Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
RAINS 1 LIMITED | Legal representative | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
RAINS 1 LIMITED | Director | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
RAINS 1 LIMITED | Judicial representative | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
PANAXIA LIMITED | Director | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
PANAXIA LIMITED | Legal representative | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
PANAXIA LIMITED | Judicial representative | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
R & C HOLDING LIMITED | Director | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
R & C HOLDING LIMITED | Judicial representative | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
R & C HOLDING LIMITED | Legal representative | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
DNODE HOLDING LIMITED | Judicial representative | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
DNODE HOLDING LIMITED | Director | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
DNODE HOLDING LIMITED | Legal representative | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
DNODE LIMITED | Legal representative | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
DNODE LIMITED | Director | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
DNODE LIMITED | Judicial representative | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
FAIRMONT GROUP LIMITED | Director | - | - | 05-OCT-2016 | Malta | - | Paradise Papers |
FAIRMONT GROUP LIMITED | Legal representative | - | - | 05-OCT-2016 | Malta | - | Paradise Papers |
FAIRMONT GROUP LIMITED | Judicial representative | - | - | 05-OCT-2016 | Malta | - | Paradise Papers |
ATLANTIC CARIBOU NAVIGATION LIMITED | Legal representative | - | - | 28-JUL-2016 | Malta | - | Paradise Papers |
ATLANTIC CARIBOU NAVIGATION LIMITED | Director | - | - | 28-JUL-2016 | Malta | - | Paradise Papers |
ATLANTIC CARIBOU NAVIGATION LIMITED | Judicial representative | - | - | 28-JUL-2016 | Malta | - | Paradise Papers |
ATLANTIC ELK NAVIGATION LIMITED | Legal representative | - | - | 28-JUL-2016 | Malta | - | Paradise Papers |
ATLANTIC ELK NAVIGATION LIMITED | Judicial representative | - | - | 28-JUL-2016 | Malta | - | Paradise Papers |
ATLANTIC ELK NAVIGATION LIMITED | Director | - | - | 28-JUL-2016 | Malta | - | Paradise Papers |
ATLANTIC MOOSE NAVIGATION LIMITED | Legal representative | - | - | 28-JUL-2016 | Malta | - | Paradise Papers |
ATLANTIC MOOSE NAVIGATION LIMITED | Judicial representative | - | - | 28-JUL-2016 | Malta | - | Paradise Papers |
ATLANTIC MOOSE NAVIGATION LIMITED | Director | - | - | 28-JUL-2016 | Malta | - | Paradise Papers |
DOLOMITA LIMITED | Director | - | - | 12-AUG-2016 | Malta | - | Paradise Papers |
DOLOMITA LIMITED | Legal representative | - | - | 12-AUG-2016 | Malta | - | Paradise Papers |
DOLOMITA LIMITED | Judicial representative | - | - | 12-AUG-2016 | Malta | - | Paradise Papers |
JUST BLUE LIMITED | Legal representative | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
JUST BLUE LIMITED | Director | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
JUST BLUE LIMITED | Judicial representative | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
FRONTIER INTERNATIONAL LIMITED | Legal representative | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
FRONTIER INTERNATIONAL LIMITED | Judicial representative | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
FRONTIER INTERNATIONAL LIMITED | Director | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
STONEBRIDGE LIMITED | Judicial representative | - | - | 13-OCT-2016 | Malta | - | Paradise Papers |
STONEBRIDGE LIMITED | Legal representative | - | - | 13-OCT-2016 | Malta | - | Paradise Papers |
STONEBRIDGE LIMITED | Director | - | - | 13-OCT-2016 | Malta | - | Paradise Papers |
WONDER 5 LIMITED | Judicial representative | - | - | 26-OCT-2016 | Malta | - | Paradise Papers |
WONDER 5 LIMITED | Director | - | - | 26-OCT-2016 | Malta | - | Paradise Papers |
WONDER 5 LIMITED | Legal representative | - | - | 26-OCT-2016 | Malta | - | Paradise Papers |
WIDE ANGLE LIMITED | Judicial representative | - | - | 08-AUG-2016 | Malta | - | Paradise Papers |
WIDE ANGLE LIMITED | Legal representative | - | - | 08-AUG-2016 | Malta | - | Paradise Papers |
WIDE ANGLE LIMITED | Director | - | - | 08-AUG-2016 | Malta | - | Paradise Papers |
QUANTUM BLACKHAWK LTD | Legal representative | - | - | 21-FEB-2017 | Malta | - | Paradise Papers |
QUANTUM BLACKHAWK LTD | Judicial representative | - | - | 21-FEB-2017 | Malta | - | Paradise Papers |
QUANTUM BLACKHAWK LTD | Director | - | - | 21-FEB-2017 | Malta | - | Paradise Papers |
MALTA-CREST INVESTMENTS LIMITED | Legal representative | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
MALTA-CREST INVESTMENTS LIMITED | Judicial representative | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
MALTA-CREST INVESTMENTS LIMITED | Director | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
LISBON 10 LIMITED | Judicial representative | - | - | 26-OCT-2016 | Malta | - | Paradise Papers |
LISBON 10 LIMITED | Director | - | - | 26-OCT-2016 | Malta | - | Paradise Papers |
LISBON 10 LIMITED | Legal representative | - | - | 26-OCT-2016 | Malta | - | Paradise Papers |
SAINT GERMAIN LIMITED | Director | - | - | 08-AUG-2016 | Malta | - | Paradise Papers |
SAINT GERMAIN LIMITED | Judicial representative | - | - | 08-AUG-2016 | Malta | - | Paradise Papers |
SAINT GERMAIN LIMITED | Legal representative | - | - | 08-AUG-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