This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
YANAI COMPANY LIMITED | Shareholder | - | - | 29-OCT-2012 | Malta | - | Paradise Papers |
BTM HOLDING LIMITED | Shareholder | - | - | 06-APR-2015 | Malta | - | Paradise Papers |
CONTRASTE HOLDING LIMITED | Director | - | - | 02-APR-2013 | Malta | - | Paradise Papers |
FALCON NR&I Fund SICAV P.L.C. | Secretary | - | - | 10-SEP-2009 | Malta | - | Paradise Papers |
RES PUBLICA INT. LIMITED | Legal representative | - | - | 15-APR-2015 | Malta | - | Paradise Papers |
RES PUBLICA INT. LIMITED | Judicial representative | - | - | 15-APR-2015 | Malta | - | Paradise Papers |
RES PUBLICA INT. LIMITED | Director | - | - | 15-APR-2015 | Malta | - | Paradise Papers |
SNOW FOX LIMITED | Director | - | - | 12-AUG-2013 | Malta | - | Paradise Papers |
SNOW FOX LIMITED | Judicial representative | - | - | 12-AUG-2013 | Malta | - | Paradise Papers |
SNOW FOX LIMITED | Legal representative | - | - | 12-AUG-2013 | Malta | - | Paradise Papers |
INDUSTRIAL CAPITAL LIMITED | Judicial representative | - | - | 14-JUL-2015 | Malta | - | Paradise Papers |
INDUSTRIAL CAPITAL LIMITED | Legal representative | - | - | 14-JUL-2015 | Malta | - | Paradise Papers |
INDUSTRIAL CAPITAL LIMITED | Director | - | - | 14-JUL-2015 | Malta | - | Paradise Papers |
TARF Holding Limited | Director | - | - | 04-DEC-2014 | Malta | - | Paradise Papers |
TARF Holding Limited | Judicial representative | - | - | 04-DEC-2014 | Malta | - | Paradise Papers |
TARF Holding Limited | Legal representative | - | - | 04-DEC-2014 | Malta | - | Paradise Papers |
BEDIPA HOLDING LTD | Judicial representative | - | - | 04-OCT-2016 | Malta | - | Paradise Papers |
BEDIPA HOLDING LTD | Legal representative | - | - | 04-OCT-2016 | Malta | - | Paradise Papers |
BEDIPA HOLDING LTD | Director | - | - | 04-OCT-2016 | Malta | - | Paradise Papers |
Medea International Holding Limited | Director | - | - | 29-NOV-2012 | Malta | - | Paradise Papers |
Medea International Holding Limited | Judicial representative | - | - | 29-NOV-2012 | Malta | - | Paradise Papers |
Medea International Holding Limited | Legal representative | - | - | 29-NOV-2012 | Malta | - | Paradise Papers |
DONOVEL HOLDINGS LTD | Judicial representative | - | - | 21-APR-2015 | Malta | - | Paradise Papers |
DONOVEL HOLDINGS LTD | Legal representative | - | - | 21-APR-2015 | Malta | - | Paradise Papers |
DONOVEL HOLDINGS LTD | Director | - | - | 21-APR-2015 | Malta | - | Paradise Papers |
VIAPA CONSULTING LIMITED | Judicial representative | - | - | 15-FEB-2017 | Malta | - | Paradise Papers |
VIAPA CONSULTING LIMITED | Legal representative | - | - | 15-FEB-2017 | Malta | - | Paradise Papers |
VIAPA CONSULTING LIMITED | Director | - | - | 15-FEB-2017 | Malta | - | Paradise Papers |
TK2M LIMITED | Legal representative | - | - | 02-JUL-2010 | Malta | - | Paradise Papers |
TK2M LIMITED | Judicial representative | - | - | 02-JUL-2010 | Malta | - | Paradise Papers |
TK2M LIMITED | Director | - | - | 02-JUL-2010 | Malta | - | Paradise Papers |
BRIDGEWATER LIMITED | Judicial representative | - | - | 12-SEP-2012 | Malta | - | Paradise Papers |
BRIDGEWATER LIMITED | Legal representative | - | - | 12-SEP-2012 | Malta | - | Paradise Papers |
BRIDGEWATER LIMITED | Director | - | - | 12-SEP-2012 | Malta | - | Paradise Papers |
BLUE ROCK LIMITED | Judicial representative | - | - | 23-JAN-2008 | Malta | - | Paradise Papers |
BLUE ROCK LIMITED | Legal representative | - | - | 23-JAN-2008 | Malta | - | Paradise Papers |
BLUE ROCK LIMITED | Director | - | - | 23-JAN-2008 | Malta | - | Paradise Papers |
TEMPEST POINT HOLDING LIMITED | Director | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
TEMPEST POINT HOLDING LIMITED | Judicial representative | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
TEMPEST POINT HOLDING LIMITED | Legal representative | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
ARIES INTERNATIONAL HOLDING PARTNERS LIMITED | Director | - | - | 23-FEB-2012 | Malta | - | Paradise Papers |
ARIES INTERNATIONAL HOLDING PARTNERS LIMITED | Legal representative | - | - | 23-FEB-2012 | Malta | - | Paradise Papers |
ARIES INTERNATIONAL HOLDING PARTNERS LIMITED | Judicial representative | - | - | 23-FEB-2012 | Malta | - | Paradise Papers |
CATTENHAGE MALTA LTD | Judicial representative | - | - | 15-FEB-2012 | Malta | - | Paradise Papers |
CATTENHAGE MALTA LTD | Legal representative | - | - | 15-FEB-2012 | Malta | - | Paradise Papers |
CATTENHAGE MALTA LTD | Director | - | - | 15-FEB-2012 | Malta | - | Paradise Papers |
CABITA INVESTMENTS LIMITED | Judicial representative | - | - | 10-DEC-2012 | Malta | - | Paradise Papers |
CABITA INVESTMENTS LIMITED | Director | - | - | 10-DEC-2012 | Malta | - | Paradise Papers |
CABITA INVESTMENTS LIMITED | Legal representative | - | - | 10-DEC-2012 | 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