Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
YUDAMI CONSULTING LIMITED | Director | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
MIOBET SERVICES LIMITED | Judicial representative | - | - | 28-NOV-2007 | Malta | In Dissolution | Paradise Papers |
MIOBET SERVICES LIMITED | Legal representative | - | - | 28-NOV-2007 | Malta | In Dissolution | Paradise Papers |
MIOBET SERVICES LIMITED | Director | - | - | 28-NOV-2007 | Malta | In Dissolution | Paradise Papers |
MIOBET POKER LIMITED | Judicial representative | - | - | 28-NOV-2007 | Malta | In Dissolution | Paradise Papers |
MIOBET POKER LIMITED | Legal representative | - | - | 28-NOV-2007 | Malta | In Dissolution | Paradise Papers |
MIOBET POKER LIMITED | Director | - | - | 28-NOV-2007 | Malta | In Dissolution | Paradise Papers |
MIRARI SOLUTIONS LIMITED | Director | - | - | 22-MAR-2013 | Malta | Struck Off Following Merger | Paradise Papers |
MIRARI SOLUTIONS LIMITED | Judicial representative | - | - | 22-MAR-2013 | Malta | Struck Off Following Merger | Paradise Papers |
MIRARI SOLUTIONS LIMITED | Legal representative | - | - | 22-MAR-2013 | Malta | Struck Off Following Merger | Paradise Papers |
MIOBET CASINO LIMITED | Judicial representative | - | - | 28-NOV-2007 | Malta | In Dissolution | Paradise Papers |
MIOBET CASINO LIMITED | Legal representative | - | - | 28-NOV-2007 | Malta | In Dissolution | Paradise Papers |
MIOBET CASINO LIMITED | Director | - | - | 28-NOV-2007 | Malta | In Dissolution | Paradise Papers |
Eukalpia Limited | Judicial representative | - | - | 13-MAR-2013 | Malta | - | Paradise Papers |
Eukalpia Limited | Legal representative | - | - | 13-MAR-2013 | Malta | - | Paradise Papers |
Eukalpia Limited | Director | - | - | 13-MAR-2013 | Malta | - | Paradise Papers |
FENELLE INVESTMENTS LIMITED | Judicial representative | - | - | 13-MAY-2013 | Malta | - | Paradise Papers |
FENELLE INVESTMENTS LIMITED | Director | - | - | 13-MAY-2013 | Malta | - | Paradise Papers |
FENELLE INVESTMENTS LIMITED | Legal representative | - | - | 13-MAY-2013 | Malta | - | Paradise Papers |
BIO-INNO CONSULTING LIMITED | Director | - | - | 12-DEC-2006 | Malta | Struck Off as Defunct | Paradise Papers |
BIO-INNO CONSULTING LIMITED | Legal representative | - | - | 12-DEC-2006 | Malta | Struck Off as Defunct | Paradise Papers |
BIO-INNO CONSULTING LIMITED | Judicial representative | - | - | 12-DEC-2006 | Malta | Struck Off as Defunct | Paradise Papers |
MIOBET BETTING LIMITED | Judicial representative | - | - | 28-NOV-2007 | Malta | In Dissolution | Paradise Papers |
MIOBET BETTING LIMITED | Legal representative | - | - | 28-NOV-2007 | Malta | In Dissolution | Paradise Papers |
MIOBET BETTING LIMITED | Director | - | - | 28-NOV-2007 | Malta | In Dissolution | Paradise Papers |
Kraven Trading Limited | Judicial representative | - | - | 21-DEC-2006 | Malta | - | Paradise Papers |
Kraven Trading Limited | Director | - | - | 21-DEC-2006 | Malta | - | Paradise Papers |
Kraven Trading Limited | Legal representative | - | - | 21-DEC-2006 | Malta | - | Paradise Papers |
GIGAPLEX CORP. LIMITED | Judicial representative | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
GIGAPLEX CORP. LIMITED | Legal representative | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
GIGAPLEX CORP. LIMITED | Director | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
ULTIMUS LIMITED | Legal representative | - | - | 22-FEB-2012 | Malta | Struck Off Following Merger | Paradise Papers |
ULTIMUS LIMITED | Judicial representative | - | - | 22-FEB-2012 | Malta | Struck Off Following Merger | Paradise Papers |
ULTIMUS LIMITED | Director | - | - | 22-FEB-2012 | Malta | Struck Off Following Merger | Paradise Papers |
MIOBET HOLDING LIMITED | Legal representative | - | - | 28-NOV-2007 | Malta | - | Paradise Papers |
MIOBET HOLDING LIMITED | Director | - | - | 28-NOV-2007 | Malta | - | Paradise Papers |
MIOBET HOLDING LIMITED | Judicial representative | - | - | 28-NOV-2007 | Malta | - | Paradise Papers |
Lomprayah Limited | Judicial representative | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
Lomprayah Limited | Legal representative | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
Lomprayah Limited | Director | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
Valletta IT Services Limited | Director | - | - | 08-JUL-2009 | Malta | - | Paradise Papers |
Valletta IT Services Limited | Legal representative | - | - | 08-JUL-2009 | Malta | - | Paradise Papers |
Valletta IT Services Limited | Judicial representative | - | - | 08-JUL-2009 | 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