This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PHAIAX LIMITED | Legal representative | - | - | 06-MAR-2014 | Malta | - | Paradise Papers |
PHAIAX LIMITED | Director | - | - | 06-MAR-2014 | Malta | - | Paradise Papers |
PHAIAX LIMITED | Judicial representative | - | - | 06-MAR-2014 | Malta | - | Paradise Papers |
BACCHUS YACHTING LIMITED | Legal representative | - | - | 24-APR-2015 | Malta | - | Paradise Papers |
BACCHUS YACHTING LIMITED | Judicial representative | - | - | 24-APR-2015 | Malta | - | Paradise Papers |
BACCHUS YACHTING LIMITED | Director | - | - | 24-APR-2015 | Malta | - | Paradise Papers |
GB LEASING LIMITED | Judicial representative | - | - | 28-APR-2009 | Malta | Struck Off | Paradise Papers |
GB LEASING LIMITED | Director | - | - | 28-APR-2009 | Malta | Struck Off | Paradise Papers |
GB LEASING LIMITED | Legal representative | - | - | 28-APR-2009 | Malta | Struck Off | Paradise Papers |
ALPHA LEASING LIMITED | Judicial representative | - | - | 20-MAY-2008 | Malta | In Dissolution | Paradise Papers |
ALPHA LEASING LIMITED | Legal representative | - | - | 20-MAY-2008 | Malta | In Dissolution | Paradise Papers |
ALPHA LEASING LIMITED | Director | - | - | 20-MAY-2008 | Malta | In Dissolution | Paradise Papers |
OCEAN RACING IV, LTD | Judicial representative | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
OCEAN RACING IV, LTD | Director | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
OCEAN RACING IV, LTD | Legal representative | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
WATERLAND BLU MARINA LIMITED | Judicial representative | - | - | 24-MAR-2010 | Malta | - | Paradise Papers |
WATERLAND BLU MARINA LIMITED | Director | - | - | 24-MAR-2010 | Malta | - | Paradise Papers |
WATERLAND BLU MARINA LIMITED | Legal representative | - | - | 24-MAR-2010 | Malta | - | Paradise Papers |
DK LEASING LIMITED | Judicial representative | - | - | 11-OCT-2010 | Malta | - | Paradise Papers |
DK LEASING LIMITED | Legal representative | - | - | 11-OCT-2010 | Malta | - | Paradise Papers |
DK LEASING LIMITED | Director | - | - | 11-OCT-2010 | Malta | - | Paradise Papers |
PHAIAX YACHTING LIMITED | Director | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
PHAIAX YACHTING LIMITED | Legal representative | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
PHAIAX YACHTING LIMITED | Judicial representative | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
DELTA LEASING LIMITED | Legal representative | - | - | 07-MAY-2008 | Malta | In Dissolution | Paradise Papers |
DELTA LEASING LIMITED | Judicial representative | - | - | 07-MAY-2008 | Malta | In Dissolution | Paradise Papers |
DELTA LEASING LIMITED | Director | - | - | 07-MAY-2008 | Malta | In Dissolution | Paradise Papers |
CASSIOPEIA YACHTING LTD | Director | - | - | 22-DEC-2009 | Malta | - | Paradise Papers |
CASSIOPEIA YACHTING LTD | Judicial representative | - | - | 22-DEC-2009 | Malta | - | Paradise Papers |
CASSIOPEIA YACHTING LTD | Legal representative | - | - | 22-DEC-2009 | Malta | - | Paradise Papers |
PELICAN ONE LIMITED | Legal representative | - | - | 23-JUL-2013 | Malta | - | Paradise Papers |
PELICAN ONE LIMITED | Judicial representative | - | - | 23-JUL-2013 | Malta | - | Paradise Papers |
PELICAN ONE LIMITED | Director | - | - | 23-JUL-2013 | Malta | - | Paradise Papers |
INCONTATTO LIMITED | Legal representative | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
INCONTATTO LIMITED | Director | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
INCONTATTO LIMITED | Judicial representative | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
PELICAN LIMITED | Legal representative | - | - | 21-MAY-2010 | Malta | Struck Off | Paradise Papers |
PELICAN LIMITED | Director | - | - | 21-MAY-2010 | Malta | Struck Off | Paradise Papers |
PELICAN LIMITED | Judicial representative | - | - | 21-MAY-2010 | Malta | Struck Off | Paradise Papers |
WALDRON LIMITED | Judicial representative | - | - | 15-JUN-2016 | Malta | - | Paradise Papers |
WALDRON LIMITED | Legal representative | - | - | 15-JUN-2016 | Malta | - | Paradise Papers |
WALDRON LIMITED | Director | - | - | 15-JUN-2016 | Malta | - | Paradise Papers |
Ogival Yachting Limited | Legal representative | - | - | 10-MAR-2009 | Malta | Struck Off | Paradise Papers |
Ogival Yachting Limited | Judicial representative | - | - | 10-MAR-2009 | Malta | Struck Off | Paradise Papers |
Ogival Yachting Limited | Director | - | - | 10-MAR-2009 | Malta | Struck Off | Paradise Papers |
PH III LIMITED | Director | - | - | 12-APR-2011 | Malta | In Dissolution | Paradise Papers |
PH III LIMITED | Legal representative | - | - | 12-APR-2011 | Malta | In Dissolution | Paradise Papers |
PH III LIMITED | Judicial representative | - | - | 12-APR-2011 | Malta | In Dissolution | Paradise Papers |
Bristolian Leasing Limited | Legal representative | - | - | 01-DEC-2010 | Malta | Struck Off | Paradise Papers |
Bristolian Leasing Limited | Director | - | - | 01-DEC-2010 | Malta | Struck Off | Paradise Papers |
Bristolian Leasing Limited | Judicial representative | - | - | 01-DEC-2010 | Malta | Struck Off | Paradise Papers |
ALYNORE LEASING COMPANY LIMITED | Judicial representative | - | - | 18-APR-2011 | Malta | Struck Off | Paradise Papers |
ALYNORE LEASING COMPANY LIMITED | Legal representative | - | - | 18-APR-2011 | Malta | Struck Off | Paradise Papers |
ALYNORE LEASING COMPANY LIMITED | Director | - | - | 18-APR-2011 | Malta | Struck Off | Paradise Papers |
REANGEL LIMITED | Legal representative | - | - | 10-JUN-2010 | Malta | Struck Off | Paradise Papers |
REANGEL LIMITED | Judicial representative | - | - | 10-JUN-2010 | Malta | Struck Off | Paradise Papers |
REANGEL LIMITED | Director | - | - | 10-JUN-2010 | 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