representative | - | - | 29-APR-2016 | Malta | - | Paradise Papers |
Keep Fit Limited | Judicial representative | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
Keep Fit Limited | Legal representative | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
Keep Fit Limited | Director | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
BACK BACK INTERNATIONAL HOLDING LTD | Judicial representative | - | - | 31-AUG-2015 | Malta | - | Paradise Papers |
BACK BACK INTERNATIONAL HOLDING LTD | Legal representative | - | - | 31-AUG-2015 | Malta | - | Paradise Papers |
BACK BACK INTERNATIONAL HOLDING LTD | Director | - | - | 31-AUG-2015 | Malta | - | Paradise Papers |
NAG INTERNATIONAL LTD | Legal representative | - | - | 31-AUG-2015 | Malta | - | Paradise Papers |
NAG INTERNATIONAL LTD | Director | - | - | 31-AUG-2015 | Malta | - | Paradise Papers |
NAG INTERNATIONAL LTD | Judicial representative | - | - | 31-AUG-2015 | Malta | - | Paradise Papers |
IDJDIGITAL HOLDING LIMITED | Director | - | - | 29-AUG-2016 | Malta | - | Paradise Papers |
IDJDIGITAL HOLDING LIMITED | Legal representative | - | - | 29-AUG-2016 | Malta | - | Paradise Papers |
IDJDIGITAL HOLDING LIMITED | Judicial representative | - | - | 29-AUG-2016 | 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