Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BETA EQUITY LTD | Director | - | - | 22-MAY-2008 | Malta | - | Paradise Papers |
BETA EQUITY LTD | Judicial representative | - | - | 22-MAY-2008 | Malta | - | Paradise Papers |
BETA EQUITY LTD | Legal representative | - | - | 22-MAY-2008 | Malta | - | Paradise Papers |
IMGS (INTERNATIONAL MEDIA GROUP SYSTEM) LTD | Judicial representative | - | - | 14-SEP-2010 | Malta | - | Paradise Papers |
IMGS (INTERNATIONAL MEDIA GROUP SYSTEM) LTD | Legal representative | - | - | 14-SEP-2010 | Malta | - | Paradise Papers |
IMGS (INTERNATIONAL MEDIA GROUP SYSTEM) LTD | Director | - | - | 14-SEP-2010 | Malta | - | Paradise Papers |
FONTUS AUTO TEILE LTD | Director | - | - | 02-DEC-2011 | Malta | In Dissolution | Paradise Papers |
FONTUS AUTO TEILE LTD | Legal representative | - | - | 02-DEC-2011 | Malta | In Dissolution | Paradise Papers |
FONTUS AUTO TEILE LTD | Judicial representative | - | - | 02-DEC-2011 | Malta | In Dissolution | Paradise Papers |
Spectre International Ltd | Legal representative | - | - | 09-NOV-2010 | Malta | - | Paradise Papers |
Spectre International Ltd | Judicial representative | - | - | 09-NOV-2010 | Malta | - | Paradise Papers |
Spectre International Ltd | Director | - | - | 09-NOV-2010 | Malta | - | Paradise Papers |
EMERAUDE SOLUTIONS LTD | Director | - | - | 25-AUG-2010 | Malta | - | Paradise Papers |
EMERAUDE SOLUTIONS LTD | Legal representative | - | - | 25-AUG-2010 | Malta | - | Paradise Papers |
EMERAUDE SOLUTIONS LTD | Judicial representative | - | - | 25-AUG-2010 | Malta | - | Paradise Papers |
SOFT SUPPORT LTD | Judicial representative | - | - | 16-JUL-2012 | Malta | - | Paradise Papers |
SOFT SUPPORT LTD | Director | - | - | 16-JUL-2012 | Malta | - | Paradise Papers |
SOFT SUPPORT LTD | Legal representative | - | - | 16-JUL-2012 | Malta | - | Paradise Papers |
E360 LTD | Director | - | - | 26-SEP-2011 | Malta | - | Paradise Papers |
E360 LTD | Legal representative | - | - | 26-SEP-2011 | Malta | - | Paradise Papers |
E360 LTD | Judicial representative | - | - | 26-SEP-2011 | Malta | - | Paradise Papers |
ALPHACOSM LTD | Legal representative | - | - | 29-NOV-2010 | Malta | - | Paradise Papers |
ALPHACOSM LTD | Judicial representative | - | - | 29-NOV-2010 | Malta | - | Paradise Papers |
ALPHACOSM LTD | Director | - | - | 29-NOV-2010 | Malta | - | Paradise Papers |
BLUEMOUNTAIN LTD | Director | - | - | 09-NOV-2012 | Malta | - | Paradise Papers |
BLUEMOUNTAIN LTD | Judicial representative | - | - | 09-NOV-2012 | Malta | - | Paradise Papers |
BLUEMOUNTAIN LTD | Legal representative | - | - | 09-NOV-2012 | Malta | - | Paradise Papers |
DERMASKIN LTD | Legal representative | - | - | 22-MAY-2012 | Malta | Struck Off | Paradise Papers |
DERMASKIN LTD | Judicial representative | - | - | 22-MAY-2012 | Malta | Struck Off | Paradise Papers |
DERMASKIN LTD | Director | - | - | 22-MAY-2012 | Malta | Struck Off | Paradise Papers |
PM2A INTERACTIVE LTD | Judicial representative | - | - | 14-JUL-2009 | Malta | - | Paradise Papers |
PM2A INTERACTIVE LTD | Legal representative | - | - | 14-JUL-2009 | Malta | - | Paradise Papers |
PM2A INTERACTIVE LTD | Director | - | - | 14-JUL-2009 | Malta | - | Paradise Papers |
CAP CONSULTING LTD | Legal representative | - | - | 02-JUL-2012 | Malta | In Dissolution | Paradise Papers |
CAP CONSULTING LTD | Director | - | - | 02-JUL-2012 | Malta | In Dissolution | Paradise Papers |
CAP CONSULTING LTD | Judicial representative | - | - | 02-JUL-2012 | Malta | In Dissolution | Paradise Papers |
Customer Preference Consulting International Ltd | Director | - | - | 27-MAR-2007 | Malta | In Dissolution | Paradise Papers |
Customer Preference Consulting International Ltd | Judicial representative | - | - | 27-MAR-2007 | Malta | In Dissolution | Paradise Papers |
Customer Preference Consulting International Ltd | Legal representative | - | - | 27-MAR-2007 | Malta | In Dissolution | 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