Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
KNIGHT INVESTMENT GROUP LIMITED | Shareholder | - | - | 13-MAY-2010 | Malta | - | Paradise Papers |
SILACOM LIMITED | Shareholder | - | - | 11-AUG-2010 | Malta | - | Paradise Papers |
T.FASHION GROUP LIMITED | Shareholder | - | - | 01-MAR-2011 | Malta | - | Paradise Papers |
EXALTO GROUP LIMITED | Shareholder | - | - | 19-OCT-2012 | Malta | - | Paradise Papers |
IMC PROPERTY LTD | Shareholder | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
BLUE HORIZON GROUP LIMITED | Judicial representative | - | - | 13-AUG-2013 | Malta | - | Paradise Papers |
BLUE HORIZON GROUP LIMITED | Director | - | - | 13-AUG-2013 | Malta | - | Paradise Papers |
BLUE HORIZON GROUP LIMITED | Legal representative | - | - | 13-AUG-2013 | Malta | - | Paradise Papers |
INTURESPA MALTA LIMITED | Legal representative | - | - | 10-OCT-2013 | Malta | - | Paradise Papers |
INTURESPA MALTA LIMITED | Director | - | - | 10-OCT-2013 | Malta | - | Paradise Papers |
INTURESPA MALTA LIMITED | Judicial representative | - | - | 10-OCT-2013 | Malta | - | Paradise Papers |
FADO ONE LIMITED | Shareholder | - | - | 18-FEB-2015 | Malta | - | Paradise Papers |
ALLEGRIA SHIPPING LIMITED | Shareholder | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
ALLEGRIA SHIPPING LIMITED | Legal representative | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
ALLEGRIA SHIPPING LIMITED | Judicial representative | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
ALLEGRIA SHIPPING LIMITED | Director | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
MSE LIMITED | Legal representative | - | - | 24-APR-2007 | Malta | Struck Off | Paradise Papers |
MSE LIMITED | Director | - | - | 24-APR-2007 | Malta | Struck Off | Paradise Papers |
MSE LIMITED | Judicial representative | - | - | 24-APR-2007 | Malta | Struck Off | Paradise Papers |
CHPTEK LIMITED | Shareholder | - | - | 01-APR-2016 | Malta | - | Paradise Papers |
CHPTEK LIMITED | Legal representative | - | - | 01-APR-2016 | Malta | - | Paradise Papers |
CHPTEK LIMITED | Director | - | - | 01-APR-2016 | Malta | - | Paradise Papers |
CHPTEK LIMITED | Judicial representative | - | - | 01-APR-2016 | Malta | - | Paradise Papers |
IMC Investment Ltd. | Director | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
IMC Investment Ltd. | Judicial representative | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
IMC Investment Ltd. | Legal representative | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
PAMPILHOMAR HOLDINGS LIMITED | Judicial representative | - | - | 07-NOV-2014 | Malta | - | Paradise Papers |
PAMPILHOMAR HOLDINGS LIMITED | Director | - | - | 07-NOV-2014 | Malta | - | Paradise Papers |
PAMPILHOMAR HOLDINGS LIMITED | Legal representative | - | - | 07-NOV-2014 | Malta | - | Paradise Papers |
MERCAN HOLDING LTD | Legal representative | - | - | 21-JAN-2008 | Malta | - | Paradise Papers |
MERCAN HOLDING LTD | Judicial representative | - | - | 21-JAN-2008 | Malta | - | Paradise Papers |
BEST COLD LIMITED | Shareholder | - | - | 16-FEB-2016 | Malta | - | Paradise Papers |
BEST COLD LIMITED | Director | - | - | 16-FEB-2016 | Malta | - | Paradise Papers |
BEST COLD LIMITED | Legal representative | - | - | 16-FEB-2016 | Malta | - | Paradise Papers |
BEST COLD LIMITED | Judicial representative | - | - | 16-FEB-2016 | Malta | - | Paradise Papers |
CJ CLOTHING LIMITED | Shareholder | - | - | 29-MAR-2016 | Malta | - | Paradise Papers |
CJ CLOTHING LIMITED | Legal representative | - | - | 29-MAR-2016 | Malta | - | Paradise Papers |
CJ CLOTHING LIMITED | Judicial representative | - | - | 29-MAR-2016 | Malta | - | Paradise Papers |
CJ CLOTHING LIMITED | Director | - | - | 29-MAR-2016 | Malta | - | Paradise Papers |
MASTER LEGEND LIMITED | Shareholder | - | - | 03-DEC-2015 | Malta | - | Paradise Papers |
MASTER LEGEND LIMITED | Director | - | - | 03-DEC-2015 | Malta | - | Paradise Papers |
MASTER LEGEND LIMITED | Legal representative | - | - | 03-DEC-2015 | Malta | - | Paradise Papers |
MASTER LEGEND LIMITED | Judicial representative | - | - | 03-DEC-2015 | Malta | - | Paradise Papers |
SHAD CAPITAL LIMITED | Shareholder | - | - | 01-JUL-2014 | Malta | - | Paradise Papers |
SHAD CAPITAL LIMITED | Director | - | - | 01-JUL-2014 | Malta | - | Paradise Papers |
SHAD CAPITAL LIMITED | Legal representative | - | - | 01-JUL-2014 | Malta | - | Paradise Papers |
SHAD CAPITAL LIMITED | Judicial representative | - | - | 01-JUL-2014 | Malta | - | Paradise Papers |
NEWHILL INTERNATIONAL LIMITED | Shareholder | - | - | 08-JUL-2011 | Malta | - | Paradise Papers |
NEWHILL INTERNATIONAL LIMITED | Director | - | - | 08-JUL-2011 | Malta | - | Paradise Papers |
NEWHILL INTERNATIONAL LIMITED | Judicial representative | - | - | 08-JUL-2011 | Malta | - | Paradise Papers |
NEWHILL INTERNATIONAL LIMITED | Legal representative | - | - | 08-JUL-2011 | 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