Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TRJM TRADING LIMITED | Judicial representative | - | - | 05-MAR-2014 | Malta | - | Paradise Papers |
TRJM TRADING LIMITED | Director | - | - | 05-MAR-2014 | Malta | - | Paradise Papers |
TRJM TRADING LIMITED | Legal representative | - | - | 05-MAR-2014 | Malta | - | Paradise Papers |
Capitalworks Investment Partners Holdings Limited | Judicial representative | - | - | 26-MAR-2013 | Malta | - | Paradise Papers |
Capitalworks Investment Partners Holdings Limited | Legal representative | - | - | 26-MAR-2013 | Malta | - | Paradise Papers |
Capitalworks Investment Partners Holdings Limited | Director | - | - | 26-MAR-2013 | Malta | - | Paradise Papers |
GREENTIP HOLDINGS LIMITED | Director | - | - | 24-JUL-2013 | Malta | - | Paradise Papers |
GREENTIP HOLDINGS LIMITED | Judicial representative | - | - | 24-JUL-2013 | Malta | - | Paradise Papers |
GREENTIP HOLDINGS LIMITED | Legal representative | - | - | 24-JUL-2013 | Malta | - | Paradise Papers |
GREENTIP LIMITED | Director | - | - | 24-JUL-2013 | Malta | - | Paradise Papers |
GREENTIP LIMITED | Judicial representative | - | - | 24-JUL-2013 | Malta | - | Paradise Papers |
GREENTIP LIMITED | Legal representative | - | - | 24-JUL-2013 | Malta | - | Paradise Papers |
ASCENT INVESTMENTS LIMITED | Judicial representative | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
ASCENT INVESTMENTS LIMITED | Legal representative | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
ASCENT INVESTMENTS LIMITED | Director | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
LITTLE BAY LIMITED | Director | - | - | 28-JUL-2014 | Malta | - | Paradise Papers |
LITTLE BAY LIMITED | Judicial representative | - | - | 28-JUL-2014 | Malta | - | Paradise Papers |
LITTLE BAY LIMITED | Legal representative | - | - | 28-JUL-2014 | 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