Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
XEMXI HOLDINGS LTD | Judicial representative | - | - | 01-SEP-2011 | Malta | - | Paradise Papers |
XEMXI HOLDINGS LTD | Legal representative | - | - | 01-SEP-2011 | Malta | - | Paradise Papers |
XEMXI HOLDINGS LTD | Director | - | - | 01-SEP-2011 | Malta | - | Paradise Papers |
ROUTE 66 INTERNATIONAL LIMITED | Legal representative | - | - | 01-SEP-2011 | Malta | - | Paradise Papers |
ROUTE 66 INTERNATIONAL LIMITED | Judicial representative | - | - | 01-SEP-2011 | Malta | - | Paradise Papers |
ROUTE 66 INTERNATIONAL LIMITED | Director | - | - | 01-SEP-2011 | Malta | - | Paradise Papers |
ALTERNATIVAPLATFORM LTD | Legal representative | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
ALTERNATIVAPLATFORM LTD | Judicial representative | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
ALTERNATIVAPLATFORM LTD | Director | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
Tanki Online Europe Ltd. | Judicial representative | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
Tanki Online Europe Ltd. | Legal representative | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
Tanki Online Europe Ltd. | Director | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
CLEAR SKY INVESTMENTS LTD | Director | - | - | 18-FEB-2015 | Malta | - | Paradise Papers |
CLEAR SKY INVESTMENTS LTD | Legal representative | - | - | 18-FEB-2015 | Malta | - | Paradise Papers |
CLEAR SKY INVESTMENTS LTD | Judicial representative | - | - | 18-FEB-2015 | Malta | - | Paradise Papers |
PRIMVITAL LTD. | Director | - | - | 16-JUN-2014 | Malta | - | Paradise Papers |
PRIMVITAL LTD. | Legal representative | - | - | 16-JUN-2014 | Malta | - | Paradise Papers |
PRIMVITAL LTD. | Judicial representative | - | - | 16-JUN-2014 | Malta | - | Paradise Papers |
ALTINVEST LTD | Legal representative | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
ALTINVEST LTD | Director | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
ALTINVEST LTD | Judicial representative | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
ALTERNATIVAHOLD LTD | Legal representative | - | - | 22-FEB-2013 | Malta | - | Paradise Papers |
ALTERNATIVAHOLD LTD | Director | - | - | 22-FEB-2013 | Malta | - | Paradise Papers |
ALTERNATIVAHOLD LTD | Judicial representative | - | - | 22-FEB-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