Officer:
PRAXISIFM TRUST LIMITED
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DYRCT INTERNATIONAL LIMITED | Shareholder | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| LESING PROPERTY HOLDINGS (MALTA) LIMITED | Legal representative | - | - | 10-JUL-2015 | Malta | - | Paradise Papers |
| LESING PROPERTY HOLDINGS (MALTA) LIMITED | Judicial representative | - | - | 10-JUL-2015 | Malta | - | Paradise Papers |
| LESING PROPERTY HOLDINGS (MALTA) LIMITED | Director | - | - | 10-JUL-2015 | Malta | - | Paradise Papers |
| GLOBAL FERRY HOLDINGS LIMITED | Legal representative | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
| GLOBAL FERRY HOLDINGS LIMITED | Judicial representative | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
| GLOBAL FERRY HOLDINGS LIMITED | Director | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
| MRGO HOLDINGS LIMITED | Director | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| MRGO HOLDINGS LIMITED | Judicial representative | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| MRGO HOLDINGS LIMITED | Legal representative | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| LOTTOWORX LIMITED | Director | - | - | 04-DEC-2014 | Malta | - | Paradise Papers |
| LOTTOWORX LIMITED | Legal representative | - | - | 04-DEC-2014 | Malta | - | Paradise Papers |
| LOTTOWORX LIMITED | Judicial representative | - | - | 04-DEC-2014 | Malta | - | Paradise Papers |
| GCA HOLDINGS LIMITED | Shareholder | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| GCA HOLDINGS LIMITED | Director | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| GCA HOLDINGS LIMITED | Judicial representative | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| GCA HOLDINGS LIMITED | Legal representative | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| INCAT MALTA LIMITED | Shareholder | - | - | 02-JUN-2015 | Malta | - | Paradise Papers |
| INCAT MALTA LIMITED | Director | - | - | 02-JUN-2015 | Malta | - | Paradise Papers |
| INCAT MALTA LIMITED | Judicial representative | - | - | 02-JUN-2015 | Malta | - | Paradise Papers |
| INCAT MALTA LIMITED | Legal representative | - | - | 02-JUN-2015 | Malta | - | Paradise Papers |
| PEDROSO INVESTMENTS LIMITED | Shareholder | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
| PEDROSO INVESTMENTS LIMITED | Legal representative | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
| PEDROSO INVESTMENTS LIMITED | Director | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
| PEDROSO INVESTMENTS LIMITED | Judicial representative | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
| BUQUES RAPIDOS LIMITED | Legal representative | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
| BUQUES RAPIDOS LIMITED | Director | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
| BUQUES RAPIDOS LIMITED | Judicial representative | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
| INCAT EUROPE LIMITED | Director | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
| INCAT EUROPE LIMITED | Judicial representative | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
| INCAT EUROPE LIMITED | Legal representative | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
| DIVERSIFIED DRILLING HOLDINGS LIMITED | Judicial representative | - | - | 18-JUN-2014 | Malta | - | Paradise Papers |
| DIVERSIFIED DRILLING HOLDINGS LIMITED | Director | - | - | 18-JUN-2014 | Malta | - | Paradise Papers |
| DIVERSIFIED DRILLING HOLDINGS LIMITED | Legal representative | - | - | 18-JUN-2014 | Malta | - | Paradise Papers |
How to download this database
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.