Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TAFEL INVESTMENTS LIMITED | Legal representative | - | - | 27-JAN-2012 | Malta | - | Paradise Papers |
TAFEL INVESTMENTS LIMITED | Judicial representative | - | - | 27-JAN-2012 | Malta | - | Paradise Papers |
TAFEL INVESTMENTS LIMITED | Director | - | - | 27-JAN-2012 | Malta | - | Paradise Papers |
ANDREA V LTD | Director | - | - | 20-OCT-2010 | Malta | - | Paradise Papers |
ANDREA V LTD | Legal representative | - | - | 20-OCT-2010 | Malta | - | Paradise Papers |
ANDREA V LTD | Judicial representative | - | - | 20-OCT-2010 | Malta | - | Paradise Papers |
LEISURE AND LAND LTD | Judicial representative | - | - | 19-OCT-2011 | Malta | - | Paradise Papers |
LEISURE AND LAND LTD | Legal representative | - | - | 19-OCT-2011 | Malta | - | Paradise Papers |
LEISURE AND LAND LTD | Director | - | - | 19-OCT-2011 | Malta | - | Paradise Papers |
Arnold V Ltd. | Legal representative | - | - | 20-OCT-2010 | Malta | - | Paradise Papers |
Arnold V Ltd. | Judicial representative | - | - | 20-OCT-2010 | Malta | - | Paradise Papers |
Arnold V Ltd. | Director | - | - | 20-OCT-2010 | Malta | - | Paradise Papers |
HARALD LTD | Director | - | - | 20-OCT-2010 | Malta | - | Paradise Papers |
HARALD LTD | Judicial representative | - | - | 20-OCT-2010 | Malta | - | Paradise Papers |
HARALD LTD | Legal representative | - | - | 20-OCT-2010 | Malta | - | Paradise Papers |
GESAK INVESTMENT LTD | Director | - | - | 03-NOV-2010 | Malta | Struck Off | Paradise Papers |
GESAK INVESTMENT LTD | Judicial representative | - | - | 03-NOV-2010 | Malta | Struck Off | Paradise Papers |
GESAK INVESTMENT LTD | Legal representative | - | - | 03-NOV-2010 | Malta | Struck Off | Paradise Papers |
Gesak Ltd. | Judicial representative | - | - | 05-OCT-2010 | Malta | Struck Off | Paradise Papers |
Gesak Ltd. | Legal representative | - | - | 05-OCT-2010 | Malta | Struck Off | Paradise Papers |
Gesak Ltd. | Director | - | - | 05-OCT-2010 | Malta | Struck Off | Paradise Papers |
MARINE ASSOCIATES LTD | Director | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
MARINE ASSOCIATES LTD | Judicial representative | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
MARINE ASSOCIATES LTD | Legal representative | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
Smogen Advisory Ltd. | Judicial representative | - | - | 03-NOV-2010 | Malta | - | Paradise Papers |
Smogen Advisory Ltd. | Legal representative | - | - | 03-NOV-2010 | Malta | - | Paradise Papers |
Smogen Advisory Ltd. | Director | - | - | 03-NOV-2010 | Malta | - | Paradise Papers |
BEOFOR HOLDINGS LTD | Director | - | - | 12-DEC-2011 | Malta | Struck Off | Paradise Papers |
BEOFOR HOLDINGS LTD | Judicial representative | - | - | 12-DEC-2011 | Malta | Struck Off | Paradise Papers |
BEOFOR HOLDINGS LTD | Legal representative | - | - | 12-DEC-2011 | Malta | Struck Off | Paradise Papers |
EUROPEAN BEVERAGE TRADING LIMITED | Director | - | - | 01-AUG-2011 | Malta | - | Paradise Papers |
EUROPEAN BEVERAGE TRADING LIMITED | Legal representative | - | - | 01-AUG-2011 | Malta | - | Paradise Papers |
EUROPEAN BEVERAGE TRADING LIMITED | Judicial representative | - | - | 01-AUG-2011 | Malta | - | Paradise Papers |
LIVING CAPITAL EUROPE LIMITED | Legal representative | - | - | 10-DEC-2009 | Malta | - | Paradise Papers |
LIVING CAPITAL EUROPE LIMITED | Judicial representative | - | - | 10-DEC-2009 | Malta | - | Paradise Papers |
LIVING CAPITAL EUROPE LIMITED | Director | - | - | 10-DEC-2009 | Malta | - | Paradise Papers |
PROVINCE ADVISORY LTD | Director | - | - | 03-NOV-2010 | Malta | - | Paradise Papers |
PROVINCE ADVISORY LTD | Legal representative | - | - | 03-NOV-2010 | Malta | - | Paradise Papers |
PROVINCE ADVISORY LTD | Judicial representative | - | - | 03-NOV-2010 | Malta | - | Paradise Papers |
TRIIBE CELTIC LIQUEUR LIMITED | Director | - | - | 22-MAY-2013 | Malta | - | Paradise Papers |
TRIIBE CELTIC LIQUEUR LIMITED | Judicial representative | - | - | 22-MAY-2013 | Malta | - | Paradise Papers |
TRIIBE CELTIC LIQUEUR LIMITED | Legal representative | - | - | 22-MAY-2013 | 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