Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SGZ Holding Limited | Judicial representative | - | - | 21-APR-2014 | Malta | In Dissolution | Paradise Papers |
SGZ Holding Limited | Legal representative | - | - | 21-APR-2014 | Malta | In Dissolution | Paradise Papers |
SGZ Holding Limited | Director | - | - | 21-APR-2014 | Malta | In Dissolution | Paradise Papers |
VIKING MANAGEMENT & CONSULTANCY LTD. | Legal representative | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
VIKING MANAGEMENT & CONSULTANCY LTD. | Judicial representative | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
VIKING MANAGEMENT & CONSULTANCY LTD. | Director | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
SPORT LIFE BETTING LIMITED | Legal representative | - | - | 06-MAY-2014 | Malta | In Dissolution | Paradise Papers |
SPORT LIFE BETTING LIMITED | Judicial representative | - | - | 06-MAY-2014 | Malta | In Dissolution | Paradise Papers |
SPORT LIFE BETTING LIMITED | Director | - | - | 06-MAY-2014 | Malta | In Dissolution | Paradise Papers |
Learn to Trade Ltd | Director | - | - | 25-NOV-2014 | Malta | - | Paradise Papers |
Learn to Trade Ltd | Legal representative | - | - | 25-NOV-2014 | Malta | - | Paradise Papers |
Learn to Trade Ltd | Judicial representative | - | - | 25-NOV-2014 | Malta | - | Paradise Papers |
SMART CHARTS LTD | Judicial representative | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
SMART CHARTS LTD | Legal representative | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
SMART CHARTS LTD | Director | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
BELAY HOLDINGS LIMITED | Judicial representative | - | - | 02-JUL-2009 | Malta | - | Paradise Papers |
BELAY HOLDINGS LIMITED | Legal representative | - | - | 02-JUL-2009 | Malta | - | Paradise Papers |
BELAY HOLDINGS LIMITED | Director | - | - | 02-JUL-2009 | 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