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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
LUSOIL PROJECT MANAGEMENT LIMITED | Shareholder | - | - | 18-JAN-2016 | Malta | - | Paradise Papers |
ANDERSON INVESTMENT LTD | Shareholder | - | - | 15-OCT-2015 | Malta | - | Paradise Papers |
GREEN CORAL GROUP LTD | Shareholder | - | - | 15-OCT-2015 | Malta | - | Paradise Papers |
SAKURA INVESTMENT LTD | Shareholder | - | - | 15-OCT-2015 | Malta | - | Paradise Papers |
LIGHTHALL HOLDINGS LIMITED | Shareholder | - | - | 11-JUN-2015 | Malta | - | Paradise Papers |
CARMELLO HOLDING LTD | Shareholder | - | - | 15-OCT-2015 | Malta | - | Paradise Papers |
INVESTEDGE UCITS SICAV PLC | Secretary | - | - | 03-DEC-2015 | Malta | - | Paradise Papers |
TERAMICO LIMITED | Director | - | - | 11-MAR-2014 | Malta | - | Paradise Papers |
TERAMICO LIMITED | Judicial representative | - | - | 11-MAR-2014 | Malta | - | Paradise Papers |
TERAMICO LIMITED | Legal representative | - | - | 11-MAR-2014 | Malta | - | Paradise Papers |
FLAMINGO CONTINENTAL LIMITED | Judicial representative | - | - | 04-SEP-2015 | Malta | - | Paradise Papers |
FLAMINGO CONTINENTAL LIMITED | Director | - | - | 04-SEP-2015 | Malta | - | Paradise Papers |
FLAMINGO CONTINENTAL LIMITED | Legal representative | - | - | 04-SEP-2015 | Malta | - | Paradise Papers |
HOM REAL ESTATE INVESTMENTS LIMITED | Legal representative | - | - | 25-NOV-2014 | Malta | - | Paradise Papers |
HOM REAL ESTATE INVESTMENTS LIMITED | Judicial representative | - | - | 25-NOV-2014 | Malta | - | Paradise Papers |
HOM REAL ESTATE INVESTMENTS LIMITED | Director | - | - | 25-NOV-2014 | Malta | - | Paradise Papers |
CATALYST CEL MALTA LIMITED | Legal representative | - | - | 14-AUG-2014 | Malta | - | Paradise Papers |
CATALYST CEL MALTA LIMITED | Judicial representative | - | - | 14-AUG-2014 | Malta | - | Paradise Papers |
CATALYST CEL MALTA LIMITED | Director | - | - | 14-AUG-2014 | Malta | - | Paradise Papers |
BOUNTY BRANDS EUROPE LIMITED | Judicial representative | - | - | 16-SEP-2015 | Malta | - | Paradise Papers |
BOUNTY BRANDS EUROPE LIMITED | Legal representative | - | - | 16-SEP-2015 | Malta | - | Paradise Papers |
BOUNTY BRANDS EUROPE LIMITED | Director | - | - | 16-SEP-2015 | Malta | - | Paradise Papers |
STEBA BIOTECH LATAM MALTA LIMITED | Judicial representative | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
STEBA BIOTECH LATAM MALTA LIMITED | Director | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
STEBA BIOTECH LATAM MALTA LIMITED | Legal representative | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
RENAISSANCE OFFICES LTD | Legal representative | - | - | 06-JAN-2014 | Malta | - | Paradise Papers |
RENAISSANCE OFFICES LTD | Judicial representative | - | - | 06-JAN-2014 | Malta | - | Paradise Papers |
RENAISSANCE OFFICES LTD | Director | - | - | 06-JAN-2014 | Malta | - | Paradise Papers |
BEECHBROOK LIMITED | Legal representative | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
BEECHBROOK LIMITED | Judicial representative | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
BEECHBROOK LIMITED | Director | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
TOOKAD INTERNATIONAL LIMITED | Legal representative | - | - | 21-MAR-2014 | Malta | - | Paradise Papers |
TOOKAD INTERNATIONAL LIMITED | Judicial representative | - | - | 21-MAR-2014 | Malta | - | Paradise Papers |
TOOKAD INTERNATIONAL LIMITED | Director | - | - | 21-MAR-2014 | Malta | - | Paradise Papers |
LJ ENTERPRISES LIMITED | Legal representative | - | - | 01-OCT-2015 | Malta | - | Paradise Papers |
LJ ENTERPRISES LIMITED | Judicial representative | - | - | 01-OCT-2015 | Malta | - | Paradise Papers |
LJ ENTERPRISES LIMITED | Director | - | - | 01-OCT-2015 | Malta | - | Paradise Papers |
LASER LIGHT AND LIFE MALTA LIMITED | Judicial representative | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
LASER LIGHT AND LIFE MALTA LIMITED | Legal representative | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
LASER LIGHT AND LIFE MALTA LIMITED | Director | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
GUARDIAN WEALTH MANAGEMENT GROUP LIMITED | Legal representative | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
GUARDIAN WEALTH MANAGEMENT GROUP LIMITED | Director | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
GUARDIAN WEALTH MANAGEMENT GROUP LIMITED | Judicial representative | - | - | 10-JUN-2016 | 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