Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SOPHORA PROPERTIES LIMITED | Judicial representative | - | - | 30-AUG-2002 | Malta | Struck Off | Paradise Papers |
SOPHORA PROPERTIES LIMITED | Director | - | - | 30-AUG-2002 | Malta | Struck Off | Paradise Papers |
ULNESS INVESTMENTS LIMITED | Director | - | - | 18-NOV-2003 | Malta | Struck Off | Paradise Papers |
ULNESS INVESTMENTS LIMITED | Judicial representative | - | - | 18-NOV-2003 | Malta | Struck Off | Paradise Papers |
RUTHWELL LIMITED | Judicial representative | - | - | 22-JAN-2004 | Malta | Struck Off | Paradise Papers |
RUTHWELL LIMITED | Director | - | - | 22-JAN-2004 | Malta | Struck Off | Paradise Papers |
SHERNON HOLDINGS LIMITED | Judicial representative | - | - | 16-MAR-2004 | Malta | Struck Off | Paradise Papers |
SHERNON HOLDINGS LIMITED | Director | - | - | 16-MAR-2004 | Malta | Struck Off | Paradise Papers |
MATCON INVESTMENTS LIMITED | Director | - | - | 20-FEB-2004 | Malta | Struck Off | Paradise Papers |
MATCON INVESTMENTS LIMITED | Judicial representative | - | - | 20-FEB-2004 | Malta | Struck Off | Paradise Papers |
VOXDALE PROPERTIES LIMITED | Legal representative | - | - | 10-MAY-2004 | Malta | Struck Off Following Merger | Paradise Papers |
VOXDALE PROPERTIES LIMITED | Judicial representative | - | - | 10-MAY-2004 | Malta | Struck Off Following Merger | Paradise Papers |
VOXDALE PROPERTIES LIMITED | Director | - | - | 10-MAY-2004 | Malta | Struck Off Following Merger | Paradise Papers |
OVH LIMITED | Director | - | - | 26-SEP-2007 | Malta | Struck Off | Paradise Papers |
OVH LIMITED | Judicial representative | - | - | 26-SEP-2007 | Malta | Struck Off | Paradise Papers |
OVH LIMITED | Legal representative | - | - | 26-SEP-2007 | Malta | Struck Off | Paradise Papers |
Dressogue Property Limited | Director | - | - | 26-JAN-2005 | Malta | Struck Off | Paradise Papers |
Dressogue Property Limited | Legal representative | - | - | 26-JAN-2005 | Malta | Struck Off | Paradise Papers |
Dressogue Property Limited | Judicial representative | - | - | 26-JAN-2005 | Malta | Struck Off | Paradise Papers |
SAHARA PROPERTIES LIMITED | Director | - | - | 17-DEC-2003 | Malta | Struck Off | Paradise Papers |
SAHARA PROPERTIES LIMITED | Judicial representative | - | - | 17-DEC-2003 | Malta | Struck Off | Paradise Papers |
SAHARA PROPERTIES LIMITED | Legal representative | - | - | 17-DEC-2003 | Malta | Struck Off | Paradise Papers |
MARATHON LIMITED | Legal representative | - | - | 14-FEB-2005 | Malta | Struck Off | Paradise Papers |
MARATHON LIMITED | Director | - | - | 14-FEB-2005 | Malta | Struck Off | Paradise Papers |
MARATHON LIMITED | Judicial representative | - | - | 14-FEB-2005 | Malta | Struck Off | Paradise Papers |
SUFFOLK INTERNATIONAL LIMITED | Legal representative | - | - | 07-JAN-2004 | Malta | Struck Off | Paradise Papers |
SUFFOLK INTERNATIONAL LIMITED | Director | - | - | 07-JAN-2004 | Malta | Struck Off | Paradise Papers |
SUFFOLK INTERNATIONAL LIMITED | Judicial representative | - | - | 07-JAN-2004 | Malta | Struck Off | Paradise Papers |
KRYPTON SERVICE COMPANY LIMITED | Judicial representative | - | - | 17-DEC-2003 | Malta | Struck Off | Paradise Papers |
KRYPTON SERVICE COMPANY LIMITED | Legal representative | - | - | 17-DEC-2003 | Malta | Struck Off | Paradise Papers |
KRYPTON SERVICE COMPANY LIMITED | Director | - | - | 17-DEC-2003 | Malta | Struck Off | Paradise Papers |
AQUATICA PROPERTIES LIMITED | Legal representative | - | - | 22-JAN-2003 | Malta | Struck Off | Paradise Papers |
AQUATICA PROPERTIES LIMITED | Judicial representative | - | - | 22-JAN-2003 | Malta | Struck Off | Paradise Papers |
AQUATICA PROPERTIES LIMITED | Director | - | - | 22-JAN-2003 | Malta | Struck Off | Paradise Papers |
WYLIE HOLDINGS LIMITED | Director | - | - | 22-APR-2004 | Malta | Struck Off | Paradise Papers |
WYLIE HOLDINGS LIMITED | Legal representative | - | - | 22-APR-2004 | Malta | Struck Off | Paradise Papers |
WYLIE HOLDINGS LIMITED | Judicial representative | - | - | 22-APR-2004 | Malta | Struck Off | Paradise Papers |
LUSITANO CAPITAL LIMITED | Legal representative | - | - | 27-OCT-2004 | Malta | Struck Off | Paradise Papers |
LUSITANO CAPITAL LIMITED | Judicial representative | - | - | 27-OCT-2004 | Malta | Struck Off | Paradise Papers |
LUSITANO CAPITAL LIMITED | Director | - | - | 27-OCT-2004 | Malta | Struck Off | Paradise Papers |
CROSSKEY COMPUTERS LIMITED | Legal representative | - | - | 19-DEC-2003 | Malta | Struck Off | Paradise Papers |
CROSSKEY COMPUTERS LIMITED | Director | - | - | 19-DEC-2003 | Malta | Struck Off | Paradise Papers |
CROSSKEY COMPUTERS LIMITED | Judicial representative | - | - | 19-DEC-2003 | Malta | Struck Off | Paradise Papers |
AURORA PROPERTIES LIMITED | Director | - | - | 26-FEB-2003 | Malta | Struck Off | Paradise Papers |
AURORA PROPERTIES LIMITED | Judicial representative | - | - | 26-FEB-2003 | Malta | Struck Off | Paradise Papers |
AURORA PROPERTIES LIMITED | Legal representative | - | - | 26-FEB-2003 | Malta | Struck Off | 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