Officer:
ALLEYBE LIMITED
Connections:
Entity (40)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LANACEA INTERNATIONAL LIMITED | Shareholder | - | - | 01-JUL-2013 | Malta | - | Paradise Papers |
| JMJD Holdings Limited | Shareholder | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
| JMJD INTERNATIONAL RISK CONSULTING LIMITED | Shareholder | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
| ALLEYBE TRUSTEES MALTA LIMITED | Shareholder | - | - | 29-MAR-2016 | Malta | - | Paradise Papers |
| PORTOALTO HOLDING LIMITED | Director | - | - | 20-SEP-2016 | Malta | - | Paradise Papers |
| PORTOALTO HOLDING LIMITED | Judicial representative | - | - | 20-SEP-2016 | Malta | - | Paradise Papers |
| PORTOALTO HOLDING LIMITED | Legal representative | - | - | 20-SEP-2016 | Malta | - | Paradise Papers |
| CLEAR HOLDING LIMITED | Director | - | - | 11-AUG-2016 | Malta | - | Paradise Papers |
| CLEAR HOLDING LIMITED | Legal representative | - | - | 11-AUG-2016 | Malta | - | Paradise Papers |
| CLEAR HOLDING LIMITED | Judicial representative | - | - | 11-AUG-2016 | Malta | - | Paradise Papers |
| F.A. GROUP HOLDING LIMITED | Legal representative | - | - | 18-JAN-2017 | Malta | - | Paradise Papers |
| F.A. GROUP HOLDING LIMITED | Director | - | - | 18-JAN-2017 | Malta | - | Paradise Papers |
| F.A. GROUP HOLDING LIMITED | Judicial representative | - | - | 18-JAN-2017 | Malta | - | Paradise Papers |
| VITTORIOSA INTERNATIONAL LIMITED | Judicial representative | - | - | 17-NOV-2015 | Malta | - | Paradise Papers |
| VITTORIOSA INTERNATIONAL LIMITED | Legal representative | - | - | 17-NOV-2015 | Malta | - | Paradise Papers |
| VITTORIOSA INTERNATIONAL LIMITED | Director | - | - | 17-NOV-2015 | Malta | - | Paradise Papers |
| PRIME BUSINESS LIMITED | Judicial representative | - | - | 22-APR-2016 | Malta | - | Paradise Papers |
| PRIME BUSINESS LIMITED | Legal representative | - | - | 22-APR-2016 | Malta | - | Paradise Papers |
| PRIME BUSINESS LIMITED | Director | - | - | 22-APR-2016 | Malta | - | Paradise Papers |
| VITTORIOSA CONSULTANCY LIMITED | Director | - | - | 17-NOV-2015 | Malta | - | Paradise Papers |
| VITTORIOSA CONSULTANCY LIMITED | Legal representative | - | - | 17-NOV-2015 | Malta | - | Paradise Papers |
| VITTORIOSA CONSULTANCY LIMITED | Judicial representative | - | - | 17-NOV-2015 | Malta | - | Paradise Papers |
| VEVALEM HOLDING LIMITED | Judicial representative | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
| VEVALEM HOLDING LIMITED | Legal representative | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
| VEVALEM HOLDING LIMITED | Director | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
| UNICORN EQUESTRIAN LIMITED | Shareholder | - | - | 01-AUG-2016 | Malta | - | Paradise Papers |
| UNICORN EQUESTRIAN LIMITED | Director | - | - | 01-AUG-2016 | Malta | - | Paradise Papers |
| UNICORN EQUESTRIAN LIMITED | Judicial representative | - | - | 01-AUG-2016 | Malta | - | Paradise Papers |
| UNICORN EQUESTRIAN LIMITED | Legal representative | - | - | 01-AUG-2016 | Malta | - | Paradise Papers |
| MEDIENTE LIMITED | Shareholder | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
| MEDIENTE LIMITED | Judicial representative | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
| MEDIENTE LIMITED | Legal representative | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
| MEDIENTE LIMITED | Director | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
| Ama Trading Limited | Shareholder | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
| Ama Trading Limited | Legal representative | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
| Ama Trading Limited | Director | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
| Ama Trading Limited | Judicial representative | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
| RASPBERRY HOLDINGS LIMITED | Shareholder | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
| RASPBERRY HOLDINGS LIMITED | Director | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
| RASPBERRY HOLDINGS LIMITED | Legal representative | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
| RASPBERRY HOLDINGS LIMITED | Judicial representative | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
| ROEDEAN HOLDINGS LIMITED | Shareholder | - | - | 17-NOV-2015 | Malta | - | Paradise Papers |
| ROEDEAN HOLDINGS LIMITED | Judicial representative | - | - | 17-NOV-2015 | Malta | - | Paradise Papers |
| ROEDEAN HOLDINGS LIMITED | Director | - | - | 17-NOV-2015 | Malta | - | Paradise Papers |
| ROEDEAN HOLDINGS LIMITED | Legal representative | - | - | 17-NOV-2015 | Malta | - | Paradise Papers |
| PORTOALTO CONSULTANCY LIMITED | Shareholder | - | - | 20-SEP-2016 | Malta | - | Paradise Papers |
| PORTOALTO CONSULTANCY LIMITED | Judicial representative | - | - | 20-SEP-2016 | Malta | - | Paradise Papers |
| PORTOALTO CONSULTANCY LIMITED | Legal representative | - | - | 20-SEP-2016 | Malta | - | Paradise Papers |
| PORTOALTO CONSULTANCY LIMITED | Director | - | - | 20-SEP-2016 | Malta | - | Paradise Papers |
| ASTRADA PARTNERS LTD. | Shareholder | - | - | 29-MAR-2016 | Malta | - | Paradise Papers |
| ASTRADA PARTNERS LTD. | Director | - | - | 29-MAR-2016 | Malta | - | Paradise Papers |
| ASTRADA PARTNERS LTD. | Judicial representative | - | - | 29-MAR-2016 | Malta | - | Paradise Papers |
| ASTRADA PARTNERS LTD. | Legal representative | - | - | 29-MAR-2016 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AppleBe LIMITED | Same id as | - | - | Paradise Papers |
Address (1)
How to download this database
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.