Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MAM PROPERTIES LTD | Legal representative | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
MAM PROPERTIES LTD | Judicial representative | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
MAM PROPERTIES LTD | Director | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
ODYSSEY INVESTMENTS LIMITED | Director | - | - | 18-JAN-2013 | Malta | - | Paradise Papers |
ODYSSEY INVESTMENTS LIMITED | Legal representative | - | - | 18-JAN-2013 | Malta | - | Paradise Papers |
ODYSSEY INVESTMENTS LIMITED | Judicial representative | - | - | 18-JAN-2013 | Malta | - | Paradise Papers |
CASA 602 LIMITED | Judicial representative | - | - | 26-SEP-2013 | Malta | - | Paradise Papers |
CASA 602 LIMITED | Director | - | - | 26-SEP-2013 | Malta | - | Paradise Papers |
CASA 602 LIMITED | Legal representative | - | - | 26-SEP-2013 | Malta | - | Paradise Papers |
BLUE BELL LIMITED | Judicial representative | - | - | 16-DEC-2009 | Malta | Struck Off | Paradise Papers |
BLUE BELL LIMITED | Director | - | - | 16-DEC-2009 | Malta | Struck Off | Paradise Papers |
BLUE BELL LIMITED | Legal representative | - | - | 16-DEC-2009 | Malta | Struck Off | Paradise Papers |
CLARENDON PROPERTIES (MALTA) LIMITED | Director | - | - | Malta | - | Paradise Papers | |
CLARENDON PROPERTIES (MALTA) LIMITED | Legal representative | - | - | Malta | - | Paradise Papers | |
CLARENDON PROPERTIES (MALTA) LIMITED | Judicial representative | - | - | Malta | - | Paradise Papers | |
AMARYLLIS ENTERPRISES LIMITED | Judicial representative | - | - | 16-DEC-2009 | Malta | Struck Off | Paradise Papers |
AMARYLLIS ENTERPRISES LIMITED | Director | - | - | 16-DEC-2009 | Malta | Struck Off | Paradise Papers |
AMARYLLIS ENTERPRISES LIMITED | Legal representative | - | - | 16-DEC-2009 | Malta | Struck Off | Paradise Papers |
SANTA MARTA HOLDINGS LIMITED | Judicial representative | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
SANTA MARTA HOLDINGS LIMITED | Director | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
SANTA MARTA HOLDINGS LIMITED | Legal representative | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
CALA MOLI LTD. | Judicial representative | - | - | 07-NOV-2012 | Malta | - | Paradise Papers |
CALA MOLI LTD. | Director | - | - | 07-NOV-2012 | Malta | - | Paradise Papers |
CALA MOLI LTD. | Legal representative | - | - | 07-NOV-2012 | Malta | - | Paradise Papers |
STARLING LIMITED | Legal representative | - | - | 13-AUG-2012 | Malta | - | Paradise Papers |
STARLING LIMITED | Director | - | - | 13-AUG-2012 | Malta | - | Paradise Papers |
STARLING LIMITED | Judicial representative | - | - | 13-AUG-2012 | Malta | - | Paradise Papers |
OPHELIA LIMITED | Judicial representative | - | - | 13-AUG-2012 | Malta | - | Paradise Papers |
OPHELIA LIMITED | Director | - | - | 13-AUG-2012 | Malta | - | Paradise Papers |
OPHELIA LIMITED | Legal representative | - | - | 13-AUG-2012 | Malta | - | Paradise Papers |
ART POP PRODUCTIONS LIMITED | Director | - | - | 30-NOV-2012 | Malta | - | Paradise Papers |
ART POP PRODUCTIONS LIMITED | Legal representative | - | - | 30-NOV-2012 | Malta | - | Paradise Papers |
ART POP PRODUCTIONS LIMITED | Judicial representative | - | - | 30-NOV-2012 | Malta | - | Paradise Papers |
COL610 LIMITED | Legal representative | - | - | 22-MAR-2012 | Malta | In Dissolution | Paradise Papers |
COL610 LIMITED | Director | - | - | 22-MAR-2012 | Malta | In Dissolution | Paradise Papers |
COL610 LIMITED | Judicial representative | - | - | 22-MAR-2012 | Malta | In Dissolution | Paradise Papers |
SENGELA LIMITED | Director | - | - | 13-FEB-2013 | Malta | Struck Off | Paradise Papers |
SENGELA LIMITED | Judicial representative | - | - | 13-FEB-2013 | Malta | Struck Off | Paradise Papers |
SENGELA LIMITED | Legal representative | - | - | 13-FEB-2013 | Malta | Struck Off | Paradise Papers |
SAGMAS LIMITED | Legal representative | - | - | 13-AUG-2012 | Malta | In Dissolution | Paradise Papers |
SAGMAS LIMITED | Director | - | - | 13-AUG-2012 | Malta | In Dissolution | Paradise Papers |
SAGMAS LIMITED | Judicial representative | - | - | 13-AUG-2012 | Malta | In Dissolution | Paradise Papers |
SAMMSH LIMITED | Legal representative | - | - | 13-AUG-2012 | Malta | In Dissolution | Paradise Papers |
SAMMSH LIMITED | Director | - | - | 13-AUG-2012 | Malta | In Dissolution | Paradise Papers |
SAMMSH LIMITED | Judicial representative | - | - | 13-AUG-2012 | Malta | In Dissolution | Paradise Papers |
THE RIVAL COMPANY LIMITED | Judicial representative | - | - | 28-AUG-2012 | Malta | In Dissolution | Paradise Papers |
THE RIVAL COMPANY LIMITED | Director | - | - | 28-AUG-2012 | Malta | In Dissolution | Paradise Papers |
THE RIVAL COMPANY LIMITED | Legal representative | - | - | 28-AUG-2012 | Malta | In Dissolution | Paradise Papers |
EFXTRA HOLDINGS LIMITED | Judicial representative | - | - | 09-JUL-2009 | Malta | In Dissolution | Paradise Papers |
EFXTRA HOLDINGS LIMITED | Director | - | - | 09-JUL-2009 | Malta | In Dissolution | Paradise Papers |
EFXTRA HOLDINGS LIMITED | Legal representative | - | - | 09-JUL-2009 | Malta | In Dissolution | Paradise Papers |
THE RIVAL GROUP LIMITED | Legal representative | - | - | 28-AUG-2012 | Malta | In Dissolution | Paradise Papers |
THE RIVAL GROUP LIMITED | Director | - | - | 28-AUG-2012 | Malta | In Dissolution | Paradise Papers |
THE RIVAL GROUP LIMITED | Judicial representative | - | - | 28-AUG-2012 | Malta | In Dissolution | 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