Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
METROBLUE LIMITED | Legal representative | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
METROBLUE LIMITED | Director | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
METROBLUE LIMITED | Judicial representative | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
BLUEBASE LIMITED | Director | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
BLUEBASE LIMITED | Judicial representative | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
BLUEBASE LIMITED | Legal representative | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
VERLANE LIMITED | Legal representative | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
VERLANE LIMITED | Director | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
VERLANE LIMITED | Judicial representative | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
MORDRED LIMITED | Legal representative | - | - | 24-MAR-2011 | Malta | Struck Off | Paradise Papers |
MORDRED LIMITED | Director | - | - | 24-MAR-2011 | Malta | Struck Off | Paradise Papers |
MORDRED LIMITED | Judicial representative | - | - | 24-MAR-2011 | Malta | Struck Off | Paradise Papers |
CAPELLA C LIMITED | Judicial representative | - | - | 09-MAY-2014 | Malta | In Dissolution | Paradise Papers |
CAPELLA C LIMITED | Director | - | - | 09-MAY-2014 | Malta | In Dissolution | Paradise Papers |
CAPELLA C LIMITED | Legal representative | - | - | 09-MAY-2014 | Malta | In Dissolution | Paradise Papers |
WORLDWIDE VENTURES LIMITED | Judicial representative | - | - | 03-JUL-2012 | Malta | Struck Off | Paradise Papers |
WORLDWIDE VENTURES LIMITED | Director | - | - | 03-JUL-2012 | Malta | Struck Off | Paradise Papers |
WORLDWIDE VENTURES LIMITED | Legal representative | - | - | 03-JUL-2012 | Malta | Struck Off | Paradise Papers |
SINGLE QUESTION LIMITED | Legal representative | - | - | 15-JUL-2013 | Malta | - | Paradise Papers |
SINGLE QUESTION LIMITED | Director | - | - | 15-JUL-2013 | Malta | - | Paradise Papers |
SINGLE QUESTION LIMITED | Judicial representative | - | - | 15-JUL-2013 | Malta | - | Paradise Papers |
BAILEY LIMITED | Judicial representative | - | - | 19-JUN-2012 | Malta | - | Paradise Papers |
BAILEY LIMITED | Director | - | - | 19-JUN-2012 | Malta | - | Paradise Papers |
BAILEY LIMITED | Legal representative | - | - | 19-JUN-2012 | Malta | - | Paradise Papers |
REVELAN DEVELOPMENTS LIMITED | Judicial representative | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
REVELAN DEVELOPMENTS LIMITED | Legal representative | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
REVELAN DEVELOPMENTS LIMITED | Director | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
BLUE VENTURES LIMITED | Legal representative | - | - | 20-MAR-2017 | Malta | - | Paradise Papers |
BLUE VENTURES LIMITED | Judicial representative | - | - | 20-MAR-2017 | Malta | - | Paradise Papers |
BLUE VENTURES LIMITED | Director | - | - | 20-MAR-2017 | Malta | - | Paradise Papers |
UPLIFTING FICTION LIMITED | Judicial representative | - | - | 15-JUL-2013 | Malta | - | Paradise Papers |
UPLIFTING FICTION LIMITED | Director | - | - | 15-JUL-2013 | Malta | - | Paradise Papers |
UPLIFTING FICTION LIMITED | Legal representative | - | - | 15-JUL-2013 | Malta | - | Paradise Papers |
VITALCRAFT LIMITED | Director | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
VITALCRAFT LIMITED | Judicial representative | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
VITALCRAFT LIMITED | Legal representative | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
BTC MALTA LIMITED | Legal representative | - | - | 23-SEP-2015 | Malta | - | Paradise Papers |
BTC MALTA LIMITED | Judicial representative | - | - | 23-SEP-2015 | Malta | - | Paradise Papers |
BTC MALTA LIMITED | Director | - | - | 23-SEP-2015 | Malta | - | Paradise Papers |
G.O. INVESTMENTS PTY LTD | Judicial representative | - | - | 17-APR-2013 | Malta | - | Paradise Papers |
G.O. INVESTMENTS PTY LTD | Director | - | - | 17-APR-2013 | Malta | - | Paradise Papers |
G.O. INVESTMENTS PTY LTD | Legal representative | - | - | 17-APR-2013 | Malta | - | Paradise Papers |
NOVEMBER 1990 LIMITED | Legal representative | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
NOVEMBER 1990 LIMITED | Judicial representative | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
NOVEMBER 1990 LIMITED | Director | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
MALTA MEDICAL PARTNERS LIMITED | Director | - | - | 23-DEC-2011 | Malta | In Dissolution | Paradise Papers |
MALTA MEDICAL PARTNERS LIMITED | Legal representative | - | - | 23-DEC-2011 | Malta | In Dissolution | Paradise Papers |
MALTA MEDICAL PARTNERS LIMITED | Judicial representative | - | - | 23-DEC-2011 | Malta | In Dissolution | Paradise Papers |
SUMMIT GLOBAL STRATEGIC ASSETS LIMITED | Director | - | - | 14-DEC-2012 | Malta | In Dissolution | Paradise Papers |
SUMMIT GLOBAL STRATEGIC ASSETS LIMITED | Judicial representative | - | - | 14-DEC-2012 | Malta | In Dissolution | Paradise Papers |
SUMMIT GLOBAL STRATEGIC ASSETS LIMITED | Legal representative | - | - | 14-DEC-2012 | Malta | In Dissolution | Paradise Papers |
AIR 1 LIMITED | Legal representative | - | - | 28-NOV-2016 | Malta | - | Paradise Papers |
AIR 1 LIMITED | Judicial representative | - | - | 28-NOV-2016 | Malta | - | Paradise Papers |
AIR 1 LIMITED | Director | - | - | 28-NOV-2016 | Malta | - | Paradise Papers |
MERLIN SCIENTIFIC MALTA LIMITED | Judicial representative | - | - | 24-MAR-2011 | Malta | - | Paradise Papers |
MERLIN SCIENTIFIC MALTA LIMITED | Director | - | - | 24-MAR-2011 | Malta | - | Paradise Papers |
MERLIN SCIENTIFIC MALTA LIMITED | Legal representative | - | - | 24-MAR-2011 | 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