Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
INDUSTRIAL INVESTMENT HOLDINGS LTD | Legal representative | - | - | 26-JAN-2015 | Malta | - | Paradise Papers |
INDUSTRIAL INVESTMENT HOLDINGS LTD | Judicial representative | - | - | 26-JAN-2015 | Malta | - | Paradise Papers |
INDUSTRIAL INVESTMENT HOLDINGS LTD | Director | - | - | 26-JAN-2015 | Malta | - | Paradise Papers |
R&B MARINE SERVICES LIMITED | Legal representative | - | - | 25-JUN-2010 | Malta | - | Paradise Papers |
R&B MARINE SERVICES LIMITED | Judicial representative | - | - | 25-JUN-2010 | Malta | - | Paradise Papers |
R&B MARINE SERVICES LIMITED | Director | - | - | 25-JUN-2010 | Malta | - | Paradise Papers |
RANDIL ASSOCIATES LTD | Judicial representative | - | - | 04-DEC-2014 | Malta | - | Paradise Papers |
RANDIL ASSOCIATES LTD | Legal representative | - | - | 04-DEC-2014 | Malta | - | Paradise Papers |
RANDIL ASSOCIATES LTD | Director | - | - | 04-DEC-2014 | Malta | - | Paradise Papers |
SHORELINE INVESTMENTS LTD | Director | - | - | 25-JUN-2013 | Malta | - | Paradise Papers |
SHORELINE INVESTMENTS LTD | Judicial representative | - | - | 25-JUN-2013 | Malta | - | Paradise Papers |
SHORELINE INVESTMENTS LTD | Legal representative | - | - | 25-JUN-2013 | Malta | - | Paradise Papers |
UNIQUE PROPERTIES LTD | Director | - | - | 07-DEC-2011 | Malta | - | Paradise Papers |
UNIQUE PROPERTIES LTD | Judicial representative | - | - | 07-DEC-2011 | Malta | - | Paradise Papers |
UNIQUE PROPERTIES LTD | Legal representative | - | - | 07-DEC-2011 | Malta | - | Paradise Papers |
STOMMP SOFTWARE LTD. | Judicial representative | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
STOMMP SOFTWARE LTD. | Legal representative | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
STOMMP SOFTWARE LTD. | Director | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
KRYPTOS SOLUTIONS LTD | Director | - | - | 06-JUN-2013 | Malta | - | Paradise Papers |
KRYPTOS SOLUTIONS LTD | Judicial representative | - | - | 06-JUN-2013 | Malta | - | Paradise Papers |
KRYPTOS SOLUTIONS LTD | Legal representative | - | - | 06-JUN-2013 | Malta | - | Paradise Papers |
SPORTS EUROPE MANAGEMENT LTD | Director | - | - | 25-SEP-2014 | Malta | - | Paradise Papers |
SPORTS EUROPE MANAGEMENT LTD | Judicial representative | - | - | 25-SEP-2014 | Malta | - | Paradise Papers |
SPORTS EUROPE MANAGEMENT LTD | Legal representative | - | - | 25-SEP-2014 | Malta | - | Paradise Papers |
OZONE TECHNOLOGIES LIMITED | Legal representative | - | - | 16-AUG-2012 | Malta | - | Paradise Papers |
OZONE TECHNOLOGIES LIMITED | Director | - | - | 16-AUG-2012 | Malta | - | Paradise Papers |
OZONE TECHNOLOGIES LIMITED | Judicial representative | - | - | 16-AUG-2012 | Malta | - | Paradise Papers |
PELAGIUS ASSOCIATES LTD | Judicial representative | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
PELAGIUS ASSOCIATES LTD | Director | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
PELAGIUS ASSOCIATES LTD | Legal representative | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
RIVAGE LTD. | Legal representative | - | - | 17-JUN-2015 | Malta | - | Paradise Papers |
RIVAGE LTD. | Director | - | - | 17-JUN-2015 | Malta | - | Paradise Papers |
RIVAGE LTD. | Judicial representative | - | - | 17-JUN-2015 | Malta | - | Paradise Papers |
GS Sea Systems Ltd | Legal representative | - | - | 20-SEP-2011 | Malta | - | Paradise Papers |
GS Sea Systems Ltd | Judicial representative | - | - | 20-SEP-2011 | Malta | - | Paradise Papers |
GS Sea Systems Ltd | Director | - | - | 20-SEP-2011 | Malta | - | Paradise Papers |
LANIGAN MANAGEMENT LTD. | Legal representative | - | - | 15-OCT-2012 | Malta | - | Paradise Papers |
LANIGAN MANAGEMENT LTD. | Director | - | - | 15-OCT-2012 | Malta | - | Paradise Papers |
LANIGAN MANAGEMENT LTD. | Judicial representative | - | - | 15-OCT-2012 | Malta | - | Paradise Papers |
GREEN PROPERTIES LTD | Director | - | - | 21-APR-2011 | Malta | - | Paradise Papers |
GREEN PROPERTIES LTD | Judicial representative | - | - | 21-APR-2011 | Malta | - | Paradise Papers |
GREEN PROPERTIES LTD | Legal representative | - | - | 21-APR-2011 | Malta | - | Paradise Papers |
ACTIVITY MONITORING SOLUTIONS LTD | Legal representative | - | - | 04-SEP-2009 | Malta | - | Paradise Papers |
ACTIVITY MONITORING SOLUTIONS LTD | Director | - | - | 04-SEP-2009 | Malta | - | Paradise Papers |
ACTIVITY MONITORING SOLUTIONS LTD | Judicial representative | - | - | 04-SEP-2009 | Malta | - | Paradise Papers |
ODESSA MARINE LTD | Judicial representative | - | - | 28-JUN-2013 | Malta | - | Paradise Papers |
ODESSA MARINE LTD | Legal representative | - | - | 28-JUN-2013 | Malta | - | Paradise Papers |
ODESSA MARINE LTD | Director | - | - | 28-JUN-2013 | Malta | - | Paradise Papers |
CATHARSIS TECHNOLOGIES LIMITED | Judicial representative | - | - | 22-DEC-2011 | Malta | - | Paradise Papers |
CATHARSIS TECHNOLOGIES LIMITED | Legal representative | - | - | 22-DEC-2011 | Malta | - | Paradise Papers |
CATHARSIS TECHNOLOGIES LIMITED | Director | - | - | 22-DEC-2011 | Malta | - | Paradise Papers |
MARINE SURFACE CARE PRODUCTS LTD | Shareholder | - | - | 08-MAR-2011 | Malta | - | Paradise Papers |
MARINE SURFACE CARE PRODUCTS LTD | Director | - | - | 08-MAR-2011 | Malta | - | Paradise Papers |
MARINE SURFACE CARE PRODUCTS LTD | Judicial representative | - | - | 08-MAR-2011 | Malta | - | Paradise Papers |
MARINE SURFACE CARE PRODUCTS LTD | Legal representative | - | - | 08-MAR-2011 | Malta | - | Paradise Papers |
SOLV LTD. | Legal representative | - | - | 01-OCT-2014 | Malta | - | Paradise Papers |
SOLV LTD. | Judicial representative | - | - | 01-OCT-2014 | Malta | - | Paradise Papers |
SOLV LTD. | Director | - | - | 01-OCT-2014 | 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