Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MEDIAPROS LTD | Judicial representative | - | - | 13-OCT-2016 | Malta | - | Paradise Papers |
MEDIAPROS LTD | Director | - | - | 13-OCT-2016 | Malta | - | Paradise Papers |
MEDIAPROS LTD | Legal representative | - | - | 13-OCT-2016 | Malta | - | Paradise Papers |
GAIA HOLDINGS LTD | Legal representative | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
GAIA HOLDINGS LTD | Director | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
GAIA HOLDINGS LTD | Judicial representative | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
STRATEGY AND TACTICS LTD | Judicial representative | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
STRATEGY AND TACTICS LTD | Legal representative | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
STRATEGY AND TACTICS LTD | Director | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
SPHERE INTERNATIONAL INVESTMENTS LTD | Legal representative | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
SPHERE INTERNATIONAL INVESTMENTS LTD | Judicial representative | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
SPHERE INTERNATIONAL INVESTMENTS LTD | Director | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
IMPERIAL HOLDING & CONSULTANCY LTD | Legal representative | - | - | 03-MAR-2017 | Malta | - | Paradise Papers |
IMPERIAL HOLDING & CONSULTANCY LTD | Director | - | - | 03-MAR-2017 | Malta | - | Paradise Papers |
IMPERIAL HOLDING & CONSULTANCY LTD | Judicial representative | - | - | 03-MAR-2017 | Malta | - | Paradise Papers |
BITUMEN TRADING LTD. | Judicial representative | - | - | 25-NOV-2014 | Malta | - | Paradise Papers |
BITUMEN TRADING LTD. | Director | - | - | 25-NOV-2014 | Malta | - | Paradise Papers |
BITUMEN TRADING LTD. | Legal representative | - | - | 25-NOV-2014 | Malta | - | Paradise Papers |
WEST BIG INVESTMENTS LIMITED | Director | - | - | 08-MAY-2014 | Malta | - | Paradise Papers |
WEST BIG INVESTMENTS LIMITED | Judicial representative | - | - | 08-MAY-2014 | Malta | - | Paradise Papers |
WEST BIG INVESTMENTS LIMITED | Legal representative | - | - | 08-MAY-2014 | Malta | - | Paradise Papers |
Tykos Investments Ltd | Director | - | - | 13-OCT-2014 | Malta | - | Paradise Papers |
Tykos Investments Ltd | Legal representative | - | - | 13-OCT-2014 | Malta | - | Paradise Papers |
Tykos Investments Ltd | Judicial representative | - | - | 13-OCT-2014 | Malta | - | Paradise Papers |
SEA & LAND SERVICES LTD | Judicial representative | - | - | 24-JUL-2013 | Malta | - | Paradise Papers |
SEA & LAND SERVICES LTD | Director | - | - | 24-JUL-2013 | Malta | - | Paradise Papers |
SEA & LAND SERVICES LTD | Legal representative | - | - | 24-JUL-2013 | Malta | - | Paradise Papers |
MOTORSPORT MANAGEMENT LTD | Legal representative | - | - | 24-SEP-2013 | Malta | - | Paradise Papers |
MOTORSPORT MANAGEMENT LTD | Judicial representative | - | - | 24-SEP-2013 | Malta | - | Paradise Papers |
MOTORSPORT MANAGEMENT LTD | Director | - | - | 24-SEP-2013 | Malta | - | Paradise Papers |
RASWORLD HOLDINGS LIMITED | Director | - | - | 22-NOV-2013 | Malta | - | Paradise Papers |
RASWORLD HOLDINGS LIMITED | Judicial representative | - | - | 22-NOV-2013 | Malta | - | Paradise Papers |
RASWORLD HOLDINGS LIMITED | Legal representative | - | - | 22-NOV-2013 | Malta | - | Paradise Papers |
NOVATO TRADING LTD | Judicial representative | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
NOVATO TRADING LTD | Legal representative | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
NOVATO TRADING LTD | Director | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
CASIOPEA INTERNATIONAL LTD | Judicial representative | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
CASIOPEA INTERNATIONAL LTD | Legal representative | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
CASIOPEA INTERNATIONAL LTD | Director | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
LABQ PRO LTD | Judicial representative | - | - | 19-MAY-2016 | Malta | - | Paradise Papers |
LABQ PRO LTD | Legal representative | - | - | 19-MAY-2016 | Malta | - | Paradise Papers |
LABQ PRO LTD | Director | - | - | 19-MAY-2016 | Malta | - | Paradise Papers |
ALZAR TRADING LTD | Director | - | - | 02-JUN-2014 | Malta | - | Paradise Papers |
ALZAR TRADING LTD | Judicial representative | - | - | 02-JUN-2014 | Malta | - | Paradise Papers |
ALZAR TRADING LTD | Legal representative | - | - | 02-JUN-2014 | Malta | - | Paradise Papers |
MEDITERRANEAN TRANSPORT & METALS LTD | Director | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
MEDITERRANEAN TRANSPORT & METALS LTD | Judicial representative | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
MEDITERRANEAN TRANSPORT & METALS LTD | Legal representative | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
STRATTON INVESTMENT GROUP LTD | Legal representative | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
STRATTON INVESTMENT GROUP LTD | Judicial representative | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
STRATTON INVESTMENT GROUP LTD | Director | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
FB Advisory Services Ltd. | Judicial representative | - | - | 09-AUG-2013 | Malta | - | Paradise Papers |
FB Advisory Services Ltd. | Legal representative | - | - | 09-AUG-2013 | Malta | - | Paradise Papers |
FB Advisory Services Ltd. | Director | - | - | 09-AUG-2013 | Malta | - | Paradise Papers |
Lansters Consulting Limited | Director | - | - | 02-DEC-2013 | Malta | - | Paradise Papers |
Lansters Consulting Limited | Judicial representative | - | - | 02-DEC-2013 | Malta | - | Paradise Papers |
Lansters Consulting Limited | Legal representative | - | - | 02-DEC-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