Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SINCUI HOLDINGS LIMITED | Legal representative | - | - | 05-APR-2006 | Malta | - | Paradise Papers |
SINCUI HOLDINGS LIMITED | Judicial representative | - | - | 05-APR-2006 | Malta | - | Paradise Papers |
SINCUI HOLDINGS LIMITED | Director | - | - | 05-APR-2006 | Malta | - | Paradise Papers |
CONDOR INTERNATIONAL LIMITED | Director | - | - | 06-FEB-2007 | Malta | - | Paradise Papers |
CONDOR INTERNATIONAL LIMITED | Judicial representative | - | - | 06-FEB-2007 | Malta | - | Paradise Papers |
CONDOR INTERNATIONAL LIMITED | Legal representative | - | - | 06-FEB-2007 | Malta | - | Paradise Papers |
CONDOR HOLDINGS LIMITED | Judicial representative | - | - | 06-FEB-2007 | Malta | - | Paradise Papers |
CONDOR HOLDINGS LIMITED | Director | - | - | 06-FEB-2007 | Malta | - | Paradise Papers |
CONDOR HOLDINGS LIMITED | Legal representative | - | - | 06-FEB-2007 | Malta | - | Paradise Papers |
W.E. GIBSON LIMITED | Director | - | - | 24-SEP-2004 | Malta | - | Paradise Papers |
W.E. GIBSON LIMITED | Legal representative | - | - | 24-SEP-2004 | Malta | - | Paradise Papers |
W.E. GIBSON LIMITED | Judicial representative | - | - | 24-SEP-2004 | Malta | - | Paradise Papers |
FALCON CAPITAL LIMITED | Judicial representative | - | - | 24-SEP-2004 | Malta | - | Paradise Papers |
FALCON CAPITAL LIMITED | Legal representative | - | - | 24-SEP-2004 | Malta | - | Paradise Papers |
FALCON CAPITAL LIMITED | Director | - | - | 24-SEP-2004 | Malta | - | Paradise Papers |
C2C BUSINESS SOLUTIONS LIMITED | Director | - | - | 16-JUL-2009 | Malta | Struck Off | Paradise Papers |
C2C BUSINESS SOLUTIONS LIMITED | Legal representative | - | - | 16-JUL-2009 | Malta | Struck Off | Paradise Papers |
C2C BUSINESS SOLUTIONS LIMITED | Judicial representative | - | - | 16-JUL-2009 | Malta | Struck Off | Paradise Papers |
MAGNUM DIGITAL MEDIA LIMITED | Director | - | - | 02-JUL-2007 | Malta | In Dissolution | Paradise Papers |
MAGNUM DIGITAL MEDIA LIMITED | Legal representative | - | - | 02-JUL-2007 | Malta | In Dissolution | Paradise Papers |
MAGNUM DIGITAL MEDIA LIMITED | Judicial representative | - | - | 02-JUL-2007 | Malta | In Dissolution | Paradise Papers |
BLACK FIN SOFTWARE LIMITED | Director | - | - | 25-JUL-2006 | Malta | In Dissolution | Paradise Papers |
BLACK FIN SOFTWARE LIMITED | Legal representative | - | - | 25-JUL-2006 | Malta | In Dissolution | Paradise Papers |
BLACK FIN SOFTWARE LIMITED | Judicial representative | - | - | 25-JUL-2006 | Malta | In Dissolution | Paradise Papers |
MARDANA MANAGEMENT LIMITED | Judicial representative | - | - | 24-SEP-2004 | Malta | - | Paradise Papers |
MARDANA MANAGEMENT LIMITED | Legal representative | - | - | 24-SEP-2004 | Malta | - | Paradise Papers |
MARDANA MANAGEMENT LIMITED | Director | - | - | 24-SEP-2004 | Malta | - | Paradise Papers |
C2C HOLDING COMPANY LIMITED | Director | - | - | 16-JUL-2009 | Malta | Struck Off | Paradise Papers |
C2C HOLDING COMPANY LIMITED | Judicial representative | - | - | 16-JUL-2009 | Malta | Struck Off | Paradise Papers |
C2C HOLDING COMPANY LIMITED | Legal representative | - | - | 16-JUL-2009 | Malta | Struck Off | Paradise Papers |
BLACK FIN HOLDINGS LIMITED | Director | - | - | 21-JUL-2006 | Malta | In Dissolution | Paradise Papers |
BLACK FIN HOLDINGS LIMITED | Judicial representative | - | - | 21-JUL-2006 | Malta | In Dissolution | Paradise Papers |
BLACK FIN HOLDINGS LIMITED | Legal representative | - | - | 21-JUL-2006 | Malta | In Dissolution | Paradise Papers |
CONAIR HOLDINGS EUROPE LIMITED | Shareholder | - | - | 25-SEP-2012 | Malta | - | Paradise Papers |
CONAIR HOLDINGS EUROPE LIMITED | Legal representative | - | - | 25-SEP-2012 | Malta | - | Paradise Papers |
CONAIR HOLDINGS EUROPE LIMITED | Judicial representative | - | - | 25-SEP-2012 | Malta | - | Paradise Papers |
CONAIR HOLDINGS EUROPE LIMITED | Director | - | - | 25-SEP-2012 | Malta | - | Paradise Papers |
CONAIR AVIATION EUROPE LIMITED | Shareholder | - | - | 25-SEP-2012 | Malta | - | Paradise Papers |
CONAIR AVIATION EUROPE LIMITED | Legal representative | - | - | 25-SEP-2012 | Malta | - | Paradise Papers |
CONAIR AVIATION EUROPE LIMITED | Judicial representative | - | - | 25-SEP-2012 | Malta | - | Paradise Papers |
CONAIR AVIATION EUROPE LIMITED | Director | - | - | 25-SEP-2012 | Malta | - | Paradise Papers |
SINCUI INTERNATIONAL LIMITED | Legal representative | - | - | 06-APR-2006 | Malta | - | Paradise Papers |
SINCUI INTERNATIONAL LIMITED | Judicial representative | - | - | 06-APR-2006 | Malta | - | Paradise Papers |
SINCUI INTERNATIONAL LIMITED | Director | - | - | 06-APR-2006 | Malta | - | Paradise Papers |
MAGNUM DIGITAL HOLDINGS LIMITED | Judicial representative | - | - | 02-JUL-2007 | Malta | In Dissolution | Paradise Papers |
MAGNUM DIGITAL HOLDINGS LIMITED | Legal representative | - | - | 02-JUL-2007 | Malta | In Dissolution | Paradise Papers |
MAGNUM DIGITAL HOLDINGS LIMITED | Director | - | - | 02-JUL-2007 | Malta | In Dissolution | 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