Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
VECTOR WM MALTA LTD | Director | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
VECTOR WM MALTA LTD | Judicial representative | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
VECTOR WM MALTA LTD | Legal representative | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
AURIS ASSET MANAGEMENT LTD | Judicial representative | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
AURIS ASSET MANAGEMENT LTD | Legal representative | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
AURIS ASSET MANAGEMENT LTD | Director | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
AURIS HOLDING LTD | Legal representative | - | - | 05-FEB-2016 | Malta | - | Paradise Papers |
AURIS HOLDING LTD | Judicial representative | - | - | 05-FEB-2016 | Malta | - | Paradise Papers |
AURIS HOLDING LTD | Director | - | - | 05-FEB-2016 | Malta | - | Paradise Papers |
AQA UCITS FUNDS SICAV P.L.C. | Director | - | - | 20-APR-2015 | Malta | - | Paradise Papers |
AQA UCITS FUNDS SICAV P.L.C. | Legal representative | - | - | 20-APR-2015 | Malta | - | Paradise Papers |
AQA UCITS FUNDS SICAV P.L.C. | Judicial representative | - | - | 20-APR-2015 | Malta | - | Paradise Papers |
ADWISE CAPITAL MALTA LTD | Judicial representative | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
ADWISE CAPITAL MALTA LTD | Director | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
ADWISE CAPITAL MALTA LTD | Legal representative | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
AQA CAPITAL LTD. | Judicial representative | - | - | 20-APR-2015 | Malta | - | Paradise Papers |
AQA CAPITAL LTD. | Legal representative | - | - | 20-APR-2015 | Malta | - | Paradise Papers |
AQA CAPITAL LTD. | Director | - | - | 20-APR-2015 | Malta | - | Paradise Papers |
AQA CAPITAL HOLDING LTD | Judicial representative | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
AQA CAPITAL HOLDING LTD | Legal representative | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
AQA CAPITAL HOLDING LTD | Director | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
GENTLEMEN LTD | Legal representative | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
GENTLEMEN LTD | Judicial representative | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
GENTLEMEN LTD | Director | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
ROSSETTI MALTA LTD. | Shareholder | - | - | 09-MAR-2015 | Malta | - | Paradise Papers |
ROSSETTI MALTA LTD. | Legal representative | - | - | 09-MAR-2015 | Malta | - | Paradise Papers |
ROSSETTI MALTA LTD. | Judicial representative | - | - | 09-MAR-2015 | Malta | - | Paradise Papers |
ROSSETTI MALTA LTD. | Director | - | - | 09-MAR-2015 | Malta | - | Paradise Papers |
E2S MONITORING LTD | Shareholder | - | - | 13-JUN-2016 | Malta | - | Paradise Papers |
E2S MONITORING LTD | Director | - | - | 13-JUN-2016 | Malta | - | Paradise Papers |
E2S MONITORING LTD | Legal representative | - | - | 13-JUN-2016 | Malta | - | Paradise Papers |
E2S MONITORING LTD | Judicial representative | - | - | 13-JUN-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