Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
JACOBS FINANCE LIMITED | Shareholder | - | - | 10-APR-2006 | Malta | Struck Off | Paradise Papers |
FREELOG LIMITED | Legal representative | - | - | 25-JUL-2005 | Malta | Struck Off Following Merger | Paradise Papers |
FREELOG LIMITED | Judicial representative | - | - | 25-JUL-2005 | Malta | Struck Off Following Merger | Paradise Papers |
FREELOG LIMITED | Director | - | - | 25-JUL-2005 | Malta | Struck Off Following Merger | Paradise Papers |
PUMA Racing Limited | Judicial representative | - | - | 21-APR-2006 | Malta | - | Paradise Papers |
PUMA Racing Limited | Legal representative | - | - | 21-APR-2006 | Malta | - | Paradise Papers |
PUMA Racing Limited | Director | - | - | 21-APR-2006 | Malta | - | Paradise Papers |
FREEHOLD LIMITED | Legal representative | - | - | 24-JUL-2008 | Malta | - | Paradise Papers |
FREEHOLD LIMITED | Director | - | - | 24-JUL-2008 | Malta | - | Paradise Papers |
FREEHOLD LIMITED | Judicial representative | - | - | 24-JUL-2008 | Malta | - | Paradise Papers |
Arques Global Purchase Company Limited | Legal representative | - | - | 26-APR-2006 | Malta | Struck Off | Paradise Papers |
Arques Global Purchase Company Limited | Judicial representative | - | - | 26-APR-2006 | Malta | Struck Off | Paradise Papers |
Arques Global Purchase Company Limited | Director | - | - | 26-APR-2006 | Malta | Struck Off | Paradise Papers |
JERINI HOLDING LIMITED | Legal representative | - | - | 20-DEC-2006 | Malta | In Dissolution | Paradise Papers |
JERINI HOLDING LIMITED | Director | - | - | 20-DEC-2006 | Malta | In Dissolution | Paradise Papers |
JERINI HOLDING LIMITED | Judicial representative | - | - | 20-DEC-2006 | Malta | In Dissolution | Paradise Papers |
JERINI TRADING LIMITED | Director | - | - | 20-DEC-2006 | Malta | In Dissolution | Paradise Papers |
JERINI TRADING LIMITED | Legal representative | - | - | 20-DEC-2006 | Malta | In Dissolution | Paradise Papers |
JERINI TRADING LIMITED | Judicial representative | - | - | 20-DEC-2006 | Malta | In Dissolution | Paradise Papers |
MAGNESITA MALTA FINANCE LTD | Legal representative | - | - | 21-AUG-2006 | Malta | - | Paradise Papers |
MAGNESITA MALTA FINANCE LTD | Judicial representative | - | - | 21-AUG-2006 | Malta | - | Paradise Papers |
MAGNESITA MALTA FINANCE LTD | Director | - | - | 21-AUG-2006 | Malta | - | Paradise Papers |
KSPG FINANCE & SERVICES LIMITED | Legal representative | - | - | 14-DEC-2006 | Malta | - | Paradise Papers |
KSPG FINANCE & SERVICES LIMITED | Director | - | - | 14-DEC-2006 | Malta | - | Paradise Papers |
KSPG FINANCE & SERVICES LIMITED | Judicial representative | - | - | 14-DEC-2006 | Malta | - | Paradise Papers |
MAGNESITA MALTA HOLDING LTD | Director | - | - | 21-AUG-2006 | Malta | - | Paradise Papers |
MAGNESITA MALTA HOLDING LTD | Legal representative | - | - | 21-AUG-2006 | Malta | - | Paradise Papers |
MAGNESITA MALTA HOLDING LTD | Judicial representative | - | - | 21-AUG-2006 | Malta | - | Paradise Papers |
IVG Finance Limited | Judicial representative | - | - | 01-DEC-2006 | Malta | Struck Off | Paradise Papers |
IVG Finance Limited | Legal representative | - | - | 01-DEC-2006 | Malta | Struck Off | Paradise Papers |
IVG Finance Limited | Director | - | - | 01-DEC-2006 | Malta | Struck Off | Paradise Papers |
IVG HOLDING LIMITED | Director | - | - | 01-DEC-2006 | Malta | Struck Off | Paradise Papers |
IVG HOLDING LIMITED | Judicial representative | - | - | 01-DEC-2006 | Malta | Struck Off | Paradise Papers |
IVG HOLDING LIMITED | Legal representative | - | - | 01-DEC-2006 | Malta | Struck Off | Paradise Papers |
IVG Malta Limited | Judicial representative | - | - | 01-DEC-2006 | Malta | Struck Off | Paradise Papers |
IVG Malta Limited | Legal representative | - | - | 01-DEC-2006 | Malta | Struck Off | Paradise Papers |
IVG Malta Limited | Director | - | - | 01-DEC-2006 | Malta | Struck Off | Paradise Papers |
KSPG MALTA HOLDING LIMITED | Judicial representative | - | - | 14-DEC-2006 | Malta | - | Paradise Papers |
KSPG MALTA HOLDING LIMITED | Legal representative | - | - | 14-DEC-2006 | Malta | - | Paradise Papers |
KSPG MALTA HOLDING LIMITED | Director | - | - | 14-DEC-2006 | Malta | - | Paradise Papers |
IVG INVESTMENTS LIMITED | Judicial representative | - | - | 01-DEC-2006 | Malta | Struck Off | Paradise Papers |
IVG INVESTMENTS LIMITED | Legal representative | - | - | 01-DEC-2006 | Malta | Struck Off | Paradise Papers |
IVG INVESTMENTS LIMITED | Director | - | - | 01-DEC-2006 | 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