Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
GEM GLOBAL LTD | Shareholder | - | - | 26-NOV-2012 | Malta | - | Paradise Papers |
ANALYTICS SOLUTIONS LIMITED | Director | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
ANALYTICS SOLUTIONS LIMITED | Legal representative | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
ANALYTICS SOLUTIONS LIMITED | Judicial representative | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
PEVV LIMITED | Shareholder | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
PEVV LIMITED | Director | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
PEVV LIMITED | Judicial representative | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
PEVV LIMITED | Legal representative | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
Sacchino Limited | Shareholder | - | - | 11-FEB-2014 | Malta | - | Paradise Papers |
Sacchino Limited | Director | - | - | 11-FEB-2014 | Malta | - | Paradise Papers |
Sacchino Limited | Judicial representative | - | - | 11-FEB-2014 | Malta | - | Paradise Papers |
Sacchino Limited | Legal representative | - | - | 11-FEB-2014 | Malta | - | Paradise Papers |
DEF LIMITED | Shareholder | - | - | 28-OCT-2014 | Malta | In Process of Merging | Paradise Papers |
DEF LIMITED | Director | - | - | 28-OCT-2014 | Malta | In Process of Merging | Paradise Papers |
DEF LIMITED | Judicial representative | - | - | 28-OCT-2014 | Malta | In Process of Merging | Paradise Papers |
DEF LIMITED | Legal representative | - | - | 28-OCT-2014 | Malta | In Process of Merging | Paradise Papers |
BAC INVEST LIMITED | Shareholder | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
BAC INVEST LIMITED | Director | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
BAC INVEST LIMITED | Legal representative | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
BAC INVEST LIMITED | Judicial representative | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
FNMG INTERNATIONAL LIMITED | Shareholder | - | - | 22-APR-2013 | Malta | - | Paradise Papers |
FNMG INTERNATIONAL LIMITED | Legal representative | - | - | 22-APR-2013 | Malta | - | Paradise Papers |
FNMG INTERNATIONAL LIMITED | Judicial representative | - | - | 22-APR-2013 | Malta | - | Paradise Papers |
FNMG INTERNATIONAL LIMITED | Director | - | - | 22-APR-2013 | Malta | - | Paradise Papers |
GALA CAPITAL LIMITED | Shareholder | - | - | 12-MAY-2016 | Malta | - | Paradise Papers |
GALA CAPITAL LIMITED | Director | - | - | 12-MAY-2016 | Malta | - | Paradise Papers |
GALA CAPITAL LIMITED | Judicial representative | - | - | 12-MAY-2016 | Malta | - | Paradise Papers |
GALA CAPITAL LIMITED | Legal representative | - | - | 12-MAY-2016 | Malta | - | Paradise Papers |
EREKAN LIMITED | Shareholder | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
EREKAN LIMITED | Judicial representative | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
EREKAN LIMITED | Legal representative | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
EREKAN LIMITED | Director | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
GAB INVEST LIMITED | Shareholder | - | - | 17-NOV-2014 | Malta | - | Paradise Papers |
GAB INVEST LIMITED | Legal representative | - | - | 17-NOV-2014 | Malta | - | Paradise Papers |
GAB INVEST LIMITED | Judicial representative | - | - | 17-NOV-2014 | Malta | - | Paradise Papers |
GAB INVEST LIMITED | Director | - | - | 17-NOV-2014 | Malta | - | Paradise Papers |
SANAZE LIMITED | Legal representative | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
SANAZE LIMITED | Judicial representative | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
SANAZE LIMITED | Director | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
SANAZE LIMITED | Shareholder | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
YBE VENTURES LTD | Shareholder | - | - | 24-OCT-2013 | Malta | - | Paradise Papers |
YBE VENTURES LTD | Judicial representative | - | - | 24-OCT-2013 | Malta | - | Paradise Papers |
YBE VENTURES LTD | Legal representative | - | - | 24-OCT-2013 | Malta | - | Paradise Papers |
YBE VENTURES LTD | Director | - | - | 24-OCT-2013 | Malta | - | Paradise Papers |
RCI HOLDINGS LIMITED | Shareholder | - | - | 24-APR-2013 | Malta | - | Paradise Papers |
RCI HOLDINGS LIMITED | Legal representative | - | - | 24-APR-2013 | Malta | - | Paradise Papers |
RCI HOLDINGS LIMITED | Judicial representative | - | - | 24-APR-2013 | Malta | - | Paradise Papers |
RCI HOLDINGS LIMITED | Director | - | - | 24-APR-2013 | Malta | - | Paradise Papers |
Atlantis Holding Limited | Legal representative | - | - | 17-DEC-2012 | Malta | - | Paradise Papers |
Atlantis Holding Limited | Judicial representative | - | - | 17-DEC-2012 | Malta | - | Paradise Papers |
Atlantis Holding Limited | Director | - | - | 17-DEC-2012 | Malta | - | Paradise Papers |
Atlantis Holding Limited | Shareholder | - | - | 17-DEC-2012 | Malta | - | Paradise Papers |
VENTO DEL NORD HOLDING MALTA LTD | Shareholder | - | - | 06-SEP-2013 | Malta | - | Paradise Papers |
VENTO DEL NORD HOLDING MALTA LTD | Legal representative | - | - | 06-SEP-2013 | Malta | - | Paradise Papers |
VENTO DEL NORD HOLDING MALTA LTD | Judicial representative | - | - | 06-SEP-2013 | Malta | - | Paradise Papers |
VENTO DEL NORD HOLDING MALTA LTD | Director | - | - | 06-SEP-2013 | Malta | - | Paradise Papers |
VACATION CLUB HOLDINGS B.V. | Director | - | - | 26-MAR-2015 | Malta | - | Paradise Papers |
VACATION CLUB HOLDINGS B.V. | Judicial representative | - | - | 26-MAR-2015 | Malta | - | Paradise Papers |
VACATION CLUB HOLDINGS B.V. | Legal representative | - | - | 26-MAR-2015 | Malta | - | Paradise Papers |
TIMAN INVESTMENTS HOLDINGS LIMITED | Legal representative | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
TIMAN INVESTMENTS HOLDINGS LIMITED | Judicial representative | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
TIMAN INVESTMENTS HOLDINGS LIMITED | Director | - | - | 31-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