Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Y2 HOLDINGS LIMITED | Judicial representative | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
Y2 HOLDINGS LIMITED | Legal representative | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
Y2 HOLDINGS LIMITED | Director | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
GLADIATOR LIMITED | Director | - | - | 08-FEB-2017 | Malta | - | Paradise Papers |
GLADIATOR LIMITED | Legal representative | - | - | 08-FEB-2017 | Malta | - | Paradise Papers |
GLADIATOR LIMITED | Judicial representative | - | - | 08-FEB-2017 | Malta | - | Paradise Papers |
GLADIATOR RACING LIMITED | Judicial representative | - | - | 15-SEP-2014 | Malta | - | Paradise Papers |
GLADIATOR RACING LIMITED | Director | - | - | 15-SEP-2014 | Malta | - | Paradise Papers |
GLADIATOR RACING LIMITED | Legal representative | - | - | 15-SEP-2014 | Malta | - | Paradise Papers |
ASTRO SHIPPING MALTA LIMITED | Director | - | - | 14-FEB-2014 | Malta | - | Paradise Papers |
ASTRO SHIPPING MALTA LIMITED | Judicial representative | - | - | 14-FEB-2014 | Malta | - | Paradise Papers |
SANTA CRUZ HOLDINGS LIMITED | Legal representative | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
SANTA CRUZ HOLDINGS LIMITED | Director | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
SANTA CRUZ HOLDINGS LIMITED | Judicial representative | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
ALCALA LIMITED | Director | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
ALCALA LIMITED | Judicial representative | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
ALCALA LIMITED | Legal representative | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
TENKER HOLDING LIMITED | Judicial representative | - | - | 13-MAR-2015 | Malta | - | Paradise Papers |
TENKER HOLDING LIMITED | Legal representative | - | - | 13-MAR-2015 | Malta | - | Paradise Papers |
TENKER HOLDING LIMITED | Director | - | - | 13-MAR-2015 | Malta | - | Paradise Papers |
MEANDER HOLDING LTD | Director | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
MEANDER HOLDING LTD | Legal representative | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
MEANDER HOLDING LTD | Judicial representative | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
NGP HOLDING LIMITED | Legal representative | - | - | 20-JUL-2016 | Malta | - | Paradise Papers |
NGP HOLDING LIMITED | Director | - | - | 20-JUL-2016 | Malta | - | Paradise Papers |
NGP HOLDING LIMITED | Judicial representative | - | - | 20-JUL-2016 | Malta | - | Paradise Papers |
ATRIUM INVESTMENT LIMITED | Judicial representative | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
ATRIUM INVESTMENT LIMITED | Legal representative | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
ATRIUM INVESTMENT LIMITED | Director | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
Vapp Limited | Legal representative | - | - | 10-APR-2015 | Malta | In Dissolution | Paradise Papers |
Vapp Limited | Director | - | - | 10-APR-2015 | Malta | In Dissolution | Paradise Papers |
Vapp Limited | Judicial representative | - | - | 10-APR-2015 | Malta | In Dissolution | Paradise Papers |
DEVON LIMITED | Judicial representative | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
DEVON LIMITED | Director | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
DEVON LIMITED | Legal representative | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
NC YACHT (MALTA) LIMITED | Legal representative | - | - | 18-MAY-2015 | Malta | In Dissolution | Paradise Papers |
NC YACHT (MALTA) LIMITED | Judicial representative | - | - | 18-MAY-2015 | Malta | In Dissolution | Paradise Papers |
NC YACHT (MALTA) LIMITED | Director | - | - | 18-MAY-2015 | Malta | In Dissolution | Paradise Papers |
HEADWAY HOLDING LIMITED | Legal representative | - | - | 31-JUL-2014 | Malta | Struck Off | Paradise Papers |
HEADWAY HOLDING LIMITED | Director | - | - | 31-JUL-2014 | Malta | Struck Off | Paradise Papers |
HEADWAY HOLDING LIMITED | Judicial representative | - | - | 31-JUL-2014 | Malta | Struck Off | Paradise Papers |
CORNWELL INVESTMENT LIMITED | Judicial representative | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
CORNWELL INVESTMENT LIMITED | Legal representative | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
CORNWELL INVESTMENT LIMITED | Director | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
VELLMARI II SHIPPING LIMITED | Director | - | - | 09-APR-2013 | Malta | Struck Off | Paradise Papers |
VELLMARI II SHIPPING LIMITED | Judicial representative | - | - | 09-APR-2013 | Malta | Struck Off | Paradise Papers |
VELLMARI II SHIPPING LIMITED | Legal representative | - | - | 09-APR-2013 | Malta | Struck Off | Paradise Papers |
VERDI INVESTMENT HOLDING LIMITED | Judicial representative | - | - | 19-JAN-2015 | Malta | Struck Off | Paradise Papers |
VERDI INVESTMENT HOLDING LIMITED | Director | - | - | 19-JAN-2015 | Malta | Struck Off | Paradise Papers |
VERDI INVESTMENT HOLDING LIMITED | Legal representative | - | - | 19-JAN-2015 | Malta | Struck Off | Paradise Papers |
ADELAN LIMITED | Director | - | - | 29-JUL-2014 | Malta | - | Paradise Papers |
ADELAN LIMITED | Legal representative | - | - | 29-JUL-2014 | Malta | - | Paradise Papers |
ADELAN LIMITED | Judicial representative | - | - | 29-JUL-2014 | Malta | - | Paradise Papers |
ARROW INVESTMENT HOLDING LIMITED | Director | - | - | 31-DEC-2014 | Malta | Struck Off | Paradise Papers |
ARROW INVESTMENT HOLDING LIMITED | Legal representative | - | - | 31-DEC-2014 | Malta | Struck Off | Paradise Papers |
ARROW INVESTMENT HOLDING LIMITED | Judicial representative | - | - | 31-DEC-2014 | 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